French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHEMIN 1973-01-02 found 936 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4889009 750473134 @Company
@Persons
@UBO
@INPI
TEZIER Stéphane Raymond Robert
DoB: 1973-02-01
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France
4980938 812670370 @Company
@Persons
@UBO
@INPI
TEZIER Stéphane Raymond Robert
DoB: 1973-02-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France
5096296 749813960 @Company
@Persons
@UBO
@INPI
CORMIER Samuël Mickaël
DoB: 1973-02-01
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Vieux 69500 Bron France
5433100 420942617 @Company
@Persons
@UBO
@INPI
EARL BOSCARI
DoB: 508188471
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 chemin de Royer 82000 Montauban FRANCE
5516853 483325379 @Company
@Persons
@UBO
@INPI
KERAMDI Sébastien
DoB: 1973-02-01
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B chemin du Preneau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516854 483325379 @Company
@Persons
@UBO
@INPI
KERAMDI Sébastien
DoB: 1973-02-01
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35B chemin du Preneau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5519973 750054355 @Company
@Persons
@UBO
@INPI
LACOMBE Olivier
DoB: 1973-02-01
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin de la Glacière Le Golfe Juan 6220 VALLAURIS France
5534539 790057665 @Company
@Persons
@UBO
@INPI
KERAMDI Sébastien Davis
DoB: 1973-02-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B chemin du Preneau 85300 Challans France yes
@Cadastre
@Geotag
5558423 501395990 @Company
@Persons
@UBO
@INPI
KERAMDI Sébastien
DoB: 1973-02-01
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B chemin du Preneau 85300 Challans France
5558424 501395990 @Company
@Persons
@UBO
@INPI
KERAMDI Sébastien
DoB: 1973-02-01
PoB: Paris FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35B chemin du Preneau 85300 Challans France
5570854 812507770 @Company
@Persons
@UBO
@INPI
KERAMDI Sébastien
DoB: 1973-02-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B chemin du Préneau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570855 812507770 @Company
@Persons
@UBO
@INPI
KERAMDI Sébastien
DoB: 1973-02-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35B chemin du Préneau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5809717 523743110 @Company
@Persons
@UBO
@INPI
FAUCHET Maud Aimée
DoB: 1973-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Cray 38220 Montchaboud France
5812080 482167244 @Company
@Persons
@UBO
@INPI
FAUCHET CSORDAS Maud Aimée
DoB: 1973-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du Cray 38220 Montchaboud France
5812081 482167244 @Company
@Persons
@UBO
@INPI
FAUCHET CSORDAS Maud Aimée
DoB: 1973-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Cray 38220 Montchaboud France
5906476 817761877 @Company
@Persons
@UBO
@INPI
FAUCHET Maud Aimée
DoB: 1973-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Cray 38220 Montchaboud France yes
@Cadastre
@Geotag
5920029 798610432 @Company
@Persons
@UBO
@INPI
FAUCHET CSORDAS Maud Aimée
DoB: 1973-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de Ribotière 38330 Saint-Ismier France
5920030 798610432 @Company
@Persons
@UBO
@INPI
FAUCHET CSORDAS Maud Aimée
DoB: 1973-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Ribotière 38330 Saint-Ismier France
6467272 451117709 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Eduardo
DoB: 1973-02-01
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin CLERC 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6503987 441671229 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Eduardo
DoB: 1973-02-01
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin CLERC 33270 Floirac FRANCE yes
@Cadastre
@Geotag
7125137 434581476 @Company
@Persons
@UBO
@INPI
DUVERNEY Gérald
DoB: 1973-02-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 chemin de l'Evy 74930 Arbusigny FRANCE
7954585 807624606 @Company
@Persons
@UBO
@INPI
PETROU Rodolphe
DoB: 1973-02-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Chemin du Pré du Nay 38410 Saint Martin d'Uriage FRANCE yes
@Cadastre
@Geotag
8252889 531293991 @Company
@Persons
@UBO
@INPI
GONCALVES VINCENT Jacinta Do Ceu
DoB: 1973-02-01
PoB: Sagrada Familia Luanda Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
326 A Chemin des Jonquilles 31620 Bouloc France
9329124 424394898 @Company
@Persons
@UBO
@INPI
BRUNAS Pierre
DoB: 1973-02-01
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 CHEMIN MONTPLAISIR 81100 CASTRES FRANCE
9349537 493447213 @Company
@Persons
@UBO
@INPI
BRUNAS Pierre Jacques
DoB: 1973-02-01
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 CHEMIN DE MONTPLAISIR 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349538 493447213 @Company
@Persons
@UBO
@INPI
BRUNAS Pierre Jacques
DoB: 1973-02-01
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 CHEMIN DE MONTPLAISIR 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376120 420840753 @Company
@Persons
@UBO
@INPI
PHILIPPE Alain Roger René
DoB: 1973-02-01
PoB: 76540 ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin de la Source Saint Adrien 76240 Belbeuf FRANCE
13150950 445285570 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Morgane
DoB: 1973-02-01
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Fosses Rouge 77700 Chessy France yes
@Cadastre
@Geotag
13152831 823443353 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Morgane Manuela Maria
DoB: 1973-02-01
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Fosses Rouges 77700 chessy France yes
@Cadastre
@Geotag
13187415 530046929 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES Morgane
DoB: 1973-02-01
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Fosses Rouges 77700 Chessy France yes
@Cadastre
@Geotag
14305891 494013931 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Pascal
DoB: 1973-02-01
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin DES NOYERS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France
14305892 494013931 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Pascal
DoB: 1973-02-01
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin DES NOYERS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France
14338750 801002387 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Pascal
DoB: 1973-02-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Noyers Bois de Nefles 97400 Saint-Denis France
14340467 804194009 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Pascal
DoB: 1973-02-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Noyers Bois de Nefles 97400 Saint-Denis France
14358665 877969964 @Company
@Persons
@UBO
@INPI
HOAREAU Jean Pascal
DoB: 1973-02-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Noyers Bois de Nèfles Sainte-Clotilde 97490 Saint-Denis France
15837648 812670370 @Company
@Persons
@UBO
@INPI
TEZIER Stéphane Raymond Robert
DoB: 1973-02-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.