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 SAINT 1955-12-26 found 927 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216472 348999517 @Company
@Persons
@UBO
@INPI
MORVAN Bruno
DoB: 1955-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CAPITAINE LEURIDAN 0 77178 SAINT PATHUS FRANCE
1216473 348999517 @Company
@Persons
@UBO
@INPI
MORVAN Bruno
DoB: 1955-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU CAPITAINE LEURIDAN 0 77178 SAINT PATHUS FRANCE
1974343 325268563 @Company
@Persons
@UBO
@INPI
FEDERATION DES ENTREPRISES DE LA BEAUTE (FEBEA)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
137 rue de l'Université 75007 Paris France
2186371 315291385 @Company
@Persons
@UBO
@INPI
PERES HENRI
DoB: 1955-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue Saint-Blaise 75020 Paris France
2583522 829189414 @Company
@Persons
@UBO
@INPI
LOUISIN RESEARCH AND DEVELOPMENT LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6th Floor 2 Grand Canal Square 0 Dublin 2 Irlande
2583982 343302469 @Company
@Persons
@UBO
@INPI
MARION Gilbert Raoul
DoB: 1955-11-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Coupier 26740 Savasse France
2587468 514029347 @Company
@Persons
@UBO
@INPI
MARION Gilbert Raoul
DoB: 1955-11-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Coupier 26740 Savasse France
2595064 343203709 @Company
@Persons
@UBO
@INPI
MARION Gilbert Raoul
DoB: 1955-11-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE CHAMPBLANC 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2627478 800898710 @Company
@Persons
@UBO
@INPI
MARION Gilbert Raoul
DoB: 1955-11-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Chemin de Coupier 26740 Savasse France
3076131 352218143 @Company
@Persons
@UBO
@INPI
TAILHADES Pierre Emile André
DoB: 1955-11-14
PoB: 12231 Saint-Jean-du-Bruel (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de la Jasse 30820 Caveirac France
3076132 352218143 @Company
@Persons
@UBO
@INPI
TAILHADES Pierre Emile André
DoB: 1955-11-14
PoB: 12231 Saint-Jean-du-Bruel (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Jasse 30820 Caveirac France
4665201 489992768 @Company
@Persons
@UBO
@INPI
KHOSROFIAN KHOSROFIAN Didier
DoB: 1955-11-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Route De Saint Antoine de Ginestiere 6000 Nice FRANCE
4963916 399832369 @Company
@Persons
@UBO
@INPI
MORGUE Patrick
DoB: 1955-12-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Lapeyrouse 26210 Manthes France
5493143 433190196 @Company
@Persons
@UBO
@INPI
GIRARD DEROME Michelle
DoB: 1955-08-12
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Loges 85200 Fontenay-le-Comte France
5549677 438310013 @Company
@Persons
@UBO
@INPI
GIRARD DEROME Michelle
DoB: 1955-08-12
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Loges 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5813398 798918504 @Company
@Persons
@UBO
@INPI
SOMMACAL Henri Angel
DoB: 1955-11-12
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Loeves 38580 Allevard France yes
@Cadastre
@Geotag
5813400 798918504 @Company
@Persons
@UBO
@INPI
SOMMACAL Henri Angel
DoB: 1955-11-12
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Loeves 38580 Allevard France yes
@Cadastre
@Geotag
5821343 793531641 @Company
@Persons
@UBO
@INPI
CAZEAUX Auguste Charles
DoB: 1955-05-05
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin du Cheminet 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871093 412044711 @Company
@Persons
@UBO
@INPI
MEYNIER Marc Louis
DoB: 1955-04-03
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Les Gameaux 38160 Chatte France
5871095 412044711 @Company
@Persons
@UBO
@INPI
MEYNIER Marc Louis
DoB: 1955-04-03
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Les Gameaux 38160 Chatte France
8683864 328286414 @Company
@Persons
@UBO
@INPI
SAINTE GENEVIEVE
DoB: 328726419
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Sainte Genevieve 79360 Prissé-la-Charrière FRANCE
9583831 329152375 @Company
@Persons
@UBO
@INPI
C.F.C.
DoB: 450920038
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Montgérain BP 4 60420 Tricot France
9884379 538297938 @Company
@Persons
@UBO
@INPI
DROGOU Françoise
DoB: 1955-11-12
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes 44700 Orvault FRANCE
10591149 515100493 @Company
@Persons
@UBO
@INPI
TRACOL Dominique Paul Robert
DoB: 1955-08-27
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Bardons 7370 Eclassan France
10603418 479752503 @Company
@Persons
@UBO
@INPI
GIVORS Alain Raymond
DoB: 1955-10-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue Jacques Dupré 7170 Villeneuve-de-Berg France yes
@Cadastre
@Geotag
10730080 414560813 @Company
@Persons
@UBO
@INPI
BROVELLI Pierre Claude
DoB: 1955-09-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse DU FIGUIER 26700 La Garde-Adhémar FRANCE
11968747 383459864 @Company
@Persons
@UBO
@INPI
CLAPERON GRANGER Laurence
DoB: 1955-09-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Jonchère Cran-Gevrier 74000 Annecy 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.