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 1960-02-26 found 924 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6679928 789849247 @Company
@Persons
@UBO
@INPI
PECOT Vincent Christian Jean
DoB: 1960-12-02
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Bugé 86160 Champagne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6858590 821648664 @Company
@Persons
@UBO
@INPI
MONCADE Philippe
DoB: 1960-05-02
PoB: 17409 Saint-Sulpice-de-Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route des Pulles 17600 L'Éguille FRANCE
7759117 811826429 @Company
@Persons
@UBO
@INPI
CHESNEAU CHERON Laurence
DoB: 1960-04-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Saint-Jean d'Ablainville 41240 Binas FRANCE yes
@Cadastre
@Geotag
7759118 811826429 @Company
@Persons
@UBO
@INPI
CHESNEAU CHERON Laurence
DoB: 1960-04-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Saint-Jean d'Ablainville 41240 Binas FRANCE yes
@Cadastre
@Geotag
7815418 798440780 @Company
@Persons
@UBO
@INPI
GUILLOCHON Yannick
DoB: 1960-06-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue de Gramont 78240 Chambourcy FRANCE
7903843 527671978 @Company
@Persons
@UBO
@INPI
LAVILLE Bernard
DoB: 1960-05-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Rue du Sergent Bauchat 75012 Paris FRANCE
9439623 392450284 @Company
@Persons
@UBO
@INPI
ROBIN Patrick Georges
DoB: 1959-09-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1960 Chemin de la Richaudière 26210 Épinouze France
9451776 794621631 @Company
@Persons
@UBO
@INPI
VILLARD MICHEL Catherine Marie Bernadette
DoB: 1960-05-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fauvette 38550 Sablons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471795 444713721 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Claude
DoB: 1960-04-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rochas Rosette 26540 Mours-Saint-Eusèbe France
9644752 539386813 @Company
@Persons
@UBO
@INPI
LEVIN BERNARDAUD Elizabeth, Nancy
DoB: 1960-08-02
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 boulevard Saint-Germain 75007 Paris 07 FRANCE
9663847 379979719 @Company
@Persons
@UBO
@INPI
MARTIN Louis Philippe
DoB: 1960-04-02
PoB: LE DORAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORADOUR SAINT GENEST 87210 LE DORAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589651 399611219 @Company
@Persons
@UBO
@INPI
DESRUOL Philippe Alphonse
DoB: 1960-02-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Châteauvert 26000 Valence France
10615236 442045852 @Company
@Persons
@UBO
@INPI
CROZET Freddy
DoB: 1960-11-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Paradis 7610 Vion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615237 442045852 @Company
@Persons
@UBO
@INPI
CROZET Freddy
DoB: 1960-11-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Paradis 7610 Vion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620563 421772450 @Company
@Persons
@UBO
@INPI
GIRAUD Gilbert
DoB: 1960-08-02
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Limis 7310 Chanéac France
10625709 401620281 @Company
@Persons
@UBO
@INPI
DESRUOL Philippe Alphonse Marie
DoB: 1960-02-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Châteauvert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10628137 353765878 @Company
@Persons
@UBO
@INPI
DESRUOL Philippe
DoB: 1960-02-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Châteauvert 26000 Valence France
12707838 382354611 @Company
@Persons
@UBO
@INPI
VICTOR Rémi Gérard François Louis
DoB: 1960-04-02
PoB: 50570 SAVIGNY LE VIEUX FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Motte Saint-Jean 50640 Savigny-le-Vieux FRANCE
13686610 433950607 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Daniel Yannick Pierre
DoB: 1960-09-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 route de Saint Joseph 44300 Nantes France
13686611 433950607 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Daniel Yannick Pierre
DoB: 1960-09-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
544 route de Saint Joseph 44300 Nantes France
13907279 382907822 @Company
@Persons
@UBO
@INPI
SOUVERAIN Cyrille Henri
DoB: 1960-05-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALAGAPIN GILBERT RENE BOISVIN 97160 Le Moule France
14719248 489835694 @Company
@Persons
@UBO
@INPI
D' Arexy De Saint Vincent Florence
DoB: 26/09/1960
PoB: Toulouse FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
155 boulevard Murat 75016 Paris France
14726579 809848849 @Company
@Persons
@UBO
@INPI
Larfa Slimane
DoB: 22/06/1960
PoB: Djaafra ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Anatole France 93200 Saint-Denis France
15956214 438230104 @Company
@Persons
@UBO
@INPI
Servant Bruno
DoB: 26/02/1960
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
48 rue de Montval 78160 Marly-le-Roi 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.