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 Christophe 1975-04-11 found 1118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7410195 810565523 @Company
@Persons
@UBO
@INPI
ALBAGNAC Jean-Christophe Fernand
DoB: 1975-11-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 bis chemin de Belbézé 34700 Lodève FRANCE
9966489 503051187 @Company
@Persons
@UBO
@INPI
DELBARRE Jean-Christophe
DoB: 1975-11-20
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Banlées Ambillou-château 49700 Tuffalun FRANCE
10144446 489008268 @Company
@Persons
@UBO
@INPI
GUICHARD Emmanuel Marcel Christophe
DoB: 1975-11-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE ALBERT FABIN 54200 PAGNEY DERRIERE BARINE FRANCE yes
@Cadastre
@Geotag
10144447 489008268 @Company
@Persons
@UBO
@INPI
GUICHARD Emmanuel Marcel Christophe
DoB: 1975-11-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE ALBERT FABIN 54200 PAGNEY DERRIERE BARINE FRANCE yes
@Cadastre
@Geotag
10677460 487482903 @Company
@Persons
@UBO
@INPI
DELAVIGNE Jean-Baptiste Christophe Frédéric
DoB: 1975-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Pierre 10390 Clérey FRANCE yes
@Cadastre
@Geotag
10677461 487482903 @Company
@Persons
@UBO
@INPI
DELAVIGNE Jean-Baptiste Christophe Frédéric
DoB: 1975-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Pierre 10390 Clérey FRANCE yes
@Cadastre
@Geotag
10684228 338774573 @Company
@Persons
@UBO
@INPI
DELAVIGNE Jean-Baptiste Christophe Frédéric
DoB: 1975-11-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean Jaurès 10000 Troyes FRANCE
10684229 338774573 @Company
@Persons
@UBO
@INPI
DELAVIGNE Jean-Baptiste Christophe Frédéric
DoB: 1975-11-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Jean Jaurès 10000 Troyes FRANCE
10684452 502752967 @Company
@Persons
@UBO
@INPI
DELAVIGNE Jean-Baptiste Christophe Frédéric
DoB: 1975-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Pierre 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684453 502752967 @Company
@Persons
@UBO
@INPI
DELAVIGNE Jean-Baptiste Christophe Frédéric
DoB: 1975-11-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Pierre 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11923077 511277311 @Company
@Persons
@UBO
@INPI
NAVARRO Yannick Jules
DoB: 1975-11-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine St Christophe 32 Les Accates 13011 Marseille FRANCE
12604281 428851760 @Company
@Persons
@UBO
@INPI
GAEC BARDEL
DoB: 421953076
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
HAMEAU LES COUDREAUX 76490 VILLEQUIER FRANCE
13008951 800250508 @Company
@Persons
@UBO
@INPI
MILLOT Frédéric, Christophe, Lucien
DoB: 1975-11-25
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Souvenir 70100 Arc-les-Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008952 800250508 @Company
@Persons
@UBO
@INPI
MILLOT Frédéric, Christophe, Lucien
DoB: 1975-11-25
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Souvenir 70100 Arc-les-Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13019938 498333848 @Company
@Persons
@UBO
@INPI
GUENAT Jean-Michel Claude Christophe
DoB: 1975-11-04
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA 2EME CITE 25250 L ISLE SUR LE DOUBS FRANCE
13644870 809211782 @Company
@Persons
@UBO
@INPI
ANGELINI Jean, Christophe
DoB: 1975-11-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jean Jaurès 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14248757 840828594 @Company
@Persons
@UBO
@INPI
SON HOUI Frédéric, Christophe
DoB: 1975-06-04
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33A allée des Lys Terre Sainte 97410 Saint-Pierre France
15648966 751447459 @Company
@Persons
@UBO
@INPI
MUSCATELLI Christophe
DoB: 1975-11-04
PoB: 13054 Marignane (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 32 Bat P 180 Traverse de la Penne 13011 Marseille 11e Arrondissement 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.