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 LE 1983-12-03 found 1226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173939 800443558 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA PINHEIRO Maria Do Rosario
DoB: 1983-03-12
PoB: Espinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Maurice Porte D 24 Rue Sainte-Anne 13860 Peyrolles-en-Provence FRANCE
1096323 500962857 @Company
@Persons
@UBO
@INPI
HALLAK MOUSSA Amani
DoB: 1983-03-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue DE GUILERS 29200 Brest FRANCE
3502890 442934402 @Company
@Persons
@UBO
@INPI
PEGARD Julien
DoB: 1983-03-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 Route de La Crau Le Parizet 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3662584 483679841 @Company
@Persons
@UBO
@INPI
VERON Julie Danièle Nicole
DoB: 1983-03-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 des Tulipes 13340 Rognac FRANCE yes
@Cadastre
@Geotag
6905415 326257920 @Company
@Persons
@UBO
@INPI
ROLLET FADIN Danièle Marie France
DoB: 1946-02-06
PoB: 89350 89 ST LOUP D ORDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rte de Sancheise Sancy-lès-Provins 77320 SANCY LES PROVINS FRANCE
9656276 823495932 @Company
@Persons
@UBO
@INPI
BEAUZETIER Julien
DoB: 1983-03-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Roseau 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
9656277 823495932 @Company
@Persons
@UBO
@INPI
BEAUZETIER Julien
DoB: 1983-03-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Roseau 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
11312570 504296963 @Company
@Persons
@UBO
@INPI
SODEX FESSELET
DoB: 491817169
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Du Clos Pascal 25190 Saint-Hippolyte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12277255 326739000 @Company
@Persons
@UBO
@INPI
FABRE NEE LANDAIS RENEE
DoB: 1942-12-13
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 SAINT DENIS LE FERMENT 000 Route de la Reine Blanche 27 0 FRANCE
12684604 332945534 @Company
@Persons
@UBO
@INPI
GAEC LA PANOUSE
DoB: 354087934
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48600 La panouse FRANCE
12770014 800443558 @Company
@Persons
@UBO
@INPI
ALVES DE SOUSA PINHEIRO Maria Do Rosario
DoB: 1983-03-12
PoB: Espinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Sainte-Anne Résidence le Maurice Porte D 13860 Peyrolles-en-Provence FRANCE
13017370 326299740 @Company
@Persons
@UBO
@INPI
BUJON Thierry
DoB: 1957-12-30
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ECHENOZ LE SEC 70000 VESOUL FRANCE
14170126 889171153 @Company
@Persons
@UBO
@INPI
Denis Tallis Chloe
DoB: 22/03/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 avenue Hoche 93130 Noisy-le-Sec France
14723767 751459306 @Company
@Persons
@UBO
@INPI
Meffon Coovi Arnaud
DoB: 29/12/1983
PoB: Banigbé BENIN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Emmanuel Chabrier 78330 Fontenay-le-Fleury France
15237662 797884749 @Company
@Persons
@UBO
@INPI
URBANO Benjamin, Pierre-Henri
DoB: 1983-02-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 - 3 rue d'Eich Luxembourg 0 LUXEMBOURG
15519471 792885428 @Company
@Persons
@UBO
@INPI
LABARGE Franck
DoB: 1983-03-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Nicolins 71600 Poisson France
15519472 792885428 @Company
@Persons
@UBO
@INPI
LABARGE Franck
DoB: 1983-03-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Nicolins 71600 Poisson France
15595432 901384016 @Company
@Persons
@UBO
@INPI
DIDIER Mélina Marie
DoB: 1983-03-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai Nicolas Crauser 57100 Thionville France
15667246 889817441 @Company
@Persons
@UBO
@INPI
GAVANON François, Philippe, Vincent
DoB: 1983-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Route Bleue 13620 Carry-le-Rouet FRANCE
15698200 819320144 @Company
@Persons
@UBO
@INPI
Anelok Irina
DoB: 19/12/1983
PoB: Rostov sur le Don RUSSIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Leneveux 75014 Paris France
15738497 850621848 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1983-03-25
PoB: 97407 Le Port (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
165 Rue de Negreneys 31200 Toulouse France
15774569 843658741 @Company
@Persons
@UBO
@INPI
GABILLET Donald
DoB: 1983-03-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin Leroy 33110 Le Bouscat FRANCE
15774570 843658741 @Company
@Persons
@UBO
@INPI
GABILLET Donald
DoB: 1983-03-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin Leroy 33110 Le Bouscat FRANCE
15963129 851241679 @Company
@Persons
@UBO
@INPI
AKKER Badr
DoB: 1983-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Paul Eluard 94600 Choisy-le-Roi FRANCE
16180369 881240204 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent, William
DoB: 1983-01-12
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Chemin des Buttereaux 14600 Fourneville FRANCE
16187414 527697437 @Company
@Persons
@UBO
@INPI
LEBRUNIE LEBRUNIE-SENNEVILLE Richard
DoB: 26/03/1983
PoB: Le Creusot FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8333 allée Braesmain Dr appt 1126 TX 77025 Houston 0 Etats-Unis yes
@Cadastre
@Geotag

 

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.