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 DU 1966-11-05 found 1519 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436773 478049570 @Company
@Persons
@UBO
@INPI
AYME Laurent
DoB: 1966-05-05
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place du 11 Novembre 93160 Noisy-le-Grand FRANCE
3432745 524182243 @Company
@Persons
@UBO
@INPI
GOUDON AUGIER Marie-Agnès Jacqueline Louise
DoB: 1966-05-11
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Serre Chemin du Chatelard 26100 Romans-sur-Isère FRANCE yes
@Cadastre
@Geotag
7431850 423431949 @Company
@Persons
@UBO
@INPI
RIVOIRE Alexandre Armand
DoB: 1966-03-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. LE HAMEAU DU GOLF 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
9084711 807805296 @Company
@Persons
@UBO
@INPI
LAGOUTTE Antony
DoB: 1966-05-09
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Docteur Legay Résidence le Maestro 59110 La Madeleine France
9084712 807805296 @Company
@Persons
@UBO
@INPI
LAGOUTTE Antony
DoB: 1966-05-09
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue du Docteur Legay Résidence le Maestro 59110 La Madeleine France
9446451 444428270 @Company
@Persons
@UBO
@INPI
BRIZARD Jean Sébastien
DoB: 1966-10-11
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LE CHAMP DU PUITS 38300 Sérézin-de-la-Tour France
11944098 403064611 @Company
@Persons
@UBO
@INPI
JORDANIS Pierre
DoB: 1966-07-09
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Rue DU CENTRE - HOTEL LE NAGANO 74260 Les Gets France
11956212 409033776 @Company
@Persons
@UBO
@INPI
JORDANIS Pierre
DoB: 1966-07-09
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Rue DU CENTRE - HOTEL LE NAGANO 74260 Les Gets France yes
@Cadastre
@Geotag
11987204 488753146 @Company
@Persons
@UBO
@INPI
SIXT Matthew
DoB: 1966-07-11
PoB: Toronto Canada Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin DU CROZAT - LE LAVANCHER 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11987205 488753146 @Company
@Persons
@UBO
@INPI
SIXT Matthew
DoB: 1966-07-11
PoB: Toronto Canada Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin DU CROZAT - LE LAVANCHER 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13899366 303099816 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA GUADELOUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard du Gouverneur Général Félix Eboué Rue de la République 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15277025 484221262 @Company
@Persons
@UBO
@INPI
LORANDI SAIX Catherine Danièle
DoB: 1966-05-11
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 19ème Dragon 68350 BRUNSTATT FRANCE yes
@Cadastre
@Geotag
15277026 484221262 @Company
@Persons
@UBO
@INPI
LORANDI SAIX Catherine Danièle
DoB: 1966-05-11
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du 19ème Dragon 68350 BRUNSTATT FRANCE yes
@Cadastre
@Geotag
15967132 680201365 @Company
@Persons
@UBO
@INPI
COMMUNAUTE AGGLO NIMES METROPOLE
DoB: 243000643
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE COLISEE 3 RUE DU COLISEE 30900 Nîmes France yes
@Cadastre
@Geotag
16144220 510119449 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZAC du Lareinty Immeuble Phénix 97232 Lamentin France
16195138 407991637 @Company
@Persons
@UBO
@INPI
PIERRET Marie-Christine
DoB: 1966-05-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Preneuse 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
16196010 680201365 @Company
@Persons
@UBO
@INPI
COMMUNAUTE AGGLO NIMES METROPOLE
DoB: 243000643
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE COLISEE 3 RUE DU COLISEE 30900 Nîmes France yes
@Cadastre
@Geotag
16196525 830612263 @Company
@Persons
@UBO
@INPI
MOREAU BARGUILLET Sophie Michèle Yvonne Louise
DoB: 1966-04-08
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
289 Rue du Bay 30350 Lédignan France
16208654 508220480 @Company
@Persons
@UBO
@INPI
DEUTZER SEGUY Isabelle
DoB: 1966-09-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
50 rue du Longeau 57155 Marly 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.