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 1972-06-08 found 1724 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7085742 819939257 @Company
@Persons
@UBO
@INPI
MORIN Michaël, Nicolas, Fernand
DoB: 1972-08-06
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Gruffaud 17590 Ars en r FRANCE
7097639 407771229 @Company
@Persons
@UBO
@INPI
MORIN Michaël Nicolas Fernand
DoB: 1972-08-06
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Graffaud 17590 Ars-en-Ré FRANCE
7533732 424612075 @Company
@Persons
@UBO
@INPI
GOLDBERG DAYAN Emmanuelle
DoB: 1972-08-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Traverse des Santons lotissement le Grand Souleyas 83120 Sainte-Maxime FRANCE
7571792 827465840 @Company
@Persons
@UBO
@INPI
DAYAN Emmanuelle
DoB: 1972-08-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Traverse des Santons lotissement le Grand Souleyas 83120 Sainte-Maxime FRANCE
7878718 808784250 @Company
@Persons
@UBO
@INPI
PIERRE Gino
DoB: 1972-08-06
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES OCEANIDES 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
10045657 410260822 @Company
@Persons
@UBO
@INPI
LAVIOLETTE POULAIN Ghislaine Marguerite-Marie
DoB: 1972-08-06
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUBOSSARD 56430 CONCORET FRANCE
10916249 802801381 @Company
@Persons
@UBO
@INPI
DURLOT Isabelle, Thérèse, Michèle
DoB: 1972-08-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Jolonoz 1150 Sault-Brénaz FRANCE
11177944 513180158 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Michel Philippe
DoB: 1972-08-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France
11177945 513180158 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Michel Philippe
DoB: 1972-08-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France
11178264 484706049 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Michel Philippe
DoB: 1972-08-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France
11179076 814793717 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Michel Philippe
DoB: 1972-08-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France
11184889 793317363 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Michel Philippe
DoB: 1972-08-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France
11185150 519107106 @Company
@Persons
@UBO
@INPI
BARREAU Laurent
DoB: 1972-08-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin Océanis 44600 Saint-Nazaire France
11187229 351824164 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Michel Philippe
DoB: 1972-08-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France
11206135 349278002 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Michel Philippe
DoB: 1972-08-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard de l'Océan 44250 Saint-Brevin-les-Pins France
11213191 814414363 @Company
@Persons
@UBO
@INPI
DROUIN MARCADE Sonia Martine Gisèle
DoB: 1972-08-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Cèdres 44160 Pontchâteau France
11401820 351415237 @Company
@Persons
@UBO
@INPI
ESPRIT Benoit
DoB: 1972-08-06
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Le clos desloges 27380 Fleury-sur-Andelle FRANCE
11416484 822448957 @Company
@Persons
@UBO
@INPI
ESPRIT Benoît Christophe Joachim
DoB: 1972-08-06
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 A Route de Nassandres 27110 Épreville-près-le-Neubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998272 521415075 @Company
@Persons
@UBO
@INPI
RODRIGUES Serge
DoB: 1972-08-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Courbet 70000 Velle-le-Châtel FRANCE
14639791 450249073 @Company
@Persons
@UBO
@INPI
BARREAU Laurent
DoB: 1972-08-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 boulevard de l'Océan 44250 St Brevin les Pins France
14722690 528945850 @Company
@Persons
@UBO
@INPI
LEBLANC Jérôme
DoB: 08/06/1972
PoB: Rennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
38 rue le Guen de Kerangal 35200 Rennes France
14723542 538965260 @Company
@Persons
@UBO
@INPI
Ameryk Marcin
DoB: 08/06/1972
PoB: Targowisko POLOGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
326 rue de Noisy le Sec 93170 Bagnolet France
14725168 791949308 @Company
@Persons
@UBO
@INPI
Leblanc Jérôme
DoB: 08/06/1972
PoB: Rennes FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
38 rue le Guen de Kerangal 35200 Rennes France
15039769 514579952 @Company
@Persons
@UBO
@INPI
FROEHLICHER MORNAY Michèle, Doris, Catherine
DoB: 1972-08-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sainte-Thérèse 67700 Otterswiller 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.