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 ÉGRÉ 1982-04-18 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7929345 350342473 @Company
@Persons
@UBO
@INPI
CASANO Aurélie
DoB: 1982-01-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Raymond Gréban 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8309185 812809747 @Company
@Persons
@UBO
@INPI
FRAYSSE Yves Grégory
DoB: 1982-11-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Eglise 31460 Auriac-sur-Vendinelle France yes
@Cadastre
@Geotag
8309186 812809747 @Company
@Persons
@UBO
@INPI
FRAYSSE Yves Grégory
DoB: 1982-11-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Eglise 31460 Auriac-sur-Vendinelle France yes
@Cadastre
@Geotag
8983222 803684695 @Company
@Persons
@UBO
@INPI
DUVIVIER Julien Emile Gérard
DoB: 1982-09-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Halage 35760 Saint-Grégoire FRANCE
10568022 813542347 @Company
@Persons
@UBO
@INPI
ABEILLE AUBERT Lise
DoB: 1982-05-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Grézelle 24250 Saint-Cybranet FRANCE
10568023 813542347 @Company
@Persons
@UBO
@INPI
ABEILLE AUBERT Lise
DoB: 1982-05-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grézelle 24250 Saint-Cybranet FRANCE
11906834 809908668 @Company
@Persons
@UBO
@INPI
HENRYON Eric
DoB: 1982-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard Jules Grévy 13012 Marseille FRANCE
12801223 494467640 @Company
@Persons
@UBO
@INPI
BOSCH Fabien
DoB: 1982-10-18
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée du Cabernet lotissement les Grès Hauts 13510 Eguilles FRANCE
12803558 534678131 @Company
@Persons
@UBO
@INPI
BOSCH Fabien
DoB: 1982-10-18
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Cabernet chemin des Grès Hauts 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12803559 534678131 @Company
@Persons
@UBO
@INPI
BOSCH Fabien
DoB: 1982-10-18
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée du Cabernet chemin des Grès Hauts 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12861973 823837232 @Company
@Persons
@UBO
@INPI
BOSCH Fabien, Christophe
DoB: 1982-10-18
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Cabernet chemin des Grès Hauts 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12861974 823837232 @Company
@Persons
@UBO
@INPI
BOSCH Fabien, Christophe
DoB: 1982-10-18
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée du Cabernet chemin des Grès Hauts 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
15240392 819234477 @Company
@Persons
@UBO
@INPI
GUILIZZONI Grégory
DoB: 1982-02-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Neufchef 57190 Florange 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.