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 802743666 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13340831 802743666 @Company
@Persons
@UBO
@INPI
OLIVER Leigh
DoB: 1947-04-28
PoB: Palatine ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2019 Knollglen Ct 93446 Paso robles 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13340832 802743666 @Company
@Persons
@UBO
@INPI
PERRINELLE Thomas
DoB: 1989-02-23
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue des Salles 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13340833 802743666 @Company
@Persons
@UBO
@INPI
PETIT Roger
DoB: 1950-08-04
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue A Renoir 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
13340834 802743666 @Company
@Persons
@UBO
@INPI
CUVILLIER PICCINELLI Jade
DoB: 1988-03-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de Cheval-blanc 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13340835 802743666 @Company
@Persons
@UBO
@INPI
PICCINELLI Henri
DoB: 1949-02-11
PoB: 83035 Le Castellet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 chemin de la Galère 84800 Lagnes FRANCE yes
@Cadastre
@Geotag
13340836 802743666 @Company
@Persons
@UBO
@INPI
PITAULT Gérard
DoB: 1967-07-04
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Tarentaise 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
13340837 802743666 @Company
@Persons
@UBO
@INPI
POMMEROL Pascal
DoB: 1962-02-09
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue de Seze 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
13340838 802743666 @Company
@Persons
@UBO
@INPI
POULIQUEN Guy
DoB: 1954-12-03
PoB: 29078 Hanvec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Marettes 22800 Quintin FRANCE yes
@Cadastre
@Geotag
13340839 802743666 @Company
@Persons
@UBO
@INPI
LE MENS POULIQUEN Noëlle
DoB: 1955-09-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Marettes 22800 Quintin FRANCE yes
@Cadastre
@Geotag
13340840 802743666 @Company
@Persons
@UBO
@INPI
POUSSOT Jean-Louis
DoB: 1942-07-22
PoB: 30334 Uzès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C32 les Bastides d'Uzès 30701 Uzès FRANCE yes
@Cadastre
@Geotag
13340841 802743666 @Company
@Persons
@UBO
@INPI
POUTEAU Dominique
DoB: 1964-10-12
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 C avenue Saint-Pierre 94420 Le plessis Trévise FRANCE yes
@Cadastre
@Geotag
13340842 802743666 @Company
@Persons
@UBO
@INPI
QUIETE Ilena
DoB: 1974-02-12
PoB: Alberobello ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue de Bagnolet 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
13340843 802743666 @Company
@Persons
@UBO
@INPI
RAVAUT Jacques
DoB: 1948-08-12
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bigot de Preameneu 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13340844 802743666 @Company
@Persons
@UBO
@INPI
REDDAWAY Philip-John
DoB: 1956-02-07
PoB: Cambridge ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Madelene Ancienne route d'Entrechaux 84340 Malaucène FRANCE yes
@Cadastre
@Geotag
13340845 802743666 @Company
@Persons
@UBO
@INPI
RENOIR Claude
DoB: 1952-12-16
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Vergers 68490 Ottmarsheim FRANCE yes
@Cadastre
@Geotag
13340846 802743666 @Company
@Persons
@UBO
@INPI
RICART Patrice
DoB: 1945-04-26
PoB: 60374 Maignelay montigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Casa Yquem Parqué Burnett Callé Del Estribo 20000 Maldonaldo 0 URUGUAY yes
@Cadastre
@Geotag
13340847 802743666 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1979-10-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Cras 21640 Vougeot FRANCE yes
@Cadastre
@Geotag
13340848 802743666 @Company
@Persons
@UBO
@INPI
ROUTIER Guy
DoB: 1956-11-10
PoB: 62273 Doudeauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Ecoles 62240 Desvres FRANCE yes
@Cadastre
@Geotag
13340849 802743666 @Company
@Persons
@UBO
@INPI
RYSTADIUS Lars
DoB: 1960-08-29
PoB: Linkoping SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Langgatan 11 64730 Mariefred 0 SUEDE yes
@Cadastre
@Geotag
13340850 802743666 @Company
@Persons
@UBO
@INPI
SCANSAROLI Philippe
DoB: 1956-09-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Condorset 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
13340851 802743666 @Company
@Persons
@UBO
@INPI
SOFTLEY Iain
DoB: 1956-10-28
PoB: Chiswick ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Lamont Rd Sw10 0hx London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13340852 802743666 @Company
@Persons
@UBO
@INPI
SUTTON John-Ernest
DoB: 1947-06-16
PoB: Rhode island ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
939 20 Th Street Unit 4 90403 Santa Monica 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13340853 802743666 @Company
@Persons
@UBO
@INPI
TENG-CHUEN-YU Joseph
DoB: 1952-03-08
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 route de Coutal 31620 Villaudric FRANCE yes
@Cadastre
@Geotag
13340854 802743666 @Company
@Persons
@UBO
@INPI
THULLIER Christian
DoB: 1947-12-02
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Arthur Rimbaud 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
13340855 802743666 @Company
@Persons
@UBO
@INPI
ULRICH Thomas
DoB: 1980-04-27
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Hameau Saint-Antoine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
13340856 802743666 @Company
@Persons
@UBO
@INPI
VOLLE Jean- Louis
DoB: 1945-05-27
PoB: 07330 Vallon pont d'arc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Rouget l'Isle les Villegiales 30000 Nîmes FRANCE 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.