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 BLANC 1973-04-19 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13077101 420856080 @Company
@Persons
@UBO
@INPI
VEYSSIERE Sébastien
DoB: 1973-10-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le roc blanc 19500 Meyssac FRANCE
13132324 480057694 @Company
@Persons
@UBO
@INPI
DELOS FELICE Stéphanie
DoB: 1973-07-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Charles de Gaulle 77410 Villevaudé France
13139172 790740021 @Company
@Persons
@UBO
@INPI
FOSSE Eric
DoB: 1973-11-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d' Epinal 77290 Mitry-Mory France yes
@Cadastre
@Geotag
13332714 828274373 @Company
@Persons
@UBO
@INPI
COUCHET DE PALMA Carole
DoB: 1973-12-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1132 chemin Blanc 84100 Orange FRANCE
13332715 828274373 @Company
@Persons
@UBO
@INPI
COUCHET DE PALMA Carole
DoB: 1973-12-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1132 chemin Blanc 84100 Orange FRANCE
13387196 503777427 @Company
@Persons
@UBO
@INPI
GROD Christelle
DoB: 1973-05-19
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
896 chemin du moulin de Losque 84460 Cheval-Blanc FRANCE
13913230 412993396 @Company
@Persons
@UBO
@INPI
GANE Thalie Marie Claude
DoB: 1973-10-19
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT BLANC 97190 Le Gosier France
15447092 504741406 @Company
@Persons
@UBO
@INPI
GRILHAULT DES FONTAINES Gilles
DoB: 1973-03-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Oiseau Blanc 69005 Lyon France yes
@Cadastre
@Geotag
15450332 790860431 @Company
@Persons
@UBO
@INPI
GRILHAULT DES FONTAINES Gilles
DoB: 1973-03-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Oiseau Blanc 69005 Lyon France
15923812 607220498 @Company
@Persons
@UBO
@INPI
LAFUMA SOMA Florence
DoB: 1973-12-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Sainte Élisabeth 57100 Thionville France
15923813 607220498 @Company
@Persons
@UBO
@INPI
LAFUMA SOMA Florence
DoB: 1973-12-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Sainte Élisabeth 57100 Thionville 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.