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 BOIS 1984-08-11 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617523 494067085 @Company
@Persons
@UBO
@INPI
VIGNARD Albin Anaël Gérard
DoB: 1984-11-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bois Gros 26120 Montmeyran France
2809129 803150218 @Company
@Persons
@UBO
@INPI
MADAJ Julien, Bernard
DoB: 1984-12-08
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la République 11120 Mirepeisset FRANCE
2809130 803150218 @Company
@Persons
@UBO
@INPI
MADAJ Julien, Bernard
DoB: 1984-12-08
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la République 11120 Mirepeisset FRANCE
2858708 528802259 @Company
@Persons
@UBO
@INPI
BEAUVALLET Alexandre Julien Bernard
DoB: 1984-11-24
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Romaine Tripleville 41240 BEAUCE LA ROMAINE France
7135897 793320938 @Company
@Persons
@UBO
@INPI
ISABELLA VALENZI Gian, Piero
DoB: 1984-11-08
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue Bois de la Chapelle 1213 ONEX 0 SUISSE yes
@Cadastre
@Geotag
7135898 793320938 @Company
@Persons
@UBO
@INPI
ISABELLA VALENZI Gian, Piero
DoB: 1984-11-08
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 avenue Bois de la Chapelle 1213 ONEX 0 SUISSE yes
@Cadastre
@Geotag
7626446 326591443 @Company
@Persons
@UBO
@INPI
DELAUNAY Cyril
DoB: 1984-02-08
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois de Pointel 61220 Pointel FRANCE yes
@Cadastre
@Geotag
7807210 492787940 @Company
@Persons
@UBO
@INPI
DE SOLMS Alix
DoB: 1984-11-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée DU BOIS DE JUSTICE 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
8555728 500786660 @Company
@Persons
@UBO
@INPI
GARCIA Adrien Eddy Victorien
DoB: 1984-11-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Jolis Bois le Pierry 71500 Saint-Usuge FRANCE
8889097 533973194 @Company
@Persons
@UBO
@INPI
IZEL Pamela
DoB: 1984-03-08
PoB: 22136 Loudéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Chateau du Bois 22230 Merdrignac FRANCE
10992857 807540117 @Company
@Persons
@UBO
@INPI
LEFELLE Amélie
DoB: 1984-02-08
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28T rue Casimir Beugnet 62580 Givenchy-en-Gohelle FRANCE
11024161 822083143 @Company
@Persons
@UBO
@INPI
GROCAUT Christophe
DoB: 1984-11-02
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 rue du Maréchal Joffre 62118 Biache-Saint-Vaast FRANCE yes
@Cadastre
@Geotag
11507821 818200776 @Company
@Persons
@UBO
@INPI
GUILLEMIN Baptiste, Benjamin
DoB: 1984-11-21
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cours Guyot 21380 Marsannay-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507822 818200776 @Company
@Persons
@UBO
@INPI
GUILLEMIN Baptiste, Benjamin
DoB: 1984-11-21
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Cours Guyot 21380 Marsannay-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12352772 810558486 @Company
@Persons
@UBO
@INPI
ACHERCHOUR Yamine
DoB: 1984-01-07
PoB: TIFRA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue du Général Leclerc 93110 Rosny-sous-Bois FRANCE
12600147 515360360 @Company
@Persons
@UBO
@INPI
VOILLOT Hortense Laurence Rosely
DoB: 1984-11-30
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Louis Bouilhet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277508 316866433 @Company
@Persons
@UBO
@INPI
LAINE Jean Luc
DoB: 1939-06-08
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU BOIS DE NEFLES - LOT. LES MANGOUSTANS Sainte-Clotilde 97490 Saint-Denis France
14344559 813673464 @Company
@Persons
@UBO
@INPI
MICHEL Aurélie Patricia Josette Dominique
DoB: 1984-11-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Rue Bois De Lait Saint-Gilles-les-Hauts 97435 Saint-Paul France
14411153 330252222 @Company
@Persons
@UBO
@INPI
WACH Mathieu
DoB: 1984-11-02
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Bernstein 67220 Saint-Pierre-Bois 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.