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 Faure 1967-06-06 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4885031 314136359 @Company
@Persons
@UBO
@INPI
BERTHIER Marion
DoB: 1967-11-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
4885034 314136359 @Company
@Persons
@UBO
@INPI
BERTHIER Marion
DoB: 1967-11-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
9648079 309446771 @Company
@Persons
@UBO
@INPI
COISNE Jean-Philippe Alain Bernard
DoB: 1967-04-01
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE HYACINTHE FAURE 87000 LIMOGES FRANCE
9648080 309446771 @Company
@Persons
@UBO
@INPI
COISNE Jean-Philippe Alain Bernard
DoB: 1967-04-01
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE HYACINTHE FAURE 87000 LIMOGES FRANCE
11243938 413399056 @Company
@Persons
@UBO
@INPI
DENEUFBOURG MICHON Clarisse Dominique Paulette Denise
DoB: 1967-04-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638931 532956844 @Company
@Persons
@UBO
@INPI
BALAY Stéphane Eric Gabriel Robert
DoB: 1967-08-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Faure 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
12343693 530329655 @Company
@Persons
@UBO
@INPI
DA SILVA BARREIRA BARROSO Celia Maria
DoB: 1967-10-17
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Felix Faure 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12500529 442412664 @Company
@Persons
@UBO
@INPI
DUCHEMIN Dominique Jack Gilbert
DoB: 1967-09-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 RUE FELIX FAURE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12506595 427859772 @Company
@Persons
@UBO
@INPI
JACQUEL Richard Joseph Paul
DoB: 1967-10-11
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12518030 781057997 @Company
@Persons
@UBO
@INPI
LOUISET Bénédicte Diane Moska
DoB: 1967-06-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Felix Faure 76620 Le Havre FRANCE
12518031 781057997 @Company
@Persons
@UBO
@INPI
LOUISET Bénédicte Diane Moska
DoB: 1967-06-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Felix Faure 76620 Le Havre FRANCE
13368674 483561601 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1967-11-06
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE TRUEL 30150 ROQUEMAURE FRANCE
14757316 308199462 @Company
@Persons
@UBO
@INPI
SEGUIN Christophe Marcel
DoB: 1967-03-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
14757317 308199462 @Company
@Persons
@UBO
@INPI
SEGUIN Christophe Marcel
DoB: 1967-03-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
15957520 842135808 @Company
@Persons
@UBO
@INPI
Bach Pierre-Emmanuel
DoB: 11/11/1967
PoB: Alger ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
74 rue Félix Faure 54000 Nancy France
15957523 842135808 @Company
@Persons
@UBO
@INPI
Bach Pierre-Emmanuel
DoB: 11/11/1967
PoB: Alger ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
74 rue Félix Faure 54000 Nancy France
16167841 781057997 @Company
@Persons
@UBO
@INPI
LOUISET Bénédicte Diane Moska
DoB: 1967-06-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Félix Faure 76620 Le Havre France
16167842 781057997 @Company
@Persons
@UBO
@INPI
LOUISET Bénédicte Diane Moska
DoB: 1967-06-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Félix Faure 76620 Le Havre 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.