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 RET 1974-03-04 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418184 321921579 @Company
@Persons
@UBO
@INPI
PECLARD Frédéric
DoB: 1974-04-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis Rue Chéret 94000 Créteil FRANCE
3874763 776135410 @Company
@Persons
@UBO
@INPI
ARNAUDIES Luc Philippe
DoB: 1974-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Manolo 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4614696 518978101 @Company
@Persons
@UBO
@INPI
CAPELLE Bruno
DoB: 1974-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mairie 23150 Saint-Martial-le-Mont FRANCE
4615513 305420481 @Company
@Persons
@UBO
@INPI
HOLDING CARRE
DoB: 517611190
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Saint-Michel 23150 Ahun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618219 400974259 @Company
@Persons
@UBO
@INPI
MOINAECHA MARTIN M'Madi
DoB: 1974-02-03
PoB: Foumbouni Badjini-Est COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Remparts 23210 Bénévent-l'Abbaye FRANCE
4618220 400974259 @Company
@Persons
@UBO
@INPI
MOINAECHA MARTIN M'Madi
DoB: 1974-02-03
PoB: Foumbouni Badjini-Est COMORES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Remparts 23210 Bénévent-l'Abbaye FRANCE
4619988 508494028 @Company
@Persons
@UBO
@INPI
COLLINET Fabrice
DoB: 1974-04-03
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT DE L'ARBORETUM 23600 BOUSSAC FRANCE yes
@Cadastre
@Geotag
4620958 348712233 @Company
@Persons
@UBO
@INPI
GAYET NEE ROUFFET Severine
DoB: 1974-04-11
PoB: MONTLUCON (03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROJOUX 23110 EVAUX LES BAINS FRANCE yes
@Cadastre
@Geotag
4623068 828208447 @Company
@Persons
@UBO
@INPI
GUYOT Jean, Christophe, Philippe
DoB: 1974-04-10
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Pièce des Rochers 87210 Dinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623069 828208447 @Company
@Persons
@UBO
@INPI
GUYOT Jean, Christophe, Philippe
DoB: 1974-04-10
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Pièce des Rochers 87210 Dinsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623445 403346893 @Company
@Persons
@UBO
@INPI
BOURIQUET Frederic
DoB: 1974-04-19
PoB: GUERET (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 RUE DE MALLERET 23000 GUERET FRANCE
4624537 410211585 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1974-10-03
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Colombier 23170 LUSSAT FRANCE
4624538 410211585 @Company
@Persons
@UBO
@INPI
FOURNIER Thierry
DoB: 1974-10-03
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Colombier 23170 LUSSAT FRANCE
4625421 820488757 @Company
@Persons
@UBO
@INPI
PARADINAS Frédéric, Patrick
DoB: 1974-08-03
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 route de Commentry 3170 Chamblet FRANCE
4626938 440209658 @Company
@Persons
@UBO
@INPI
BEAUDON David
DoB: 1974-08-08
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAUMETTES 23260 BASVILLE FRANCE yes
@Cadastre
@Geotag
4628174 754072007 @Company
@Persons
@UBO
@INPI
ROCHEZ Florent
DoB: 1974-03-07
PoB: 23140 Moutier-Rozeille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Treichazeix 23480 Saint-Michel-de-Veisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628896 341437291 @Company
@Persons
@UBO
@INPI
POLLA Nathalie
DoB: 1974-03-19
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue ALFRED GRAND 23000 GUERET FRANCE
4629088 414867861 @Company
@Persons
@UBO
@INPI
MORELE Laurent Sebastien
DoB: 1974-11-07
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LADESSAGNE SAINT PARDOUX D'ARNET 23260 CROCQ FRANCE
5684975 828321158 @Company
@Persons
@UBO
@INPI
GUILLERAULT Jérôme
DoB: 1974-10-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Béret 72400 Saint-Aubin-des-Coudrais FRANCE
6180077 433592615 @Company
@Persons
@UBO
@INPI
LOUISON Hervé Jean Marie
DoB: 1974-11-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Guéret du Roure 43120 Monistrol-sur-Loire France
6346420 500604558 @Company
@Persons
@UBO
@INPI
CHASSAT HEO Emilie Marine Clémence
DoB: 1974-10-15
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chivary Oaks Court 0 SPRING TEXAS ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7318875 507388197 @Company
@Persons
@UBO
@INPI
CARRE DALBY Florence
DoB: 1974-07-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Michel 23150 Ahun FRANCE
7320667 317994473 @Company
@Persons
@UBO
@INPI
NICOLAON Patrice
DoB: 1974-01-01
PoB: 23151 Peyrat-la-Noniere FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de Beauregard 23000 Guéret FRANCE
9657868 791764319 @Company
@Persons
@UBO
@INPI
MOREAU LEVEQUE Céline, Hélène, Andrée
DoB: 1974-07-24
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Duployé 87000 Limoges FRANCE
10252775 505080630 @Company
@Persons
@UBO
@INPI
JOZEK Tereza
DoB: 1974-03-22
PoB: MOST TCHECOSLOVAQUIE TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
532 ret des Cotes Le Clos des Sitelles 74210 Doussard FRANCE
13093420 510095011 @Company
@Persons
@UBO
@INPI
URBAIN Marie Paule
DoB: 1974-02-01
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oussines 19170 Saint-Merd-les-Oussines FRANCE
14817479 850376062 @Company
@Persons
@UBO
@INPI
SAHIN Mehmet
DoB: 1974-06-04
PoB: Yalvac TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Auguste Renoir 23400 Bourganeuf FRANCE
16170801 508494028 @Company
@Persons
@UBO
@INPI
COLLINET Fabrice
DoB: 1974-04-03
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement de l'Arboretum 23600 Soumans 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.