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 SE 1985-03-04 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934651 432889764 @Company
@Persons
@UBO
@INPI
GINDRE MUNOZ-PONS Héloïse Marie Isabelle
DoB: 1985-04-07
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles de Gaulle 42000 Saint-Étienne France
2871039 518254594 @Company
@Persons
@UBO
@INPI
VENON Vanessa Urbaine Marie-Thérèse
DoB: 1985-06-03
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1686 le Haut des Tuileries 45510 Vannes-sur-Cosson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146697 533212783 @Company
@Persons
@UBO
@INPI
LEVEQUE Sandrine Marie Thérèse
DoB: 1985-04-03
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Place Charles Gontier 13870 Rognonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146698 533212783 @Company
@Persons
@UBO
@INPI
LEVEQUE Sandrine Marie Thérèse
DoB: 1985-04-03
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Place Charles Gontier 13870 Rognonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365470 503706293 @Company
@Persons
@UBO
@INPI
VALDET Annabelle Eloïse
DoB: 1985-09-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château d'Eau Lioujas 12740 La Loubière FRANCE
5834248 508928504 @Company
@Persons
@UBO
@INPI
BELLET Laurène Thérèse
DoB: 1985-11-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Faidherbe 38450 Vif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863153 314036765 @Company
@Persons
@UBO
@INPI
PASTOR MAEDER Denis Thérèse
DoB: 1940-10-31
PoB: Khouribga Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
7358441 804882140 @Company
@Persons
@UBO
@INPI
BASTELICA Laure Anne Thérèse
DoB: 1985-10-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise 34130 Candillargues FRANCE
12710266 511288995 @Company
@Persons
@UBO
@INPI
DETOURNE DUPONT Anaïse, Sophie, Sylvie
DoB: 1985-01-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village au Mercier 50450 Sourdeval-les-Bois FRANCE
14163163 883107146 @Company
@Persons
@UBO
@INPI
Hacker Lebovic Méryl
DoB: 09/03/1985
PoB: Tassin-la-Demi-Lune FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Pergolèse 75116 Paris France
14234669 535300347 @Company
@Persons
@UBO
@INPI
MONTAGNE NERBARD Marie-Bernadette, Thérèse
DoB: 1985-04-03
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route des Sables 97427 L'étang salé France
14342899 810907121 @Company
@Persons
@UBO
@INPI
LEBON Mathieu Jean Didier
DoB: 1985-04-15
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 B Rue Jean Hinglo Pichette Sainte-Thérèse 97419 La Possession France
14691742 802850842 @Company
@Persons
@UBO
@INPI
LARTIGUE Audrey, Lucie, Emma
DoB: 1985-04-16
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Herrère 65220 Trie-sur-Baïse 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.