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 XAVIER 1970-09-02 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488459 514955202 @Company
@Persons
@UBO
@INPI
DOSSETTO Christophe Xavier Jean-Marie
DoB: 1970-02-19
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue des Marronniers 4100 Manosque France
2957661 535122345 @Company
@Persons
@UBO
@INPI
DELVILLE François-Xavier
DoB: 1970-05-14
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Gas 28210 Vacheresses-les-basses FRANCE
4511134 504088303 @Company
@Persons
@UBO
@INPI
OIZEL Olivier Xavier Michael
DoB: 1970-02-20
PoB: 22170 PLAINE HAUTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue DE LA COUDRE 22800 Plaine haute FRANCE
4912811 805027364 @Company
@Persons
@UBO
@INPI
BIENVENU Alberic Xavier Dominique
DoB: 1970-04-12
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Rue De Menin 59520 Marquette-lez-Lille France
5287018 442154753 @Company
@Persons
@UBO
@INPI
GANDON David, Jean, François-Xavier
DoB: 1970-02-26
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 domaine de la Coqueraine 14150 Ouistreham FRANCE
5428296 422104075 @Company
@Persons
@UBO
@INPI
LE COULTRE Francois, Xavier, Guy, Marie
DoB: 1970-02-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU FORT MONTAUBAN 82000 MONTAUBAN FRANCE
5861379 489729400 @Company
@Persons
@UBO
@INPI
TENET William
DoB: 1970-02-19
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai Xavier Jouvin 38000 Grenoble France
5919048 489313155 @Company
@Persons
@UBO
@INPI
EDUARDO PEDONE BOURQUIN Véronique Thérèse Françoise
DoB: 1970-02-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Xavier Jouvin 38450 Vif France
6554978 433175858 @Company
@Persons
@UBO
@INPI
REMY Francois-xavier Claude-Marie
DoB: 1970-02-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue AIME BROUSTAUT 33470 Gujan-Mestras FRANCE
7043108 523899524 @Company
@Persons
@UBO
@INPI
DAVID François-Xavier, Roger
DoB: 1970-02-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 36210 Chabris FRANCE
7418353 810652594 @Company
@Persons
@UBO
@INPI
KLEIN François-Xavier Alain Luc
DoB: 1970-02-21
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Centrale 30350 Canaules et argentières FRANCE
9705780 793641986 @Company
@Persons
@UBO
@INPI
LE GOUIC Marc, Maurice, Xavier
DoB: 1970-11-08
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Claude Debussy 56260 Larmor-plage FRANCE
12212378 493945596 @Company
@Persons
@UBO
@INPI
SUTTY Xavier
DoB: 1970-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue MARCEL ALLEGOT 92190 Meudon FRANCE
13044378 410473524 @Company
@Persons
@UBO
@INPI
SUC Guillaume Xavier
DoB: 1970-02-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée de Naurouze 31770 Colomiers FRANCE
14180432 419830500 @Company
@Persons
@UBO
@INPI
Rault Xavier
DoB: 16/05/1970
PoB: Brest FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Violette 49240 Avrillé France
14747166 835282518 @Company
@Persons
@UBO
@INPI
BELLIARD Xavier Stéphane
DoB: 1970-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Route de Bordeaux 33360 Cénac FRANCE
15287479 519776348 @Company
@Persons
@UBO
@INPI
PFLIEGER Franck Eugène René
DoB: 1970-09-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Xavier Jourdain 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15287480 519776348 @Company
@Persons
@UBO
@INPI
PFLIEGER Franck Eugène René
DoB: 1970-09-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Xavier Jourdain 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15387420 323876136 @Company
@Persons
@UBO
@INPI
CRESSAN Regis, Xavier
DoB: 1970-09-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc de Cluny Résidence Ixora 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15387421 323876136 @Company
@Persons
@UBO
@INPI
CRESSAN Regis, Xavier
DoB: 1970-09-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
parc de Cluny Résidence Ixora 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518344 340564798 @Company
@Persons
@UBO
@INPI
MALINVAUD Philippe Xavier
DoB: 1970-02-27
PoB: 87085 Limoges (87) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Ruelle de Foudon 49124 Le Plessis-Grammoire France
15523628 322676636 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 place de l'Ellipse - Village 5 CS 70050 92081 Paris la Défense Cédex FRANCE
15523629 322676636 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 place de l'Ellipse - Village 5 CS 70050 92081 Paris la Défense Cédex FRANCE
15698202 819397449 @Company
@Persons
@UBO
@INPI
Lepine Xavier
DoB: 20/02/1970
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Sauveur 56400 Auray France
15698203 819397449 @Company
@Persons
@UBO
@INPI
Lepine Xavier
DoB: 20/02/1970
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Sauveur 56400 Auray France
15842321 965501539 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël Henri Xavier
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Rue Ambroise Paré 69800 Saint-Priest 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.