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 DU 1973-07-03 found 2033 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10140167 484113949 @Company
@Persons
@UBO
@INPI
REMY Annabelle Jean Noelle
DoB: 1973-03-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BERCEAU 54113 BLENOD LES TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140168 484113949 @Company
@Persons
@UBO
@INPI
REMY Annabelle Jean Noelle
DoB: 1973-03-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU BERCEAU 54113 BLENOD LES TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143726 803828847 @Company
@Persons
@UBO
@INPI
BOUDIN PERRIN Sophie, Monique, Denise
DoB: 1973-03-07
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Général Custine 54670 Custines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143727 803828847 @Company
@Persons
@UBO
@INPI
BOUDIN PERRIN Sophie, Monique, Denise
DoB: 1973-03-07
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue du Général Custine 54670 Custines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014114 798748620 @Company
@Persons
@UBO
@INPI
SIMON Géraldine
DoB: 1973-03-07
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Temple 62300 Lens FRANCE
11308602 818611139 @Company
@Persons
@UBO
@INPI
GRILLET Pascal Jean-Pierre
DoB: 1973-03-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Château d'Eau 39130 Soucia France
11737799 452625205 @Company
@Persons
@UBO
@INPI
CASTELLA Charles-Edouard
DoB: 1973-03-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Chemin du Vallon de Toulouse 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832587 452469158 @Company
@Persons
@UBO
@INPI
BERTHOUX Olivier
DoB: 1973-03-07
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Poirier chanin 71240 Sennecey-le-Grand FRANCE
11836833 391522372 @Company
@Persons
@UBO
@INPI
MARANINCHI EPS TILGE Florence
DoB: 1973-03-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU BERCEAU 13005 Marseille FRANCE
12188890 803705904 @Company
@Persons
@UBO
@INPI
TARRISSE Stéphane Gabriel
DoB: 1973-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Professeur Fleming CHATENAY MALABRY 92290 Châtenay-Malabry FRANCE
12932892 820999324 @Company
@Persons
@UBO
@INPI
CAZAUX Marie-Christine, Françoise, Marguerite
DoB: 1973-03-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Bois de Lourdes Rieulhès 65270 Saint-Pé-de-Bigorre FRANCE
12935019 451566731 @Company
@Persons
@UBO
@INPI
CAZAUX Marie-Christine Françoise Marguerite
DoB: 1973-03-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 chemin du Bois de Lourdes hameau de Rieulhes 65270 Saint-Pé-de-Bigorre FRANCE
12939522 394090542 @Company
@Persons
@UBO
@INPI
CAZAUX Marie-Christine, Françoise, Marguerite
DoB: 1973-03-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bois de Lourdes Hameau de Rieulhes 65270 Saint-Pé-de-Bigorre FRANCE
12941856 805072998 @Company
@Persons
@UBO
@INPI
CAZAUX Marie-Christine, Françoise, Marguerite
DoB: 1973-03-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin du Bois de Lourdes Rieulhes 65270 Saint-Pé-de-Bigorre FRANCE
12946914 522230564 @Company
@Persons
@UBO
@INPI
ESCURE Jérôme Jean-François Alain
DoB: 1973-03-07
PoB: 65460 Vic-en-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Tirou 64370 Arthez-de-Béarn FRANCE
12952198 315412668 @Company
@Persons
@UBO
@INPI
CAZAUX Marie-Christine, Françoise, Marguerite
DoB: 1973-03-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bois de Lourdes Hameau de Rieulhes 65270 Saint-Pé-de-Bigorre FRANCE yes
@Cadastre
@Geotag
12954423 394091300 @Company
@Persons
@UBO
@INPI
CAZAUX Marie-Christine, Françoise, Marguerite
DoB: 1973-03-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bois de Lourdes Hameau de Rieulhes 65270 Saint-Pé-de-Bigorre FRANCE
12956580 823631759 @Company
@Persons
@UBO
@INPI
CAZAUX Marie-Christine, Françoise, Marguerite
DoB: 1973-03-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bois de Lourdes Rieulhes 65270 Saint-Pé-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028841 797397924 @Company
@Persons
@UBO
@INPI
GALLART Guilhem, Denis, Noël
DoB: 1973-03-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Passage du Foirail 81600 Gaillac FRANCE
13040187 440104099 @Company
@Persons
@UBO
@INPI
GALLART Guilhem, Denis, Noël
DoB: 1973-03-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage du Foirail 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13040188 440104099 @Company
@Persons
@UBO
@INPI
GALLART Guilhem, Denis, Noël
DoB: 1973-03-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Passage du Foirail 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13177421 530563220 @Company
@Persons
@UBO
@INPI
KALENDER Erol
DoB: 1973-03-07
PoB: Gaziantep TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Midi 94310 Orly France
13284044 528915648 @Company
@Persons
@UBO
@INPI
KASIANENKO Stéphane
DoB: 1973-03-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse du Bois d'Angos 64450 Navailles-Angos FRANCE
14146710 392870192 @Company
@Persons
@UBO
@INPI
Benichou Caroline Sylvie
DoB: 03/07/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Résidence du Golf de Valescure 630 avenue Paul l'hermite 83700 Saint-Raphaël France
14720230 504592122 @Company
@Persons
@UBO
@INPI
Guintard Alexandre
DoB: 30/07/1973
PoB: Cenon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
15 chemin du Moulin 33370 Tresses France
14720247 504592445 @Company
@Persons
@UBO
@INPI
Guintard Alexandre
DoB: 30/07/1973
PoB: Cenon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
15 chemin du Moulin 33370 Tresses France
14730043 831770789 @Company
@Persons
@UBO
@INPI
Boronat Jean-Yves
DoB: 06/07/1973
PoB: Nice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
169 route du Caire 6140 Tourrettes-sur-Loup France
14824081 530479039 @Company
@Persons
@UBO
@INPI
Moreau Thomas Georges Paul
DoB: 10/07/1973
PoB: Suresnes FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue de la République 92170 Vanves France
15572974 844045658 @Company
@Persons
@UBO
@INPI
PASDOIS MUSIAL Magalie Marie-Louise Marcelle
DoB: 1973-03-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Faudé 68370 Orbey FRANCE
15696651 810502757 @Company
@Persons
@UBO
@INPI
Gueroult Christophe
DoB: 24/07/1973
PoB: Dugny FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
75 rue du Père Corentin 75014 Paris France
15749211 889922878 @Company
@Persons
@UBO
@INPI
BOULESTEIX William
DoB: 1973-03-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Pigeonnay 33290 Blanquefort FRANCE
15858621 483579389 @Company
@Persons
@UBO
@INPI
Mangatal Betty
DoB: 26/03/1973
PoB: Vincennes FRANCE
P. Physiqu
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
21 allée des Epines 78180 Montigny-le-Bretonneux France
16123951 529222689 @Company
@Persons
@UBO
@INPI
CHAMBARD Brice
DoB: 1973-03-07
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
43 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or 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.