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 Bois 1971-11-02 found 233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512261 429758725 @Company
@Persons
@UBO
@INPI
APPUY CREATEURS
DoB: 480038546
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Cottages 63000 Clermont Ferrand France
1188970 517412151 @Company
@Persons
@UBO
@INPI
HAN Xinxian
DoB: 1971-02-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard DE STRASBOURG 93600 Aulnay-sous-Bois FRANCE
2312314 437694417 @Company
@Persons
@UBO
@INPI
GUILLOT CHRISTOPHE
DoB: 1971-02-11
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Kléber 75116 Paris France
2390773 478629488 @Company
@Persons
@UBO
@INPI
GUILLOT CHRISTOPHE
DoB: 1971-02-11
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 bis rue Lauriston 75116 Paris France
2390774 478629488 @Company
@Persons
@UBO
@INPI
GUILLOT CHRISTOPHE
DoB: 1971-02-11
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 bis rue Lauriston 75116 Paris France
9826792 431454479 @Company
@Persons
@UBO
@INPI
MELLET Rolland Laurent
DoB: 1971-02-12
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 CHEMIN DES BOIS ROUTS 83720 TRANS EN PROVENCE FRANCE
10816308 452307853 @Company
@Persons
@UBO
@INPI
MICHEL Emmanuël Nicolas Pierre
DoB: 1971-04-11
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Cottenchy le Bois du Bon Air 80680 Sains-en-Amiénois France
11606284 450270723 @Company
@Persons
@UBO
@INPI
AIT-MANSOUR Kamel
DoB: 1971-02-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Ouest lotissement Bois Soleil 43330 Saint-Ferréol-d'Auroure FRANCE
12252117 442413704 @Company
@Persons
@UBO
@INPI
DEBAR Stéphane
DoB: 1971-12-03
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Impasse des Chênes 82800 Nègrepelisse FRANCE
12584169 482457710 @Company
@Persons
@UBO
@INPI
SAVALLE Sylvain, Gérard
DoB: 1971-02-17
PoB: NEWBURGH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2073 hameau du Bois ISAMBERT 76710 MONTVILLE FRANCE
12938576 530222140 @Company
@Persons
@UBO
@INPI
GROS TOUVREY Mathilde Claire
DoB: 1971-10-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 avenue du Maréchal Joffre 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061542 413675810 @Company
@Persons
@UBO
@INPI
DANGLOT CHRISTOPHE
DoB: 1971-02-28
PoB: ROSNY SOUS BOIS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maronnie 19330 Saint-Germain-les-Vergnes FRANCE
13066131 482467321 @Company
@Persons
@UBO
@INPI
DANGLOT CHRISTOPHE
DoB: 1971-02-28
PoB: ROSNY SOUS BOIS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maronnie 19330 Saint-Germain-les-Vergnes FRANCE yes
@Cadastre
@Geotag
13066132 482467321 @Company
@Persons
@UBO
@INPI
DANGLOT CHRISTOPHE
DoB: 1971-02-28
PoB: ROSNY SOUS BOIS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maronnie 19330 Saint-Germain-les-Vergnes FRANCE yes
@Cadastre
@Geotag
13127084 499908259 @Company
@Persons
@UBO
@INPI
THEVENET Olivier
DoB: 1971-02-11
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence du Bois 77124 Penchard France
13139502 441806544 @Company
@Persons
@UBO
@INPI
LAUDE Richard Jacques
DoB: 1971-02-13
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lucien Malingre 77290 Compans France
13139503 441806544 @Company
@Persons
@UBO
@INPI
LAUDE Richard Jacques
DoB: 1971-02-13
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lucien Malingre 77290 Compans France
13156823 751658055 @Company
@Persons
@UBO
@INPI
LAUDE Richard Jacques
DoB: 1971-02-13
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lucien Malingre 77290 Compans France yes
@Cadastre
@Geotag
13156824 751658055 @Company
@Persons
@UBO
@INPI
LAUDE Richard Jacques
DoB: 1971-02-13
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lucien Malingre 77290 Compans France yes
@Cadastre
@Geotag
13190109 519771844 @Company
@Persons
@UBO
@INPI
GAMBERT Olivier
DoB: 1971-04-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Touche 77120 Beautheil France
13197489 429345622 @Company
@Persons
@UBO
@INPI
LAUDE Richard Jacques
DoB: 1971-02-13
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lucien Malingre 77290 Compans France
13741232 494386402 @Company
@Persons
@UBO
@INPI
Mr BORDELAIS Charles né le 5/11/1971 au LORRAIN (MQUE) Nationalité Française, Célibataire, demeurant Morne Bois 97214 LORRAIN.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13741233 494386402 @Company
@Persons
@UBO
@INPI
Mr BORDELAIS Charles né le 5/11/1971 au LORRAIN (MQUE) Nationalité Française, Célibataire, demeurant Morne Bois 97214 LORRAIN.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13915707 424627156 @Company
@Persons
@UBO
@INPI
BLANC Joseph Rikins
DoB: 1971-02-01
PoB: Gressier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 362 RES BOIS JOLI BAZIN 97139 Les Abymes Cedex France
14032189 501977631 @Company
@Persons
@UBO
@INPI
DAMOUR Lucas
DoB: 1971-02-20
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Bois 60310 Amy France
14118286 451421135 @Company
@Persons
@UBO
@INPI
SARANGA Stephane Frederic
DoB: 1971-02-16
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée Bois Chaudat Bat F Appart 36 97310 Kourou France
14129338 802064790 @Company
@Persons
@UBO
@INPI
PRINTEMPS Jean-Claude
DoB: 1971-02-27
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Grenat Résidence Bois d'Opale 97355 Macouria-Tonate France
14149427 452833684 @Company
@Persons
@UBO
@INPI
Galazommatis Stéphane
DoB: 23/11/1971
PoB: Bois-Colombes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
49 rue de Turenne 75003 Paris France
14230268 510549207 @Company
@Persons
@UBO
@INPI
DE FLORE Corinne
DoB: 1971-02-03
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Bois de Chandelle Saint-Denis STE CLOTILDE 97490 Saint-Denis France
15498943 817784911 @Company
@Persons
@UBO
@INPI
SEYED VOSSOUGHI Anouchiravan
DoB: 1971-02-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Près 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
15498944 817784911 @Company
@Persons
@UBO
@INPI
SEYED VOSSOUGHI Anouchiravan
DoB: 1971-02-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Près 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
15501836 421009457 @Company
@Persons
@UBO
@INPI
MICHAUD ROTTIER Christel
DoB: 1971-06-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1127 Route des Bois Venants 74110 Morzine France
15975977 884084807 @Company
@Persons
@UBO
@INPI
CHAOUACHI Lasaad
DoB: 1971-02-27
PoB: Medjez El Bab TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 Rue des Près aux Bois 78220 Viroflay 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.