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 CHEMIN 1984-07-14 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622984 539458737 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SYLVESTRE Véronique
DoB: 1984-11-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Perdrix 11000 Carcassonne FRANCE
3481819 532801768 @Company
@Persons
@UBO
@INPI
BARRAL Aurélie
DoB: 1984-10-07
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancien Chemin du Revest à La Valette 83200 Toulon FRANCE
3481820 532801768 @Company
@Persons
@UBO
@INPI
BARRAL Aurélie
DoB: 1984-10-07
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancien Chemin du Revest à La Valette 83200 Toulon FRANCE
3574159 817698624 @Company
@Persons
@UBO
@INPI
PETIT Laura
DoB: 1984-06-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de l'olivaie 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3574160 817698624 @Company
@Persons
@UBO
@INPI
PETIT Laura
DoB: 1984-06-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'olivaie 83200 Toulon FRANCE yes
@Cadastre
@Geotag
5348750 330243056 @Company
@Persons
@UBO
@INPI
LECREPS Francine
DoB: 1958-01-22
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du chemin Vert 14000 Caen FRANCE
6217582 813829181 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Jonathan
DoB: 1984-12-07
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de la Mare Chauvet 77930 Saint-Sauveur-sur-École FRANCE
7089921 809830631 @Company
@Persons
@UBO
@INPI
BROCHARD Théotime
DoB: 1984-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 chemin des Brardes 17670 La Couarde-sur-Mer FRANCE
9822368 509716940 @Company
@Persons
@UBO
@INPI
LAUNAY Adrien François
DoB: 1984-05-07
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 chemin de l'estan 83300 Draguignan FRANCE
11476838 16150419 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE B.F.C.A.
DoB: 431896315
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
775 chemin des Luminaires 71850 Charnay-les-Mâcon FRANCE
11807067 532320124 @Company
@Persons
@UBO
@INPI
VAILLAUT CORPACE Marion
DoB: 1984-02-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de l'Aire 13710 Fuveau FRANCE
12076850 539458737 @Company
@Persons
@UBO
@INPI
RODRIGUEZ SYLVESTRE Véronique
DoB: 1984-11-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Perdrix 11000 Carcassonne FRANCE
14742169 422628149 @Company
@Persons
@UBO
@INPI
PATTYN Richard
DoB: 1984-05-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Chemin de la Piguille 33710 Prignac-et-Marcamps FRANCE
14812906 778344861 @Company
@Persons
@UBO
@INPI
GAEC DE LA CLEF
DoB: 434360830
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route des Prés 25560 La Rivière-Drugeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15872933 881417380 @Company
@Persons
@UBO
@INPI
GRANDEMANGE Jean-Léonard
DoB: 1984-11-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Chemin de Beau Désir 88000 Chantraine FRANCE
15890674 328116140 @Company
@Persons
@UBO
@INPI
FROSSARD Lucile Jeanne Sophie
DoB: 1984-06-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Croz 74200 Thonon-les-Bains France
15894699 892784133 @Company
@Persons
@UBO
@INPI
ANACHE Frédéric Laurent
DoB: 1984-06-18
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24B Chemin de Sarsbara 59145 Berlaimont FRANCE
15899413 800306185 @Company
@Persons
@UBO
@INPI
SPITHAKIS TREDE-SPITHAKIS Céline
DoB: 1984-04-14
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
772 Chemin De la Couchoua 83330 Le Beausset France
15931245 511629941 @Company
@Persons
@UBO
@INPI
ROJAT Cédric Philippe
DoB: 1984-02-26
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin de Duella 38460 Chamagnieu France
15933231 832210298 @Company
@Persons
@UBO
@INPI
COTTALORDA Marion Georges
DoB: 1984-01-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de Mytalis 69970 Chaponnay France
15936385 329392195 @Company
@Persons
@UBO
@INPI
PERROUSSET Guy
DoB: 1954-12-30
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Savots 71260 Saint-Maurice-de-Satonnay France
15977130 485330492 @Company
@Persons
@UBO
@INPI
MAGNY Aurore, Alexandra
DoB: 1984-07-04
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Chemin de Ballos 33770 Salles FRANCE
16019858 831569157 @Company
@Persons
@UBO
@INPI
DAUPHIN Athenaee Agnès Ann'May Victoire
DoB: 1984-07-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Chemin des Favoris 13100 Saint-Marc-Jaumegarde 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.