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 LE 1990-08-23 found 215 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909222 810335992 @Company
@Persons
@UBO
@INPI
Vigezzi Gianni
DoB: 1990-03-08
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue Montmartre 75002 Paris France
2855571 378918411 @Company
@Persons
@UBO
@INPI
GOUYNEAU ANDRE JEAN ROGER ALBERT
DoB: 1948-02-23
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue St Marceau 45100 Orleans France
4072797 812669182 @Company
@Persons
@UBO
@INPI
CAZABONNE Antony Dominique Jean-Claude
DoB: 1990-01-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Clos Marcel Paul 94310 Orly FRANCE
7238282 378756522 @Company
@Persons
@UBO
@INPI
RIGAUD Philippe Emmanuel Marie
DoB: 1958-09-23
PoB: BAYONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES CHARMILLES RUE JEAN LE BON 40100 DAX FRANCE
7417431 379082670 @Company
@Persons
@UBO
@INPI
FERRARA Jacqueline Etiennette
DoB: 1936-06-22
PoB: OIRAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE PONANT ALLEE DES JARDINS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
12856814 377768742 @Company
@Persons
@UBO
@INPI
SIATA Jean Guy
DoB: 1954-08-13
PoB: VILLERUPT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE L'ARC LE BARRES 13100 AIX EN PROVENCE FRANCE
12953862 327925640 @Company
@Persons
@UBO
@INPI
SOST Rejane
DoB: 1964-08-18
PoB: 65059 BAGNERES DE BIGORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit le Moulin 65150 Lombrès FRANCE
12953863 327925640 @Company
@Persons
@UBO
@INPI
SOST Rejane
DoB: 1964-08-18
PoB: 65059 BAGNERES DE BIGORRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit le Moulin 65150 Lombrès FRANCE
13904856 350063913 @Company
@Persons
@UBO
@INPI
TINLAND Jean Jacques
DoB: 1951-10-10
PoB: 75101 75 Paris 16eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MAHAUDIERE LE HELLEUX 97180 Sainte-Anne France
13906314 379450950 @Company
@Persons
@UBO
@INPI
LE METAYER Marie Ange Francois Clotaire
DoB: 1931-04-07
PoB: 97 Vieux Fort
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CI DESPOINTES 97120 Saint-Claude France
13906315 379450950 @Company
@Persons
@UBO
@INPI
LE METAYER Jean Francois Raymond
DoB: 1967-03-12
PoB: 97 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CI DESPOINTES - 97120 Saint-Claude France
14832647 345185318 @Company
@Persons
@UBO
@INPI
SOCIETE MEUSIENNE DE CHAUFFAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 RUE MENS 55002 BAR LE DUC FRANCE
14903596 345185318 @Company
@Persons
@UBO
@INPI
SOCIETE MEUSIENNE DE CHAUFFAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 RUE MENS 55002 BAR LE DUC FRANCE
15094786 345185318 @Company
@Persons
@UBO
@INPI
SOCIETE MEUSIENNE DE CHAUFFAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 RUE MENS 55002 BAR LE DUC FRANCE
16086620 848432241 @Company
@Persons
@UBO
@INPI
GORDILLO Elise
DoB: 1990-08-07
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
50 Rue Félix Faure 92700 Colombes 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.