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 Louis 1963-12-14 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456563 808993679 @Company
@Persons
@UBO
@INPI
FRYDMAN POINTEL Muriel
DoB: 1963-05-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Louis Georgeon 94230 Cachan FRANCE yes
@Cadastre
@Geotag
788978 752923516 @Company
@Persons
@UBO
@INPI
Mairie d'Espaly Saint-Marcel
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue de la Mairie 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157949 811223833 @Company
@Persons
@UBO
@INPI
NGUYEN Hervé
DoB: 1963-02-12
PoB: LONG AN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée LOUIS ARAGON 93160 Noisy-le-Grand FRANCE
1243376 489983957 @Company
@Persons
@UBO
@INPI
AMMON Christine Paulette
DoB: 1963-11-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée JEAN LOUIS RAPINAT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1486056 823625645 @Company
@Persons
@UBO
@INPI
NICOLLE MONTANDON Sylvie
DoB: 1963-02-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Pasteur 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
1486057 823625645 @Company
@Persons
@UBO
@INPI
NICOLLE MONTANDON Sylvie
DoB: 1963-02-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Pasteur 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
3613152 384207387 @Company
@Persons
@UBO
@INPI
MEULIEN Jean Paul Louis
DoB: 1963-08-12
PoB: 71543 Tournus (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Grange 71700 Tournus France
4667486 480844125 @Company
@Persons
@UBO
@INPI
SIZAIRE Pascal Louis Joseph
DoB: 1963-10-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin DES YVELINES VILLA SENNA 6530 Peymeinade FRANCE
5343334 500241997 @Company
@Persons
@UBO
@INPI
BELLAIZE Jean-Louis
DoB: 1963-07-12
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Libération 50680 ST CLAIR SUR L ELLE FRANCE yes
@Cadastre
@Geotag
5546800 409892650 @Company
@Persons
@UBO
@INPI
RACAUD Jean-Michel Gabriel Louis Gérard
DoB: 1963-10-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Louisiere 85700 Pouzauges France yes
@Cadastre
@Geotag
9629196 483926697 @Company
@Persons
@UBO
@INPI
PIGEON Eric Louis-Victor Joseph
DoB: 1963-08-12
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RABEAU 87190 MAGNAC LAVAL FRANCE
10121268 511025546 @Company
@Persons
@UBO
@INPI
FONDATION SAINT CHARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 rue des Quatre Eglises 54000 Nancy FRANCE
13141857 487677999 @Company
@Persons
@UBO
@INPI
CHALON DONATIEN
DoB: 1963-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Louis Douvizie 77860 Saint-Germain-Sur-Morin France
13696804 500241997 @Company
@Persons
@UBO
@INPI
BELLAIZE Jean-Louis
DoB: 1963-07-12
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Libération 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
14135058 839094331 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135060 839094414 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135062 839094448 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14135064 839094497 @Company
@Persons
@UBO
@INPI
SOLUTIS FINANCES
DoB: 535337380
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Blanc 97300 Cayenne France
14226047 489799940 @Company
@Persons
@UBO
@INPI
WAYPOINT INVESTISSEMENT ZONE AUSTRALE
DoB: 451885305
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de Toulouse Zone Industrielle Bel Air 97450 St Louis France yes
@Cadastre
@Geotag
14299819 480276849 @Company
@Persons
@UBO
@INPI
COSMEBELLE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BATIMENT SOMIBAT ZI KAWENI BP 332 KAWENI 97600 Mamoudzou 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.