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 BOURG 1973-05-18 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11446375 810223149 @Company
@Persons
@UBO
@INPI
FERNAGUT Xavier, Eugène, Clovis
DoB: 1973-10-11
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 46300 Rouffilhac FRANCE
11663517 409684032 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1973-07-19
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit au Bourg 42600 Chalain-le-Comtal FRANCE
11666295 519308803 @Company
@Persons
@UBO
@INPI
BASILIO Stéphane
DoB: 1973-09-18
PoB: 42187 Roanne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route nationale 7 Le Bourg 42310 Changy FRANCE
12488530 498654656 @Company
@Persons
@UBO
@INPI
DELAUNAY Romuald Sébastien Christian
DoB: 1973-11-29
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue du Bourg Auberville la Campagne 76170 Port-Jérôme-sur-Seine FRANCE
12567026 809619059 @Company
@Persons
@UBO
@INPI
AUVRAY Franck, Benoît, Christophe
DoB: 1973-06-12
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 route du Bourg 76490 Louvetot FRANCE
12567027 809619059 @Company
@Persons
@UBO
@INPI
AUVRAY Franck, Benoît, Christophe
DoB: 1973-06-12
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
631 route du Bourg 76490 Louvetot FRANCE
12685748 825021140 @Company
@Persons
@UBO
@INPI
DUFOUR Christina Stéphanie
DoB: 1973-08-18
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Basse Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE
12690659 822381125 @Company
@Persons
@UBO
@INPI
DUFOUR Christina, Stéphanie
DoB: 1973-08-18
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690660 822381125 @Company
@Persons
@UBO
@INPI
DUFOUR Christina, Stéphanie
DoB: 1973-08-18
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Basse Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691556 512197435 @Company
@Persons
@UBO
@INPI
DUFOUR Christina, Stéphanie
DoB: 1973-08-18
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse Sainte-Enimie 48210 GORGES DU TARN CAUSSES FRANCE
12707254 802690719 @Company
@Persons
@UBO
@INPI
OLLIVIER Sonia
DoB: 1973-10-24
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Messager Hall 5 - Appartement 80 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
12707255 802690719 @Company
@Persons
@UBO
@INPI
OLLIVIER Sonia
DoB: 1973-10-24
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue André Messager Hall 5 - Appartement 80 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
12709591 823099791 @Company
@Persons
@UBO
@INPI
MAHE Patrice, Christian
DoB: 1973-03-31
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 le Bourg 50660 Trelly FRANCE
12782628 433970118 @Company
@Persons
@UBO
@INPI
COLOMBERO LUBRANO-LAVADERA Nadege Maryse Guylene
DoB: 1973-09-04
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. DU BOURG 4000 DIGNE LES BAINS FRANCE
13087890 803535913 @Company
@Persons
@UBO
@INPI
CHATRUSSE Carole
DoB: 1973-02-12
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19150 Chanac-les-Mines FRANCE yes
@Cadastre
@Geotag
13376375 400502076 @Company
@Persons
@UBO
@INPI
GONDRY William
DoB: 1973-09-16
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 AVENUE FELIX RIPERT 84100 ORANGE FRANCE
13941702 753170190 @Company
@Persons
@UBO
@INPI
CHASSIN Sébastien Raymond
DoB: 1973-05-31
PoB: 18279 Vierzon (18) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1001 Chemin De Mahault Vernou 97170 Petit-Bourg France
13943149 791314479 @Company
@Persons
@UBO
@INPI
MEPOR EUGENE-ADOLPH Jeanne-Sophie
DoB: 1973-07-18
PoB: Abidjan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Orchidée Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13943150 791314479 @Company
@Persons
@UBO
@INPI
MEPOR EUGENE-ADOLPH Jeanne-Sophie
DoB: 1973-07-18
PoB: Abidjan France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Orchidée Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13943859 793025701 @Company
@Persons
@UBO
@INPI
KHODR Yael, Laure
DoB: 1973-02-18
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Sami Khodr Saint-Felix 97190 Le Gosier France
13954080 818066649 @Company
@Persons
@UBO
@INPI
NOURRY Cyril Marcel
DoB: 1973-05-18
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Hibiscus 97170 Petit-Bourg France
13957242 825240336 @Company
@Persons
@UBO
@INPI
CHASSIN Sébastien, Raymond
DoB: 1973-05-31
PoB: 18279 Vierzon (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1001 Chemin De Mahault Vernou 97170 Petit-Bourg France
14163566 883478067 @Company
@Persons
@UBO
@INPI
Jary Emmanuelle
DoB: 22/02/1973
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 Grande Avenue Le Pre St Gervais Pré-Saint-Gervais 93310 LE PRE ST GERVAIS France
14480221 535119531 @Company
@Persons
@UBO
@INPI
EL GHAMRI Nawel
DoB: 1973-05-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 rue des Cottages 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
15754337 824760391 @Company
@Persons
@UBO
@INPI
DEROUBAIX Axel Fabrice Michel
DoB: 1973-05-29
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Allée Pierre Chabert 38250 Lans-en-Vercors France
15907781 453283913 @Company
@Persons
@UBO
@INPI
PIVET Frédéric
DoB: 1973-07-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Amour 39160 Balanod France
15978508 482113032 @Company
@Persons
@UBO
@INPI
RIVALLIN José Luc Bernard
DoB: 1973-04-18
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 le Bourg 33126 La Riviere 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.