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 FRANCE 1934-08-24 found 336 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296520 511868119 @Company
@Persons
@UBO
@INPI
BROOK LASBREY Susan
DoB: 1934-10-08
PoB: Herne ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Haute Ville 22270 Mégrit FRANCE
4524683 77390011 @Company
@Persons
@UBO
@INPI
TURBIN Roland
DoB: 1934-12-08
PoB: PARIS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
BOURG PLOUEZEC 22470 PLOUEZEC FRANCE
4524688 77390011 @Company
@Persons
@UBO
@INPI
TURBIN Roland
DoB: 1934-12-08
PoB: PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURG PLOUEZEC 22470 PLOUEZEC FRANCE
8847992 439040270 @Company
@Persons
@UBO
@INPI
BRETAGNE ACTIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Martenot Espace Anne de Bretagne 35000 Rennes FRANCE
8865710 347457376 @Company
@Persons
@UBO
@INPI
COLLEU René
DoB: 1934-10-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de l'Illet 35250 Chasné-sur-Illet FRANCE yes
@Cadastre
@Geotag
8960848 498006840 @Company
@Persons
@UBO
@INPI
MICAULT André
DoB: 1934-08-24
PoB: 35082 Coësmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la Baltique 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8960849 498006840 @Company
@Persons
@UBO
@INPI
MICAULT André
DoB: 1934-08-24
PoB: 35082 Coësmes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Place de la Baltique 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9133211 388726333 @Company
@Persons
@UBO
@INPI
DEVILDER Francis
DoB: 1934-07-08
PoB: 62826 Le Touquet-Paris-Plage (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Frimoise, 33 E - B 7500 Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
9334870 339260374 @Company
@Persons
@UBO
@INPI
PIN Jacques Marius
DoB: 1934-09-08
PoB: Codognè ITALIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
avenue du Sidobre la Prade 81100 Burlats FRANCE
9334871 339260374 @Company
@Persons
@UBO
@INPI
PIN Jacques Marius
DoB: 1934-09-08
PoB: Codognè ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
avenue du Sidobre la Prade 81100 Burlats FRANCE
9380352 343787180 @Company
@Persons
@UBO
@INPI
PUSTOCH KERGOURLAY Eliane
DoB: 1934-08-30
PoB: KERNEVEL (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 rue des Pécheurs - Cidex 407 Trevignon 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9665324 323576504 @Company
@Persons
@UBO
@INPI
DAMIENS Bernard Joseph Alfred
DoB: 1934-08-10
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EMILE DUBOIS 75014 PARIS FRANCE
10013487 330715079 @Company
@Persons
@UBO
@INPI
RIVAL Joseph Jean-Marie Augustin
DoB: 1934-08-28
PoB: LIMERZEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRESPAN LIMERZEL 56220 MALANSAC FRANCE
10302929 439004706 @Company
@Persons
@UBO
@INPI
MARTIN COUX Jeanne Andrée Anne Louise
DoB: 1934-08-17
PoB: 73222 Saint-Alban-Leysse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence Les Sablons 73230 Saint-Alban-Leysse FRANCE
10559598 491134748 @Company
@Persons
@UBO
@INPI
SENEGAS Jacques Robert
DoB: 1934-08-01
PoB: 11 CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Chateau d'Eau Vinassan 11110 Vinassan FRANCE yes
@Cadastre
@Geotag
10561883 388196578 @Company
@Persons
@UBO
@INPI
TRAISSAC JEAN PAUL
DoB: 1934-11-08
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BLD MAINE DE BIRAN 24100 Bergerac FRANCE
10561884 388196578 @Company
@Persons
@UBO
@INPI
TRAISSAC JEAN PAUL
DoB: 1934-11-08
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BLD MAINE DE BIRAN 24100 Bergerac FRANCE
10578387 391512753 @Company
@Persons
@UBO
@INPI
NEWBERRY JOHN COVERDALE
DoB: 1934-05-08
PoB: HORSHAM GRANDE BRETAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARN'S HILL BARN COTTAGE 0 OXFORD ANGLETERRE FRANCE
10593681 350588026 @Company
@Persons
@UBO
@INPI
DERAMAIX Gerard Guy
DoB: 1934-08-24
PoB: Buda Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de l'Espérance 91800 Brunoy France
10880600 352690010 @Company
@Persons
@UBO
@INPI
BERGER Roland, Fernand, Ferdinand
DoB: 1934-08-26
PoB: Marboz (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "les Prés" 1340 Attignat FRANCE yes
@Cadastre
@Geotag
10880601 352690010 @Company
@Persons
@UBO
@INPI
BERGER Roland, Fernand, Ferdinand
DoB: 1934-08-26
PoB: Marboz (01)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "les Prés" 1340 Attignat FRANCE yes
@Cadastre
@Geotag
10912377 398503524 @Company
@Persons
@UBO
@INPI
GRIOT Bernard Michel
DoB: 1934-08-24
PoB: CORBONOD 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES REIMS 0 69 BRON FRANCE yes
@Cadastre
@Geotag
11120715 341020642 @Company
@Persons
@UBO
@INPI
VARIN Annette Marie Therese
DoB: 1934-09-08
PoB: SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR LEGUILLAC DE L'AUCHE 24110 SAINT ASTIER FRANCE
11129602 478089824 @Company
@Persons
@UBO
@INPI
SCHOFIELD Henry James Fredrick
DoB: 1934-05-09
PoB: LONDRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLAT 3 ALDWYCH COURT 33 THE AVENUE BECKENH 0 BR3 SDR KENT (GRANDE BRETAGNE) FRANCE
11547842 322106444 @Company
@Persons
@UBO
@INPI
LEREUIL Paul Auguste Andre
DoB: 1934-05-24
PoB: LE MEIX (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MEIX 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
11622913 422852004 @Company
@Persons
@UBO
@INPI
CHAUDET GILOUX Lucienne
DoB: 1934-04-08
PoB: LYON 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ollagnière 42410 Saint-Michel-sur-Rhône FRANCE yes
@Cadastre
@Geotag
11896525 505063404 @Company
@Persons
@UBO
@INPI
BAUDE REFALO Micheline
DoB: 1934-08-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Haguenau 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896698 378815708 @Company
@Persons
@UBO
@INPI
BAUDE REFALO Micheline
DoB: 1934-08-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard HAGUENAU 13012 Marseille FRANCE
12505640 347150013 @Company
@Persons
@UBO
@INPI
ISLE DE BEAUCHAINE Max Marie
DoB: 1934-08-24
PoB: EGLISE NEUVE D'ISSAC (DORDOGNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHE. DE LA CORNICHE FECAMP 76400 FECAMP FRANCE
12505641 347150013 @Company
@Persons
@UBO
@INPI
ISLE DE BEAUCHAINE Max Marie
DoB: 1934-08-24
PoB: EGLISE NEUVE D'ISSAC (DORDOGNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. DE LA CORNICHE FECAMP 76400 FECAMP FRANCE
13359284 443806484 @Company
@Persons
@UBO
@INPI
GRANGEON Jean-Marie
DoB: 1934-08-24
PoB: ORANGE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE LA PALUD ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383769 330533100 @Company
@Persons
@UBO
@INPI
AMBLARD Robert
DoB: 1934-12-24
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PORTAIL MATHERON 84000 AVIGNON FRANCE
13686068 401223763 @Company
@Persons
@UBO
@INPI
FIGAS Edward
DoB: 1934-08-02
PoB: Krynica POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue du Président Kennedy 31330 Grenade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14424992 401820881 @Company
@Persons
@UBO
@INPI
BEFORT LERY Anne Marie
DoB: 1934-08-24
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE DACHSTEIN 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
15058239 325645307 @Company
@Persons
@UBO
@INPI
LEROUGE Marie-Therese Louise
DoB: 1934-02-24
PoB: RONVAUX/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES TILLEULS METZ 57000 METZ FRANCE
15256382 334960473 @Company
@Persons
@UBO
@INPI
BIWAND Jean Claude Theophile
DoB: 1934-11-08
PoB: 68 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES VIGNES LEIMBACH 68800 THANN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.