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 SAINT 1965-08-10 found 318 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910524 714201365 @Company
@Persons
@UBO
@INPI
Union Nationale des Entreprises de Coiffure de la Lozère
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rd 907 48400 Vebron France
5496445 389686726 @Company
@Persons
@UBO
@INPI
OGEC du Collège Saint Joseph La Châtaigneraie
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronieres 85120 La Châtaigneraie France
6074390 412805475 @Company
@Persons
@UBO
@INPI
GUENEUC Hervé Marcel
DoB: 1965-06-08
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haye Belouan 35290 Gael France yes
@Cadastre
@Geotag
6238439 582056669 @Company
@Persons
@UBO
@INPI
PINAR Angel
DoB: 1965-10-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Semanaz 93310 Le Pré Saint-Gervais FRANCE
7644316 352942965 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Pierre
DoB: 1965-10-05
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Beaucière 61410 Saint-Ouen-le-Brisoult FRANCE yes
@Cadastre
@Geotag
8648102 751857343 @Company
@Persons
@UBO
@INPI
JULIOT DURET Fabienne Marie Michèle Marcelle
DoB: 1965-10-08
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue des Isles 79410 Saint-Gelais FRANCE yes
@Cadastre
@Geotag
8648103 751857343 @Company
@Persons
@UBO
@INPI
JULIOT DURET Fabienne Marie Michèle Marcelle
DoB: 1965-10-08
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue des Isles 79410 Saint-Gelais FRANCE yes
@Cadastre
@Geotag
8780451 318963576 @Company
@Persons
@UBO
@INPI
BABIN Frédéric
DoB: 1965-10-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 rue des Pigeonniers 63310 Saint-André-le-Coq FRANCE
9093358 751847351 @Company
@Persons
@UBO
@INPI
DADDI MOUSSA IDER Hammou
DoB: 1965-10-08
PoB: Benisguen-Gardaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Martin 94290 Villeneuve le Roi France
9476401 820870491 @Company
@Persons
@UBO
@INPI
TIVAN Jérôme Georges
DoB: 1965-05-08
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Travazar 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
9591625 419664362 @Company
@Persons
@UBO
@INPI
DUPONT FRIMAT Sophie
DoB: 1965-10-12
PoB: 63300 RIOM (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue des Coutumes 60650 Le Mont-Saint-Adrien France
11321410 435276829 @Company
@Persons
@UBO
@INPI
PONCATO GUIBERT Valérie
DoB: 1965-02-12
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lady Hill Road # 03-03 258670 Singpour Singapour yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700863 750815771 @Company
@Persons
@UBO
@INPI
MASSON Thierry, Christian, Auguste, Julien
DoB: 1965-10-19
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de la Retournerie 50220 Saint-Quentin-sur-le-Homme FRANCE
12902424 807619879 @Company
@Persons
@UBO
@INPI
CUNHA José Francisco
DoB: 1965-01-03
PoB: Ferro Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue le Gué Saint Jean 8300 Neuflize France
13204089 515049351 @Company
@Persons
@UBO
@INPI
ROUX hervé
DoB: 1965-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 boucle des Epillets 77700 Magny-le-Hongre France
13729692 448558916 @Company
@Persons
@UBO
@INPI
TOUVILLE VARSOVIE Eliane Brigitte
DoB: 1965-10-08
PoB: 97212 SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Emmanuel Entree Semaphore 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729693 448558916 @Company
@Persons
@UBO
@INPI
TOUVILLE VARSOVIE Eliane Brigitte
DoB: 1965-10-08
PoB: 97212 SAINT JOSEPH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res Emmanuel Entree Semaphore 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724948 797806411 @Company
@Persons
@UBO
@INPI
Kosmala Pascal Raymond André
DoB: 13/08/1965
PoB: Bar-le-Duc FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
109 avenue de Saint-Ouen 75017 Paris 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.