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 RE 1981-09-03 found 328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825073 485048342 @Company
@Persons
@UBO
@INPI
CLARARD Romain Hervé Patrick
DoB: 1981-03-09
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1152 Route de la Condamine -Saint Maurice sur Dargoire 69440 Chabanière France
2094751 822010294 @Company
@Persons
@UBO
@INPI
Guilleux Gordon
DoB: 1981-03-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route des Mollière 72230 Guécélard France
2648528 435782750 @Company
@Persons
@UBO
@INPI
JULIEN Rene
DoB: 1936-09-21
PoB: 26058 Bourg-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ernest Bonnardel 26100 Romans-sur-Isère France
2649505 511577215 @Company
@Persons
@UBO
@INPI
SARAIVA VIANA Frédéric
DoB: 1981-03-09
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Hôtelière et Commerciale 26740 Les Tourrettes France yes
@Cadastre
@Geotag
7626557 533362984 @Company
@Persons
@UBO
@INPI
HOUDY Bérengère
DoB: 1981-03-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Dupont Créon 14000 Caen FRANCE yes
@Cadastre
@Geotag
8965692 809650948 @Company
@Persons
@UBO
@INPI
BERREE Marion
DoB: 1981-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
488 La Buzardière 35750 Iffendic FRANCE
9439478 789429370 @Company
@Persons
@UBO
@INPI
CAKIR Zekeriya
DoB: 1981-03-09
PoB: Kayseri Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Grametière 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
9439479 789429370 @Company
@Persons
@UBO
@INPI
CAKIR Zekeriya
DoB: 1981-03-09
PoB: Kayseri Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Grametière 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
11185298 451781371 @Company
@Persons
@UBO
@INPI
PINEAU Aurélien Philippe Joseph
DoB: 1981-03-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Closerie Villedieu-la-Blouère 49450 BEAUPREAU EN MAUGES France
11187142 824580419 @Company
@Persons
@UBO
@INPI
PINEAU Aurélien Philippe Joseph
DoB: 1981-03-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Closerie Villedieu-la-Blouère 49450 BEAUPREAU EN MAUGES France
15136421 753875467 @Company
@Persons
@UBO
@INPI
SCHUSTER-GREIB Jonathan, Henri
DoB: 1981-03-26
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Presbytère 57930 Niederstinzel FRANCE yes
@Cadastre
@Geotag
15144267 810169664 @Company
@Persons
@UBO
@INPI
HULLAR Bénédicte
DoB: 1981-03-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Débarcadère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15405863 501524508 @Company
@Persons
@UBO
@INPI
BLIN Nicolas Jean Luc
DoB: 1981-03-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foultière 89630 Quarré-les-Tombes France yes
@Cadastre
@Geotag
15416717 391901196 @Company
@Persons
@UBO
@INPI
DAVID-LIVET Stéphane Xavier
DoB: 1981-03-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue des Frères Lumière 69400 Villefranche-sur-Saône France
15591823 490700036 @Company
@Persons
@UBO
@INPI
COSTA JACQUEMOUD Nathalie Thérèse Madeleine
DoB: 1981-03-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3562 Route des Laffins Thorens Glieres 74570 Fillière France yes
@Cadastre
@Geotag
15621511 890063704 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandra
DoB: 1981-03-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Tramontane 66550 Corneilla-la-Rivière France
15621512 890063704 @Company
@Persons
@UBO
@INPI
LOPEZ Alexandra
DoB: 1981-03-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Tramontane 66550 Corneilla-la-Rivière France
15737342 812293421 @Company
@Persons
@UBO
@INPI
BOULET-GERCOURT Guillaume Marie Claude
DoB: 1981-03-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Gravière 5600 Ceillac France
15753652 794147561 @Company
@Persons
@UBO
@INPI
BRET JEHL Elise
DoB: 1981-03-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
96 Avenue la Bruyère 38100 Grenoble France
15753709 799055520 @Company
@Persons
@UBO
@INPI
POHER Vincent Yves Jean
DoB: 1981-03-30
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue de la Morillère 38360 Sassenage France
15850716 395376460 @Company
@Persons
@UBO
@INPI
LEMENAGER Julien, David
DoB: 1981-03-25
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 La Corbonnière - Plomb 50870 le parc FRANCE
15865143 888566692 @Company
@Persons
@UBO
@INPI
Rodière Guillaume Joseph Alain
DoB: 28/08/1981
PoB: Dax FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
60 cité des Fleurs 75017 Paris France
15865144 888566692 @Company
@Persons
@UBO
@INPI
Rodière Guillaume Joseph Alain
DoB: 28/08/1981
PoB: Dax FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
60 cité des Fleurs 75017 Paris France
15940900 821076759 @Company
@Persons
@UBO
@INPI
VUACHET Damien
DoB: 1981-07-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Jeanne d'Arc 26100 Romans-sur-Isère France
16132762 522993260 @Company
@Persons
@UBO
@INPI
DUMORTIER Guillaume
DoB: 1981-08-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée de la Pépinière 59200 Tourcoing France yes
@Cadastre
@Geotag
16132763 522993260 @Company
@Persons
@UBO
@INPI
DUMORTIER Guillaume
DoB: 1981-08-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée de la Pépinière 59200 Tourcoing France yes
@Cadastre
@Geotag
16132764 522993260 @Company
@Persons
@UBO
@INPI
DOLATA DUMORTIER Aurélie
DoB: 1981-11-26
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée de la Pépinière 59200 Tourcoing France yes
@Cadastre
@Geotag
16187751 810341602 @Company
@Persons
@UBO
@INPI
Pradeau Marcellin Berengère Audrey Frédérique
DoB: 09/06/1981
PoB: Limoges FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
6 allée Pernette Du Guillet 75019 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.