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 MARIE 1969-06-05 found 4143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355429 533667200 @Company
@Persons
@UBO
@INPI
VILLE D'ALBI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue de l'Hôtel de Ville 81023 Albi Cedex 9 FRANCE
396987 489495259 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DEVILLARD
DoB: 441818234
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Champ Renard 71640 Mercurey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396990 489495259 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DEVILLARD
DoB: 441818234
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Champ Renard 71640 Mercurey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397942 778388983 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE LES ARAIGNEES
DoB: 429754567
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
476 Grande Rue 39130 Blye France yes
@Cadastre
@Geotag
793323 342683042 @Company
@Persons
@UBO
@INPI
ROUMEAS CLEMENT Béatrice Marie Geneviève
DoB: 1969-05-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Treillas 30200 Orsan France yes
@Cadastre
@Geotag
874887 824678387 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES
DoB: 552046955
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain Faubourg de l'Arche Paris la Defense 92930 Courbevoie France
894582 339733081 @Company
@Persons
@UBO
@INPI
NORD CAPITAL PARTENAIRES
DoB: 522679133
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
77 Rue Nationale 59000 Lille France yes
@Cadastre
@Geotag
934169 429851637 @Company
@Persons
@UBO
@INPI
LUCIEN-BRUN Stéphanie Anne Marie
DoB: 1969-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Basse Combalot 69007 Lyon France
947488 531455228 @Company
@Persons
@UBO
@INPI
April mon Assurance
DoB: 350379251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue Lacassagne Cs 73726 69424 Lyon Cedex 03 France
4368010 751526310 @Company
@Persons
@UBO
@INPI
AYRINHAC GAYRAUD Véronique, Anne-Marie
DoB: 1969-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement les Tournels - 2 route de Grioudas 12630 Gages FRANCE yes
@Cadastre
@Geotag
4370859 802934125 @Company
@Persons
@UBO
@INPI
AYRINHAC GAYRAUD Véronique, Anne-Marie
DoB: 1969-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Grioudas Lot les Tournels II - Gages 12630 Montrozier FRANCE
4376242 352196455 @Company
@Persons
@UBO
@INPI
AYRINHAC GAYRAUD Véronique, Anne-Marie
DoB: 1969-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaysse Rodier 12780 Vezins FRANCE
6170392 485397160 @Company
@Persons
@UBO
@INPI
ROUX Yves Marie Joseph
DoB: 1969-05-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RÉOUZE 43190 Tence France yes
@Cadastre
@Geotag
7337362 492002688 @Company
@Persons
@UBO
@INPI
VEDRINE CHIL HAGOPIAN Edith Marie Alice
DoB: 1969-05-06
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 QUAI DE LA SEINE 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
7337363 492002688 @Company
@Persons
@UBO
@INPI
VEDRINE CHIL HAGOPIAN Edith Marie Alice
DoB: 1969-05-06
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 QUAI DE LA SEINE 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
7689026 432482248 @Company
@Persons
@UBO
@INPI
RUYTOOR LEBOUCHER Elisabeth Marie-Rose
DoB: 1969-05-06
PoB: SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GOURNAY 76780 CROISY SUR ANDELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689027 432482248 @Company
@Persons
@UBO
@INPI
RUYTOOR LEBOUCHER Elisabeth Marie-Rose
DoB: 1969-05-06
PoB: SAINT OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE GOURNAY 76780 CROISY SUR ANDELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326799 309447035 @Company
@Persons
@UBO
@INPI
MAIO Anthony, Jean-Marie, Victor
DoB: 1969-05-06
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAINE DE BARROT SAINT JULIEN DU PUY 81440 SAINT JULIEN DU PUY FRANCE
9656364 520711870 @Company
@Persons
@UBO
@INPI
BELLON VERGNOLE Frédérique Marie
DoB: 1969-05-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Places 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9658056 510161177 @Company
@Persons
@UBO
@INPI
BELLON VERGNOLE Frédérique Marie
DoB: 1969-05-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Places 87430 Verneuil-sur-Vienne FRANCE
9659537 482091816 @Company
@Persons
@UBO
@INPI
GRASSAUD Nadine Marie-Joelle
DoB: 1969-05-06
PoB: 87169 ST MAURICE LES BROUSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ERNEST RUBEN 87000 LIMOGES FRANCE
9659538 482091816 @Company
@Persons
@UBO
@INPI
GRASSAUD Nadine Marie-Joelle
DoB: 1969-05-06
PoB: 87169 ST MAURICE LES BROUSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ERNEST RUBEN 87000 LIMOGES FRANCE
9740536 510623416 @Company
@Persons
@UBO
@INPI
BODY Didier Jean Marie
DoB: 1969-05-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdronquis 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9740537 510623416 @Company
@Persons
@UBO
@INPI
BODY Didier Jean Marie
DoB: 1969-05-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerdronquis 56850 Caudan FRANCE yes
@Cadastre
@Geotag
10057282 340236272 @Company
@Persons
@UBO
@INPI
CANCOUET Patrice, Roger, Pierre, Joseph Marie
DoB: 1969-05-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Chenais 56200 Les Fougerets FRANCE
10151318 511708919 @Company
@Persons
@UBO
@INPI
GOUDOT François-Marie-Bernard
DoB: 1969-05-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Bonneval 54370 Hénaménil FRANCE
10492342 828562660 @Company
@Persons
@UBO
@INPI
HUIN Pierre Jean Marie
DoB: 1969-05-06
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 rue de la Bervaux 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
10492343 828562660 @Company
@Persons
@UBO
@INPI
HUIN Pierre Jean Marie
DoB: 1969-05-06
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 rue de la Bervaux 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
10535429 418163507 @Company
@Persons
@UBO
@INPI
HUIN Pierre
DoB: 1969-05-06
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SAINTE MARIE 88300 NEUFCHATEAU FRANCE
10653137 321200883 @Company
@Persons
@UBO
@INPI
HUBERT Nathalie Marie
DoB: 1969-05-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Daniel Traini 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138725 479479685 @Company
@Persons
@UBO
@INPI
LEROUX Valerie Marie Pierre
DoB: 1969-05-06
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROND POINT CHARLES DURAND 24000 PERIGUEUX FRANCE
11255332 819729559 @Company
@Persons
@UBO
@INPI
S M C H
DoB: 818885311
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
71 Grande Rue 2400 Château-Thierry France yes
@Cadastre
@Geotag
11255333 819729559 @Company
@Persons
@UBO
@INPI
S M C H
DoB: 818885311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
71 Grande Rue 2400 Château-Thierry France yes
@Cadastre
@Geotag
13480535 340236272 @Company
@Persons
@UBO
@INPI
CANCOUET Patrice, Roger, Pierre, Joseph Marie
DoB: 1969-05-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Chenais 56200 Les Fougerets FRANCE
13659474 429851637 @Company
@Persons
@UBO
@INPI
LUCIEN-BRUN Stéphanie Anne Marie
DoB: 1969-05-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Basse Combalot 69007 Lyon France
13797748 819733296 @Company
@Persons
@UBO
@INPI
GERMANY Justin, Emmanuel
DoB: 1969-05-06
PoB: Le marigot (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Fourniols Bassin Noir 97230 Sainte-Marie France
13927030 493531644 @Company
@Persons
@UBO
@INPI
GERE SARL
DoB: 440624880
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CAFEIERE 97170 Petit-Bourg France
14166031 884927914 @Company
@Persons
@UBO
@INPI
Lapouille Laurent Alain Marie
DoB: 25/05/1969
PoB: Lille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 bis rue Monmory 94300 Vincennes France
14354975 842002396 @Company
@Persons
@UBO
@INPI
DE VILLENEUVE AYDOGAR Agnès Marie Emilia
DoB: 1969-05-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 B Avenue Jacques Prévert 97420 Le Port France
14974557 887666063 @Company
@Persons
@UBO
@INPI
HASSE Vincent, Lucien, Marie
DoB: 1969-05-06
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67B rue Principale 57260 Assenoncourt FRANCE
15491752 309447035 @Company
@Persons
@UBO
@INPI
MAIO Anthony, Jean-Marie, Victor
DoB: 1969-05-06
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432 Route de Graulhet 81440 Saint-Julien-du-Puy FRANCE
15782338 380472431 @Company
@Persons
@UBO
@INPI
GRIFO Bruno François
DoB: 1969-05-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64-66 avenue Pierre et Marie Curie 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
15864781 852266303 @Company
@Persons
@UBO
@INPI
Carre Hoff Soizic Marie-Jeanne
DoB: 24/06/1969
PoB: Redon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Eugénie 92210 Saint-Cloud 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.