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 COURONNE found 4222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16111880 813347705 @Company
@Persons
@UBO
@INPI
SBIHI Hamza
DoB: 1981-10-28
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Lotissement Couronne Conchou Villa Bahia 97160 Le Moule France yes
@Cadastre
@Geotag
16115341 381049972 @Company
@Persons
@UBO
@INPI
ASTRE
DoB: 421954520
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
420 Avenue des Canadiens 76650 Petit-Couronne France
16116229 809293632 @Company
@Persons
@UBO
@INPI
EYRAUD Damien, Patrick, Jean-Marc
DoB: 1994-10-06
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Sainte-Croix La Couronne 13500 Martigues FRANCE yes
@Cadastre
@Geotag
16116230 809293632 @Company
@Persons
@UBO
@INPI
EYRAUD Damien, Patrick, Jean-Marc
DoB: 1994-10-06
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Sainte-Croix La Couronne 13500 Martigues FRANCE yes
@Cadastre
@Geotag
16117162 432380053 @Company
@Persons
@UBO
@INPI
BEYLOT Florence Madeleine Claude
DoB: 1968-04-04
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Couronne" 3600 Commentry FRANCE
16132280 423851153 @Company
@Persons
@UBO
@INPI
Société Civile de la Couronne
DoB: 803842830
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Baignerie résidence du Palais Appartement 34 59800 Lille France
16133075 808807929 @Company
@Persons
@UBO
@INPI
MOMONT Hadrien
DoB: 1995-03-24
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Pavé de la Couronne 59246 Mons en Pévèle France
16133078 808807929 @Company
@Persons
@UBO
@INPI
MOMONT Inès
DoB: 1996-11-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Pavé de la Couronne 59246 Mons en Pévèle France
16135257 837524529 @Company
@Persons
@UBO
@INPI
PEYREFITTE Rosine Paule Juliette
DoB: 1992-12-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Couronne 9300 Lesparrou France
16145124 778388355 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN DE LA COURONNE
DoB: 338813876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE MARECHET 39150 Lac-des-Rouges-Truites France yes
@Cadastre
@Geotag
16166610 891140105 @Company
@Persons
@UBO
@INPI
EUFIPAR
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Avenue de la Couronne 1050 Ixelles Belgique
16166614 891140105 @Company
@Persons
@UBO
@INPI
EUFIPAR
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Avenue de la Couronne 1050 Ixelles Belgique
16167123 378204051 @Company
@Persons
@UBO
@INPI
VASSELIN David Jacques Roger
DoB: 1982-11-02
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 1D Avenue des Poiriers - les Essa 76530 Grand-Couronne France yes
@Cadastre
@Geotag
16181294 307963389 @Company
@Persons
@UBO
@INPI
EUFIPAR
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 avenue de la Couronne 0 Bruxelles BELGIQUE
16182658 881390801 @Company
@Persons
@UBO
@INPI
DISERBEAU Anthony
DoB: 1983-04-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Couronne 44380 Pornichet France
16182659 881390801 @Company
@Persons
@UBO
@INPI
DISERBEAU Anthony
DoB: 1983-04-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la Couronne 44380 Pornichet France
16182660 881390801 @Company
@Persons
@UBO
@INPI
BELLAVOINE DISERBEAU Sandy Guilaine
DoB: 1982-05-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Couronne 44380 Pornichet France
16182661 881390801 @Company
@Persons
@UBO
@INPI
BELLAVOINE DISERBEAU Sandy Guilaine
DoB: 1982-05-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la Couronne 44380 Pornichet France
16194813 341160596 @Company
@Persons
@UBO
@INPI
TEISSIER Jérémie Michel
DoB: 1979-08-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square de la Couronne 30000 Nîmes France yes
@Cadastre
@Geotag
16195774 503629297 @Company
@Persons
@UBO
@INPI
MARIE Véronique Viviane
DoB: 1957-11-21
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Couronne Les Evesqueries 28240 Saint-Maurice-Saint-Germain France yes
@Cadastre
@Geotag
16196521 829982842 @Company
@Persons
@UBO
@INPI
TEISSIER Jérémie Michel
DoB: 1979-08-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Square de la Couronne 30000 Nîmes France yes
@Cadastre
@Geotag
16210407 391212404 @Company
@Persons
@UBO
@INPI
ALBOT Thierry
DoB: 1966-03-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route des Petits Bois 16400 La Couronne 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.