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 CHEMIN 1955-11-26 found 426 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81171 530002989 @Company
@Persons
@UBO
@INPI
MARGUERITE Gilles
DoB: 1955-06-11
PoB: 52250 Joinville (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin Du Brusquet 83610 Collobrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89572 421684218 @Company
@Persons
@UBO
@INPI
FRIGIOLINI BONY Sylvie JEanine Renée
DoB: 1955-08-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 Chemin De la Sagne Blanc 42660 Le Bessat France
757498 378759187 @Company
@Persons
@UBO
@INPI
BOURGEAT Gérard Raymond
DoB: 1955-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Sarrazin 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
2601732 497483974 @Company
@Persons
@UBO
@INPI
NOWICKI HENOCQUE Agnès
DoB: 1955-07-11
PoB: 60188 Cuise-la-Motte (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1610 Chemin du Gontardin Quartier la Journerie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
2601733 497483974 @Company
@Persons
@UBO
@INPI
NOWICKI HENOCQUE Agnès
DoB: 1955-07-11
PoB: 60188 Cuise-la-Motte (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1610 Chemin du Gontardin Quartier la Journerie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
2610312 477697346 @Company
@Persons
@UBO
@INPI
NOWICKI HENOCQUE Agnès Rose Lucienne
DoB: 1955-07-11
PoB: 60188 Cuise-la-Motte (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1610 Chemin du Gontardin Quartier le Claux 26160 La Bâtie-Rolland France
2610313 477697346 @Company
@Persons
@UBO
@INPI
NOWICKI HENOCQUE Agnès Rose Lucienne
DoB: 1955-07-11
PoB: 60188 Cuise-la-Motte (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1610 Chemin du Gontardin Quartier le Claux 26160 La Bâtie-Rolland France
2627689 445066079 @Company
@Persons
@UBO
@INPI
NOWICKI HENOCQUE Agnès
DoB: 1955-07-11
PoB: 60188 Cuise-la-Motte (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1610 Chemin du Gontardin Quartier le Claux 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
2627690 445066079 @Company
@Persons
@UBO
@INPI
NOWICKI HENOCQUE Agnès
DoB: 1955-07-11
PoB: 60188 Cuise-la-Motte (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1610 Chemin du Gontardin Quartier le Claux 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
2660873 383363884 @Company
@Persons
@UBO
@INPI
DEJOUX FERRERO Dominique Martine
DoB: 1955-04-11
PoB: 07319 Le Teil (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Fontjarus 26200 Montélimar France
2660874 383363884 @Company
@Persons
@UBO
@INPI
DEJOUX FERRERO Dominique Martine
DoB: 1955-04-11
PoB: 07319 Le Teil (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Fontjarus 26200 Montélimar France
3382165 794433722 @Company
@Persons
@UBO
@INPI
PAOLI Paule Marie Bernadette
DoB: 1955-04-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
467 Chemin de Barnessa 6360 Èze FRANCE
3558090 792675399 @Company
@Persons
@UBO
@INPI
DIONISI BEYNEIX France
DoB: 1955-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1822 Chemin de la Clare 83270 Saint-Cyr-sur-Mer FRANCE
3558091 792675399 @Company
@Persons
@UBO
@INPI
DIONISI BEYNEIX France
DoB: 1955-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1822 Chemin de la Clare 83270 Saint-Cyr-sur-Mer FRANCE
4163282 791973324 @Company
@Persons
@UBO
@INPI
MONEGER Jean-Pierre Clément
DoB: 1955-03-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Cimetière au Parc 91630 Cheptainville FRANCE
5439347 408683225 @Company
@Persons
@UBO
@INPI
COSSON NOVARINO Marie-Christine
DoB: 1955-09-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
135 chemin du Carreyrat 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5859120 511440190 @Company
@Persons
@UBO
@INPI
ACIDE Annick Andrée
DoB: 1955-03-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin d'Amot 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7373578 433917945 @Company
@Persons
@UBO
@INPI
CHAROT Francoise Catherine
DoB: 1955-04-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LOT. LES COURREJOLS - CHEMIN DU LOUM 34430 ST JEAN DE VEDAS FRANCE
7821714 599801917 @Company
@Persons
@UBO
@INPI
DELACRE PUCHET Charline
DoB: 1955-02-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
531 Chemin DES PLATEAUX 78520 Saint-Martin-la-Garenne FRANCE
10839353 389383126 @Company
@Persons
@UBO
@INPI
ARA-PL DE PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Résidence Les Hortillonnages 10 Chemin du Malaquis 80000 Amiens France
11605034 520923343 @Company
@Persons
@UBO
@INPI
DUPERRAY Bernard Marie Albert
DoB: 1955-01-11
PoB: 69157 Pontcharra-sur-Turdine FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 Chemin du Pas de la Mule 42600 Ecotay l'Olme FRANCE
12078192 384665444 @Company
@Persons
@UBO
@INPI
LES VIGNERONS DU PAYS D'ENSERUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
235 AV. JEAN JAURES 34370 MARAUSSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14290485 421353426 @Company
@Persons
@UBO
@INPI
COSTANTINI Thierry Roger Constantin
DoB: 1955-03-11
PoB: Ankadifotsy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin . DES ALIZEES La Montagne 97417 Saint-Denis France
14343560 812084762 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT DENIS
DoB: 219740115
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Paris 97717 Saint Denis Cedex 9 France
16183369 424874485 @Company
@Persons
@UBO
@INPI
MOLCRETTE Jean-Jacques
DoB: 1955-05-26
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin Traversier du Plan 83400 Hyères France
16187326 450527916 @Company
@Persons
@UBO
@INPI
Edmi Martini Hélène
DoB: 04/03/1955
PoB: Cannes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
606 chemin du Cannet 6220 Vallauris 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.