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 1968-09-16 found 428 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9554 630802262 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE-GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31090 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
177081 482377165 @Company
@Persons
@UBO
@INPI
GRIMALDI Magali
DoB: 1992-03-28
PoB: Fortaleza Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"l'Oasis" 1968 Vieux Chemin De Sainte Musse 83100 Toulon France yes
@Cadastre
@Geotag
383796 533880712 @Company
@Persons
@UBO
@INPI
RUGEL Dominique, Jacques
DoB: 1968-11-09
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Bataillères 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1065985 327910188 @Company
@Persons
@UBO
@INPI
MARSON Laurent René Louis
DoB: 1968-03-09
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du Monument 8000 Charleville-Mezieres France
1354280 801058629 @Company
@Persons
@UBO
@INPI
GREGOR Patrick
DoB: 1968-10-09
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Motte Lieu Dit la Brousse 17600 Pisany FRANCE
1354281 801058629 @Company
@Persons
@UBO
@INPI
GREGOR Patrick
DoB: 1968-10-09
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Motte Lieu Dit la Brousse 17600 Pisany FRANCE
1369691 812348225 @Company
@Persons
@UBO
@INPI
FERRERO Emmanuel, François, Michel
DoB: 1968-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Bauches 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369692 812348225 @Company
@Persons
@UBO
@INPI
FERRERO Emmanuel, François, Michel
DoB: 1968-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Bauches 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590138 804790483 @Company
@Persons
@UBO
@INPI
LIOGIER Guy
DoB: 1968-02-09
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin de Couchet Les Bergerons 26300 Alixan France
3096953 480853829 @Company
@Persons
@UBO
@INPI
DELADERIERE Frédéric
DoB: 1968-11-09
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin DU MAS MAGOT 30340 Mons France yes
@Cadastre
@Geotag
3154982 423709658 @Company
@Persons
@UBO
@INPI
CHABANEL POUZOULET Pascale
DoB: 1968-11-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1629 Chemin des Rondes 30000 Nîmes France
4659531 813516358 @Company
@Persons
@UBO
@INPI
BELLERI Virginie, Suzanne, Angèle
DoB: 1968-08-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Chemin des Capucins Les Oliviers B 6130 Grasse FRANCE
5081846 449297787 @Company
@Persons
@UBO
@INPI
HOCQUETTE PROUVOST Anne Madeleine Francine
DoB: 1968-08-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Grabotiere 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5081847 449297787 @Company
@Persons
@UBO
@INPI
HOCQUETTE PROUVOST Anne Madeleine Francine
DoB: 1968-08-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Grabotiere 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418343 810191841 @Company
@Persons
@UBO
@INPI
TENAILLEAU Patrice
DoB: 1968-12-09
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Mayounelle 82250 Laguépie FRANCE
6430692 391876703 @Company
@Persons
@UBO
@INPI
CAUSSADE Pierre Olivier
DoB: 1968-12-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DU TILLON 33140 VILLENAVE D'ORNON FRANCE
6548574 498596147 @Company
@Persons
@UBO
@INPI
ATLAS DEVELOPPEMENT
DoB: 430185439
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de l'Eglise 33190 Saint-Laurent-du-Plan FRANCE yes
@Cadastre
@Geotag
8170566 503137325 @Company
@Persons
@UBO
@INPI
MARTI Jean-Laurent
DoB: 1968-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin del Cers 31560 Nailloux France
8759263 792782021 @Company
@Persons
@UBO
@INPI
BETHOUX Laurent
DoB: 1968-01-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Ronziere 23 chemin de 63530 Malauzat FRANCE
13356653 822133336 @Company
@Persons
@UBO
@INPI
LAWSON Lionel
DoB: 1968-03-09
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
224 chemin de Magali 84270 Vedène FRANCE
13368827 808362651 @Company
@Persons
@UBO
@INPI
PHELIPPEAU SOL Elisabeth
DoB: 1968-05-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin du Rocan 84200 Carpentras FRANCE
13368828 808362651 @Company
@Persons
@UBO
@INPI
PHELIPPEAU SOL Elisabeth
DoB: 1968-05-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 chemin du Rocan 84200 Carpentras FRANCE
13800503 822375622 @Company
@Persons
@UBO
@INPI
RUGEL DOMINIQUE JACQUES MARC
DoB: 1968-11-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 chemin des Bataillères 17630 La Flotte France
14318785 514488782 @Company
@Persons
@UBO
@INPI
SERAPHIN Cyrille Jean Johny
DoB: 1968-05-09
PoB: Saint Gilles les Hauts (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS CHEMIN DES HORTENSIAS FLEURIMONT 97460 Saint-Paul France
14720862 511866451 @Company
@Persons
@UBO
@INPI
VETSCH Olivier
DoB: 02/09/1968
PoB: Metz FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 chemin du Fort 57100 Thionville France
15736458 630802262 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE-GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31090 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
15835030 518422704 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
16072652 452107857 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE-RHONE-ALPES
DoB: 200053767
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Esplanade Francois Mitterrand Cs 20033 69269 Lyon France yes
@Cadastre
@Geotag

 

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.