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 NOUVEAU 1973-07-31 found 4931 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4088374 331984641 @Company
@Persons
@UBO
@INPI
LA VILLE DE MORIGNY CHAMPIGNY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709233 501801930 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AN EIENN
DoB: 409493350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Keradanet 29260 Plouider FRANCE
6709234 501801930 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AN EIENN
DoB: 409493350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Keradanet 29260 Plouider FRANCE
6890045 780440137 @Company
@Persons
@UBO
@INPI
EARL CHAMPAGNE BARRE MARC
DoB: 423261601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des écoles 51270 Baye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8195183 484348727 @Company
@Persons
@UBO
@INPI
HOLDING AJPV
DoB: 751018730
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Rue Du Tendal 81200 Mazamet France
14152379 534017447 @Company
@Persons
@UBO
@INPI
Ledermann Auriol Marie-Astrid
DoB: 01/07/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 avenue de Ségur 75007 Paris France
14155866 812866507 @Company
@Persons
@UBO
@INPI
Dos Santos Nathalie
DoB: 28/06/1973
PoB: Sucy-en-Brie FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
14158066 831214648 @Company
@Persons
@UBO
@INPI
Ruan Huang Jindan
DoB: 27/02/1973
PoB: Zhejiang CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
109 rue de Belleville 75019 Paris France
14159960 835056599 @Company
@Persons
@UBO
@INPI
Lin Changdong
DoB: 04/07/1973
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 boulevard de Sébastopol 75001 Paris France
14167629 830720090 @Company
@Persons
@UBO
@INPI
BOMBON STEPHANE
DoB: 03/10/1973
PoB: ORLEANS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Quentin 94130 Nogent-Sur-Marne France
14167662 753656610 @Company
@Persons
@UBO
@INPI
SEKELJ VLADIMIR, GUY
DoB: 12/03/1973
PoB: PARIS 15 FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 avenue Émile Zola 84130 Le Pontet France
14167682 841751563 @Company
@Persons
@UBO
@INPI
Souahi Moez
DoB: 03/07/1973
PoB: Alger ALGERIE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
57 rue de la Capsulerie 93170 Bagnolet France
14167693 887735504 @Company
@Persons
@UBO
@INPI
Bund Stéphane Olivier
DoB: 01/03/1973
PoB: Lyon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
123 avenue Mozart 75016 Paris France
14167695 415193747 @Company
@Persons
@UBO
@INPI
Bordry Xavier
DoB: 19/10/1973
PoB: Aulnay-sous-Bois FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Perspective 1 22 rue Robert De Flers 75015 Paris France
14168144 888053717 @Company
@Persons
@UBO
@INPI
Marie-Anaïs Thierry
DoB: 31/07/1973
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Pasteur 95520 Osny France
14178395 887712438 @Company
@Persons
@UBO
@INPI
Kappel Thomas
DoB: 26/11/1973
PoB: Haguenau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Lobélies 67450 Lampertheim France
14723269 524702016 @Company
@Persons
@UBO
@INPI
Scarbrough Daniel
DoB: 31/07/1973
PoB: (ANGLETERRE) TUNBRIDGE WE ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Roag Epping Cm 16 7 Bd 18 Allnuts Essiex 0 Royaume-Uni
14726696 810470039 @Company
@Persons
@UBO
@INPI
Coutin Samuel
DoB: 31/07/1973
PoB: Saint-Leu FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
boîte 25 30 rue Myrha 75018 Paris France
14727695 814713038 @Company
@Persons
@UBO
@INPI
Adami Antonio
DoB: 31/07/1973
PoB: Pise ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 via Melloni 20129 Milano 0 Italie yes
@Cadastre
@Geotag
14728048 819145293 @Company
@Persons
@UBO
@INPI
Katar Jamel
DoB: 30/07/1973
PoB: Medenine TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
125 rue Louis Auguste Blanqui 93140 Bondy France
14821492 449531425 @Company
@Persons
@UBO
@INPI
GABISON OLIVIER
DoB: 24/06/1973
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
92 avenue Niel 75017 Paris France
16137906 533786893 @Company
@Persons
@UBO
@INPI
GOFFART Jany
DoB: 1973-03-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Planette 81500 Giroussens France yes
@Cadastre
@Geotag
16137919 533786893 @Company
@Persons
@UBO
@INPI
GOFFART Jany
DoB: 1973-03-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Planette 81500 Giroussens France yes
@Cadastre
@Geotag
16138859 833018930 @Company
@Persons
@UBO
@INPI
CAYRON Christel
DoB: 1973-09-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
16138923 838759678 @Company
@Persons
@UBO
@INPI
CAYRON Christel
DoB: 1973-09-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
16138942 839223831 @Company
@Persons
@UBO
@INPI
CAYRON Christel
DoB: 1973-09-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
16139003 842444457 @Company
@Persons
@UBO
@INPI
CAYRON Christel
DoB: 1973-09-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
16139044 844550046 @Company
@Persons
@UBO
@INPI
CAYRON Christel
DoB: 1973-09-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
16139177 853898914 @Company
@Persons
@UBO
@INPI
CAYRON Christel
DoB: 1973-09-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Rue de Bayard 31000 Toulouse France
16158017 453201469 @Company
@Persons
@UBO
@INPI
SARL RUNGOAT
DoB: 390080513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Za de Loguellou 29800 Pencran FRANCE
16187433 534017447 @Company
@Persons
@UBO
@INPI
Ledermann Auriol Marie-Astrid
DoB: 01/07/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 avenue de Ségur 75007 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.