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 LE 1969-08-18 found 523 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234095 820619609 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND DOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Europe 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090921 753855550 @Company
@Persons
@UBO
@INPI
LELEU BERTEIGNE Juliette Anne
DoB: 1969-02-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Impasse du Pont 30000 Nîmes France yes
@Cadastre
@Geotag
3697077 539228825 @Company
@Persons
@UBO
@INPI
ZIMMER Armand
DoB: 1969-01-08
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 les Mazets de la Crau 13280 Raphèle les Arles FRANCE
3826777 803384007 @Company
@Persons
@UBO
@INPI
MANDIN CANTAN Véronique
DoB: 1969-03-08
PoB: 78498 Poissy (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Avenue ARMAND CLARET 66600 Salses-le-Château France
4200418 483647483 @Company
@Persons
@UBO
@INPI
MOREAU Eriec Laurent
DoB: 1969-03-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue d'Angerville 91410 Les Granges-le-Roi FRANCE
6065403 799109863 @Company
@Persons
@UBO
@INPI
MOREAU PORCHER-MOREAU Sandrine
DoB: 1969-01-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Anatole le Braz 44000 Nantes France
6066410 490956562 @Company
@Persons
@UBO
@INPI
LORMONT Emmanuel Michel
DoB: 1969-09-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de la Mossardière 44210 Pornic France
7854885 817789530 @Company
@Persons
@UBO
@INPI
BENSEBA Melik
DoB: 1969-06-08
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
60 Rue D ARCUEIL 94250 Gentilly FRANCE
8441108 409179678 @Company
@Persons
@UBO
@INPI
EARL PASTUREAUD
DoB: 382093698
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
7 Le bourg 33820 Saint-Palais France
8513334 378773717 @Company
@Persons
@UBO
@INPI
VASSILIAN Ludovic
DoB: 1969-05-08
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE CHENOIS FELON 90110 ROUGEMONT LE CHATEAU FRANCE
8717794 803759794 @Company
@Persons
@UBO
@INPI
GUERU Stéphane
DoB: 1969-11-08
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Venus 34170 Castelnau-le-Lez FRANCE
10677398 498665439 @Company
@Persons
@UBO
@INPI
HEMARD BOUROTE Marie-Agnes Odile Rose
DoB: 1969-05-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE 10380 VIAPRES LE GRAND FRANCE
10677399 498665439 @Company
@Persons
@UBO
@INPI
HEMARD BOUROTE Marie-Agnes Odile Rose
DoB: 1969-05-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRANDE RUE 10380 VIAPRES LE GRAND FRANCE
11307815 778430348 @Company
@Persons
@UBO
@INPI
GAEC DES REINES DES PRES
DoB: 383750932
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39300 Valempoulières France yes
@Cadastre
@Geotag
11311398 529643637 @Company
@Persons
@UBO
@INPI
NOIR Isabelle Danielle Sandra
DoB: 1969-03-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de la Saugiat 39210 La Marre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311402 529643637 @Company
@Persons
@UBO
@INPI
NOIR Isabelle Danielle Sandra
DoB: 1969-03-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de la Saugiat 39210 La Marre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12607479 348321019 @Company
@Persons
@UBO
@INPI
MINIERE Marion, Françoise, Pauline
DoB: 1969-05-08
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Communauté de l'Agneau 11270 Plavilla FRANCE yes
@Cadastre
@Geotag
13794815 817467665 @Company
@Persons
@UBO
@INPI
BAREGE Régine
DoB: 1969-02-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Cerisier le Cap Est 97240 François France yes
@Cadastre
@Geotag
15246278 880558937 @Company
@Persons
@UBO
@INPI
DELL'AERA Silvana
DoB: 1969-10-08
PoB: TURI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue de la Halte 57390 Audun-le-Tiche FRANCE
15598524 791682172 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble le Centorial 16-18 Rue du 4 Septembre 75002 Paris 2e Arrondissement FRANCE
15738689 881554174 @Company
@Persons
@UBO
@INPI
ADESTIA
DoB: 428783302
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 avenue Pierre Mendès France 75013 Paris France
15753869 803938372 @Company
@Persons
@UBO
@INPI
UNIVERSITE DE SAVOIE MONT BLANC
DoB: 197308588
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine Universitaire 27 Rue Marcoz BP 1104 73011 Chambéry France
16073979 803938372 @Company
@Persons
@UBO
@INPI
UNIVERSITE DE SAVOIE MONT BLANC
DoB: 197308588
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Domaine Universitaire 27 Rue Marcoz BP 1104 73011 Chambéry 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.