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 BOIS 1981-05-09 found 617 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084625 828931816 @Company
@Persons
@UBO
@INPI
LACHHEB Mohamed Ghazi
DoB: 1981-09-05
PoB: HAMMAM LIF TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis Rue RICHARD GARDEBLED 93110 Rosny-sous-Bois FRANCE
9952051 322584202 @Company
@Persons
@UBO
@INPI
SECHET Jean
DoB: 1928-03-19
PoB: VILLEDIEU LA BLOUERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOIS ROBIN VILLEDIEU LA BLOUERE 0 49550 VILLEDIEU LA BLOUERE FRANCE
11608472 828353235 @Company
@Persons
@UBO
@INPI
THIZY Christelle
DoB: 1981-09-03
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Avenue de la Croix de Bois 42210 Craintilleux FRANCE
12622413 819117581 @Company
@Persons
@UBO
@INPI
PLOUX Nicolas, Jean, Donatien
DoB: 1981-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue de Verdun 76420 Bihorel FRANCE
12622414 819117581 @Company
@Persons
@UBO
@INPI
PLOUX Nicolas, Jean, Donatien
DoB: 1981-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B rue de Verdun 76420 Bihorel FRANCE
13410820 538900473 @Company
@Persons
@UBO
@INPI
VUITTON Quentin, Louis
DoB: 1981-09-08
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne du Puy 84400 Apt FRANCE
14121575 504292749 @Company
@Persons
@UBO
@INPI
QUIST Gwenaëlle Yawa
DoB: 1981-09-12
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Parc Lindor, Bat A 1 Rue Bois Canon 97354 Remire Montjoly France
14130545 809230923 @Company
@Persons
@UBO
@INPI
BOUCHE Jérémie
DoB: 1981-09-13
PoB: Foix FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
627F rue Bois Arouna 97354 Remire-Montjoly France
14241333 809836901 @Company
@Persons
@UBO
@INPI
BOYER Pascal Jacques, Guillaume
DoB: 1981-03-26
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Bois de Nèfles 97427 L'étang salé France
14241705 811343656 @Company
@Persons
@UBO
@INPI
BOYER Pascal, Jacques, Guillaume
DoB: 1981-03-26
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Bois de Nèfles 97427 Etang salé France
14605612 412763666 @Company
@Persons
@UBO
@INPI
MARQUEZ LANDRIN-MARQUEZ Sonia
DoB: 1981-09-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Prieuré 89200 Sauvigny le Bois France
14730739 839719358 @Company
@Persons
@UBO
@INPI
Kerboul Lionel Yves Yvon
DoB: 30/09/1981
PoB: Cambrai FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Vigo 91700 Sainte-Geneviève-des-Bois France
15427007 751914755 @Company
@Persons
@UBO
@INPI
MATOS Christophe
DoB: 1981-09-14
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Temps Coeurs 78930 Breuil-Bois-Robert FRANCE
15522375 812481810 @Company
@Persons
@UBO
@INPI
PLOUX Nicolas, Jean, Donatien
DoB: 1981-09-21
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Rue de Verdun 76420 Bihorel FRANCE
15726506 825130792 @Company
@Persons
@UBO
@INPI
DOS SANTOS LUCIO Sylvie
DoB: 1981-01-05
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Place Beaufranchet 94170 Le Perreux-sur-Marne FRANCE
15891553 822882593 @Company
@Persons
@UBO
@INPI
JANVIER Thomas Pierre
DoB: 1981-09-21
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
66 A Chemin du Bouchet 74550 Cervens France
15891554 822882593 @Company
@Persons
@UBO
@INPI
JANVIER Thomas Pierre
DoB: 1981-09-21
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 A Chemin du Bouchet 74550 Cervens 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.