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 VEIL found 635 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15972691 877615682 @Company
@Persons
@UBO
@INPI
ARBOD Julien
DoB: 1984-03-03
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Simone Veil Bât.E Etg 5 App 55 93170 Bagnolet FRANCE
15991313 831002522 @Company
@Persons
@UBO
@INPI
CHTOUKI Ramzi
DoB: 1983-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Simone Veil 31100 Toulouse France
16004347 751895053 @Company
@Persons
@UBO
@INPI
LEGRAND LEGAND Audrey
DoB: 1981-02-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Simone Veil 76700 Gonfreville-l'Orcher France
16021619 531069029 @Company
@Persons
@UBO
@INPI
GUIBBOLINI Patrick Roger
DoB: 1960-11-15
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 Avenue Simone Veil 6200 Nice FRANCE
16021767 845310788 @Company
@Persons
@UBO
@INPI
NICOLINI Caroline Adeline
DoB: 1993-01-25
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Avenue Simone Veil 6200 Nice FRANCE
16022060 849867452 @Company
@Persons
@UBO
@INPI
JILANI Zied Ben Hassen
DoB: 1978-10-18
PoB: Mahdia TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rés.West Parc 40 Avenue Simone Veil 6200 Nice FRANCE
16022149 850533498 @Company
@Persons
@UBO
@INPI
RAHMANI Sahbi
DoB: 1985-04-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Simone Veil 6200 Nice FRANCE
16023430 887803021 @Company
@Persons
@UBO
@INPI
CEURTY Audrey Aurélie Marine
DoB: 1988-07-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Simone Veil 45140 Ingré France
16023431 887803021 @Company
@Persons
@UBO
@INPI
CEURTY Audrey Aurélie Marine
DoB: 1988-07-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Simone Veil 45140 Ingré France
16023432 887803021 @Company
@Persons
@UBO
@INPI
QUILLAY Rémi Philippe
DoB: 1987-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Simone Veil 45140 Ingré France
16023433 887803021 @Company
@Persons
@UBO
@INPI
QUILLAY Rémi Philippe
DoB: 1987-09-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Simone Veil 45140 Ingré France
16028295 319523395 @Company
@Persons
@UBO
@INPI
VOISIN Valéry Marc
DoB: 1971-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Simone Veil 26740 Montboucher-sur-Jabron France
16029336 444884035 @Company
@Persons
@UBO
@INPI
DURAN Thibault Benjamin Merill
DoB: 1995-02-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse Simone Veil 26150 Die France yes
@Cadastre
@Geotag
16030080 808560494 @Company
@Persons
@UBO
@INPI
KHOLDYNG
DoB: 899596670
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Simone Veil 38170 Seyssinet-Pariset France
16037624 887634079 @Company
@Persons
@UBO
@INPI
MEBSOUT Madani
DoB: 1995-02-08
PoB: Ain Oussera Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Simone Veil 28200 Châteaudun France
16050476 849277736 @Company
@Persons
@UBO
@INPI
CARPENTIER THIBEDORE Nathalie Candice
DoB: 1982-10-13
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Simone Veil 77720 Mormant FRANCE
16070026 847513835 @Company
@Persons
@UBO
@INPI
DELAFOY Jean-Pierre Marcel Germain
DoB: 1964-01-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
8 rue Simone Veil 56400 Le Bono France
16070027 847513835 @Company
@Persons
@UBO
@INPI
LE TURNIER Claudia Jeanne Josiane
DoB: 1981-07-21
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Simone Veil 56400 Le Bono France
16081961 325141018 @Company
@Persons
@UBO
@INPI
HAUCK Emilie
DoB: 1979-04-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Simone Veil 77860 Quincy-Voisins France
16097982 834637506 @Company
@Persons
@UBO
@INPI
Envie d'éveil
DoB: 901204297
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Rue des Vignes 49170 Saint-Martin-du-Fouilloux FRANCE
16125858 832947733 @Company
@Persons
@UBO
@INPI
OL LOISIRS DEVELOPPEMENT
DoB: 832341143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Simone Veil 69150 Décines-Charpieu France
16133415 844179630 @Company
@Persons
@UBO
@INPI
BERNARD Claudia
DoB: 1993-09-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Simone Veil résidence les Tilleuls Appartement 205 59320 Sequedin France
16135618 341321347 @Company
@Persons
@UBO
@INPI
RIVES Sébastien Claude Jean
DoB: 1981-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Simone Veil 33290 Blanquefort France
16136929 445180409 @Company
@Persons
@UBO
@INPI
CHTOUKI Mohamed
DoB: 1955-10-19
PoB: Menzel Bourguiba Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Simone Veil 31100 Toulouse France
16157025 328610100 @Company
@Persons
@UBO
@INPI
DANIEL Florent
DoB: 1982-12-30
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hent Ar Veil Dour 29740 Plobannalec-Lesconil FRANCE
16158126 490246345 @Company
@Persons
@UBO
@INPI
LE PAPE Pierre
DoB: 1933-10-02
PoB: 29158 Penmarch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerity Rue Ar Veil 29760 Penmarch FRANCE yes
@Cadastre
@Geotag
16158127 490246345 @Company
@Persons
@UBO
@INPI
LE PAPE Pierre
DoB: 1933-10-02
PoB: 29158 Penmarch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerity Rue Ar Veil 29760 Penmarch FRANCE yes
@Cadastre
@Geotag
16174624 433975000 @Company
@Persons
@UBO
@INPI
ALPES-AUDIT
DoB: 493314223
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Simone Veil Immeuble l'Européen 38170 Seyssinet-Pariset France
16175071 487497620 @Company
@Persons
@UBO
@INPI
ALPES-AUDIT
DoB: 493314223
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Simone Veil Immeuble l'Européen 38170 Seyssinet-Pariset France
16175072 487497620 @Company
@Persons
@UBO
@INPI
PIARRON Pascal
DoB: 1970-01-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Simone Veil Immeuble l'Européen 38170 Seyssinet-Pariset France
16175487 522045970 @Company
@Persons
@UBO
@INPI
SEMECAS Rachel
DoB: 1987-02-08
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Simone Veil 38120 Fontanil-Cornillon France
16179979 500145198 @Company
@Persons
@UBO
@INPI
LEGOUPIL Magali, Patricia, Andrée
DoB: 1981-01-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Simone Veil 14370 Moult-Chicheboville FRANCE
16179987 501205496 @Company
@Persons
@UBO
@INPI
LAUGEOIS GESTION
DoB: 500145198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale Saint-Désir Rue de la Libération 14100 Saint-Désir FRANCE
16200887 484149695 @Company
@Persons
@UBO
@INPI
LE MENTEC Alexandre, Florent
DoB: 1978-11-07
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Simone Veil 56890 Plescop FRANCE yes
@Cadastre
@Geotag
16203786 442392924 @Company
@Persons
@UBO
@INPI
DOCTEUR HELENE CHIFFLOT
DoB: 892089335
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de la Paix Simone Veil 67000 Strasbourg 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.