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 1983-06-09 found 720 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3485792 827771486 @Company
@Persons
@UBO
@INPI
TON Aurélie
DoB: 1983-09-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47B Chemin de Châteauneuf 84510 Caumont-sur-Durance FRANCE
4061499 518874441 @Company
@Persons
@UBO
@INPI
CHAMPION Dimitri Max Abel
DoB: 1983-09-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de la Mère Dieu 91310 Montlhéry FRANCE
4128257 814110490 @Company
@Persons
@UBO
@INPI
CHAMPION Dimitri Max Abel
DoB: 1983-09-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin de la Mère Dieu 91310 Montlhéry FRANCE
4379759 483674875 @Company
@Persons
@UBO
@INPI
DELNAUD Stephane
DoB: 1983-09-06
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE ROUSSILLES 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7205991 479601171 @Company
@Persons
@UBO
@INPI
GARINO Pascal
DoB: 1983-09-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Farrière 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9473825 818587131 @Company
@Persons
@UBO
@INPI
GENTIL VANDROUX Marlène Nathalie
DoB: 1983-09-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Bois Vert 38730 Doissin France
13028627 821942885 @Company
@Persons
@UBO
@INPI
DELNAUD Stéphane
DoB: 1983-09-06
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE
13038276 824271639 @Company
@Persons
@UBO
@INPI
DELNAUD Stéphane
DoB: 1983-09-06
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE
13043505 819253667 @Company
@Persons
@UBO
@INPI
DELNAUD Stéphane
DoB: 1983-09-06
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13479619 513421925 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1983-09-06
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Cordier 58500 Clamecy France yes
@Cadastre
@Geotag
13479620 513421925 @Company
@Persons
@UBO
@INPI
THOMAS Julien
DoB: 1983-09-06
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Cordier 58500 Clamecy France yes
@Cadastre
@Geotag
13564530 409084050 @Company
@Persons
@UBO
@INPI
CODET Thomas Olivier Sébastien
DoB: 1983-09-06
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Pesquiers 84310 Morières-lès-Avignon France
14224745 483259743 @Company
@Persons
@UBO
@INPI
CHANE-TENG Jessica Lorettafr
DoB: 1983-09-06
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 chemin Badamier 97410 Saint Pierre France yes
@Cadastre
@Geotag
14826081 851380824 @Company
@Persons
@UBO
@INPI
Razin Marie Dominique Pauline
DoB: 29/06/1983
PoB: Angers FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
129 rue du Chemin Vert Paris Arrondissement 75011 PARIS France
15580083 891693897 @Company
@Persons
@UBO
@INPI
CHAINEL Steve
DoB: 1983-09-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 chemin de Lamanvillers 88200 Saint-Etienne-les-Remiremont FRANCE
15875955 501769228 @Company
@Persons
@UBO
@INPI
PELLATON Patrick Pierre Gilles
DoB: 1983-09-06
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 bis Chemin du Mollard 38700 Corenc France
16073046 501769228 @Company
@Persons
@UBO
@INPI
PELLATON Patrick Pierre Gilles
DoB: 1983-09-06
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 bis Chemin du Mollard 38700 Corenc France
16175245 499473510 @Company
@Persons
@UBO
@INPI
PELLATON Patrick Pierre Gilles
DoB: 1983-09-06
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7bis Chemin du Mollard 38700 Corenc France
16192684 889182572 @Company
@Persons
@UBO
@INPI
GENTIL VANDROUX Marlène Nathalie
DoB: 1983-09-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Bois Vert 38730 Doissin France
16192685 889182572 @Company
@Persons
@UBO
@INPI
GENTIL VANDROUX Marlène Nathalie
DoB: 1983-09-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Bois Vert 38730 Doissin 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.