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 1980-12-13 found 712 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13384443 800926933 @Company
@Persons
@UBO
@INPI
DE VILLEBONNE Adeline
DoB: 1980-10-12
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campagne le Clos 84240 Vitrolles en Luberon FRANCE yes
@Cadastre
@Geotag
14166983 842631871 @Company
@Persons
@UBO
@INPI
Guys Pierre
DoB: 25/07/1980
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue Bois Le Vent 75016 Paris France
14172722 890527443 @Company
@Persons
@UBO
@INPI
Bernard Delphine
DoB: 13/10/1980
PoB: Fontenay-le-Comte FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
578 rue de Picquenard 78630 Orgeval France
15625905 503114563 @Company
@Persons
@UBO
@INPI
BECIANI David, Jérémy
DoB: 1980-03-12
PoB: oupeye BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 Rue du Docteur Gallouen 76520 Les Authieux-sur-le-Port-Saint-Oue FRANCE yes
@Cadastre
@Geotag
15625906 503114563 @Company
@Persons
@UBO
@INPI
BECIANI David, Jérémy
DoB: 1980-03-12
PoB: oupeye BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 Rue du Docteur Gallouen 76520 Les Authieux-sur-le-Port-Saint-Oue FRANCE yes
@Cadastre
@Geotag
15629846 327253076 @Company
@Persons
@UBO
@INPI
DUFOUIL Christelle Annick Gisèle
DoB: 1980-09-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc de Ronsouze Ploërmel 56800 Ploërmel France yes
@Cadastre
@Geotag
15736218 538929969 @Company
@Persons
@UBO
@INPI
GARRIDO Cécile
DoB: 1980-01-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin Commandant Joël le Goff 31100 Toulouse France
15778905 892831330 @Company
@Persons
@UBO
@INPI
Beciani David Jérémy Bruno
DoB: 1980-03-12
PoB: OUPEYE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
926 rue du Docteur Gallouen 76520 Les Authieux Sur le Port France
15814373 824122204 @Company
@Persons
@UBO
@INPI
ROCHE LAHUEC Magali Michèle
DoB: 1980-09-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de Font Verague 30000 Nîmes France
15846735 490530664 @Company
@Persons
@UBO
@INPI
ZENUCH Amaury, Michel, André
DoB: 1980-03-12
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Meix 21110 Bessey-lès-Cîteaux FRANCE
15846736 490530664 @Company
@Persons
@UBO
@INPI
ZENUCH Amaury, Michel, André
DoB: 1980-03-12
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Meix 21110 Bessey-lès-Cîteaux FRANCE
15862909 832599559 @Company
@Persons
@UBO
@INPI
Lebreton Sylvain
DoB: 13/04/1980
PoB: Corbeil-Essonnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 bis rue Blin 77590 Bois le Roi 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.