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 1972-12-24 found 831 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304944 330914235 @Company
@Persons
@UBO
@INPI
JRAD Zouhaier
DoB: 1972-11-12
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Colonel le Ny 35400 Saint-Malo FRANCE
1594478 431351865 @Company
@Persons
@UBO
@INPI
MOHAMED Razia Begame
DoB: 1972-05-12
PoB: PONDICHERRY INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Chemin DES PLATRIERES 95400 Villiers-le-Bel FRANCE
1611762 803621630 @Company
@Persons
@UBO
@INPI
LEPENANT Franck, Victor, Yves
DoB: 1972-01-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel l'établiss
@OCCRP Alef
@WC
6 Rue BIS DU PRE DE L ARCHE 93360 Neuilly-Plaisance FRANCE
1850372 814912051 @Company
@Persons
@UBO
@INPI
Morvan Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 bis rue Félix le Dantec CS 50003 29018 Quimper CEDEX France
2856638 391167467 @Company
@Persons
@UBO
@INPI
BRASSEUR Antoine
DoB: 1972-04-12
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Rivière 45130 Baccon France
2880470 498262328 @Company
@Persons
@UBO
@INPI
BRASSEUR Antoine
DoB: 1972-04-12
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Rivière 45130 Baccon France
2883260 383759750 @Company
@Persons
@UBO
@INPI
BRASSEUR Antoine
DoB: 1972-04-12
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Rivière 45130 Baccon France
6014274 819214818 @Company
@Persons
@UBO
@INPI
VIAUD Cédric
DoB: 1972-02-12
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Eugene Orieux 44000 Nantes France yes
@Cadastre
@Geotag
6078603 814711248 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 bis rue Felix le Dantec 29000 Quimper France
6094135 524553492 @Company
@Persons
@UBO
@INPI
MARAUD Fabrice Michel Bernard
DoB: 1972-06-12
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Charmilles 44980 Sainte-Luce-sur-Loire France
6094136 524553492 @Company
@Persons
@UBO
@INPI
MARAUD Fabrice Michel Bernard
DoB: 1972-06-12
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 allée des Charmilles 44980 Sainte-Luce-sur-Loire France
6716359 504179995 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3B rue Felix le Dantec CS 50003 29018 Quimper FRANCE
7067755 308801471 @Company
@Persons
@UBO
@INPI
DUNOYER Jacques
DoB: 1927-08-24
PoB: AZAT LE RIS 87
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 RUE DES FONDERIES 17000 LA ROCHELLE FRANCE
7564075 453996548 @Company
@Persons
@UBO
@INPI
RIZZOLATTI Olivier
DoB: 1972-09-12
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 BD D ALGER LE MEDITERRANEE 2 83600 FREJUS FRANCE
9717942 477733000 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3B rue Felix le Dantec 29000 Quimper FRANCE
10093587 508736154 @Company
@Persons
@UBO
@INPI
CONAN Claire Michèle Jeanne
DoB: 1972-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Luxembourg 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093588 508736154 @Company
@Persons
@UBO
@INPI
CONAN Claire Michèle Jeanne
DoB: 1972-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place du Luxembourg 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122406 423959873 @Company
@Persons
@UBO
@INPI
TOURNEUR Yannick Robert
DoB: 1972-01-12
PoB: 33069 LE BOUSCAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MONTAGRIER 24350 TOCANE ST APRE FRANCE
11123657 443787775 @Company
@Persons
@UBO
@INPI
LAFON Yannis Raymond
DoB: 1972-08-12
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE BOURG 24800 VAUNAC FRANCE
11127955 440064053 @Company
@Persons
@UBO
@INPI
DEZON Jean Pascal
DoB: 1972-02-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36C RUE DE MONTESSUY 91260 JUVISY SUR ORGE FRANCE
11127956 440064053 @Company
@Persons
@UBO
@INPI
DEZON Jean Pascal
DoB: 1972-02-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36C RUE DE MONTESSUY 91260 JUVISY SUR ORGE FRANCE
12241036 483303095 @Company
@Persons
@UBO
@INPI
SAVASSE ELOY Constance
DoB: 1972-10-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue AUGUSTE RENOIR 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
12703372 820231165 @Company
@Persons
@UBO
@INPI
VENIARD Fabrice
DoB: 1972-11-12
PoB: 87153 ST JULIEN LE PETIT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Alphone de Neuville 75017 Paris 17 FRANCE
13910315 398056671 @Company
@Persons
@UBO
@INPI
GROUPE LE BEGUE
DoB: 443091228
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de Jarry Angle des Rues Nobel et A. Blondel 97122 Baie-Mahault France
13956097 822627535 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Jean-Michel
DoB: 1972-09-12
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Residence les Grenadines Crane 97129 Lamentin France
14485501 728600024 @Company
@Persons
@UBO
@INPI
ENTREPRISE DE TRANSPORTS CHAPPUIS LEGRAND
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 GRAND RUE ROMBACH LE FRANC 68660 LIEPVRE FRANCE
14821565 448921478 @Company
@Persons
@UBO
@INPI
Le Jariel des Chatelets Jean Baptiste
DoB: 24/12/1972
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 place Puvis de Chavannes 69006 Lyon France
15918485 849724976 @Company
@Persons
@UBO
@INPI
La commune de INGUINIEL
DoB: 215600891
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Louis Le Moenic 56240 Inguiniel France
15931966 753619428 @Company
@Persons
@UBO
@INPI
GERVAIS Caroline
DoB: 1972-05-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ Grillet 71110 Sarry France yes
@Cadastre
@Geotag
15957736 879470425 @Company
@Persons
@UBO
@INPI
Kebe Babacar
DoB: 15/12/1972
PoB: Dakar SENEGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Georges Pompidou 94270 Le Kremlin-Bicêtre France
16050424 848841425 @Company
@Persons
@UBO
@INPI
CHATARD MOREAU Elodie Edwige Jeanne
DoB: 1972-12-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de la Pacauderie 77000 Vaux-le-Pénil 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.