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 16050023 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11509539 16050023 @Company
@Persons
@UBO
@INPI
HAJJAMI BUISARD Ahlame
DoB: 1978-10-14
PoB: Fès (35) MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Edmond Rimet 21230 Arnay-le-Duc FRANCE
11509540 16050023 @Company
@Persons
@UBO
@INPI
BRUNET LOISEAU Dominique Muriel Véronique
DoB: 1953-08-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 RUE GAMBETTA 21210 SAULIEU FRANCE
11509541 16050023 @Company
@Persons
@UBO
@INPI
LOISEAU Catherine Elisabeth Renée Marie
DoB: 1960-06-03
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE NOTRE DAME, 27 RUE SAINT DENIS 86000 POITIERS FRANCE
11509542 16050023 @Company
@Persons
@UBO
@INPI
BERTRON Patrick
DoB: 1962-01-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 RUE JULES FERRY 21210 SAULIEU FRANCE
11509543 16050023 @Company
@Persons
@UBO
@INPI
CLAUZEL Bernard Pierre Antoine Jean
DoB: 1947-08-09
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE DES EPINETTES 75017 PARIS FRANCE
11509544 16050023 @Company
@Persons
@UBO
@INPI
PIERSON François Charles
DoB: 1944-11-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE AUGUSTE COMTE 92170 VANVES FRANCE
11509545 16050023 @Company
@Persons
@UBO
@INPI
AUGAGNEUR Jean-Jacques
DoB: 1961-07-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 chemin des Verrières 69260 Charbonnières-les-Bains FRANCE
11509546 16050023 @Company
@Persons
@UBO
@INPI
HAJJAMI BUISARD Ahlame
DoB: 1978-10-14
PoB: Fès (35) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Edmond Rimet 21230 Arnay-le-Duc FRANCE
11509547 16050023 @Company
@Persons
@UBO
@INPI
LOISEAU Bérangère
DoB: 1989-07-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Loncheray 49220 La Jaille Yvon FRANCE
11509548 16050023 @Company
@Persons
@UBO
@INPI
LOISEAU Bastien Alexandre
DoB: 1991-03-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Gavarni 75116 Paris FRANCE
11509549 16050023 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE PREMIUM - 131 BD STALINGRAD 69624 VILLEURBANNE CEDEX FRANCE
11509550 16050023 @Company
@Persons
@UBO
@INPI
AUDITIS
DoB: 382535144
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
11509551 16050023 @Company
@Persons
@UBO
@INPI
FLEURY Céline
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
11509552 16050023 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 boulevard de Stalingrad 69100 Villeurbanne 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.