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 323764480 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11143293 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE CHENU Bernadette Anne Marie Louise
DoB: 1934-07-18
PoB: TOULOUSE 31
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BD. DE LA TOUR MAUBOURG PARIS 75007 PARIS FRANCE
11143294 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE JUGIE Marie Francoise
DoB: 1937-01-15
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 RUE DES ENTREPRENEURS PARIS 75015 PARIS FRANCE
11143295 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE EPRON Genevieve Marie Yvonne
DoB: 1942-11-23
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DE LA CROIX NIVERT PARIS 75015 PARIS FRANCE
11143296 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE DAUSSE Daniele Marie Paule
DoB: 1944-12-08
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAURELIERES QUINSAC 24530 CHAMPAGNAC DE BELAIR FRANCE
11143297 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Brigitte Marie Josephe
DoB: 1947-11-26
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUTRECHES 60350 AUTRECHES FRANCE
11143298 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Dominique Marie Antoine
DoB: 1940-09-03
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONPLAISIR CONDAT SUR TRINCOU 24530 CHAMPAGNAC DE BELAIR FRANCE
11143299 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Dominique Marie Antoine
DoB: 1940-09-03
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONPLAISIR CONDAT SUR TRINCOU 24530 CHAMPAGNAC DE BELAIR FRANCE
13618851 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Amory, Raoul, Camille
DoB: 1968-07-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montplaisir 24530 Condat-sur-Trincou FRANCE
13618852 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Amory, Raoul, Camille
DoB: 1968-07-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montplaisir 24530 Condat-sur-Trincou FRANCE
13618853 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE DE GARIDEL-THORON Marie-Zoila, Paule, Marie-Josephe
DoB: 1970-11-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue des Chères 69400 Gleizé FRANCE
13618854 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Guillaume, Marie, Xavier
DoB: 1974-10-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue de Paris 94160 Saint-Mandé FRANCE
13618855 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Bertrand, Marie, Pierre
DoB: 1979-08-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de Choisy 75013 Paris 13 FRANCE
13618856 323764480 @Company
@Persons
@UBO
@INPI
DAUSSE Marie-Laetitia, Suzanne
DoB: 1979-02-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place des Sports 24750 Champcevinel FRANCE
13618857 323764480 @Company
@Persons
@UBO
@INPI
DAUSSE Marie-Véronique
DoB: 1980-04-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Solférino 24000 Périgueux FRANCE
13618858 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE CHENU Bernadette Anne-Marie Louise
DoB: 1934-07-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard DE LA TOUR MAUBOURG 75007 Paris 07 FRANCE
13618859 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE JUGIE Marie-Françoise
DoB: 1937-01-15
PoB: MEKNES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue DES ENTREPRENEURS 75015 Paris 15 FRANCE
13618860 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE EPRON Geneviève Marie-Yvonne
DoB: 1942-11-23
PoB: MEKNES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue DE LA CROIX NIVERT 75015 Paris 15 FRANCE
13618861 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE Brigitte Marie Josèphe
DoB: 1947-11-26
PoB: MEKNES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AUTRECHES 60350 AUTRECHES 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.