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 334611662 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10513857 334611662 @Company
@Persons
@UBO
@INPI
DE MONTS DE SAVASSE Nicolas François Marie Régis
DoB: 1955-01-06
PoB: Arbaoua MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Molitor 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10513858 334611662 @Company
@Persons
@UBO
@INPI
DE MONTS DE SAVASSE Nicolas François Marie Régis
DoB: 1955-01-06
PoB: Arbaoua MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Molitor 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10513859 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL DE THOMASSIN DE MONTBEL Marguerite Antoinette Christiane Marie Dieudonnée
DoB: 1940-03-15
PoB: NOSSONCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANTEVILLE 54260 EPIEZ SUR CHIERS FRANCE yes
@Cadastre
@Geotag
10513860 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL Etienne Raymond Anne-Marie Dieudonné
DoB: 1932-07-09
PoB: NOSSONCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villé 88700 Nossoncourt FRANCE yes
@Cadastre
@Geotag
10513861 334611662 @Company
@Persons
@UBO
@INPI
LAMBERTYE Laurence
DoB: 1960-03-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 rue de Silly 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10513862 334611662 @Company
@Persons
@UBO
@INPI
DELAAGE Marceau Laurent Albert Marie
DoB: 1977-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villé 88700 Nossoncourt FRANCE yes
@Cadastre
@Geotag
10513863 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Ghislain Marie Jacques Nicolas
DoB: 1966-05-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Rochefoucauld 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10513864 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE BAUME Yannick Marie Evelyne
DoB: 1967-11-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Normandie 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
10513865 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Gauthier Guy Marie Christian
DoB: 1970-06-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rocher En Lavallec 56190 Muzillac FRANCE yes
@Cadastre
@Geotag
10513866 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Jean Marie Philippe Joseph
DoB: 1959-01-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63B rue de Varenne 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10513867 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE VON MANDACH Anne Hélène Marie Thibaude
DoB: 1955-02-18
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Coulouvreniere Genève 0 SUISSE yes
@Cadastre
@Geotag
10513868 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Pascal Marie Bernard Yan
DoB: 1956-04-21
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard de Strasbourg 18000 Bourges FRANCE yes
@Cadastre
@Geotag
10513869 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Bénédicte Chantal Marie Danièle
DoB: 1957-10-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 chemin de Maliverny Puyricard 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10513870 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Jean-François Marie Charles Alain
DoB: 1960-02-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Général Leclerc 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
10513871 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE AUTRAND Marie-Christine Jeanne Françoise Marguerite
DoB: 1962-01-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa de Louraine 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
10513872 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Cécile Marie-Laurence Régine Antoinette
DoB: 1969-12-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Ferrus 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
10513873 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Marie Jean Thibaut
DoB: 1931-04-16
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Grammont 37000 Tours FRANCE yes
@Cadastre
@Geotag
10513874 334611662 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Marine Jackie Christine Régine
DoB: 1981-07-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Digue 44400 Rezé FRANCE yes
@Cadastre
@Geotag
10513875 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL DE MAGNIEN DE MAGNIENVILLE Marie Renée Jeanne Dieudonnée
DoB: 1934-11-11
PoB: 88333 Nossoncourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
10513876 334611662 @Company
@Persons
@UBO
@INPI
PREVOST SANSAC DE TRAVERSAY DE RAVINEL Marie Henriette Jeanne Chantal
DoB: 1938-08-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Adrien Baysselance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10513877 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL LURTON Solange Louise Françoise Dieudonné
DoB: 1970-10-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route de Bergerac 33750 Camarsac FRANCE yes
@Cadastre
@Geotag
10513878 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL DU VERDIER DE GENOUILLAC Isabelle Marie Dieudonnée
DoB: 1974-03-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Echo 58400 Mesves-sur-Loire FRANCE yes
@Cadastre
@Geotag
10513879 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL Charles Dieudonné
DoB: 1978-03-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Léonie 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10513880 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL Marie Bernard Françoise Dieudonnée
DoB: 1976-01-10
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villé 88700 Nossoncourt FRANCE yes
@Cadastre
@Geotag
10513881 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL François Marie Dieudonné
DoB: 1977-02-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Saint-Mihiel 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
10513882 334611662 @Company
@Persons
@UBO
@INPI
DE RAVINEL DOLLE Caroline Roberte Marie Dieudonnée
DoB: 1980-03-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Caves 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
10513883 334611662 @Company
@Persons
@UBO
@INPI
DE MAGNIEN DE MAGNIENVILLE Aubin, François, Charles, Marie
DoB: 1965-07-24
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Pasteur 59980 Bertry FRANCE yes
@Cadastre
@Geotag

 

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.