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 343909974 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24867 343909974 @Company
@Persons
@UBO
@INPI
DRAHI Eric, Norbert
DoB: 1953-06-30
PoB: Alger (Algérie) Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Porteau 45800 Saint-Jean-de-Braye France
24868 343909974 @Company
@Persons
@UBO
@INPI
DRAHI Eric, Norbert
DoB: 1953-06-30
PoB: Alger (Algérie) Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Porteau 45800 Saint-Jean-de-Braye France
24869 343909974 @Company
@Persons
@UBO
@INPI
THIERY GILLES Jocelyne, Solange, Odile
DoB: 1959-12-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue du Général Leclerc 45800 Saint-Jean-de-Braye France
24870 343909974 @Company
@Persons
@UBO
@INPI
THIERY GILLES Jocelyne, Solange, Odile
DoB: 1959-12-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue du Général Leclerc 45800 Saint-Jean-de-Braye France
24871 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
24872 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
24873 343909974 @Company
@Persons
@UBO
@INPI
AMAHDAR Khadija
DoB: 1973-04-29
PoB: Casablanca Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Corne de Cerf 45800 Saint-Jean-de-Braye France
24874 343909974 @Company
@Persons
@UBO
@INPI
AMAHDAR Khadija
DoB: 1973-04-29
PoB: Casablanca Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Corne de Cerf 45800 Saint-Jean-de-Braye France
24875 343909974 @Company
@Persons
@UBO
@INPI
WITTKE MASSON Laurence
DoB: 1967-01-30
PoB: 68066 Colmar (68) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue Jean Zay 45800 Saint-Jean-de-Braye France
24876 343909974 @Company
@Persons
@UBO
@INPI
WITTKE MASSON Laurence
DoB: 1967-01-30
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue Jean Zay 45800 Saint-Jean-de-Braye France
24877 343909974 @Company
@Persons
@UBO
@INPI
CHAMANT Christelle
DoB: 1986-04-04
PoB: 49007 Angers (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Paul Gauguin 45140 Saint-Jean-de-la-Ruelle France
24878 343909974 @Company
@Persons
@UBO
@INPI
CHAMANT Christelle
DoB: 1986-04-04
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Paul Gauguin 45140 Saint-Jean-de-la-Ruelle France
24879 343909974 @Company
@Persons
@UBO
@INPI
POUSSON Audrey
DoB: 1987-07-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Rosette 45650 Saint-Jean-le-Blanc France
24880 343909974 @Company
@Persons
@UBO
@INPI
POUSSON Audrey
DoB: 1987-07-21
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Rosette 45650 Saint-Jean-le-Blanc France
2845785 343909974 @Company
@Persons
@UBO
@INPI
DRAHI Eric, Norbert
DoB: 1953-06-30
PoB: Alger (Algérie) Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Porteau 45800 Saint-Jean-de-Braye France
2845786 343909974 @Company
@Persons
@UBO
@INPI
DRAHI Eric, Norbert
DoB: 1953-06-30
PoB: Alger (Algérie) Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Porteau 45800 Saint-Jean-de-Braye France
2845787 343909974 @Company
@Persons
@UBO
@INPI
DENUC Yves, Bernard
DoB: 1963-04-03
PoB: 93077 VILLEMOMBLE (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ardoise 45800 Saint-Jean-de-Braye France
2845788 343909974 @Company
@Persons
@UBO
@INPI
DENUC Yves, Bernard
DoB: 1963-04-03
PoB: 93077 VILLEMOMBLE (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Ardoise 45800 Saint-Jean-de-Braye France
2845789 343909974 @Company
@Persons
@UBO
@INPI
THIERY GILLES Jocelyne, Solange, Odile
DoB: 1959-12-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue du Général Leclerc 45800 Saint-Jean-de-Braye France
2845790 343909974 @Company
@Persons
@UBO
@INPI
THIERY GILLES Jocelyne, Solange, Odile
DoB: 1959-12-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue du Général Leclerc 45800 Saint-Jean-de-Braye France
2845791 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
2845792 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
2845793 343909974 @Company
@Persons
@UBO
@INPI
AMAHDAR Khadija
DoB: 1973-04-29
PoB: Casablanca Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Corne de Cerf 45800 Saint-Jean-de-Braye France
2845794 343909974 @Company
@Persons
@UBO
@INPI
AMAHDAR Khadija
DoB: 1973-04-29
PoB: Casablanca Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Corne de Cerf 45800 Saint-Jean-de-Braye France
2845795 343909974 @Company
@Persons
@UBO
@INPI
WITTKE MASSON Laurence
DoB: 1967-01-30
PoB: 68066 Colmar (68) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue Jean Zay 45800 Saint-Jean-de-Braye France
2845796 343909974 @Company
@Persons
@UBO
@INPI
WITTKE MASSON Laurence
DoB: 1967-01-30
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 rue Jean Zay 45800 Saint-Jean-de-Braye 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.