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 344920194 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4628869 344920194 @Company
@Persons
@UBO
@INPI
LAURENCERY Elie-Nael
DoB: 1988-01-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue du Puy Faux 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
4628870 344920194 @Company
@Persons
@UBO
@INPI
LAURENCERY Elie-Nael
DoB: 1988-01-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Puy Faux 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
4628871 344920194 @Company
@Persons
@UBO
@INPI
LAURENCERY Elie-Nael
DoB: 1988-01-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Puy Faux 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
4628872 344920194 @Company
@Persons
@UBO
@INPI
EYCHENE Christian François
DoB: 1959-05-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B rue DU PRESIDENT WILSON 78800 HOUILLES FRANCE yes
@Cadastre
@Geotag
4628873 344920194 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marie Henri Jacques Robert
DoB: 1955-07-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue GEORGES BIZET 78110 LE VESINET FRANCE yes
@Cadastre
@Geotag
4628874 344920194 @Company
@Persons
@UBO
@INPI
MAUGEAIS Eliette
DoB: 1962-05-02
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAMILLOUS 32490 MONFERRAN SAVES FRANCE yes
@Cadastre
@Geotag
4628875 344920194 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Pierre
DoB: 1943-02-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue HENRI BAIGUE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
4628876 344920194 @Company
@Persons
@UBO
@INPI
VAILLANT Christian
DoB: 1950-05-29
PoB: 06155 VALLAURIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 23340 FAUX LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
4628877 344920194 @Company
@Persons
@UBO
@INPI
GALIBERT Chantal
DoB: 1964-04-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
4628878 344920194 @Company
@Persons
@UBO
@INPI
CAZAUX Pierre-Louis
DoB: 1969-07-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue République 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
4628879 344920194 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1956-09-27
PoB: 92002 Antony FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Bois Châle 87120 Eymoutiers FRANCE yes
@Cadastre
@Geotag
4628880 344920194 @Company
@Persons
@UBO
@INPI
DESEUVRE Karine
DoB: 1975-01-30
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Fargettes 87120 Nedde FRANCE yes
@Cadastre
@Geotag
4628881 344920194 @Company
@Persons
@UBO
@INPI
TRIBOTE Thierry
DoB: 1959-10-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Broussât 19290 Chavanac FRANCE yes
@Cadastre
@Geotag
4628882 344920194 @Company
@Persons
@UBO
@INPI
AUTELIN Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 place BLANQUI LIMOGES 87000 Limoges FRANCE yes
@Cadastre
@Geotag
4628883 344920194 @Company
@Persons
@UBO
@INPI
SOCIETE SECAUT
DoB: 773500038
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 place Blanqui 87000 Limoges FRANCE yes
@Cadastre
@Geotag
16170359 344920194 @Company
@Persons
@UBO
@INPI
PICHON Jean-François
DoB: 1970-07-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Bourg 23340 Faux-la-Montagne FRANCE
16170360 344920194 @Company
@Persons
@UBO
@INPI
PICHON Jean-François
DoB: 1970-07-03
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 23340 Faux-la-Montagne FRANCE
16170361 344920194 @Company
@Persons
@UBO
@INPI
EYCHENE Christian François
DoB: 1959-05-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16B Rue du Président Wilson 78800 Houilles FRANCE
16170362 344920194 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marie Henri Jacques Robert
DoB: 1955-07-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Georges Bizet 78110 Le Vésinet FRANCE
16170363 344920194 @Company
@Persons
@UBO
@INPI
MAUGEAIS Eliette
DoB: 1962-05-02
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lamillous 32490 Monferran-Savès FRANCE
16170364 344920194 @Company
@Persons
@UBO
@INPI
GALIBERT Chantal
DoB: 1964-04-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 23340 Faux-la-Montagne FRANCE
16170365 344920194 @Company
@Persons
@UBO
@INPI
DESEUVRE Karine
DoB: 1975-01-30
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Fargettes 87120 Nedde FRANCE
16170366 344920194 @Company
@Persons
@UBO
@INPI
EYCHENE Philippe
DoB: 1961-01-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23340 Faux-la-Montagne FRANCE
16170367 344920194 @Company
@Persons
@UBO
@INPI
GARIEL Thibaud
DoB: 1974-12-09
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laleu 23340 Faux-la-Montagne FRANCE
16170368 344920194 @Company
@Persons
@UBO
@INPI
LAURENCERY Elie-Nael
DoB: 1988-01-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Puy Faux 23340 Faux-la-Montagne FRANCE
16170369 344920194 @Company
@Persons
@UBO
@INPI
LESTAVEL Claire
DoB: 1967-11-18
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Jalagnat 23340 Faux-la-Montagne FRANCE
16170370 344920194 @Company
@Persons
@UBO
@INPI
GUILLET Ronan
DoB: 1988-08-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Gane 23340 Gentioux-Pigerolles FRANCE
16170371 344920194 @Company
@Persons
@UBO
@INPI
ANDRIEU Yann
DoB: 1990-03-04
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chameyrat le Vieux Est 19330 Chameyrat FRANCE
16170372 344920194 @Company
@Persons
@UBO
@INPI
AUTELIN Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Place Blanqui 87000 Limoges FRANCE
16170373 344920194 @Company
@Persons
@UBO
@INPI
SOCIETE SECAUT
DoB: 773500038
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Place Blanqui 87000 Limoges 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.