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 391638764 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12456621 391638764 @Company
@Persons
@UBO
@INPI
DE SAINT-EXUPERY Dominique
DoB: 1942-09-10
PoB: 11370 Salles-d'Aude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Alexis Fourcault 78000 Versailles FRANCE
12456622 391638764 @Company
@Persons
@UBO
@INPI
DE LAURENS CASTELET François
DoB: 1943-09-24
PoB: 40037 Benquet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sainte-Beuve 75006 Paris 06 FRANCE
12456623 391638764 @Company
@Persons
@UBO
@INPI
DE LAURENS CASTELET François
DoB: 1943-09-24
PoB: 40037 Benquet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sainte-Beuve 75006 Paris 06 FRANCE
12456624 391638764 @Company
@Persons
@UBO
@INPI
GODOT Camille
DoB: 1981-01-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 chemin de Pouydelane 40380 Onard FRANCE
12456625 391638764 @Company
@Persons
@UBO
@INPI
KELLER Nicolas Michel
DoB: 1973-05-25
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
395 route du Lavoir 40090 Cère FRANCE
12456626 391638764 @Company
@Persons
@UBO
@INPI
KELLER Pierre- Xavier
DoB: 1982-02-18
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Murs 51100 Reims FRANCE
12456627 391638764 @Company
@Persons
@UBO
@INPI
KELLER Michel Etienne François Dominique
DoB: 1965-04-16
PoB: 90089 Rougemont-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Séquoia 90110 Rougemont-le-Château FRANCE
12456628 391638764 @Company
@Persons
@UBO
@INPI
DE RIGAUD DE SAINT EXUPERY Armelle
DoB: 1943-10-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Alexis Fourcault 78000 Versailles FRANCE
12456629 391638764 @Company
@Persons
@UBO
@INPI
DE RIGAUD DE PEGUILHAN DE LARBOUST Brigitte
DoB: 1947-12-11
PoB: 31271 Lanta FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Judaïque 33000 Bordeaux FRANCE
12456630 391638764 @Company
@Persons
@UBO
@INPI
JACOB Gwénael
DoB: 1971-01-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel Golden Tulip Aquaba 0 JORDANIE
12456631 391638764 @Company
@Persons
@UBO
@INPI
JACOB Tanguy
DoB: 1973-08-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Bonaparte 75006 Paris 06 FRANCE
12456632 391638764 @Company
@Persons
@UBO
@INPI
DE LAURENS CASTELET François
DoB: 1943-09-24
PoB: 40037 Benquet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sainte-Beuve 75006 Paris 06 FRANCE
12456633 391638764 @Company
@Persons
@UBO
@INPI
DE LAURENS CASTELET Marie-Christine
DoB: 1949-02-01
PoB: Innsbruck AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sainte-Beuve 75006 Paris 06 FRANCE
12456634 391638764 @Company
@Persons
@UBO
@INPI
DE LAURENS CASTELET Marie
DoB: 1984-01-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Bonaparte 75006 Paris 06 FRANCE
12456635 391638764 @Company
@Persons
@UBO
@INPI
DE LAURENS CASTELET Victoire
DoB: 1945-08-23
PoB: 40037 Benquet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Bonaparte 75006 Paris 06 FRANCE
12456636 391638764 @Company
@Persons
@UBO
@INPI
DENIS DE RIVOYRE Jean-Marie
DoB: 1962-12-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 40090 Cère FRANCE
12456637 391638764 @Company
@Persons
@UBO
@INPI
DENIS DE RIVOYRE Michel
DoB: 1958-09-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Audibert 31140 Fonbeauzard FRANCE
12456638 391638764 @Company
@Persons
@UBO
@INPI
DENIS DE RIVOYRE Gilles
DoB: 1954-08-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Renardière le Puy Saint-Bonnet 49300 Cholet FRANCE
12456639 391638764 @Company
@Persons
@UBO
@INPI
DENIS DE RIVOYRE Renée
DoB: 1926-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 40090 Cère FRANCE
12456640 391638764 @Company
@Persons
@UBO
@INPI
GODOT Marie-Claude
DoB: 1955-02-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Georges Clemenceau 68000 Colmar FRANCE
12456641 391638764 @Company
@Persons
@UBO
@INPI
GODOT Pascal
DoB: 1950-05-18
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Georges Clemenceau 68000 Colmar FRANCE
12456642 391638764 @Company
@Persons
@UBO
@INPI
DENIS DE RIVOYRE Anne-Marie
DoB: 1959-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Pouilla 40090 Cère 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.