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 407495720 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12494128 407495720 @Company
@Persons
@UBO
@INPI
COMPAGNIE DES LONG LINERS
DoB: 393416565
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE PARIS LE HAVRE 76600 LE HAVRE FRANCE
12494129 407495720 @Company
@Persons
@UBO
@INPI
COMPAGNIE VIKING
DoB: 338538556
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE PARIS LE HAVRE 76600 LE HAVRE FRANCE
12494130 407495720 @Company
@Persons
@UBO
@INPI
MICOUD Johann Cedric
DoB: 1973-07-24
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DE LA RIVIERE 33290 BLANQUEFORT FRANCE
12494131 407495720 @Company
@Persons
@UBO
@INPI
DOGON Jean-Luc Pascal David
DoB: 1967-10-13
PoB: 50 VALOGNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LOUIS BLERIOT 35131 CHARTRES EN BRETAGNE FRANCE
12494132 407495720 @Company
@Persons
@UBO
@INPI
THOLOT Didier Jean-Paul
DoB: 1964-04-02
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DES GRANDS PRES 0 1964 CONTEY (SUISSE) FRANCE
12494133 407495720 @Company
@Persons
@UBO
@INPI
DHORASOO Vikash Rao
DoB: 1973-10-10
PoB: 76 HARFLEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU BOEUF 69005 LYON FRANCE
12494134 407495720 @Company
@Persons
@UBO
@INPI
DOMORAUD Depri Cyrille Leandre
DoB: 1971-07-22
PoB: LAKOTA (COTE D'IVOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE ANDRE LENOTRE 94000 CRETEIL FRANCE
12494135 407495720 @Company
@Persons
@UBO
@INPI
BALLON Gerard Yves Louis
DoB: 1938-06-20
PoB: 75012 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PL. FRANCOIS SICARD 37000 TOURS FRANCE
12494136 407495720 @Company
@Persons
@UBO
@INPI
GH
DoB: 409473527
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 COURS DE VERDUN 33000 BORDEAUX FRANCE
12494137 407495720 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11T RUE GOURGUES ET MAR 33200 BORDEAUX FRANCE
12494138 407495720 @Company
@Persons
@UBO
@INPI
RIEMENS Conrad Valentin
DoB: 1932-02-14
PoB: FES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 COURS DE LA SOMME 33800 BORDEAUX FRANCE
12494139 407495720 @Company
@Persons
@UBO
@INPI
MAHE Stephane Eric
DoB: 1968-09-23
PoB: 92 PUTEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 HOYLAKE PARK 0 BATHWELL G71 8 UX FRANCE
12494140 407495720 @Company
@Persons
@UBO
@INPI
SOCIETE PECHERIES BELLE MAREE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE PARIS 76600 LE HAVRE FRANCE
12494141 407495720 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS ET CHANTIERS MARITIMES ET HOTELIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MARINA DU MARIN 97290 LE MARIN FRANCE
12494142 407495720 @Company
@Persons
@UBO
@INPI
MOLINARI Francis Pierre
DoB: 1937-03-24
PoB: GRIGNY 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHE. DE MONTELIEVRES 91250 MORSANG SUR SEINE FRANCE
12494143 407495720 @Company
@Persons
@UBO
@INPI
CLERC Frederic Georges Joseph
DoB: 1962-12-14
PoB: 74 ANNECY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON XORILUR CHEMIN HEGUI E DER 64990 MOUGUERRE FRANCE
12494144 407495720 @Company
@Persons
@UBO
@INPI
DEDIEU VOIRIN Claudine Marie
DoB: 1960-12-02
PoB: 31 TOULOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BD. DE LA MADELEINE 31220 MARTRES TOLOSANE FRANCE
12494145 407495720 @Company
@Persons
@UBO
@INPI
CORRE Alain Maurice Gaetan
DoB: 1942-04-14
PoB: SABLES D'OLONNE 85
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DE LA CROIX DE FER 63200 RIOM FRANCE
12494146 407495720 @Company
@Persons
@UBO
@INPI
DELAPLACE Christian Charles
DoB: 1944-10-11
PoB: 76 BUCHY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE KERISIT 29460 DAOULAS FRANCE
12494147 407495720 @Company
@Persons
@UBO
@INPI
PAU Jeanine
DoB: 1948-03-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE JOUFFROY D'ABBANS 75017 PARIS FRANCE
12494148 407495720 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Yves Louis
DoB: 1938-05-03
PoB: 35 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 BD. DE SEVIGNE 35700 RENNES FRANCE
12494149 407495720 @Company
@Persons
@UBO
@INPI
MALJEAN Luc
DoB: 1957-07-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE JEANNE D'ARC 60000 BEAUVAIS FRANCE
12494150 407495720 @Company
@Persons
@UBO
@INPI
ENJUTO Guy Rene
DoB: 1950-07-27
PoB: 33 CAUDERAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AV. DES CYPRES 64600 ANGLET FRANCE
12494151 407495720 @Company
@Persons
@UBO
@INPI
NICOLAU Robert
DoB: 1920-07-25
PoB: PERPIGNAN 66
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT NEGRA 31450 MONTESQUIEU LAURAGAIS FRANCE
12494152 407495720 @Company
@Persons
@UBO
@INPI
PEYREBRUNE Didier Georges
DoB: 1954-04-14
PoB: 92 LEVALLOIS PERRET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU PORT 56260 LARMOR PLAGE FRANCE
12494153 407495720 @Company
@Persons
@UBO
@INPI
BLOUIN Denis
DoB: 1955-07-05
PoB: ST BRIEUC 22
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 BD. ALBERT 1ER 76600 LE HAVRE FRANCE
12494154 407495720 @Company
@Persons
@UBO
@INPI
DELBARRE Herve
DoB: 1952-02-17
PoB: 14 TROUVILLE S/MER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE J. DALIGAULT 14000 CAEN FRANCE
12494155 407495720 @Company
@Persons
@UBO
@INPI
NOVELLO Guy Rodolphe Albert
DoB: 1958-03-14
PoB: 35 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES FRERES BLIN 35000 RENNES FRANCE
12494156 407495720 @Company
@Persons
@UBO
@INPI
MILET Alphonse Michel Rene
DoB: 1945-03-02
PoB: 35 ST GERMAIN EN COGLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA NOE 35170 BRUZ FRANCE
12494157 407495720 @Company
@Persons
@UBO
@INPI
MILET Bernard Raymond Jean Celestin
DoB: 1947-08-15
PoB: 35 FOUGERES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE GENNES 35370 GENNES SUR SEICHE FRANCE
12494158 407495720 @Company
@Persons
@UBO
@INPI
BITOUZE Alain Jean Roger
DoB: 1936-01-07
PoB: 49 ANGERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA MONNAIE 35000 RENNES FRANCE
12494159 407495720 @Company
@Persons
@UBO
@INPI
MONTORO Carlos Jorge
DoB: 1962-09-05
PoB: 69 LYON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE CORBERE MAS DE LA BERGERIE 66170 MILLAS FRANCE
12494160 407495720 @Company
@Persons
@UBO
@INPI
MANCHON Eric Bruno Noel Marie
DoB: 1955-02-10
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU GENERAL FAIDHERBE 94130 NOGENT SUR MARNE FRANCE
12494161 407495720 @Company
@Persons
@UBO
@INPI
RUBAN Jean-Marc Georges
DoB: 1957-08-18
PoB: 69 LA MULATIERE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 CHE. DE LA CROIX PIVORT 69110 SAINTE FOY LES LYON FRANCE
12494162 407495720 @Company
@Persons
@UBO
@INPI
REDONNET Olivier Jean Francois
DoB: 1960-04-18
PoB: 76 ROUEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU COMMANDANT L'HERMINIER 76600 LE HAVRE FRANCE
12494163 407495720 @Company
@Persons
@UBO
@INPI
LACROIX Pascal Joel Yann
DoB: 1956-06-07
PoB: 29 BREST
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12494164 407495720 @Company
@Persons
@UBO
@INPI
BENOIST Pascal
DoB: 1957-03-09
PoB: 14 COURSEULLES S/Mer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA CHARTE 14760 BRETTEVILLE SUR ODON FRANCE
12494165 407495720 @Company
@Persons
@UBO
@INPI
YVERNEAU LUTUN Elisabeth Germaine
DoB: 1939-01-18
PoB: 51183 COURCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51480 COURTAGNON 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.