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 410909857 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4931357 410909857 @Company
@Persons
@UBO
@INPI
GREAUD Henri Pierre Andre
DoB: 1938-11-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Henri Gorjus 69004 Lyon France
15929485 410909857 @Company
@Persons
@UBO
@INPI
GREAUD Henri Pierre Andre
DoB: 1938-11-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Henri Gorjus 69004 Lyon France
15929486 410909857 @Company
@Persons
@UBO
@INPI
GONSE GREAUD Annick Marie Françoise
DoB: 1947-09-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Henri Gorjus 69004 Lyon France
15929487 410909857 @Company
@Persons
@UBO
@INPI
GONSE Vincent François Pierre
DoB: 1990-08-27
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Ernest Landrieau 85100 Les Sables-d'Olonne France
15929488 410909857 @Company
@Persons
@UBO
@INPI
GONSE Olivier François Louis
DoB: 1991-12-02
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue En Dachen 56400 Ploemel France
15929489 410909857 @Company
@Persons
@UBO
@INPI
GONSE Philippe François Michel
DoB: 1993-04-30
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Ernest Landrieau 85340 L'Île-d'Olonne France
15929490 410909857 @Company
@Persons
@UBO
@INPI
GONSE David François Simon
DoB: 1988-12-20
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ernest Landrieau 85340 Les Sables-d'Olonne France
15929491 410909857 @Company
@Persons
@UBO
@INPI
GUERIN TOURNIER Sophie Lucienne Geneviève
DoB: 1971-09-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Mont Valérien 92210 Saint-Cloud France
15929492 410909857 @Company
@Persons
@UBO
@INPI
GUERIN VILLIE Caroline Eliane Françoise
DoB: 1973-07-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de Crépieux 69300 Caluire-et-Cuire France
15929493 410909857 @Company
@Persons
@UBO
@INPI
GUERIN Aurélie Luce Marie
DoB: 1977-01-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Chazière 69004 Lyon France
15929494 410909857 @Company
@Persons
@UBO
@INPI
STORELLI LEROUX Anne Françoise Marie
DoB: 1970-11-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Clément 94800 Villejuif France
15929495 410909857 @Company
@Persons
@UBO
@INPI
STORELLI François Marie Henri Ferdinand
DoB: 1972-12-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Roveray 1207 Geneve Suisse
15929496 410909857 @Company
@Persons
@UBO
@INPI
STORELLI Thomas Gabriel François Marie
DoB: 1983-12-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Samson 18000 Bourges France
15929497 410909857 @Company
@Persons
@UBO
@INPI
PHILIPPE Hilaire François Emmanuel
DoB: 1979-12-27
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Noire 44000 Nantes France
15929498 410909857 @Company
@Persons
@UBO
@INPI
PHILIPPE CHEVROLLIER Laetitia Marie-Françoise
DoB: 1981-03-27
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Pechedes 65000 Tarbes France
15929499 410909857 @Company
@Persons
@UBO
@INPI
PHILIPPE ROBIN Céline Marie-Françoise
DoB: 1983-07-10
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Picarderie BEAUMONT 37370 Louestault France
15929500 410909857 @Company
@Persons
@UBO
@INPI
PHILIPPE VAGANAY Marie Françoise Armelle
DoB: 1987-08-14
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De la Pilaterie 59700 Marcq-en-Barœul France
15929501 410909857 @Company
@Persons
@UBO
@INPI
GREAUD Gildas Marie François
DoB: 1979-12-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Allée Michel Gandoger 69400 Arnas France
15929502 410909857 @Company
@Persons
@UBO
@INPI
GREAUD Josselin François Marie
DoB: 1984-02-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 Cours de l'Argonne 33000 Bordeaux France
15929503 410909857 @Company
@Persons
@UBO
@INPI
GREAUD Erwan François Marie
DoB: 1977-01-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du 4 Août 1789 69100 Villeurbanne 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.