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 411067986 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8621305 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis
DoB: 1943-10-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE DES MONTAPINS 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
8621306 411067986 @Company
@Persons
@UBO
@INPI
BERNAT RAVOIRE Christine
DoB: 1938-04-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 AVENUE SAINT MAURICE 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
8621307 411067986 @Company
@Persons
@UBO
@INPI
BERNAT SPONGA Catherine
DoB: 1943-05-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DU GENERAL DE GAULLE 73100 AIX LES BAINS FRANCE yes
@Cadastre
@Geotag
8621308 411067986 @Company
@Persons
@UBO
@INPI
DUPONT POIRSON Françoise
DoB: 1946-03-01
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS RUE DE BEAUMONT 95290 L ISLE ADAM FRANCE yes
@Cadastre
@Geotag
8621309 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Michèle
DoB: 1950-11-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE MARIA 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
8621310 411067986 @Company
@Persons
@UBO
@INPI
DUPONT DONN Geneviève
DoB: 1955-02-25
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS RUE DE BEAUMONT 95290 L ISLE ADAM FRANCE yes
@Cadastre
@Geotag
8621311 411067986 @Company
@Persons
@UBO
@INPI
TARTERAT CARLIER Isabelle
DoB: 1962-04-12
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DES HAUTES BRUYERES 94800 VILLEJUIF FRANCE yes
@Cadastre
@Geotag
8621312 411067986 @Company
@Persons
@UBO
@INPI
TARTERAT Gilles
DoB: 1964-08-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 ROUTE D'AGEY 21410 STE MARIE SUR OUCHE FRANCE yes
@Cadastre
@Geotag
8621313 411067986 @Company
@Persons
@UBO
@INPI
TARTERAT CORNU Nathalie
DoB: 1967-09-09
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DE LA POMMERAYE 18110 ST ELOY DE GY FRANCE yes
@Cadastre
@Geotag
8621314 411067986 @Company
@Persons
@UBO
@INPI
RAVOIRE Philippe
DoB: 1963-02-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PROVENCALE DE CABROLLES 34290 SERVIAN FRANCE yes
@Cadastre
@Geotag
8621315 411067986 @Company
@Persons
@UBO
@INPI
RAVOIRE Pierre
DoB: 1964-02-23
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JEAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8621316 411067986 @Company
@Persons
@UBO
@INPI
RAVOIRE BERTRAND Odile
DoB: 1968-03-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 AVENUE SAINT MAURICE 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
8621317 411067986 @Company
@Persons
@UBO
@INPI
SPONGA Anne
DoB: 1968-08-16
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ALSACE EYNARD 73100 AIX LES BAINS FRANCE yes
@Cadastre
@Geotag
8621318 411067986 @Company
@Persons
@UBO
@INPI
SPONGA Cécile
DoB: 1970-03-03
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE VIOLET 73100 TRESSERVE FRANCE yes
@Cadastre
@Geotag
8621319 411067986 @Company
@Persons
@UBO
@INPI
SPONGA Régis
DoB: 1973-02-23
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE JACOTOT 73100 AIX LES BAINS FRANCE yes
@Cadastre
@Geotag
8621320 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Vincent
DoB: 1973-09-15
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 RUE DE LOURMEL 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
8621321 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1975-03-16
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES QUATRE CHEMINS 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
8621322 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
DoB: 1977-07-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 AVENUE FREDERIC MISTRAL 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
8621323 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Herve
DoB: 1980-06-12
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS RUE DU VAL DE GRACE 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
8621324 411067986 @Company
@Persons
@UBO
@INPI
POIRSON Jérôme
DoB: 1970-07-25
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Hameau 25660 Saône FRANCE yes
@Cadastre
@Geotag
8621325 411067986 @Company
@Persons
@UBO
@INPI
POIRSON Maxime
DoB: 1973-10-20
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue du Belloy 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag

 

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.