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 412808305 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3609661 412808305 @Company
@Persons
@UBO
@INPI
de MORANT Antoine Marie François Maurice
DoB: 1970-02-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Château 71680 Vinzelles France
3609662 412808305 @Company
@Persons
@UBO
@INPI
BENOIST DE LOSTENDE Françoise Marie Eliane
DoB: 1947-06-07
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vinzelles 71680 Vinzelles France
3609663 412808305 @Company
@Persons
@UBO
@INPI
BENOIST de LOSTENDE CHRETIEN Anne Marie Germaine Fernande
DoB: 1932-03-27
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Victor Duruy 75015 Paris France
3609664 412808305 @Company
@Persons
@UBO
@INPI
BENOIST de LOSTENDE de MORANT Ghislaine
DoB: 1935-04-15
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malcote 85560 Le Bernard France
3609665 412808305 @Company
@Persons
@UBO
@INPI
ANNAT Frédéric Alexandre Marie François Daniel
DoB: 1967-04-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 C Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France
3609666 412808305 @Company
@Persons
@UBO
@INPI
ANNAT JAMME Emmanuelle Marie Annick Louise
DoB: 1968-12-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Implantation Militaire Française - Sp 85800 869 Armees Emirats arabes unis
3609667 412808305 @Company
@Persons
@UBO
@INPI
DIEN AMAR Nathalie Marie Jeanne Norberte Christiane
DoB: 1970-11-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Résidence De l'Orée De Marly 78590 Noisy-le-Roi France
3609668 412808305 @Company
@Persons
@UBO
@INPI
DIEN Alexandra Jeanne Françoise
DoB: 1974-06-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Huntersville Nc 28078 14523 Harvington Drive Etats-Unis d'Amérique
3609669 412808305 @Company
@Persons
@UBO
@INPI
de MORANT Philippe Anne Guy-Marie
DoB: 1964-07-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Douaumont 69009 Lyon France
3609670 412808305 @Company
@Persons
@UBO
@INPI
de MORANT BOUAULT Christel Marie Claude Bruno
DoB: 1967-04-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Rue des Chantiers Bâtiment 5 78000 Versailles France
3609671 412808305 @Company
@Persons
@UBO
@INPI
de MORANT Antoine Marie François Maurice
DoB: 1970-02-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Château 71680 Vinzelles France
15518589 412808305 @Company
@Persons
@UBO
@INPI
de MORANT Antoine Marie François Maurice
DoB: 1970-02-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Château 71680 Vinzelles France
15518590 412808305 @Company
@Persons
@UBO
@INPI
de MORANT Antoine Marie François Maurice
DoB: 1970-02-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Château 71680 Vinzelles France
15518591 412808305 @Company
@Persons
@UBO
@INPI
BENOIST DE LOSTENDE Françoise Marie Eliane
DoB: 1947-06-07
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vinzelles 71680 Vinzelles France
15518592 412808305 @Company
@Persons
@UBO
@INPI
BENOIST de LOSTENDE CHRETIEN Anne Marie Germaine Fernande
DoB: 1932-03-27
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Victor Duruy 75015 Paris France
15518593 412808305 @Company
@Persons
@UBO
@INPI
ANNAT Frédéric Alexandre Marie François Daniel
DoB: 1967-04-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Docteur Albéric Pont 69005 Lyon France
15518594 412808305 @Company
@Persons
@UBO
@INPI
ANNAT JAMME Emmanuelle Marie Annick Louise
DoB: 1968-12-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Lotus Saint Sornin 85540 Saint-Vincent-sur-Graon France
15518595 412808305 @Company
@Persons
@UBO
@INPI
DIEN AMAR Nathalie Marie Jeanne Norberte Christiane
DoB: 1970-11-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Résidence De l'Orée De Marly 78590 Noisy-le-Roi France
15518596 412808305 @Company
@Persons
@UBO
@INPI
DIEN Alexandra Jeanne Françoise
DoB: 1974-06-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des 11 Arpents 37550 Saint-Avertin France
15518597 412808305 @Company
@Persons
@UBO
@INPI
de MORANT Philippe Anne Guy-Marie
DoB: 1964-07-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Douaumont 69009 Lyon France
15518598 412808305 @Company
@Persons
@UBO
@INPI
de MORANT BOUAULT Christel Marie Claude Bruno
DoB: 1967-04-04
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue de Paris 78000 Versailles France
15518599 412808305 @Company
@Persons
@UBO
@INPI
de MORANT LE GUIGOT Sophie Elisabeth Marie Gabrielle Bruno
DoB: 1962-11-17
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Louis Sorel L'Aiglon C 83000 Toulon France
15518600 412808305 @Company
@Persons
@UBO
@INPI
de MORANT Anne Noëlle Marie Huberte
DoB: 1964-02-02
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Florence Marcombe 2 Place de la Corderie Henry Bergasse 13007 Marseille France
15518601 412808305 @Company
@Persons
@UBO
@INPI
de MORANT Guillaume Thomas Marie Charles Bertrand
DoB: 1965-04-29
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Brancion 75015 Paris France
15518602 412808305 @Company
@Persons
@UBO
@INPI
de MORANT PERROT du VERNAY Christine Sabine Marie Louise
DoB: 1968-08-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de l'Orangerie 78000 Versailles 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.