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 423797935 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3951472 423797935 @Company
@Persons
@UBO
@INPI
CORLAY Patrice, Jean, Amédée
DoB: 1954-09-27
PoB: 56193 Riantec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Lann Dro 56700 Merlevenez FRANCE
3951473 423797935 @Company
@Persons
@UBO
@INPI
PLEVERT CORLAY Claudine, Jacques, Georgette, Marie
DoB: 1958-04-10
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Lann Dro 56700 Merlevenez FRANCE
3951474 423797935 @Company
@Persons
@UBO
@INPI
ODDOZ MBAREK Cécile, Marie
DoB: 1976-04-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue de France Gloria Mansion II 6000 Nice FRANCE
3951475 423797935 @Company
@Persons
@UBO
@INPI
RINGUENOIRE BELLEGARDE DE SAINT LARY Monique
DoB: 1938-11-17
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Villa Henriette 92160 Antony FRANCE
3951476 423797935 @Company
@Persons
@UBO
@INPI
DUBOIS Didier
DoB: 1967-05-11
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monceau 35230 Noyal Chatillon FRANCE
3951477 423797935 @Company
@Persons
@UBO
@INPI
FOURNIER DUBOIS Laurence
DoB: 1967-06-30
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monceau 35230 Noyal Chatillon FRANCE
3951478 423797935 @Company
@Persons
@UBO
@INPI
BONNEMAISON CHABAUD Danièle, Françoise, Lucie
DoB: 1944-03-13
PoB: 59014 Anzin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles Foucault 6100 Nice FRANCE
3951479 423797935 @Company
@Persons
@UBO
@INPI
CHABAUD Michel, Paul, Marc
DoB: 1944-01-14
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles Foucault 6100 Nice FRANCE
3951480 423797935 @Company
@Persons
@UBO
@INPI
GOULM Charles, Christophe
DoB: 1967-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 chemin des Groules 6600 Antibes FRANCE
3951481 423797935 @Company
@Persons
@UBO
@INPI
GARCIA-VIDAL MARCHETTI Montserrat
DoB: 1965-01-30
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 descente du Larvotto Monaco 0 MONACO
3951482 423797935 @Company
@Persons
@UBO
@INPI
GARCIA OBIOL Vicente
DoB: 1932-04-22
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Libération 6240 Beausoleil FRANCE
3951483 423797935 @Company
@Persons
@UBO
@INPI
VERRANDO Patrick
DoB: 1963-06-03
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue des Castelans Monaco 0 MONACO
3951484 423797935 @Company
@Persons
@UBO
@INPI
MICHEL MICHEL-VERRANDO Danièle, Suzanne
DoB: 1938-03-23
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue des Orchidées Monaco 0 MONACO
3951485 423797935 @Company
@Persons
@UBO
@INPI
ROAGNA TOMASINI Marguerite, Jocelyne, Katia
DoB: 1940-02-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Peguy 6100 Nice FRANCE
3951486 423797935 @Company
@Persons
@UBO
@INPI
MOUSSALIK Fatima
DoB: 1962-04-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Vernier 6000 Nice FRANCE
3951487 423797935 @Company
@Persons
@UBO
@INPI
ZYANI Abdellah
DoB: 1948-08-20
PoB: Nador MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Vernier 6000 Nice FRANCE
3951488 423797935 @Company
@Persons
@UBO
@INPI
RESEDA Christel, Jacqueline
DoB: 1967-08-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Général Leclerc 6190 Roquebrune Cap Martin FRANCE
3951489 423797935 @Company
@Persons
@UBO
@INPI
GOURINEL Régis
DoB: 1961-12-23
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Général Leclerc 6190 Roquebrune Cap Martin FRANCE
3951490 423797935 @Company
@Persons
@UBO
@INPI
RICCI Eric, Germain, Joseph
DoB: 1962-07-13
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 Voie Romaine 6190 Roquebrune Cap Martin FRANCE
3951491 423797935 @Company
@Persons
@UBO
@INPI
GARCIA VIDAL RICCI Maria, Mercédès
DoB: 1962-06-25
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 Voie Romaine 6190 Roquebrune Cap Martin FRANCE
3951492 423797935 @Company
@Persons
@UBO
@INPI
JASSOGNE Pierre
DoB: 1972-09-05
PoB: Huy BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Théodore Deck 68500 Guebwiller FRANCE
3951493 423797935 @Company
@Persons
@UBO
@INPI
ROUVIERE Céline
DoB: 1973-03-23
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Théodore Deck 68500 Guebwiller FRANCE
3951494 423797935 @Company
@Persons
@UBO
@INPI
DOUCET VERRANDO Margaret, Jeanne
DoB: 1957-10-21
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue des Castelans Monaco 0 MONACO
3951495 423797935 @Company
@Persons
@UBO
@INPI
BELLEGARDE DE SAINT LARY CHECCHI Caroline, Francine
DoB: 1964-07-25
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules Guesde 94260 Fresnes FRANCE
3951496 423797935 @Company
@Persons
@UBO
@INPI
JASSOGNE André, Georges, Joseph
DoB: 1947-10-19
PoB: Andenne BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pipiers Andenne 0 BELGIQUE
3951497 423797935 @Company
@Persons
@UBO
@INPI
JASSOGNE André, Georges, Joseph
DoB: 1947-10-19
PoB: Andenne BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Pipiers Andenne 0 BELGIQUE

 

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.