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 435163423 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6646420 435163423 @Company
@Persons
@UBO
@INPI
MANIC TOURE-MANIC Hélène Elisabeth Suzanne
DoB: 1971-03-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue de la Libération 86000 Poitiers FRANCE
6646421 435163423 @Company
@Persons
@UBO
@INPI
MANIC TOURE-MANIC Hélène Elisabeth Suzanne
DoB: 1971-03-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue de la Libération 86000 Poitiers FRANCE
6646422 435163423 @Company
@Persons
@UBO
@INPI
BAUDOIN Frédéric Bernard Emile Maurice
DoB: 1957-02-17
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Tourniquet 86000 Poitiers FRANCE
6646423 435163423 @Company
@Persons
@UBO
@INPI
PAPILLON Yves Pierre
DoB: 1959-10-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Route Sainte Croix 86550 Mignaloux-Beauvoir FRANCE
6646424 435163423 @Company
@Persons
@UBO
@INPI
RIAD Hany William
DoB: 1952-08-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Poitiers 86240 Fontaine-le-Comte FRANCE
6646425 435163423 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Christian Epihane Alex
DoB: 1946-01-07
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue des 4 vents 86180 Buxerolles FRANCE
6646426 435163423 @Company
@Persons
@UBO
@INPI
VISOIU MISTRIH Rodica Liliana
DoB: 1960-03-27
PoB: Caransebes ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Justin Teissié 86000 Poitiers FRANCE
6646427 435163423 @Company
@Persons
@UBO
@INPI
GOMEZ FAUX Carine Anne
DoB: 1972-06-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de la Plaine 86000 Poitiers FRANCE
6646428 435163423 @Company
@Persons
@UBO
@INPI
MAROTTE David Henry
DoB: 1978-02-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Artimont 86280 Saint-Benoît FRANCE
6646429 435163423 @Company
@Persons
@UBO
@INPI
Docteur Frédéric BAUDOIN SELARL
DoB: 793739764
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130 Route de Nouaillé 86000 Poitiers FRANCE
6646430 435163423 @Company
@Persons
@UBO
@INPI
DE BEKETCH Chloé
DoB: 1980-11-24
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alsace Lorraine 86000 Poitiers 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.