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 439816364 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13726495 439816364 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stephane Marie Joseph Marc
DoB: 1965-12-28
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Est quartier Magdelonnette 97240 Le Francois France
13726496 439816364 @Company
@Persons
@UBO
@INPI
SUARDINI Bruno, Laurence
DoB: 1960-05-28
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 rue des Ferronniers 59500 Douai France
13726497 439816364 @Company
@Persons
@UBO
@INPI
BODART Frédéric, Serge
DoB: 1967-05-25
PoB: LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Cahtaigniers 62231 Coquelles France
13726498 439816364 @Company
@Persons
@UBO
@INPI
URBANIAK Christophe
DoB: 1962-10-19
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 rue Jean Jaures 59860 Bruay Sur L Escaut France
13726499 439816364 @Company
@Persons
@UBO
@INPI
ALBERT Henri
DoB: 1920-03-10
PoB: GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 bis rue de la Tour 75016 Paris France
13726500 439816364 @Company
@Persons
@UBO
@INPI
GUIGNARD Gérard, Jacques, René
DoB: 1947-04-27
PoB: 79168 MASSAIS (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Lande Chambroutet 79300 BRESSUIRE France
13726501 439816364 @Company
@Persons
@UBO
@INPI
LUCAS Jackie, Jean, André
DoB: 1953-09-21
PoB: VERNOUX EN GATINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement du Moulin 85490 Benet France
13726502 439816364 @Company
@Persons
@UBO
@INPI
LAMY Pascal, Lucien, Michel
DoB: 1961-08-25
PoB: MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue Dela Republique Morez 39400 HAUTS DE BIENNE France
13726503 439816364 @Company
@Persons
@UBO
@INPI
LAMY Catherine, Suzanne, Denise
DoB: 1960-03-22
PoB: MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Lac 74140 Messery France
13726504 439816364 @Company
@Persons
@UBO
@INPI
ANNE-ISABELLE
DoB: 414896480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Brogny 74000 Annecy France
13726505 439816364 @Company
@Persons
@UBO
@INPI
LEMBO Santé
DoB: 1945-01-03
PoB: ISOLA LIRI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Vieux Moulin 39100 Dole France
13726506 439816364 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude, Alfred, Julien
DoB: 1945-09-18
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du General de Gaulle 90400 Danjoutin France
13726507 439816364 @Company
@Persons
@UBO
@INPI
VERDOT Hervé, Léon, Gabriel
DoB: 1960-10-21
PoB: 25632 VOUJEAUCOURT (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Clousey 25770 Franois France
13726508 439816364 @Company
@Persons
@UBO
@INPI
CRETIN LAMY Marie, Antoinette, Michelle
DoB: 1938-06-29
PoB: LE CHENIT LE SENTIER SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Promenade 39402 HAUTS DE BIENNE 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.