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 440998623 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6189349 440998623 @Company
@Persons
@UBO
@INPI
QUOINON Nicolas Pierre Louis
DoB: 1972-05-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6189350 440998623 @Company
@Persons
@UBO
@INPI
QUOINON Nicolas Pierre Louis
DoB: 1972-05-27
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6189351 440998623 @Company
@Persons
@UBO
@INPI
BACQUET Simon Alexandre
DoB: 1973-06-06
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6189352 440998623 @Company
@Persons
@UBO
@INPI
CLEUX Benjamin Fabrice
DoB: 1972-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bosc 7690 Vanosc France
6189353 440998623 @Company
@Persons
@UBO
@INPI
DOUSSOT Clotilde Jeannine Raymonde
DoB: 1975-09-25
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Faubourg Sermorens 38500 Voiron France
6189354 440998623 @Company
@Persons
@UBO
@INPI
ELBÈS Emmanuelle Laurence Rose
DoB: 1969-09-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Valenton 94700 Maisons-Alfort France
6189355 440998623 @Company
@Persons
@UBO
@INPI
DUGELAY Samuel Pierre
DoB: 1973-09-17
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Guichardaie 56350 Béganne France
6189356 440998623 @Company
@Persons
@UBO
@INPI
KINKINGNEHUN Serge René Joseph
DoB: 1973-03-02
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rachel 94400 Vitry-sur-Seine France
6189357 440998623 @Company
@Persons
@UBO
@INPI
REYNIER Sandra Marie
DoB: 1975-08-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6189358 440998623 @Company
@Persons
@UBO
@INPI
VALETTE Jérôme Jean-Marie
DoB: 1972-11-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Route de Cholli 69670 Vaugneray France
6189359 440998623 @Company
@Persons
@UBO
@INPI
ROMDHANE Sami
DoB: 1990-02-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue José Maria de Heredia 26200 Montélimar France
6189360 440998623 @Company
@Persons
@UBO
@INPI
BOUDEVILLE Davy Michel
DoB: 1973-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6189361 440998623 @Company
@Persons
@UBO
@INPI
MARTEL Martial Jacques Roger
DoB: 1958-06-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid France
6189362 440998623 @Company
@Persons
@UBO
@INPI
QUOINON Sébastien
DoB: 1974-06-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gaches 43290 Saint-Bonnet-le-Froid 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.