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 443779376 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020348 443779376 @Company
@Persons
@UBO
@INPI
CHOQUENOT Pascal
DoB: 1961-12-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
1020349 443779376 @Company
@Persons
@UBO
@INPI
ERNAULT POUSSIN Gisèle Nelly Janine
DoB: 1954-09-06
PoB: 61508 Vimoutiers (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Goutte Rouge 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
1020350 443779376 @Company
@Persons
@UBO
@INPI
GIRARDOT Guy Noël Pierre
DoB: 1954-10-22
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Général de Gaulle 9120 Varilhes France yes
@Cadastre
@Geotag
1020351 443779376 @Company
@Persons
@UBO
@INPI
LLORENS GIRARDOT Marie Josée
DoB: 1957-02-27
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Général de Gaulle 9120 Varilhes France yes
@Cadastre
@Geotag
1020352 443779376 @Company
@Persons
@UBO
@INPI
CALMES Martine Chantal
DoB: 1957-02-03
PoB: 31399 Noé (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Capens 31410 Longages France yes
@Cadastre
@Geotag
1020353 443779376 @Company
@Persons
@UBO
@INPI
ABART Laure
DoB: 1979-02-12
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tuileries 9240 Montels France yes
@Cadastre
@Geotag
1020354 443779376 @Company
@Persons
@UBO
@INPI
DE SMUL Hilde Maria Harriet
DoB: 1965-03-12
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square de l'Horte 9000 Foix France yes
@Cadastre
@Geotag
1020355 443779376 @Company
@Persons
@UBO
@INPI
MONTORO Frédéric
DoB: 1981-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pladellae 9420 Rimont France yes
@Cadastre
@Geotag
1020356 443779376 @Company
@Persons
@UBO
@INPI
MERLIERE Elisabeth Annick
DoB: 1956-03-17
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Moulasses 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
1020357 443779376 @Company
@Persons
@UBO
@INPI
T'HOOFT Filip Marie Clemence Maurice
DoB: 1963-07-03
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Callet Brouzenac 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
1020358 443779376 @Company
@Persons
@UBO
@INPI
ERNAULT POUSSIN Gisèle Nelly Janine
DoB: 1954-09-06
PoB: 61508 Vimoutiers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Goutte Rouge 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
1020359 443779376 @Company
@Persons
@UBO
@INPI
BECKER Nicolas Barzack Armand Noël
DoB: 1968-06-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
1020360 443779376 @Company
@Persons
@UBO
@INPI
ALLARD Emmanuel
DoB: 1973-11-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Pleychou 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
1020361 443779376 @Company
@Persons
@UBO
@INPI
NICOLAS Jaki Georges
DoB: 1940-03-20
PoB: 30274 Saint-Julien-les-Rosiers (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pech 9000 Foix France yes
@Cadastre
@Geotag
1020362 443779376 @Company
@Persons
@UBO
@INPI
PERRIER Stéphane Michel Nicolas
DoB: 1969-06-02
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TOCH 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
1020363 443779376 @Company
@Persons
@UBO
@INPI
CHOQUENOT Pascal
DoB: 1961-12-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
1020364 443779376 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Germain
DoB: 1963-04-10
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
1020365 443779376 @Company
@Persons
@UBO
@INPI
FRANK Monika Maria
DoB: 1967-05-13
PoB: Passau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 9240 Cadarcet France yes
@Cadastre
@Geotag
1020366 443779376 @Company
@Persons
@UBO
@INPI
ROUGE Hervé Guy Michel
DoB: 1959-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396635 443779376 @Company
@Persons
@UBO
@INPI
CHOQUENOT Pascal
DoB: 1961-12-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396636 443779376 @Company
@Persons
@UBO
@INPI
ERNAULT POUSSIN Gisèle Nelly Janine
DoB: 1954-09-06
PoB: 61508 Vimoutiers (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Goutte Rouge 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396637 443779376 @Company
@Persons
@UBO
@INPI
GIL Corinne
DoB: 1965-02-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Colombier Le Bourg 12480 Saint-Izaire France yes
@Cadastre
@Geotag
10396638 443779376 @Company
@Persons
@UBO
@INPI
GIRARDOT Guy Noël Pierre
DoB: 1954-10-22
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Général de Gaulle 9120 Varilhes France yes
@Cadastre
@Geotag
10396639 443779376 @Company
@Persons
@UBO
@INPI
LLORENS GIRARDOT Marie Josée
DoB: 1957-02-27
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Général de Gaulle 9120 Varilhes France yes
@Cadastre
@Geotag
10396640 443779376 @Company
@Persons
@UBO
@INPI
CALMES Martine Chantal
DoB: 1957-02-03
PoB: 31399 Noé (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Capens 31410 Longages France yes
@Cadastre
@Geotag
10396641 443779376 @Company
@Persons
@UBO
@INPI
ABART Laure
DoB: 1979-02-12
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tuileries 9240 Montels France yes
@Cadastre
@Geotag
10396642 443779376 @Company
@Persons
@UBO
@INPI
DE SMUL Hilde Maria Harriet
DoB: 1965-03-12
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square de l'Horte 9000 Foix France yes
@Cadastre
@Geotag
10396643 443779376 @Company
@Persons
@UBO
@INPI
MONTORO Frédéric
DoB: 1981-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pladellae 9420 Rimont France yes
@Cadastre
@Geotag
10396644 443779376 @Company
@Persons
@UBO
@INPI
MERLIERE Elisabeth Annick
DoB: 1956-03-17
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Moulasses 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396645 443779376 @Company
@Persons
@UBO
@INPI
T'HOOFT Filip Marie Clemence Maurice
DoB: 1963-07-03
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Callet Brouzenac 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
10396646 443779376 @Company
@Persons
@UBO
@INPI
ERNAULT POUSSIN Gisèle Nelly Janine
DoB: 1954-09-06
PoB: 61508 Vimoutiers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Goutte Rouge 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396647 443779376 @Company
@Persons
@UBO
@INPI
BECKER Nicolas Barzack Armand Noël
DoB: 1968-06-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396648 443779376 @Company
@Persons
@UBO
@INPI
ALLARD Emmanuel
DoB: 1973-11-26
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Pleychou 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
10396649 443779376 @Company
@Persons
@UBO
@INPI
NICOLAS Jaki Georges
DoB: 1940-03-20
PoB: 30274 Saint-Julien-les-Rosiers (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pech 9000 Foix France yes
@Cadastre
@Geotag
10396650 443779376 @Company
@Persons
@UBO
@INPI
PERRIER Stéphane Michel Nicolas
DoB: 1969-06-02
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TOCH 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396651 443779376 @Company
@Persons
@UBO
@INPI
CHOQUENOT Pascal
DoB: 1961-12-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396652 443779376 @Company
@Persons
@UBO
@INPI
MOREL Fabrice Germain
DoB: 1963-04-10
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Génat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
10396653 443779376 @Company
@Persons
@UBO
@INPI
FRANK Monika Maria
DoB: 1967-05-13
PoB: Passau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 9240 Cadarcet France yes
@Cadastre
@Geotag

 

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.