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 450456116 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7616234 450456116 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Malcombe 5000 Gap FRANCE
7616235 450456116 @Company
@Persons
@UBO
@INPI
THOMAS Fabien
DoB: 1958-11-11
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Malcombe 5000 Gap FRANCE
7616236 450456116 @Company
@Persons
@UBO
@INPI
BANDET LE BOURDON Emmanuelle
DoB: 1969-01-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Jean Jaurès 5000 Gap FRANCE
7616237 450456116 @Company
@Persons
@UBO
@INPI
BRUNET Alain
DoB: 1955-12-08
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard de la Libération 5000 Gap FRANCE
7616238 450456116 @Company
@Persons
@UBO
@INPI
LAVERNHE Gilles
DoB: 1956-01-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis rue d'Abon 5000 Gap FRANCE
7616239 450456116 @Company
@Persons
@UBO
@INPI
LE BOURDON Jérôme
DoB: 1967-06-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard de la Libération 5000 Gap FRANCE
7616240 450456116 @Company
@Persons
@UBO
@INPI
TACHON Christophe
DoB: 1963-11-20
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Commandant Dumont 5000 Gap FRANCE
7616241 450456116 @Company
@Persons
@UBO
@INPI
MARQUET Michel
DoB: 1947-05-29
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Villars 5000 Gap FRANCE
7616242 450456116 @Company
@Persons
@UBO
@INPI
LE COUSTUMER Frédéric
DoB: 1965-05-31
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Commandant Dumont 5000 Gap FRANCE
7616243 450456116 @Company
@Persons
@UBO
@INPI
VELON Stéphane
DoB: 1965-02-23
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Villars Le Baltimore 5000 Gap FRANCE
7616244 450456116 @Company
@Persons
@UBO
@INPI
GAY Daniel
DoB: 1948-06-04
PoB: 07204 St Agreve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Commandant Dumont 5000 Gap FRANCE
7616245 450456116 @Company
@Persons
@UBO
@INPI
FOURNIER Eric
DoB: 1962-09-28
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Villars 5000 Gap FRANCE
7616246 450456116 @Company
@Persons
@UBO
@INPI
LANFRANCHI Jean-Paul
DoB: 1957-01-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Jean Marcellin 5000 Gap FRANCE
7616247 450456116 @Company
@Persons
@UBO
@INPI
WALDNER Bruno
DoB: 1957-01-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 boulevard Georges Pompidou 5000 Gap FRANCE
7616248 450456116 @Company
@Persons
@UBO
@INPI
RAMBAUD ODDOU Marie-Dominique
DoB: 1962-12-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Commandant Dumont 5000 Gap FRANCE
7616249 450456116 @Company
@Persons
@UBO
@INPI
VIAL MICHALON Delphine
DoB: 1970-04-28
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Commandant Dumont 5000 Gap FRANCE
7616250 450456116 @Company
@Persons
@UBO
@INPI
PARA PARA-MEYERIE Isabelle
DoB: 1957-07-21
PoB: 05029 Chabottes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Commandant Dumont 5000 Gap FRANCE
7616251 450456116 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Loup
DoB: 1953-08-28
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Commandant Dumont 5000 Gap FRANCE
7616252 450456116 @Company
@Persons
@UBO
@INPI
SOULLIER THOMAS Isabelle
DoB: 1959-02-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 cours Ladoucette Les Cordeliers 5000 Gap FRANCE
7616253 450456116 @Company
@Persons
@UBO
@INPI
COINTE Roland
DoB: 1955-06-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Villars Le Baltimore 5000 Gap FRANCE
7616254 450456116 @Company
@Persons
@UBO
@INPI
LAURENDON Bertrand
DoB: 1966-05-11
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 boulevard Pompidou 5000 Gap FRANCE
7616255 450456116 @Company
@Persons
@UBO
@INPI
L'ALVEOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Malcombe 5000 Gap FRANCE
7616256 450456116 @Company
@Persons
@UBO
@INPI
CORSOIS Laurent
DoB: 1972-05-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de l'Haye 26270 Loriol sur drome FRANCE
7616257 450456116 @Company
@Persons
@UBO
@INPI
ODDOU Jean-Hugues
DoB: 1952-06-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Genestiers 5130 Lettret 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.