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 481606424 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8655451 481606424 @Company
@Persons
@UBO
@INPI
BEVILACQUA Pierre
DoB: 1945-06-15
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
61 Rue du Noyer 68260 Kingersheim FRANCE
8655452 481606424 @Company
@Persons
@UBO
@INPI
JACQUOT Patrick
DoB: 1957-05-25
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Cour Gambetta 34000 Montpellier FRANCE
8655453 481606424 @Company
@Persons
@UBO
@INPI
JACQUOT Patrick
DoB: 1957-05-25
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Cour Gambetta 34000 Montpellier FRANCE
8655454 481606424 @Company
@Persons
@UBO
@INPI
LAREUR Françoise
DoB: 1961-10-06
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Allée de Fontainebleau 75019 Paris FRANCE
8655455 481606424 @Company
@Persons
@UBO
@INPI
PENNEL Alain Didier Charles
DoB: 1950-02-16
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Ter Rue Lazare Hoche 92100 Boulogne-Billancourt FRANCE
8655456 481606424 @Company
@Persons
@UBO
@INPI
PONSOLLE Christian Michel Elie
DoB: 1961-10-05
PoB: PFORZHEIM ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue du Baron Séguier 64140 Billère FRANCE
8655457 481606424 @Company
@Persons
@UBO
@INPI
FOUGERE Michel René Jacques
DoB: 1960-10-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de l'Hometrou 79000 Niort FRANCE
8655458 481606424 @Company
@Persons
@UBO
@INPI
MARTINACHE Stéphane Lionel
DoB: 1966-01-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Square de l'Ermitage Apt 41 Résidence Breteuil 59800 Lille FRANCE
8655459 481606424 @Company
@Persons
@UBO
@INPI
SERRE Benoît
DoB: 1967-11-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue du Général Mangin 59700 Marcq-en-Baroeul FRANCE
8655460 481606424 @Company
@Persons
@UBO
@INPI
HAVIS Daniel
DoB: 1955-12-31
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Léon Lebourgeois 76240 Bonsecours FRANCE
8655461 481606424 @Company
@Persons
@UBO
@INPI
LECOMTE LAVACHER Dominique
DoB: 1960-06-23
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue des Bons Enfants 76000 Rouen FRANCE
8655462 481606424 @Company
@Persons
@UBO
@INPI
DUBUIS Stéphane
DoB: 1967-03-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue de l'Eglise 75015 Paris FRANCE
8655463 481606424 @Company
@Persons
@UBO
@INPI
TUR José
DoB: 1948-12-19
PoB: FORT A L'EAU ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Lot Les Jardins du Moulin 84300 Taillades FRANCE
8655464 481606424 @Company
@Persons
@UBO
@INPI
LEBRUN Alain
DoB: 1965-05-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
279 Rue de l'Abbaye 60420 Saint-Martin-aux-Bois FRANCE
8655465 481606424 @Company
@Persons
@UBO
@INPI
LACOURTE Nicolas
DoB: 1978-05-05
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Frette 95370 Montigny-lès-Cormeilles FRANCE
8655466 481606424 @Company
@Persons
@UBO
@INPI
LE GRAND ESKINAZI Sylvie
DoB: 1960-03-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée de la Cédraie Résidence la Cédraie 76130 Mont Saint-Aignan FRANCE
8655467 481606424 @Company
@Persons
@UBO
@INPI
GIRAUD QUILLON Annie
DoB: 1955-04-24
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Roches 69290 Saint-Genis-les-Ollières FRANCE
8655468 481606424 @Company
@Persons
@UBO
@INPI
CHARLIER Jocelyn
DoB: 1963-09-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue des Longs Réages 77140 Saint-Pierre-lès-Nemours FRANCE
8655469 481606424 @Company
@Persons
@UBO
@INPI
M.A.I.F.
DoB: 775709702
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Avenue S Allende 79038 Niort CEDEX 9 FRANCE
8655470 481606424 @Company
@Persons
@UBO
@INPI
FILIA-MAIF
DoB: 341672681
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Avenue Salvador Allende 79000 Niort FRANCE
8655471 481606424 @Company
@Persons
@UBO
@INPI
PARNASSE-MAIF
DoB: 330432782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 Avenue Salvador Allende 79029 Niort CEDEX FRANCE
8655472 481606424 @Company
@Persons
@UBO
@INPI
MUTAVIE
DoB: 315652263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue des Iris 79000 Bessines FRANCE
8655473 481606424 @Company
@Persons
@UBO
@INPI
MACIFILIA
DoB: 399795822
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2-4 Rue Pied de Fond 79037 Niort CEDEX 9 FRANCE
8655474 481606424 @Company
@Persons
@UBO
@INPI
ASSURANCE MUTUELLE DES MOTARDS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue de la Croix Verte Parc Euromedecine 34294 Montpellier CEDEX 5 FRANCE
8655475 481606424 @Company
@Persons
@UBO
@INPI
MACIF MUTUALITE
DoB: 779558501
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 -28 rue joubert 75435 Paris CEDEX 09 FRANCE
8655476 481606424 @Company
@Persons
@UBO
@INPI
MACIF
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 ET 4 RUE PIED DE FOND 79000 Niort FRANCE
8655477 481606424 @Company
@Persons
@UBO
@INPI
MATMUT/Mutuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 Rue de Sotteville 76000 Rouen FRANCE
8655478 481606424 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick Bernard
DoB: 1961-12-10
PoB: 79126 Les Fosses FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
229 Rue des Herpens 79410 Saint-Gelais FRANCE
8655479 481606424 @Company
@Persons
@UBO
@INPI
MAGNAN Stéphane
DoB: 1970-08-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Rue de la Règle 79000 Niort FRANCE
8655480 481606424 @Company
@Persons
@UBO
@INPI
GROUPE Y AUDIT
DoB: 377530563
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Rue des Marais CS 18421 79024 Niort CEDEX 9 FRANCE
8655481 481606424 @Company
@Persons
@UBO
@INPI
DROUIN Thierry
DoB: 1967-06-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue des Marais CS 18421 79024 Niort CEDEX 9 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.