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 483290482 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6527854 483290482 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-17
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin DU LIPOT 33170 Gradignan FRANCE
6527855 483290482 @Company
@Persons
@UBO
@INPI
MERIC Laurent
DoB: 1964-02-04
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MAURICE BARES 91700 Sainte-Geneviève-des-Bois FRANCE
6527856 483290482 @Company
@Persons
@UBO
@INPI
BERDIN MERIC Clothilde
DoB: 1965-01-09
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MAURICE BARES 91700 Sainte-Geneviève-des-Bois FRANCE
6527857 483290482 @Company
@Persons
@UBO
@INPI
PETRI Regis
DoB: 1976-02-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SOTTEVILLE 76000 Rouen FRANCE
6527858 483290482 @Company
@Persons
@UBO
@INPI
DUDOUET PETRI Esther
DoB: 1980-05-31
PoB: 08164 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SOTTEVILLE 76000 Rouen FRANCE
6527859 483290482 @Company
@Persons
@UBO
@INPI
PLANTEY Didier
DoB: 1955-04-30
PoB: 33498 Salles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ST VITAL 33830 Belin-Béliet FRANCE
6527860 483290482 @Company
@Persons
@UBO
@INPI
CAZIMAJOU PLANTEY Bernadette
DoB: 1959-04-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ST VITAL 33830 Belin-Béliet FRANCE
6527861 483290482 @Company
@Persons
@UBO
@INPI
BARREAU Guillaume
DoB: 1968-03-22
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION CASTAIN GENDARMERIE 97180 Sainte Anne FRANCE
6527862 483290482 @Company
@Persons
@UBO
@INPI
FRANCAIS BARREAU Sandra
DoB: 1972-12-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION CASTAING GENDARMERIE 97180 Sainte Anne FRANCE
6527863 483290482 @Company
@Persons
@UBO
@INPI
JOLY Francoise
DoB: 1967-05-22
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DU GAL FRERE 69008 Lyon FRANCE
6527864 483290482 @Company
@Persons
@UBO
@INPI
HIGUERAS HIGUERAS Purification
DoB: 1944-12-08
PoB: COGOLLOS VEGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DES MARRONNIERS 77210 Avon FRANCE
6527865 483290482 @Company
@Persons
@UBO
@INPI
BOURNE Thierry
DoB: 1965-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue ST EXUPERY 69960 Corbas FRANCE
6527866 483290482 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1963-09-27
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES VIGNES 66240 Saint-Estève 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.