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 483313870 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7232607 483313870 @Company
@Persons
@UBO
@INPI
BRILLET DE CANDE Hubert Michel Louis Marie
DoB: 1949-12-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Gustave Delory Appartement 162 59100 Roubaix FRANCE
7232608 483313870 @Company
@Persons
@UBO
@INPI
BRILLET DE CANDE Hubert Michel Louis Marie
DoB: 1949-12-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Gustave Delory Appartement 162 59100 Roubaix FRANCE
7232609 483313870 @Company
@Persons
@UBO
@INPI
DUCOS Eric
DoB: 1961-05-01
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Parguie 40250 Mugron FRANCE
7232610 483313870 @Company
@Persons
@UBO
@INPI
LAGRANGE Evelyne
DoB: 1971-04-13
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Moulies 40090 Uchacq et Parentis FRANCE
7232611 483313870 @Company
@Persons
@UBO
@INPI
DERIES Jean-Yves
DoB: 1962-05-21
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de Pythagore 6560 Valbonne FRANCE
7232612 483313870 @Company
@Persons
@UBO
@INPI
BATS DUCOS Monique
DoB: 1963-05-03
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Parguie 40250 Mugron FRANCE
7232613 483313870 @Company
@Persons
@UBO
@INPI
HONTABAT Martine
DoB: 1960-05-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haou d'Arvigne 40390 Saint-Martin-de-Seignanx FRANCE
7232614 483313870 @Company
@Persons
@UBO
@INPI
LEFER Christian
DoB: 1957-10-31
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sanguinet 40250 Maylis FRANCE
7232615 483313870 @Company
@Persons
@UBO
@INPI
RIVIERE Marie-Christine
DoB: 1953-04-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Quintaa 64330 Portet FRANCE
7232616 483313870 @Company
@Persons
@UBO
@INPI
GUESLE COQUELET Catherine
DoB: 1957-01-19
PoB: 13027 Chateaurenault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Edmond Rostand 64000 Pau FRANCE
7232617 483313870 @Company
@Persons
@UBO
@INPI
GLAISTER DERIES Hilary
DoB: 1963-09-01
PoB: Epping ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de Pythagore 6560 Valbonne FRANCE
7232618 483313870 @Company
@Persons
@UBO
@INPI
SELINGER Paul
DoB: 1952-01-26
PoB: Rottweil ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau du Grand Chêne Maison Saint-marty 64680 Ogeu-les-Bains FRANCE
7232619 483313870 @Company
@Persons
@UBO
@INPI
GRANDGIRARD Hélène
DoB: 1912-07-02
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Bergers 38000 Grenoble FRANCE
7232620 483313870 @Company
@Persons
@UBO
@INPI
BARTHOLOMEUS Thierry
DoB: 1958-05-04
PoB: Léopoldville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Merille 40170 Mézos FRANCE
7232621 483313870 @Company
@Persons
@UBO
@INPI
NICOLLET LAURENT Josette
DoB: 1924-08-19
PoB: 82084 Lacour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 allée des Genets 40170 Lit et Mixé FRANCE
7232622 483313870 @Company
@Persons
@UBO
@INPI
NAVES Jean-Paul
DoB: 1955-09-29
PoB: 36027 Brives FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Larregue 40360 Pomarez FRANCE
7232623 483313870 @Company
@Persons
@UBO
@INPI
CAPPON Alain
DoB: 1947-07-27
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Blanches 49390 Vernantes FRANCE
7232624 483313870 @Company
@Persons
@UBO
@INPI
GERTOU Michel
DoB: 1948-10-01
PoB: Fez MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Ossages 40290 Habas FRANCE
7232625 483313870 @Company
@Persons
@UBO
@INPI
PAGNOUX Maurice
DoB: 1930-09-18
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 chemin Clair 65000 Tarbes FRANCE
7232626 483313870 @Company
@Persons
@UBO
@INPI
DES GARETS Eric
DoB: 1958-01-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Mestre 33000 Bordeaux FRANCE
7232627 483313870 @Company
@Persons
@UBO
@INPI
DUPRE CARRERE Josette
DoB: 1946-10-28
PoB: 40118 HABAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Bourg 40290 Misson FRANCE
7232628 483313870 @Company
@Persons
@UBO
@INPI
PINNEO Helen
DoB: 1968-04-22
PoB: Albany ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Quintaa 64330 Portet FRANCE
7232629 483313870 @Company
@Persons
@UBO
@INPI
FRANCO HINSCH Luce
DoB: 1927-11-15
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue Boileau Chez MME Nadine Franco 75016 Paris 16 FRANCE
7232630 483313870 @Company
@Persons
@UBO
@INPI
DAGOUASSAT José
DoB: 1949-04-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du Truc Résidence les Charmettes Ba 33700 Mérignac FRANCE
7232631 483313870 @Company
@Persons
@UBO
@INPI
MOUDJI MARTIN Fatima
DoB: 1954-12-09
PoB: Sale MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Orée du Bois 64110 Rontignon FRANCE
7232632 483313870 @Company
@Persons
@UBO
@INPI
TASTET Marie-Hélène
DoB: 1963-06-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de la Treyture 40500 Montgaillard FRANCE
7232633 483313870 @Company
@Persons
@UBO
@INPI
BLAISE AYRAUD Michèle
DoB: 1948-10-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Charles-Marie Widor 35000 Rennes FRANCE
7232634 483313870 @Company
@Persons
@UBO
@INPI
BACH SAINT BONNET Renée
DoB: 1913-11-26
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue André Simon les Lilas Tour G 30900 Nîmes FRANCE
7232635 483313870 @Company
@Persons
@UBO
@INPI
SARDIN Pascale
DoB: 1971-06-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 allée des Peupliers 33000 Bordeaux FRANCE
7232636 483313870 @Company
@Persons
@UBO
@INPI
GALLARD Jacqueline
DoB: 1931-03-20
PoB: 69202 Ste Foy les Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Trident 38100 Grenoble FRANCE
7232637 483313870 @Company
@Persons
@UBO
@INPI
MOREL Maylis
DoB: 1931-03-20
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Boyrie 64000 Pau FRANCE
7232638 483313870 @Company
@Persons
@UBO
@INPI
MOSNIER François
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Stade 63720 Ennezat FRANCE
7232639 483313870 @Company
@Persons
@UBO
@INPI
GILLOT Danièle
DoB: 1935-06-02
PoB: 05070 Laragne Monteglin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 quai Sadi Carnot 53000 Laval FRANCE
7232640 483313870 @Company
@Persons
@UBO
@INPI
LORIOU Bernard
DoB: 1941-05-08
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de l'Ile Grande 22560 Pleumeur-Bodou FRANCE
7232641 483313870 @Company
@Persons
@UBO
@INPI
CABANNES GOBELI Marie-France
DoB: 1952-10-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40250 Mugron FRANCE
7232642 483313870 @Company
@Persons
@UBO
@INPI
GOBELI Gérard
DoB: 1954-12-24
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40250 Mugron FRANCE
7232643 483313870 @Company
@Persons
@UBO
@INPI
PAGES CAZALAS Marie
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Larregue 40360 Pomarez FRANCE
7232644 483313870 @Company
@Persons
@UBO
@INPI
COSTECEQUE Colette
DoB: 1954-05-18
PoB: 88372 Raon-l'Étape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Charmes 65250 Escala 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.