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 487804916 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14853843 487804916 @Company
@Persons
@UBO
@INPI
TRNKA Ilya Christian Eugene
DoB: 1965-05-09
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
14853844 487804916 @Company
@Persons
@UBO
@INPI
TRNKA Ilya Christian Eugene
DoB: 1965-05-09
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
14853845 487804916 @Company
@Persons
@UBO
@INPI
OLLIVIER Genevieve
DoB: 1965-01-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
14853846 487804916 @Company
@Persons
@UBO
@INPI
TERREAUX Stephane
DoB: 1967-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DES PIONIERS 57535 MARANGE SILVANGE FRANCE
14853847 487804916 @Company
@Persons
@UBO
@INPI
TAINTURIER TERRAUX Paule
DoB: 1967-06-01
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DES PIONIERS 57535 MARANGE SILVANGE FRANCE
14853848 487804916 @Company
@Persons
@UBO
@INPI
LELIEVRE Michel
DoB: 1960-09-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN FRANCE
14853849 487804916 @Company
@Persons
@UBO
@INPI
OZTURK LELIEVRE Suzan
DoB: 1969-10-09
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN FRANCE
14853850 487804916 @Company
@Persons
@UBO
@INPI
SARL ESPACE VIE BOIS
DoB: 433785243
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
14924792 487804916 @Company
@Persons
@UBO
@INPI
TRNKA Ilya Christian Eugene
DoB: 1965-05-09
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
14924793 487804916 @Company
@Persons
@UBO
@INPI
TRNKA Ilya Christian Eugene
DoB: 1965-05-09
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
14924794 487804916 @Company
@Persons
@UBO
@INPI
OLLIVIER Genevieve
DoB: 1965-01-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
14924795 487804916 @Company
@Persons
@UBO
@INPI
TERREAUX Stephane
DoB: 1967-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DES PIONIERS 57535 MARANGE SILVANGE FRANCE
14924796 487804916 @Company
@Persons
@UBO
@INPI
TAINTURIER TERRAUX Paule
DoB: 1967-06-01
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DES PIONIERS 57535 MARANGE SILVANGE FRANCE
14924797 487804916 @Company
@Persons
@UBO
@INPI
LELIEVRE Michel
DoB: 1960-09-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN FRANCE
14924798 487804916 @Company
@Persons
@UBO
@INPI
OZTURK LELIEVRE Suzan
DoB: 1969-10-09
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN FRANCE
14924799 487804916 @Company
@Persons
@UBO
@INPI
SARL ESPACE VIE BOIS
DoB: 433785243
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
15115982 487804916 @Company
@Persons
@UBO
@INPI
TRNKA Ilya Christian Eugene
DoB: 1965-05-09
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
15115983 487804916 @Company
@Persons
@UBO
@INPI
TRNKA Ilya Christian Eugene
DoB: 1965-05-09
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
15115984 487804916 @Company
@Persons
@UBO
@INPI
OLLIVIER Genevieve
DoB: 1965-01-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE FRANCE
15115985 487804916 @Company
@Persons
@UBO
@INPI
TERREAUX Stephane
DoB: 1967-06-15
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DES PIONIERS 57535 MARANGE SILVANGE FRANCE
15115986 487804916 @Company
@Persons
@UBO
@INPI
TAINTURIER TERRAUX Paule
DoB: 1967-06-01
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DES PIONIERS 57535 MARANGE SILVANGE FRANCE
15115987 487804916 @Company
@Persons
@UBO
@INPI
LELIEVRE Michel
DoB: 1960-09-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN FRANCE
15115988 487804916 @Company
@Persons
@UBO
@INPI
OZTURK LELIEVRE Suzan
DoB: 1969-10-09
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN FRANCE
15115989 487804916 @Company
@Persons
@UBO
@INPI
SARL ESPACE VIE BOIS
DoB: 433785243
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU VIEUX PUITS 57050 PLAPPEVILLE 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.