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 490823168 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10519049 490823168 @Company
@Persons
@UBO
@INPI
DOILLON Arnaud
DoB: 1973-02-13
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Sainte-Claire 92500 Rueil-Malmaison FRANCE
10519050 490823168 @Company
@Persons
@UBO
@INPI
GOULLET Xavier, François, Denis
DoB: 1981-11-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36/38 rue Etienne Marey 75020 Paris 20 FRANCE
10519051 490823168 @Company
@Persons
@UBO
@INPI
GRANDMONTAGNE Benjamin, Jean, André
DoB: 1977-12-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quai Jules Ferry 88000 Epinal FRANCE
10519052 490823168 @Company
@Persons
@UBO
@INPI
BUR Pierre Albert
DoB: 1966-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Libération 88600 Bruyères FRANCE
10519053 490823168 @Company
@Persons
@UBO
@INPI
BERNARD Elodie, Marie-Line
DoB: 1980-02-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Viller 54300 Lunéville FRANCE
10519054 490823168 @Company
@Persons
@UBO
@INPI
BOUNHENG Pascale
DoB: 1977-09-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle Gittard Hameau de la Brosse 77850 Héricy FRANCE
10519055 490823168 @Company
@Persons
@UBO
@INPI
SEKLOKA Mintode, Elvire, Sandra
DoB: 1976-11-18
PoB: Cotonou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Salomon de Rothschild 92150 Suresnes FRANCE
10519056 490823168 @Company
@Persons
@UBO
@INPI
DIERYCKXVISSCHERS Damien, Christian
DoB: 1970-09-07
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Eglise 88700 Bult FRANCE
10519057 490823168 @Company
@Persons
@UBO
@INPI
LELIEUR Marie, Odette, Thérèse
DoB: 1982-03-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Lamartine 59000 Lille FRANCE
10519058 490823168 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume Jonathan Maxime
DoB: 1981-11-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du 11 Novembre 92240 Malakoff FRANCE
10519059 490823168 @Company
@Persons
@UBO
@INPI
ALLOUCH Michaël Charles Samuel
DoB: 1971-11-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Menpenti Bat. le Riou les Terrasses du Méditerranée 13006 Marseille FRANCE
10519060 490823168 @Company
@Persons
@UBO
@INPI
CORREIA MOUTAUD Emilie, Yvette, Laurentine
DoB: 1985-11-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Côtes 70400 Tavey FRANCE
10519061 490823168 @Company
@Persons
@UBO
@INPI
DUCLAP Lise
DoB: 1984-04-22
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Forges 88000 Epinal 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.