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 492132147 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14304638 492132147 @Company
@Persons
@UBO
@INPI
VAIREAUX Barthélémy
DoB: 1977-11-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Popincourt 75011 Paris France
14304639 492132147 @Company
@Persons
@UBO
@INPI
INGENIERIE FINANCIERE ET DEVELOPPEMENT (RCS 2006 B 797456)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue DU GENERAL GALLIENI 98800 Noumea France
14304640 492132147 @Company
@Persons
@UBO
@INPI
BENICHOU Gérard
DoB: 1963-06-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Gazan 75014 Paris France
14304641 492132147 @Company
@Persons
@UBO
@INPI
TEPASSO CAPDORDY Nicole Christine
DoB: 1959-09-22
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Graves 82500 Lamothe-Cumont France
14304642 492132147 @Company
@Persons
@UBO
@INPI
CARBONNELLE Stéphane
DoB: 1970-11-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 BIS AVENUE DES LILAS 44300 Nantes France
14304643 492132147 @Company
@Persons
@UBO
@INPI
CAZALAS Yvan
DoB: 1959-08-08
PoB: Djidjelli Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Avenue de Barèges 64000 Pau France
14304644 492132147 @Company
@Persons
@UBO
@INPI
DAGUIN DAGUIN-SENECHAL Marie Laurence
DoB: 1954-10-03
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 BIS CHEMIN DE LOU SOUREIL 33610 Cestas France
14304645 492132147 @Company
@Persons
@UBO
@INPI
DIDELOT Nicolas
DoB: 1971-02-18
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue DRAGA 8000 Charleville-Mézières France
14304646 492132147 @Company
@Persons
@UBO
@INPI
DUVAL Henri
DoB: 1945-07-14
PoB: Hanoi Viêt Nam
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue De Sablonville 78510 Triel-sur-Seine France
14304647 492132147 @Company
@Persons
@UBO
@INPI
DUPONT FELICIEN Florence
DoB: 1960-07-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue de Troarn 14850 Escoville France
14304648 492132147 @Company
@Persons
@UBO
@INPI
FERRIGNO Pascal
DoB: 1968-08-14
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Rambuteau 75003 Paris France
14304649 492132147 @Company
@Persons
@UBO
@INPI
IGLESIAS Mario
DoB: 1949-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Place Aristide Briand 8170 Fumay France
14304650 492132147 @Company
@Persons
@UBO
@INPI
JEANMART Sébastien
DoB: 1977-04-21
PoB: Namur Belgique
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Des Grains 8220 Chaumont-Porcien France
14304651 492132147 @Company
@Persons
@UBO
@INPI
MAILLE Michel
DoB: 1954-02-22
PoB: 44215 Vertou (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue De la Ravardiere 44340 Bouguenais France
14304652 492132147 @Company
@Persons
@UBO
@INPI
MANGE Régis
DoB: 1945-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA GENTILHOMMIERE 7 RUE NICOLAS D'ANGENNES 78120 Rambouillet France
14304653 492132147 @Company
@Persons
@UBO
@INPI
MASOT Gérard
DoB: 1952-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Quai du Port 11400 Castelnaudary France
14304654 492132147 @Company
@Persons
@UBO
@INPI
RECOULES Joël
DoB: 1959-08-22
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Chemin DE MONTROUX 31450 Fourquevaux France
14304655 492132147 @Company
@Persons
@UBO
@INPI
RICHARDEAU Vincent
DoB: 1973-02-15
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue du Vignoble 44330 La Regrippière France
14304656 492132147 @Company
@Persons
@UBO
@INPI
ROCA Michel
DoB: 1949-08-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route D'AVRAY 14410 Vassy France
14304657 492132147 @Company
@Persons
@UBO
@INPI
ROUCHETON Stéphane
DoB: 1969-03-26
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route DE SARRAUD LE MOULIN 84490 Saint-Saturnin-lès-Apt France
14304658 492132147 @Company
@Persons
@UBO
@INPI
SOLEIMAN Pierre
DoB: 1960-05-05
PoB: Antelias Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue De Nouzonville 8000 Charleville-Mézières France
14304659 492132147 @Company
@Persons
@UBO
@INPI
STRAZZULLA Jean-Yves
DoB: 1960-10-09
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Boulevard MARECHAL FOCH 83320 Carqueiranne France
14304660 492132147 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 B Rue DU PROF. DEPERET 69160 Tassin-la-Demi-Lune France
14304661 492132147 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mogador 75009 Paris 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.