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 493665921 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3154877 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Impasse Cigalon 30000 Nîmes France
3154878 493665921 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Luc
DoB: 1962-03-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Gambetta 30000 Nîmes France
13565485 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes France
13565486 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes France
13565487 493665921 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Luc
DoB: 1962-03-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
995 Chemin des Limites 30000 Nîmes France
13565488 493665921 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Luc
DoB: 1962-03-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
995 Chemin des Limites 30000 Nîmes France
13565489 493665921 @Company
@Persons
@UBO
@INPI
VALEAU Alain Louis René
DoB: 1967-10-12
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de la Lampèze 30000 Nîmes France
13565490 493665921 @Company
@Persons
@UBO
@INPI
SIALVE Bernard Daniel
DoB: 1956-12-30
PoB: 19089 Gros-Chastang (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Edmond Rostand 30000 Nîmes France
13565491 493665921 @Company
@Persons
@UBO
@INPI
PLATOF VERGNON Annick Christine
DoB: 1973-11-09
PoB: 98818 Noumea (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Chemin des Grandes Aires 30210 Vers-Pont-du-Gard France
13565492 493665921 @Company
@Persons
@UBO
@INPI
MURIEL Nathalie Janine Juliette
DoB: 1965-12-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de la Salicorne 34470 Pérols France
13565493 493665921 @Company
@Persons
@UBO
@INPI
DOCHER Catherine Jeanine Marie
DoB: 1958-12-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Impasse des Pétunias 30000 Nîmes France
13565494 493665921 @Company
@Persons
@UBO
@INPI
DEFAY Gilles
DoB: 1955-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
904A Chemin des Rondes 30000 Nîmes France
13565495 493665921 @Company
@Persons
@UBO
@INPI
FONTAINE Adrien
DoB: 1977-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Madeleine 30000 Nîmes France
13565496 493665921 @Company
@Persons
@UBO
@INPI
VEZILIER Frédéric Claude Emmanuel
DoB: 1970-05-23
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Astries 30380 Saint-Christol-lès-Alès France
14765379 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes France
14765380 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes France
14765381 493665921 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Luc
DoB: 1962-03-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
995 Chemin des Limites 30000 Nîmes France
14765382 493665921 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Luc
DoB: 1962-03-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
995 Chemin des Limites 30000 Nîmes France
14765383 493665921 @Company
@Persons
@UBO
@INPI
VALEAU Alain Louis René
DoB: 1967-10-12
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de la Lampèze 30000 Nîmes France
14765384 493665921 @Company
@Persons
@UBO
@INPI
SIALVE Bernard Daniel
DoB: 1956-12-30
PoB: 19089 Gros-Chastang (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Edmond Rostand 30000 Nîmes France
14765385 493665921 @Company
@Persons
@UBO
@INPI
PLATOF VERGNON Annick Christine
DoB: 1973-11-09
PoB: 98818 Noumea (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Chemin des Grandes Aires 30210 Vers-Pont-du-Gard France
14765386 493665921 @Company
@Persons
@UBO
@INPI
MURIEL Nathalie Janine Juliette
DoB: 1965-12-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de la Salicorne 34470 Pérols France
14765387 493665921 @Company
@Persons
@UBO
@INPI
DOCHER Catherine Jeanine Marie
DoB: 1958-12-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Impasse des Pétunias 30000 Nîmes France
14765388 493665921 @Company
@Persons
@UBO
@INPI
DEFAY Gilles
DoB: 1955-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
904A Chemin des Rondes 30000 Nîmes France
14765389 493665921 @Company
@Persons
@UBO
@INPI
BERTHIER Marc Paul
DoB: 1981-07-28
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Roulet 13200 Arles France
14765390 493665921 @Company
@Persons
@UBO
@INPI
VEZILIER Frédéric Claude Emmanuel
DoB: 1970-05-23
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Astries 30380 Saint-Christol-lès-Alès France
16195692 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes France
16195693 493665921 @Company
@Persons
@UBO
@INPI
BOURGOUIN Thomas Henri Raymond
DoB: 1971-06-29
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Chemin du Sureau 30000 Nîmes France
16195694 493665921 @Company
@Persons
@UBO
@INPI
VEZILIER Frédéric Claude Emmanuel
DoB: 1970-05-23
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin des Astries 30380 Saint-Christol-lès-Alès France
16195695 493665921 @Company
@Persons
@UBO
@INPI
VEZILIER Frédéric Claude Emmanuel
DoB: 1970-05-23
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Astries 30380 Saint-Christol-lès-Alès France
16195696 493665921 @Company
@Persons
@UBO
@INPI
VALEAU Alain Louis René
DoB: 1967-10-12
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de la Lampèze 30000 Nîmes France
16195697 493665921 @Company
@Persons
@UBO
@INPI
SIALVE Bernard Daniel
DoB: 1956-12-30
PoB: 19089 Gros-Chastang (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Edmond Rostand 30000 Nîmes France
16195698 493665921 @Company
@Persons
@UBO
@INPI
MURIEL Nathalie Janine Juliette
DoB: 1965-12-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de la Salicorne 34470 Pérols France
16195699 493665921 @Company
@Persons
@UBO
@INPI
DOCHER Catherine Jeanine Marie
DoB: 1958-12-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue des Pétunias 30000 Nîmes France
16195700 493665921 @Company
@Persons
@UBO
@INPI
DEFAY Gilles
DoB: 1955-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
904A Chemin des Rondes 30000 Nîmes France
16195701 493665921 @Company
@Persons
@UBO
@INPI
BERTHIER Marc Paul
DoB: 1981-07-28
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Roulet 13200 Arles France
16195702 493665921 @Company
@Persons
@UBO
@INPI
GIMENEZ Jean-Luc
DoB: 1962-03-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
995 Chemin des Limites 30000 Nîmes 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.