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 494094675 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11527524 494094675 @Company
@Persons
@UBO
@INPI
BURRIER Jérôme
DoB: 1964-07-05
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE DESSOUS LE CLOS 21380 MESSIGNY ET VANTOUX FRANCE
11527525 494094675 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER HACHE Agathe, Marie, Florence, Dominique
DoB: 1984-12-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Quatre Vents 92380 Garches FRANCE
11527526 494094675 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER Charles, Marie, Vincent, Thierry Joseph
DoB: 1987-11-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37B rue Jacoulet 92210 Saint-Cloud FRANCE
11527527 494094675 @Company
@Persons
@UBO
@INPI
FAIVRE D'ARCIER Marthe, Marie, Joseph, Juliette Anne
DoB: 1994-12-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37B rue Jacoulet 92210 Saint-Cloud FRANCE
11527528 494094675 @Company
@Persons
@UBO
@INPI
LUISONI BRANDELET Genevieve
DoB: 1959-01-19
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bremoncourt 25190 Montancy FRANCE
11527529 494094675 @Company
@Persons
@UBO
@INPI
BRANDELET Patrick
DoB: 1951-12-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bremoncourt 25190 Montancy FRANCE
11527530 494094675 @Company
@Persons
@UBO
@INPI
FOURNIER DADAUX Isabelle
DoB: 1963-02-10
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Calais le Bouchaud CEDEX 1201 39800 Bersaillin FRANCE
11527531 494094675 @Company
@Persons
@UBO
@INPI
DADAUX Jean, Claude
DoB: 1961-08-03
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Calais le Bouchaud CEDEX 1201 39800 Bersaillin FRANCE
11527532 494094675 @Company
@Persons
@UBO
@INPI
SIMON DINKEL Arlette
DoB: 1944-02-02
PoB: 88429 Saint-Nabord FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 chemin de la Queue de l'Etang 88200 Saint-Etienne-les-Remiremont FRANCE
11527533 494094675 @Company
@Persons
@UBO
@INPI
DURST Philippe
DoB: 1951-04-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Léonard Bourcier 54000 Nancy FRANCE
11527534 494094675 @Company
@Persons
@UBO
@INPI
GOUTH DURST Marie-Francoise
DoB: 1947-03-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Léonard Bourcier 54000 Nancy FRANCE
11527535 494094675 @Company
@Persons
@UBO
@INPI
LE LIEVRE François
DoB: 1941-09-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alix de Vergy 21000 Dijon FRANCE
11527536 494094675 @Company
@Persons
@UBO
@INPI
LOSA LE LIEVRE Gabrielle
DoB: 1941-04-10
PoB: 25240 Les Fins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alix de Vergy 21000 Dijon FRANCE
11527537 494094675 @Company
@Persons
@UBO
@INPI
GUILBERT MARIAGE Brigitte
DoB: 1958-11-26
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue des Berseaults 62232 Fouquereuil FRANCE
11527538 494094675 @Company
@Persons
@UBO
@INPI
MARIAGE Patrick
DoB: 1959-02-10
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue des Berseaults 62232 Fouquereuil FRANCE
11527539 494094675 @Company
@Persons
@UBO
@INPI
ROCH Henry, Frédéric
DoB: 1962-07-04
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue du Belvédère Chez le Bart 0 SUISSE
11527540 494094675 @Company
@Persons
@UBO
@INPI
ROCH Youmi
DoB: 1989-03-04
PoB: Meyrin Gé SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1292 33 avenue de la Foretaille Chambesy 0 SUISSE
11527541 494094675 @Company
@Persons
@UBO
@INPI
ROCH AMBERG Michiyo
DoB: 1982-11-07
PoB: MEYRIN SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de la Foretaille 1292 CHAMBESY 0 SUISSE
11527542 494094675 @Company
@Persons
@UBO
@INPI
ROCH Isabelle
DoB: 1959-03-03
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin du bois Gentil 1091 GRANDVAUX 0 SUISSE

 

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.