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 494402225 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195829 494402225 @Company
@Persons
@UBO
@INPI
RAGUIN Denis
DoB: 1961-02-22
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Rue De Cottenchy 80090 Amiens France
195830 494402225 @Company
@Persons
@UBO
@INPI
CASSOL Mélanie Karine Marie
DoB: 1979-02-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Laurendeau 80000 Amiens France
195831 494402225 @Company
@Persons
@UBO
@INPI
LEYER François David Roch
DoB: 1973-03-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Louis Thuillier 80000 Amiens France
195832 494402225 @Company
@Persons
@UBO
@INPI
DADEZ Eric
DoB: 1959-08-13
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Delpech 80000 Amiens France
195833 494402225 @Company
@Persons
@UBO
@INPI
GARAYALDE Eric
DoB: 1973-08-23
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Aragon 80480 Salouël France
195834 494402225 @Company
@Persons
@UBO
@INPI
PY Antoine Pierre Jean
DoB: 1961-03-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de la République 80000 Amiens France
195835 494402225 @Company
@Persons
@UBO
@INPI
PHUNG Henri
DoB: 1968-03-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Rue Jeanne d'Arc 80000 Amiens France
195836 494402225 @Company
@Persons
@UBO
@INPI
TRAULLE GIGNON Sarah Elvine
DoB: 1982-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Dufour 80000 Amiens France
871857 494402225 @Company
@Persons
@UBO
@INPI
RAGUIN Denis
DoB: 1961-02-22
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Rue De Cottenchy 80090 Amiens France
871858 494402225 @Company
@Persons
@UBO
@INPI
CASSOL Mélanie Karine Marie
DoB: 1979-02-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Laurendeau 80000 Amiens France
871859 494402225 @Company
@Persons
@UBO
@INPI
LEYER François David Roch
DoB: 1973-03-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Louis Thuillier 80000 Amiens France
871860 494402225 @Company
@Persons
@UBO
@INPI
DADEZ Eric
DoB: 1959-08-13
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Delpech 80000 Amiens France
871861 494402225 @Company
@Persons
@UBO
@INPI
GARAYALDE Eric
DoB: 1973-08-23
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Aragon 80480 Salouël France
871862 494402225 @Company
@Persons
@UBO
@INPI
PY Antoine Pierre Jean
DoB: 1961-03-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de la République 80000 Amiens France
871863 494402225 @Company
@Persons
@UBO
@INPI
PHUNG Henri
DoB: 1968-03-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Rue Jeanne d'Arc 80000 Amiens France
871864 494402225 @Company
@Persons
@UBO
@INPI
TRAULLE GIGNON Sarah Elvine
DoB: 1982-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Dufour 80000 Amiens France
10799333 494402225 @Company
@Persons
@UBO
@INPI
RAGUIN Denis
DoB: 1961-02-22
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Rue De Cottenchy 80090 Amiens France
10799334 494402225 @Company
@Persons
@UBO
@INPI
LORGERON Nathalie Patricia
DoB: 1976-07-07
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Amaryllis 80480 Salouël France
10799335 494402225 @Company
@Persons
@UBO
@INPI
CASSOL Mélanie Karine Marie
DoB: 1979-02-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Laurendeau 80000 Amiens France
10799336 494402225 @Company
@Persons
@UBO
@INPI
LEYER François David Roch
DoB: 1973-03-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Louis Thuillier 80000 Amiens France
10799337 494402225 @Company
@Persons
@UBO
@INPI
DADEZ Eric
DoB: 1959-08-13
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Delpech 80000 Amiens France
10799338 494402225 @Company
@Persons
@UBO
@INPI
GARAYALDE Eric
DoB: 1973-08-23
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Aragon 80480 Salouël France
10799339 494402225 @Company
@Persons
@UBO
@INPI
PY Antoine Pierre Jean
DoB: 1961-03-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de la République 80000 Amiens France
10799340 494402225 @Company
@Persons
@UBO
@INPI
PHUNG Henri
DoB: 1968-03-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Rue Jeanne d'Arc 80000 Amiens France
10843055 498895267 @Company
@Persons
@UBO
@INPI
SELARL DE CARDIOLOGIE
DoB: 494402225
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Rue Alexandre Dumas 80000 Amiens France
14652171 421717638 @Company
@Persons
@UBO
@INPI
SELARL DE CARDIOLOGIE
DoB: 494402225
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Alexandre Dumas 80000 Amiens France
15420040 494402225 @Company
@Persons
@UBO
@INPI
RAGUIN Denis
DoB: 1961-02-22
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Rue De Cottenchy 80090 Amiens France
15420041 494402225 @Company
@Persons
@UBO
@INPI
CASSOL Mélanie Karine Marie
DoB: 1979-02-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Laurendeau 80000 Amiens France
15420042 494402225 @Company
@Persons
@UBO
@INPI
LEYER François David Roch
DoB: 1973-03-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Louis Thuillier 80000 Amiens France
15420043 494402225 @Company
@Persons
@UBO
@INPI
DADEZ Eric
DoB: 1959-08-13
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Delpech 80000 Amiens France
15420044 494402225 @Company
@Persons
@UBO
@INPI
GARAYALDE Eric
DoB: 1973-08-23
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Aragon 80480 Salouël France
15420045 494402225 @Company
@Persons
@UBO
@INPI
PY Antoine Pierre Jean
DoB: 1961-03-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de la République 80000 Amiens France
15420046 494402225 @Company
@Persons
@UBO
@INPI
PHUNG Henri
DoB: 1968-03-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Rue Jeanne d'Arc 80000 Amiens France
15420047 494402225 @Company
@Persons
@UBO
@INPI
TRAULLE GIGNON Sarah Elvine
DoB: 1982-07-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Dufour 80000 Amiens France
15420048 494402225 @Company
@Persons
@UBO
@INPI
MAUPIN SOREL Claire Bernadette Odette Marie
DoB: 1981-02-21
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue De Corbie 80800 Lamotte-Warfusée 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.