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 497510792 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3150366 497510792 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel
DoB: 1959-08-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée Cervantes Villa 23 13009 Marseille France
3150367 497510792 @Company
@Persons
@UBO
@INPI
SNEF
DoB: 56800659
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
87 Avenue des Aygalades 13015 Marseille France
3150368 497510792 @Company
@Persons
@UBO
@INPI
FOURE LAGADEC RHONE ALPES
DoB: 350843611
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Pierre Timbaud 69200 Vénissieux France
3150369 497510792 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel
DoB: 1959-08-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée Cervantes Villa 23 13009 Marseille France
3150370 497510792 @Company
@Persons
@UBO
@INPI
DREAU Jean-Pierre André
DoB: 1942-12-01
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 Rue DU DOCTEUR GRANIER 13007 Marseille France
3150371 497510792 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles Patrick
DoB: 1946-03-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
218 Rue Félix Faure 76620 Le Havre France
3150372 497510792 @Company
@Persons
@UBO
@INPI
CLAISSE Patrice Robert
DoB: 1948-09-01
PoB: 76474 Notre-Dame-de-Bondeville (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place des Fauvettes La Fouillouse 69800 Saint-Priest France
3150373 497510792 @Company
@Persons
@UBO
@INPI
CORTEEL Stéphane Philippe
DoB: 1972-01-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 E Boulevard des Platanes 13008 Marseille France
3150374 497510792 @Company
@Persons
@UBO
@INPI
PERROUD Christophe François
DoB: 1974-06-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 D Impasse de Budapest 69320 Feyzin France
3150375 497510792 @Company
@Persons
@UBO
@INPI
LEPILLEUR Didier Marc René
DoB: 1950-10-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin DE LA FONTAINE 14130 Saint-Gatien-des-Bois France
3150376 497510792 @Company
@Persons
@UBO
@INPI
LEPILLEUR Didier Marc René
DoB: 1950-10-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Chemin DE LA FONTAINE 14130 Saint-Gatien-des-Bois France
15880280 497510792 @Company
@Persons
@UBO
@INPI
KLEIN David
DoB: 1973-03-14
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Chemin des Aires Basses 13510 Éguilles France
15880281 497510792 @Company
@Persons
@UBO
@INPI
CORTEEL Stéphane Philippe
DoB: 1972-01-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 E Boulevard des Platanes 13008 Marseille France
15880282 497510792 @Company
@Persons
@UBO
@INPI
PERROUD Christophe François
DoB: 1974-06-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 D Impasse de Budapest 69320 Feyzin France
15880283 497510792 @Company
@Persons
@UBO
@INPI
SAPPEY Yann Florent Pierre
DoB: 1968-06-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Impasse du 23 Août 1944 13430 Eyguières France
15880284 497510792 @Company
@Persons
@UBO
@INPI
VEZINET Thierry Roger
DoB: 1968-08-31
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
215 Rue Albert Camus 30290 Laudun-l'Ardoise France
15880285 497510792 @Company
@Persons
@UBO
@INPI
KLEIN David
DoB: 1973-03-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Chemin des Aires Basses 13510 Éguilles France
15880286 497510792 @Company
@Persons
@UBO
@INPI
FEHRENBACH Nicolas Charles
DoB: 1971-12-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 Quai de Southampton 76600 Le Havre France
15880287 497510792 @Company
@Persons
@UBO
@INPI
DE LAVENNE DE LA MONTOISE Marin Guy Régina Joseph Ghislain
DoB: 1974-11-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
31 Rue Cochard Polenne 44000 Nantes France
15880288 497510792 @Company
@Persons
@UBO
@INPI
DE LAVENNE DE LA MONTOISE Marin Guy Régina Joseph Ghislain
DoB: 1974-11-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
31 Rue Cochard Polenne 44000 Nantes France
15880289 497510792 @Company
@Persons
@UBO
@INPI
FOURE LAGADEC
DoB: 356500306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
164 Boulevard De Graville 76600 Le Havre France
15880290 497510792 @Company
@Persons
@UBO
@INPI
SNEF POWER SERVICES
DoB: 851458489
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
87 Avenue DES AYGALADES 13015 Marseille 15e Arrondissement 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.