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 498216076 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7615476 498216076 @Company
@Persons
@UBO
@INPI
LABORDE Benoît
DoB: 1973-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Italie 5100 Montgenèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615477 498216076 @Company
@Persons
@UBO
@INPI
DANDOY Stéphane
DoB: 1972-12-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Sous le Serre - le Fontanil 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615478 498216076 @Company
@Persons
@UBO
@INPI
DELABRE Vincent
DoB: 1962-07-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Michel Sauvage 59159 Ribécourt-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615479 498216076 @Company
@Persons
@UBO
@INPI
ROBERT HANNIER Marie-Pierre
DoB: 1963-09-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Georges Clémenceau 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615480 498216076 @Company
@Persons
@UBO
@INPI
DELABRE Régis
DoB: 1957-11-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Digue du Canal 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615481 498216076 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Damien
DoB: 1973-01-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Noyelles 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615482 498216076 @Company
@Persons
@UBO
@INPI
MONFRONT STUBBE Annick
DoB: 1944-01-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Petit Panloup 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615483 498216076 @Company
@Persons
@UBO
@INPI
FOSSE André
DoB: 1948-03-18
PoB: 59564 La sentinelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Georges Clémenceau 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615484 498216076 @Company
@Persons
@UBO
@INPI
MANA Jean-Marie
DoB: 1960-01-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue de l'Herbe 38340 Voreppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615485 498216076 @Company
@Persons
@UBO
@INPI
SALVI Florent
DoB: 1960-12-06
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pré Dessous l'Eglise 38420 Saint-Jean-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615486 498216076 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Pierre
DoB: 1951-10-06
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Thermes 73230 Saint-Jean-d'Arvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615487 498216076 @Company
@Persons
@UBO
@INPI
PREVOST Vincent
DoB: 1971-05-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place de Verdun 38320 Eybens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615488 498216076 @Company
@Persons
@UBO
@INPI
GORLIER Gilles
DoB: 1964-01-30
PoB: 38269 La Mure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Prince d'Orange Waterloo 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615489 498216076 @Company
@Persons
@UBO
@INPI
TRIQUES MANA Edith
DoB: 1960-01-05
PoB: 74241 Saint-Jeoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue de l'Herbe 38340 Voreppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615490 498216076 @Company
@Persons
@UBO
@INPI
ACVIGA
DoB: 441970381
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue Sorel 59159 Noyelles-sur-Escaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615491 498216076 @Company
@Persons
@UBO
@INPI
AUBERT-LETRILLART
DoB: 477698492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue Buseaudon 60420 Léglantiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615492 498216076 @Company
@Persons
@UBO
@INPI
SC ELICYR
DoB: 518832316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Lucien Sampaix 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615493 498216076 @Company
@Persons
@UBO
@INPI
CINQ CENTS
DoB: 452147010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue Gabriel Peri 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615494 498216076 @Company
@Persons
@UBO
@INPI
POUNE
DoB: 452100241
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue Gabriel Peri 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615495 498216076 @Company
@Persons
@UBO
@INPI
EYRAUD INVEST
DoB: 452384308
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue de l'Eglise 62124 Beaumetz-les-Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615496 498216076 @Company
@Persons
@UBO
@INPI
BOUBOU
DoB: 452100399
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue Gabriel Peri 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615497 498216076 @Company
@Persons
@UBO
@INPI
ELMI
DoB: 433785995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 route de Dury 80680 Saint-Fuscien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615498 498216076 @Company
@Persons
@UBO
@INPI
JACANCO
DoB: 428801260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 avenue Foch 59680 Ferriere-la-grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615499 498216076 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D B F
DoB: 399280742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Guynemer 59137 Busigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615500 498216076 @Company
@Persons
@UBO
@INPI
DELOBELLE-VENDEVILLE
DoB: 482778487
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue Henri Barbusse 59880 Saint-Saulve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615501 498216076 @Company
@Persons
@UBO
@INPI
DIDAC
DoB: 442738282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Dreuil Saveuse 80470 Dreuil-les-Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615502 498216076 @Company
@Persons
@UBO
@INPI
SOLETI
DoB: 433761376
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
217 rue du Mont Robette 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615503 498216076 @Company
@Persons
@UBO
@INPI
GROUPE EFFICIENCE
DoB: 449192152
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
365 route des Vendanges 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615504 498216076 @Company
@Persons
@UBO
@INPI
SARL SBH
DoB: 433290921
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Rafale 5100 Montgenèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615505 498216076 @Company
@Persons
@UBO
@INPI
DANDOY - LABORDE
DoB: 790117220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier de l'Obélisque 5100 Montgenèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.