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 499604700 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889477 499604700 @Company
@Persons
@UBO
@INPI
GUIRAUD Philip André
DoB: 1953-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse des Hibiscus 34280 La Grande-Motte France yes
@Cadastre
@Geotag
889478 499604700 @Company
@Persons
@UBO
@INPI
FONCIERE VERAMUNDI
DoB: 821271830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Creuzat Parc Saint-Hubert 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
9486112 499604700 @Company
@Persons
@UBO
@INPI
GUIRAUD Philip André
DoB: 1953-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Impasse des Hibiscus 34280 La Grande-Motte France yes
@Cadastre
@Geotag
9486113 499604700 @Company
@Persons
@UBO
@INPI
LOTZ Jean-Marie
DoB: 1953-08-12
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Parc 57730 Folschviller France yes
@Cadastre
@Geotag
9486114 499604700 @Company
@Persons
@UBO
@INPI
GANEM Benoit Marie Philippe
DoB: 1961-03-07
PoB: Bruges Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue d'Anvers 69007 Lyon France yes
@Cadastre
@Geotag
9486115 499604700 @Company
@Persons
@UBO
@INPI
MARVIE Roland
DoB: 1949-11-09
PoB: 01254 Montagnat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Impasse des Fleurs 1250 Montagnat France yes
@Cadastre
@Geotag
9486116 499604700 @Company
@Persons
@UBO
@INPI
GC ASSETS MANAGEMENT
DoB: 534296652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Impasse Auguste Donnet Chemin des Terres Blanches 6600 Antibes France yes
@Cadastre
@Geotag
9486117 499604700 @Company
@Persons
@UBO
@INPI
REMIGNON Daniel Jean Denis Xavier
DoB: 1953-04-18
PoB: 85166 Olonne-sur-Mer (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route des Prairies 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
9486118 499604700 @Company
@Persons
@UBO
@INPI
SCI MARIE-LAURE II
DoB: 490336781
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Suffren 6400 Cannes France yes
@Cadastre
@Geotag
9486119 499604700 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Pierre Edouard
DoB: 1947-07-05
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Eglantines 3000 Bressolles France yes
@Cadastre
@Geotag
9486120 499604700 @Company
@Persons
@UBO
@INPI
RICHARDOT Lionel
DoB: 1970-08-25
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Bellefond 21380 Asnières-lès-Dijon France yes
@Cadastre
@Geotag
9486121 499604700 @Company
@Persons
@UBO
@INPI
BRINGUIER François Edouard Marie
DoB: 1952-02-17
PoB: 26088 Chatuzange-le-Goubet (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Pinet 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
9486122 499604700 @Company
@Persons
@UBO
@INPI
FRANCILLARD François Joseph Charles Fernand Félix
DoB: 1949-08-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charanche Quartier Pierre Las 26260 Saint-Bardoux France yes
@Cadastre
@Geotag
9486123 499604700 @Company
@Persons
@UBO
@INPI
ANDRIEU Jean-Louis
DoB: 1960-06-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Amans 9700 Saverdun France yes
@Cadastre
@Geotag
9486124 499604700 @Company
@Persons
@UBO
@INPI
PREVOST CHERIERE Christine Jacqueline Lucienne
DoB: 1958-04-01
PoB: 45024 Baule (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Des Groix 45130 Baule France yes
@Cadastre
@Geotag
9486125 499604700 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE L.S.
DoB: 428781975
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Sébastien Bach 51200 Épernay France yes
@Cadastre
@Geotag
9486126 499604700 @Company
@Persons
@UBO
@INPI
LECORNU Denis Michel Raymond
DoB: 1965-02-03
PoB: 61169 Flers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Prieuré 61100 La Lande-Patry France yes
@Cadastre
@Geotag
9486127 499604700 @Company
@Persons
@UBO
@INPI
COMA Jean Raymond Alphonse
DoB: 1949-11-23
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jardin(s) Montplaisir 66600 Rivesaltes France yes
@Cadastre
@Geotag
9486128 499604700 @Company
@Persons
@UBO
@INPI
MAZOYER Guy Gérard
DoB: 1965-01-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 Rue du Bourg 71500 Montagny-près-Louhans France yes
@Cadastre
@Geotag
9486129 499604700 @Company
@Persons
@UBO
@INPI
MORJAT Jacques Pierre René Jean
DoB: 1949-05-10
PoB: 76711 Le Tréport (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7317 Rue Saint-Michel 76470 Le Tréport France yes
@Cadastre
@Geotag
9486130 499604700 @Company
@Persons
@UBO
@INPI
BONNEAU Alain
DoB: 1949-06-09
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Logis des Ormes 79230 Prahecq France yes
@Cadastre
@Geotag
9486131 499604700 @Company
@Persons
@UBO
@INPI
LEROY MOLARD Nathalie Thérèse Hélène
DoB: 1974-07-08
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route De Baigneux 21150 Bussy-le-Grand France yes
@Cadastre
@Geotag
9486132 499604700 @Company
@Persons
@UBO
@INPI
RAMETTE Sébastien Nicolas François
DoB: 1974-05-14
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vert Viquet 14100 Marolles France yes
@Cadastre
@Geotag
9486133 499604700 @Company
@Persons
@UBO
@INPI
VAUDEY Serge Max Denis
DoB: 1958-11-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Rue des Acacias 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
9486134 499604700 @Company
@Persons
@UBO
@INPI
NERBUSSON GIRAULT Danielle Esther Raymonde
DoB: 1954-08-13
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier La Reppe 83330 Le Beausset France yes
@Cadastre
@Geotag
9486135 499604700 @Company
@Persons
@UBO
@INPI
ROCCHIETTA Alain Jean
DoB: 1944-07-26
PoB: 83065 Gassin (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Départementale 559 Quartier Fumilongue 83580 Gassin France yes
@Cadastre
@Geotag
9486136 499604700 @Company
@Persons
@UBO
@INPI
LEGRUEL Yohan Alexandre Henri René
DoB: 1982-12-22
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Des Mézières 50430 Saint-Germain-sur-Ay France yes
@Cadastre
@Geotag
9486137 499604700 @Company
@Persons
@UBO
@INPI
SCI FABOR
DoB: 512388364
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Impasse des Hibiscus 34280 La Grande-Motte France 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.