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 502061906 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6254463 502061906 @Company
@Persons
@UBO
@INPI
GRAY Stéphane
DoB: 1972-12-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue des Fontaines 77133 Féricy FRANCE
6254464 502061906 @Company
@Persons
@UBO
@INPI
GRAY Stéphane
DoB: 1972-12-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue des Fontaines 77133 Féricy FRANCE
6254465 502061906 @Company
@Persons
@UBO
@INPI
GRAY Stéphane
DoB: 1972-12-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue des Fontaines 77133 Féricy FRANCE
6254466 502061906 @Company
@Persons
@UBO
@INPI
PETTINOTTI Eric
DoB: 1969-05-21
PoB: Paris 17 (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 Rue Wilson 77880 Grez-sur-Loing FRANCE
6254467 502061906 @Company
@Persons
@UBO
@INPI
PETTINOTTI Eric
DoB: 1969-05-21
PoB: Paris 17 (75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
146 Rue Wilson 77880 Grez-sur-Loing FRANCE
6254468 502061906 @Company
@Persons
@UBO
@INPI
PETTINOTTI Eric
DoB: 1969-05-21
PoB: Paris 17 (75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
146 Rue Wilson 77880 Grez-sur-Loing FRANCE
6254469 502061906 @Company
@Persons
@UBO
@INPI
FROT Jean-Charles
DoB: 1973-03-06
PoB: Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-22 Rue Pierre Et Marie Curie 77140 Nemours FRANCE
6254470 502061906 @Company
@Persons
@UBO
@INPI
FROT Jean-Charles
DoB: 1973-03-06
PoB: Fontainebleau (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13-22 Rue Pierre Et Marie Curie 77140 Nemours FRANCE
6254471 502061906 @Company
@Persons
@UBO
@INPI
LE GUENIC Stéphane
DoB: 1968-04-01
PoB: Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue du Traveteau 77720 La Chapelle-Gauthier FRANCE
6254472 502061906 @Company
@Persons
@UBO
@INPI
LE GUENIC Stéphane
DoB: 1968-04-01
PoB: Melun (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80 Rue du Traveteau 77720 La Chapelle-Gauthier FRANCE
6254473 502061906 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Alain
DoB: 1972-06-28
PoB: 77 MELUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Mazures 77880 Grez-sur-Loing FRANCE
6254474 502061906 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Alain
DoB: 1972-06-28
PoB: 77 MELUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Mazures 77880 Grez-sur-Loing FRANCE
6254475 502061906 @Company
@Persons
@UBO
@INPI
SELLIER Eric
DoB: 1974-11-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Square Henry Dropsy 77250 Veneux-les-Sablons FRANCE
6254476 502061906 @Company
@Persons
@UBO
@INPI
SELLIER Eric
DoB: 1974-11-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Square Henry Dropsy 77250 Veneux-les-Sablons FRANCE
6254477 502061906 @Company
@Persons
@UBO
@INPI
BRUNET MAUNY Viviane Née
DoB: 1964-12-12
PoB: Melun (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue Pasteur Malesherbes 45330 Le Malesherbois FRANCE
6254478 502061906 @Company
@Persons
@UBO
@INPI
BRUNO Olivier
DoB: 1966-01-13
PoB: Meaux (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Square du Cini 77240 Cesson FRANCE
6254479 502061906 @Company
@Persons
@UBO
@INPI
MONTIGNY Isneld
DoB: 1954-07-06
PoB: Lille (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Route de Saint-Mammès 77250 Moret Loing et Orvanne FRANCE
6254480 502061906 @Company
@Persons
@UBO
@INPI
BAZINVAL François Michel Jean
DoB: 1956-07-09
PoB: 77419 Saint-Mammès
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 Rue de Chasles 77940 Voulx FRANCE
6254481 502061906 @Company
@Persons
@UBO
@INPI
PIETKA Laurent
DoB: 1974-12-10
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Grande rue 77940 Noisy-Rudignon FRANCE
6254482 502061906 @Company
@Persons
@UBO
@INPI
GUEGO Christopher
DoB: 1984-11-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Place des tilleuls 77176 Savigny-le-Temple FRANCE
6254483 502061906 @Company
@Persons
@UBO
@INPI
MOUTAI Frantz
DoB: 1975-11-02
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue de la boissiere 77140 Montcourt-Fromonville FRANCE
6254484 502061906 @Company
@Persons
@UBO
@INPI
TIMBERT BOUREILLE Odile Née
DoB: 1961-05-02
PoB: Saint-Pierre-les-Nemours (77) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
36 Rue des Longs Reages 77140 Saint-Pierre-lès-Nemours 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.