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 505008052 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14314234 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
14314235 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean-Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
14314236 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
14314237 505008052 @Company
@Persons
@UBO
@INPI
TANG TING Jean-Claude
DoB: 1969-08-23
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Sainte-Rose 97410 Saint-Pierre France
14314238 505008052 @Company
@Persons
@UBO
@INPI
HOARAU COLLET Patricia Marie
DoB: 1961-05-08
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Azema 97412 Bras-Panon France
14314239 505008052 @Company
@Persons
@UBO
@INPI
MESGUICH Michel
DoB: 1953-05-11
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Des Dodos 97434 Saint-Paul France
14314240 505008052 @Company
@Persons
@UBO
@INPI
ROUQUETTE Nicolas Germain Henri
DoB: 1970-02-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Route De Domenjod 97490 Saint-Denis France
14314241 505008052 @Company
@Persons
@UBO
@INPI
THOMAS Murielle Dominique
DoB: 1966-05-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Jules Olivier Apt 4 les Capucines 97400 Saint-Denis France
14314242 505008052 @Company
@Persons
@UBO
@INPI
PILLET Jean-Michel
DoB: 1950-01-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Heva 97441 Sainte-Suzanne France
14314243 505008052 @Company
@Persons
@UBO
@INPI
ROBERT Bernard Henri Gabriel
DoB: 1965-05-12
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Villeneuve-d'Ascq 97419 La Possession France
14314244 505008052 @Company
@Persons
@UBO
@INPI
TURPIN Nicolas
DoB: 1978-10-22
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
216 Rue Pompidou 97430 Le Tampon France
14314245 505008052 @Company
@Persons
@UBO
@INPI
AUDIRE
DoB: 501536619
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
14314246 505008052 @Company
@Persons
@UBO
@INPI
GOUYETTE Ingrid
DoB: 1973-10-22
PoB: 19272 Tulle (19) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Chemin Du Tour des Roches 97460 Saint-Paul France
15999982 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
15999983 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean-Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
15999984 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
15999985 505008052 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Noëlle Patricia
DoB: 1967-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Chemin de l'Ecole Commune Ango 97441 Sainte-Suzanne France
15999986 505008052 @Company
@Persons
@UBO
@INPI
SARAMITE Jacques Paul Alain
DoB: 1953-01-15
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Rue Romain Rolland 97419 La Possession France
15999987 505008052 @Company
@Persons
@UBO
@INPI
AUDIRE
DoB: 501536619
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
15999988 505008052 @Company
@Persons
@UBO
@INPI
GOUYETTE Ingrid
DoB: 1973-10-22
PoB: 19272 Tulle (19) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Chemin Du Tour des Roches 97460 Saint-Paul France
16130527 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
16130528 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean-Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
16130529 505008052 @Company
@Persons
@UBO
@INPI
BARAU Jean Pierre
DoB: 1954-03-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Lotissement Central Park 97435 Saint-Paul France
16130530 505008052 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Noëlle Patricia
DoB: 1967-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Chemin de l'Ecole Commune Ango 97441 Sainte-Suzanne France
16130531 505008052 @Company
@Persons
@UBO
@INPI
SARAMITE Jacques Paul Alain
DoB: 1953-01-15
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Rue Romain Rolland 97419 La Possession France
16130532 505008052 @Company
@Persons
@UBO
@INPI
AUDIRE
DoB: 501536619
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Cremont 97400 Saint-Denis France
16130533 505008052 @Company
@Persons
@UBO
@INPI
GOUYETTE Ingrid
DoB: 1973-10-22
PoB: 19272 Tulle (19) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Chemin Du Tour des Roches 97460 Saint-Paul 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.