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 508448040 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7967331 508448040 @Company
@Persons
@UBO
@INPI
DE PONNAT Vianney
DoB: 1974-10-31
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SENTE DU LAVOIR 78170 La Celle Saint-Cloud FRANCE
7967332 508448040 @Company
@Persons
@UBO
@INPI
DE PONNAT Vianney
DoB: 1974-10-31
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 SENTE DU LAVOIR 78170 La Celle Saint-Cloud FRANCE
7967333 508448040 @Company
@Persons
@UBO
@INPI
LAHAYE Benoit
DoB: 1978-07-20
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Boubier 60240 Liancourt Saint-Pierre FRANCE
7967334 508448040 @Company
@Persons
@UBO
@INPI
LAHAYE Benoit
DoB: 1978-07-20
PoB: Namur BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Boubier 60240 Liancourt Saint-Pierre FRANCE
7967335 508448040 @Company
@Persons
@UBO
@INPI
BOYER Benoit, Antoine-Marie
DoB: 1980-11-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA CROIX BELLE 34480 Puissalicon FRANCE
7967336 508448040 @Company
@Persons
@UBO
@INPI
BOYER Benoit, Antoine-Marie
DoB: 1980-11-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA CROIX BELLE 34480 Puissalicon FRANCE
7967337 508448040 @Company
@Persons
@UBO
@INPI
LEBOUCQ Christophe, Clement, Gabriel
DoB: 1974-01-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LOUAREUX 78120 Sonchamp FRANCE
7967338 508448040 @Company
@Persons
@UBO
@INPI
LEBOUCQ Christophe, Clement, Gabriel
DoB: 1974-01-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LOUAREUX 78120 Sonchamp FRANCE
7967339 508448040 @Company
@Persons
@UBO
@INPI
BRAL David
DoB: 1985-09-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis Rue de Grisons 95300 Pontoise FRANCE
7967340 508448040 @Company
@Persons
@UBO
@INPI
BRAL David
DoB: 1985-09-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Rue de Grisons 95300 Pontoise FRANCE
13541256 508448040 @Company
@Persons
@UBO
@INPI
LEBOUCQ Christophe, Clément, Gabriel
DoB: 1974-01-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Louareux 78120 Sonchamp FRANCE
13541257 508448040 @Company
@Persons
@UBO
@INPI
LEBOUCQ Christophe, Clément, Gabriel
DoB: 1974-01-28
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Louareux 78120 Sonchamp FRANCE
13541258 508448040 @Company
@Persons
@UBO
@INPI
BOYER Benoît, Antoine-Marie
DoB: 1980-11-05
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Croix Belle 34480 Puissalicon FRANCE
13541259 508448040 @Company
@Persons
@UBO
@INPI
BOYER Benoît, Antoine-Marie
DoB: 1980-11-05
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Croix Belle 34480 Puissalicon FRANCE
13541260 508448040 @Company
@Persons
@UBO
@INPI
BRAL David
DoB: 1985-09-23
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
718 Rue des 4 Vents 95690 Nesles-la-Vallée FRANCE
13541261 508448040 @Company
@Persons
@UBO
@INPI
BRAL David
DoB: 1985-09-23
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 Rue des 4 Vents 95690 Nesles-la-Vallée FRANCE
13541262 508448040 @Company
@Persons
@UBO
@INPI
LAHAYE Benoit
DoB: 1978-07-20
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Carnot 95690 Nesles-la-Vallée FRANCE
13541263 508448040 @Company
@Persons
@UBO
@INPI
LAHAYE Benoit
DoB: 1978-07-20
PoB: Namur BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Carnot 95690 Nesles-la-Vallée FRANCE
13541264 508448040 @Company
@Persons
@UBO
@INPI
DE PONNAT Vianney
DoB: 1974-10-31
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Sente du Lavoir 78170 La Celle-Saint-Cloud FRANCE
13541265 508448040 @Company
@Persons
@UBO
@INPI
DE PONNAT Vianney
DoB: 1974-10-31
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Sente du Lavoir 78170 La Celle-Saint-Cloud FRANCE
13541266 508448040 @Company
@Persons
@UBO
@INPI
OLELA Harlem
DoB: 1988-03-09
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Marie Michel Decaris 78540 Vernouillet 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.