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 509812483 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8704905 509812483 @Company
@Persons
@UBO
@INPI
DELCENSERIE Florence
DoB: 1963-06-13
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Félines 63320 Tourzel Ronzieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704906 509812483 @Company
@Persons
@UBO
@INPI
DELCENSERIE Florence
DoB: 1963-06-13
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Félines 63320 Tourzel Ronzieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704907 509812483 @Company
@Persons
@UBO
@INPI
BARDIAUX Maxime
DoB: 1981-03-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Félines 63320 Tourzel Ronzieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704908 509812483 @Company
@Persons
@UBO
@INPI
BARDIAUX Maxime
DoB: 1981-03-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Félines 63320 Tourzel Ronzieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704909 509812483 @Company
@Persons
@UBO
@INPI
BERGER Mael
DoB: 1979-09-10
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 Appt 74 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704910 509812483 @Company
@Persons
@UBO
@INPI
BERGER Mael
DoB: 1979-09-10
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du 8 Mai 1945 Appt 74 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704911 509812483 @Company
@Persons
@UBO
@INPI
THIOT Claudine
DoB: 1942-08-21
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin des Baumelles 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704912 509812483 @Company
@Persons
@UBO
@INPI
PREVOST Marilene
DoB: 1955-03-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bourres 4380 Thoard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704913 509812483 @Company
@Persons
@UBO
@INPI
FAURE Sonia
DoB: 1979-03-21
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Alger 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704914 509812483 @Company
@Persons
@UBO
@INPI
HOURIEZ André
DoB: 1962-07-11
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Granons 4510 Le Chaffaut Saint-Jurson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704915 509812483 @Company
@Persons
@UBO
@INPI
LOUFRANI Liliane
DoB: 1957-08-08
PoB: LA CALLE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Granons 4510 Le Chaffaut Saint-Jurson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704916 509812483 @Company
@Persons
@UBO
@INPI
SEVEAU Coline
DoB: 1994-02-04
PoB: 97407 Le port
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Traverse Paul - Parc Bât E Chez Monique Seveau Flora 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704917 509812483 @Company
@Persons
@UBO
@INPI
BOUTIN BERGER Eulalie
DoB: 1979-07-07
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du 8 Mai 45 Appt 74 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704918 509812483 @Company
@Persons
@UBO
@INPI
KERGADALLAN Marie Laure
DoB: 1976-07-14
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Prieuré Regain 4510 Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704919 509812483 @Company
@Persons
@UBO
@INPI
ARNAUD CONTOUR Sylviane
DoB: 1969-10-04
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les 4 Tours Sud 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704920 509812483 @Company
@Persons
@UBO
@INPI
VILAIN Alexis
DoB: 1971-10-17
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Galoubies 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704921 509812483 @Company
@Persons
@UBO
@INPI
MORINIERE Nathalie
DoB: 1983-11-14
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aupinhac 43260 Saint-Pierre-Eynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704922 509812483 @Company
@Persons
@UBO
@INPI
ROUCHON Bernard
DoB: 1955-07-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Félines 63320 Tourzel Ronzieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704923 509812483 @Company
@Persons
@UBO
@INPI
LOCHEN Jérôme
DoB: 1970-08-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Forts 63320 Chadeleuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704924 509812483 @Company
@Persons
@UBO
@INPI
LE QUERRIOU Jean-Pierre
DoB: 1954-08-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Jolie 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704925 509812483 @Company
@Persons
@UBO
@INPI
CATELAIN CATELAIN-DESSAINT Chantal
DoB: 1956-08-24
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Jolie 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704926 509812483 @Company
@Persons
@UBO
@INPI
JOLY Jean-Luc
DoB: 1967-01-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Condorcet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704927 509812483 @Company
@Persons
@UBO
@INPI
ROUCHON Théo
DoB: 1991-09-21
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Breteuil 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704928 509812483 @Company
@Persons
@UBO
@INPI
FERLAY Isabelle
DoB: 1962-01-29
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Breteuil 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704929 509812483 @Company
@Persons
@UBO
@INPI
DELCENSERIE Adrien
DoB: 1983-11-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Félines 63320 Tourzel Ronzieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704930 509812483 @Company
@Persons
@UBO
@INPI
LE QUERRIOU Raphaëlle
DoB: 1999-08-05
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Jolie 76210 Bolbec 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.