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 510485436 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11522317 510485436 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan, Charles, Jean
DoB: 1979-07-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Tribourg 21700 Nuits-Saint-Georges FRANCE
11522318 510485436 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan, Charles, Jean
DoB: 1979-07-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Tribourg 21700 Nuits-Saint-Georges FRANCE
11522319 510485436 @Company
@Persons
@UBO
@INPI
BARBE Philippe Marcel Paul
DoB: 1959-09-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Silvestre 21121 Fontaine-les-Dijon FRANCE
11522320 510485436 @Company
@Persons
@UBO
@INPI
BINGLEY Mark Andrew
DoB: 1951-05-21
PoB: NewMarket ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Worfield Street London Sw 11 4RB 0 ROYAUME-UNI
11522321 510485436 @Company
@Persons
@UBO
@INPI
BRESLER Franck
DoB: 1961-04-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jules Ferry 54520 Laxou FRANCE
11522322 510485436 @Company
@Persons
@UBO
@INPI
FAUQUIER Stephan Cyrille Emile
DoB: 1972-01-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy Résidence les Alpilles Batc 13007 Marseille 07 FRANCE
11522323 510485436 @Company
@Persons
@UBO
@INPI
FLOQUET Jean-Paul
DoB: 1951-10-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Piquettes 95580 Margency FRANCE
11522324 510485436 @Company
@Persons
@UBO
@INPI
PITON FLOQUET Françoise, Marie, Jeanne
DoB: 1963-12-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Piquettes 95580 Margency FRANCE
11522325 510485436 @Company
@Persons
@UBO
@INPI
NICOLAY Xavier Denis Lucien
DoB: 1963-10-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1032 route de Ribaute 30140 Boisset et Gaujac FRANCE
11522326 510485436 @Company
@Persons
@UBO
@INPI
TODESCO Philippe Antoine Yves
DoB: 1958-01-20
PoB: 21570 Sainte-Sabine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Vannerie 21000 Dijon FRANCE
11522327 510485436 @Company
@Persons
@UBO
@INPI
TRAVERSARI Régis
DoB: 1971-12-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 boulevard de Scarpone 54000 Nancy FRANCE
11522328 510485436 @Company
@Persons
@UBO
@INPI
ZECH Jean-Christophe
DoB: 1960-09-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 cours Franklin Roosevelt 69006 Lyon 06 FRANCE
11522329 510485436 @Company
@Persons
@UBO
@INPI
RIO Bruno Henri Aimé
DoB: 1961-05-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Grand Verger 54000 Nancy FRANCE
11522330 510485436 @Company
@Persons
@UBO
@INPI
LAPIERRE Gille Gaston Michel
DoB: 1959-11-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Pasteur 21160 Couchey FRANCE
11522331 510485436 @Company
@Persons
@UBO
@INPI
MOUREY Jean-Luc Henri
DoB: 1957-10-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Ilottes 70000 Vesoul FRANCE
11522332 510485436 @Company
@Persons
@UBO
@INPI
RUBAN Jean-Marc, Georges
DoB: 1957-08-18
PoB: 69142 La Mulatiere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Bel Air 69380 Charnay FRANCE
11522333 510485436 @Company
@Persons
@UBO
@INPI
QUERCIA Patrick Germain
DoB: 1953-04-05
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Pesquidoux 21420 Savigny-les-Beaune FRANCE
11522334 510485436 @Company
@Persons
@UBO
@INPI
PESANT QUERCIA Madeleine Colette Marie
DoB: 1949-02-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Pesquidoux 21420 Savigny-les-Beaune FRANCE
11522335 510485436 @Company
@Persons
@UBO
@INPI
KAUFFMANN Patrick Lucien
DoB: 1963-05-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place de la Mairie 55000 Behonne FRANCE
11522336 510485436 @Company
@Persons
@UBO
@INPI
MILON Eric René Charles
DoB: 1960-03-09
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue des Cottages 69300 Caluire et cuire FRANCE
11522337 510485436 @Company
@Persons
@UBO
@INPI
BADET Pierre-Anthony
DoB: 1980-01-31
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Saint-Placide 75006 Paris 06 FRANCE
11522338 510485436 @Company
@Persons
@UBO
@INPI
TIERS Alexandre, Jean, René
DoB: 1980-09-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURTFELD GARDENS FLAT 17 - SW 50 NF 0 ROYAUME-UNI
11522339 510485436 @Company
@Persons
@UBO
@INPI
PARINET Jean-Jacques, Gabriel
DoB: 1953-04-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Exelmans 75016 Paris 16 FRANCE
11522340 510485436 @Company
@Persons
@UBO
@INPI
BURNIAUX Olivier
DoB: 1968-05-04
PoB: etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du château 21160 Marsannay-la-Côte 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.