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 510874225 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2627418 510874225 @Company
@Persons
@UBO
@INPI
REYNAUD Magali Claude
DoB: 1976-03-25
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Serrelong 26800 Montoison France
2627419 510874225 @Company
@Persons
@UBO
@INPI
REYNAUD Magali Claude
DoB: 1976-03-25
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Serrelong 26800 Montoison France
2627420 510874225 @Company
@Persons
@UBO
@INPI
GUEUTAL Michaël Samuel
DoB: 1971-08-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Petit Bois 26760 Montéléger France
2627421 510874225 @Company
@Persons
@UBO
@INPI
GUEUTAL Michaël Samuel
DoB: 1971-08-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Petit Bois 26760 Montéléger France
2627422 510874225 @Company
@Persons
@UBO
@INPI
ESCRIVA PAGES Marina
DoB: 1965-02-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Les Eygalades 26800 Portes-lès-Valence France
2627423 510874225 @Company
@Persons
@UBO
@INPI
GERLAND Véronique Marie-Noëlle Micheèle
DoB: 1971-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Lurçat - Mon Gîte Bâtiment A2 26800 Portes-lès-Valence France
2627424 510874225 @Company
@Persons
@UBO
@INPI
BLANC BENON Colette Simone
DoB: 1959-11-29
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Jean Jaurès 26800 Portes-lès-Valence France
2627425 510874225 @Company
@Persons
@UBO
@INPI
PINGUET CHARENSOL Natacha
DoB: 1984-04-25
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 A Chemin des Champs 7130 Saint-Péray France
2627426 510874225 @Company
@Persons
@UBO
@INPI
CURINIER REYNAUD Marielle Caroline Germaine
DoB: 1978-09-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 26800 Portes-lès-Valence France
15940539 510874225 @Company
@Persons
@UBO
@INPI
REYNAUD Magali Claude
DoB: 1976-03-25
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Serrelong 26800 Montoison France
15940540 510874225 @Company
@Persons
@UBO
@INPI
REYNAUD Magali Claude
DoB: 1976-03-25
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Serrelong 26800 Montoison France
15940541 510874225 @Company
@Persons
@UBO
@INPI
GUEUTAL Michaël Samuel
DoB: 1971-08-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Petit Bois 26760 Montéléger France
15940542 510874225 @Company
@Persons
@UBO
@INPI
GUEUTAL Michaël Samuel
DoB: 1971-08-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Petit Bois 26760 Montéléger France
15940543 510874225 @Company
@Persons
@UBO
@INPI
GERLAND Véronique Marie-Noëlle Micheèle
DoB: 1971-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Lurçat - Mon Gîte Bâtiment A2 26800 Portes-lès-Valence France
15940544 510874225 @Company
@Persons
@UBO
@INPI
BLANC BENON Colette Simone
DoB: 1959-11-29
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Jean Jaurès 26800 Portes-lès-Valence France
15940545 510874225 @Company
@Persons
@UBO
@INPI
CURINIER REYNAUD Marielle Caroline Germaine
DoB: 1978-09-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 26800 Portes-lès-Valence France
15940546 510874225 @Company
@Persons
@UBO
@INPI
BLANC SEVILLA Emeline Laure Nadine
DoB: 1985-01-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Semard 26800 Portes-lès-Valence 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.