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 523792984 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343034 523792984 @Company
@Persons
@UBO
@INPI
WEIBEL Thierry
DoB: 1976-02-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Homme 26600 Crozes-Hermitage France
343035 523792984 @Company
@Persons
@UBO
@INPI
WEIBEL Thierry
DoB: 1976-02-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Homme 26600 Crozes-Hermitage France
343036 523792984 @Company
@Persons
@UBO
@INPI
MOUTOUS Patrick Michel Jean-Louis
DoB: 1968-02-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin des Girondes 7300 Tournon-sur-Rhône France
343037 523792984 @Company
@Persons
@UBO
@INPI
MOUTOUS Patrick Michel Jean-Louis
DoB: 1968-02-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin des Girondes 7300 Tournon-sur-Rhône France
343038 523792984 @Company
@Persons
@UBO
@INPI
GINET Charlotte Cécile Emilie
DoB: 1982-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 A Chemin des Dionnières 26600 Tain-l'Hermitage France
343039 523792984 @Company
@Persons
@UBO
@INPI
GINET Charlotte Cécile Emilie
DoB: 1982-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A Chemin des Dionnières 26600 Tain-l'Hermitage France
343040 523792984 @Company
@Persons
@UBO
@INPI
LUCIANO Cyril Jean Gilbert
DoB: 1987-06-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Bredoux 26600 Chanos-Curson France
343041 523792984 @Company
@Persons
@UBO
@INPI
LUCIANO Cyril Jean Gilbert
DoB: 1987-06-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Bredoux 26600 Chanos-Curson France
343042 523792984 @Company
@Persons
@UBO
@INPI
NAINANI Arjun
DoB: 1943-11-03
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Prés 26601 Tain-l'Hermitage France
2632943 523792984 @Company
@Persons
@UBO
@INPI
WEIBEL Thierry
DoB: 1976-02-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Homme 26600 Crozes-Hermitage France
2632944 523792984 @Company
@Persons
@UBO
@INPI
WEIBEL Thierry
DoB: 1976-02-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Homme 26600 Crozes-Hermitage France
2632945 523792984 @Company
@Persons
@UBO
@INPI
MOUTOUS Patrick Michel Jean-Louis
DoB: 1968-02-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin des Girondes 7300 Tournon-sur-Rhône France
2632946 523792984 @Company
@Persons
@UBO
@INPI
MOUTOUS Patrick Michel Jean-Louis
DoB: 1968-02-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin des Girondes 7300 Tournon-sur-Rhône France
2632947 523792984 @Company
@Persons
@UBO
@INPI
MOLLON Didier
DoB: 1952-07-18
PoB: Fort Sibut République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Général Chapelle 7300 Tournon-sur-Rhône France
2632948 523792984 @Company
@Persons
@UBO
@INPI
MOLLON Didier
DoB: 1952-07-18
PoB: Fort Sibut République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Général Chapelle 7300 Tournon-sur-Rhône France
2632949 523792984 @Company
@Persons
@UBO
@INPI
GINET Charlotte Cécile Emilie
DoB: 1982-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-James 26000 Valence France
2632950 523792984 @Company
@Persons
@UBO
@INPI
NAINANI Arjun
DoB: 1943-11-03
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Prés 26601 Tain-l'Hermitage France
15684500 523792984 @Company
@Persons
@UBO
@INPI
WEIBEL Thierry
DoB: 1976-02-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Homme 26600 Crozes-Hermitage France
15684501 523792984 @Company
@Persons
@UBO
@INPI
WEIBEL Thierry
DoB: 1976-02-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Homme 26600 Crozes-Hermitage France
15684502 523792984 @Company
@Persons
@UBO
@INPI
MOUTOUS Patrick Michel Jean-Louis
DoB: 1968-02-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin des Girondes 7300 Tournon-sur-Rhône France
15684503 523792984 @Company
@Persons
@UBO
@INPI
MOUTOUS Patrick Michel Jean-Louis
DoB: 1968-02-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin des Girondes 7300 Tournon-sur-Rhône France
15684504 523792984 @Company
@Persons
@UBO
@INPI
GINET Charlotte Cécile Emilie
DoB: 1982-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 A Chemin des Dionnières 26600 Tain-l'Hermitage France
15684505 523792984 @Company
@Persons
@UBO
@INPI
GINET Charlotte Cécile Emilie
DoB: 1982-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A Chemin des Dionnières 26600 Tain-l'Hermitage France
15684506 523792984 @Company
@Persons
@UBO
@INPI
LUCIANO Cyril Jean Gilbert
DoB: 1987-06-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Bredoux 26600 Chanos-Curson France
15684507 523792984 @Company
@Persons
@UBO
@INPI
LUCIANO Cyril Jean Gilbert
DoB: 1987-06-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Bredoux 26600 Chanos-Curson France
15684508 523792984 @Company
@Persons
@UBO
@INPI
CALMELS Florence Michelle Gabrielle
DoB: 1990-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Gabriel Traversier 26600 Larnage France
16029773 523792984 @Company
@Persons
@UBO
@INPI
WEIBEL Thierry
DoB: 1976-02-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Homme 26600 Crozes-Hermitage France
16029774 523792984 @Company
@Persons
@UBO
@INPI
WEIBEL Thierry
DoB: 1976-02-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Homme 26600 Crozes-Hermitage France
16029775 523792984 @Company
@Persons
@UBO
@INPI
MOUTOUS Patrick Michel Jean-Louis
DoB: 1968-02-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin des Girondes 7300 Tournon-sur-Rhône France
16029776 523792984 @Company
@Persons
@UBO
@INPI
MOUTOUS Patrick Michel Jean-Louis
DoB: 1968-02-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Chemin des Girondes 7300 Tournon-sur-Rhône France
16029777 523792984 @Company
@Persons
@UBO
@INPI
GINET Charlotte Cécile Emilie
DoB: 1982-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 A Chemin des Dionnières 26600 Tain-l'Hermitage France
16029778 523792984 @Company
@Persons
@UBO
@INPI
GINET Charlotte Cécile Emilie
DoB: 1982-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A Chemin des Dionnières 26600 Tain-l'Hermitage France
16029779 523792984 @Company
@Persons
@UBO
@INPI
LUCIANO Cyril Jean Gilbert
DoB: 1987-06-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Bredoux 26600 Chanos-Curson France
16029780 523792984 @Company
@Persons
@UBO
@INPI
LUCIANO Cyril Jean Gilbert
DoB: 1987-06-09
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Bredoux 26600 Chanos-Curson France
16029781 523792984 @Company
@Persons
@UBO
@INPI
CALMELS Florence Michelle Gabrielle
DoB: 1990-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place Gabriel Traversier 26600 Larnage France
16029782 523792984 @Company
@Persons
@UBO
@INPI
CALMELS Florence Michelle Gabrielle
DoB: 1990-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Gabriel Traversier 26600 Larnage 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.