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 527711154 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13936649 527711154 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald, Samuel
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Angélique Verien 92200 Neuilly-sur-Seine France
13936650 527711154 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald, Samuel
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Angélique Verien 92200 Neuilly-sur-Seine France
13936651 527711154 @Company
@Persons
@UBO
@INPI
JELWAN Jean, Nicolas
DoB: 1945-04-25
PoB: Tripoli Liban
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
698 Avenue Gambetta 19110 Bort-les-Orgues France
13936652 527711154 @Company
@Persons
@UBO
@INPI
BOBIN François, Frédéric
DoB: 1954-01-20
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Saint-Denis 86000 Poitiers France
13936653 527711154 @Company
@Persons
@UBO
@INPI
PIERROT-MATHONNA Dominique, Maria
DoB: 1951-01-09
PoB: 58151 La Machine (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue Jean Mascre 92330 Sceaux France
13936654 527711154 @Company
@Persons
@UBO
@INPI
DERBOMEZ Yves, Rêne
DoB: 1950-09-24
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue Ponthieux 59223 Roncq France
13936655 527711154 @Company
@Persons
@UBO
@INPI
POUJOL Laurent, Henry
DoB: 1964-09-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Belledonne 38170 Seyssins France
13936656 527711154 @Company
@Persons
@UBO
@INPI
FRANZIN Giannino
DoB: 1932-04-24
PoB: San Stino Di Livenza Italie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue Gaston Doumergue 31170 Tournefeuille France
13936657 527711154 @Company
@Persons
@UBO
@INPI
SAUTROT Jean-Michel, Benoit
DoB: 1956-08-21
PoB: 91191 Crosne (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue Lamartine 77380 Combs-la-Ville France
13936658 527711154 @Company
@Persons
@UBO
@INPI
TOUBOUL Gerard, Roger
DoB: 1950-03-04
PoB: Frenda Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue des Minimes 94300 Vincennes France
13936659 527711154 @Company
@Persons
@UBO
@INPI
BECQUART Laurent, Claude, Henri
DoB: 1959-09-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos de la Chênaie 59910 Bondues France
13936660 527711154 @Company
@Persons
@UBO
@INPI
LOHEAC Daniel, Jacques
DoB: 1943-08-13
PoB: 76319 Grand-Couronne (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jean Richepin 75016 Paris France
13936661 527711154 @Company
@Persons
@UBO
@INPI
FRIGOUL Jean-Louis, Rêne
DoB: 1967-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 Chemin des Izards 31000 Toulouse France
13936662 527711154 @Company
@Persons
@UBO
@INPI
CADINOT LANGONNET Christelle, Hélène, Claude
DoB: 1971-05-30
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Moulin 77480 Saint-Sauveur-lès-Bray France
13936663 527711154 @Company
@Persons
@UBO
@INPI
CHATELET Marie-Françoise
DoB: 1950-06-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Pierre Latécoère 31130 Balma France
13936664 527711154 @Company
@Persons
@UBO
@INPI
LUO XIA Jing
DoB: 1964-05-19
PoB: Chengdu Schichuan Chine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Des Blagis 92340 Bourg-la-Reine France
13936665 527711154 @Company
@Persons
@UBO
@INPI
DECULTOT Fabienne, Hélène, Solange
DoB: 1958-07-21
PoB: 76357 Hermeville (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place des Moissons Res de Vincin 56000 Vannes 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.