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 528964489 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14326083 528964489 @Company
@Persons
@UBO
@INPI
CAILLAUD Pierre Robert
DoB: 1955-11-25
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Du Suzot 63450 Saint-Amant-Tallende France
14326084 528964489 @Company
@Persons
@UBO
@INPI
ROUAUX Yves Alain
DoB: 1957-08-22
PoB: 35010 Baguer-Pican (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le Pavillon du Breuil 35120 Baguer-Pican France
14326085 528964489 @Company
@Persons
@UBO
@INPI
HERVOUET Michelle Marie Augustine
DoB: 1953-04-22
PoB: 44143 Rezé France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Louis Lumière Résidence l'Acacia 44000 Nantes France
14326086 528964489 @Company
@Persons
@UBO
@INPI
VAUGON Didier Louis
DoB: 1958-03-17
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Rue Ballu 75009 Paris France
14326087 528964489 @Company
@Persons
@UBO
@INPI
DUBON Christophe Vincent
DoB: 1969-05-10
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Rue Jacques Lemercier 78000 Versailles France
14326088 528964489 @Company
@Persons
@UBO
@INPI
HEUCQ André Roger Odilon
DoB: 1954-10-12
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Eugène Mousse 51700 Cuis France
14326089 528964489 @Company
@Persons
@UBO
@INPI
BLANDEAU Jérôme André
DoB: 1973-03-10
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Impasse Paty 16730 Linars France
14326090 528964489 @Company
@Persons
@UBO
@INPI
RONZANI Jean-Pierre
DoB: 1951-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue Des Garonnes 95110 Sannois France
14326091 528964489 @Company
@Persons
@UBO
@INPI
CLAUSS Vincent Gerard
DoB: 1965-07-07
PoB: 67021 Barr (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Résidence Mont-Saint-Jean 67210 Obernai France
14326092 528964489 @Company
@Persons
@UBO
@INPI
BARIANI Didier
DoB: 1943-10-16
PoB: 03023 Bellerive-sur-Allier France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Avenue du Général Sarail 75016 Paris France
14326093 528964489 @Company
@Persons
@UBO
@INPI
DEMANGE Vincent Joseph Jan
DoB: 1962-11-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue des Fontaines 94370 Sucy-en-Brie France
14326094 528964489 @Company
@Persons
@UBO
@INPI
BILOSI Marco
DoB: 1967-03-29
PoB: Foggia Italie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Berlier 21000 Dijon France
14326095 528964489 @Company
@Persons
@UBO
@INPI
FOLSCHWEILLER Sarah Odette Geneviève
DoB: 1971-01-14
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue De Brasilia 67370 Dingsheim France
14326096 528964489 @Company
@Persons
@UBO
@INPI
CHARLUT Thierry
DoB: 1965-05-26
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de Premières 21110 Beire-le-Fort France
14326097 528964489 @Company
@Persons
@UBO
@INPI
CHARLUT David
DoB: 1970-02-26
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue de Roncey Pluvault 21110 Longeault-Pluvault France
14326098 528964489 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN KOUYOUMDJIAN-SIMONIN Cédric
DoB: 1972-07-23
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue Bischeim 67207 Niederhausbergen France
14326099 528964489 @Company
@Persons
@UBO
@INPI
BERG Stéphane
DoB: 1968-05-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Erckmann-Chatrian 67000 Strasbourg France
14326100 528964489 @Company
@Persons
@UBO
@INPI
GUALANDI Lionel
DoB: 1976-10-14
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Boulevard Émile Augier 75116 Paris France
14326101 528964489 @Company
@Persons
@UBO
@INPI
J.R.A REPRESENTEE PAR MME CALLEC VALERIE NEE LE 29/04/1971 A CHATELLEREAULT
DoB: 517915518
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit Dit les Brûlis 16120 Châteauneuf-sur-Charente France
14326102 528964489 @Company
@Persons
@UBO
@INPI
LA FINANCIERE D'AREDIE REPRESENTEE PAR M GARDILLOU NE LE 27/02/1957 A ANGOULEME
DoB: 500698162
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
11 Route Dû Peux Ze la Croix Blanche 16800 Soyaux France
14326103 528964489 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DES HAUTS DE CIGOGNE
DoB: 501194534
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
108 Rue d'Angoulême 16400 Puymoyen France
14326104 528964489 @Company
@Persons
@UBO
@INPI
DIANE - LA REUNION
DoB: 511106411
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
181 Route de Saint-Pierre 8 Résidence les Floralys la Saline 97434 Saint-Paul France
14326105 528964489 @Company
@Persons
@UBO
@INPI
DIANE - LA REUNION
DoB: 511106411
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
181 Route de Saint-Pierre 8 Résidence les Floralys la Saline 97434 Saint-Paul 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.