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 530617273 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13765811 530617273 @Company
@Persons
@UBO
@INPI
CORDONNIER ALAVOINE Carine, Dominique
DoB: 1972-09-05
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1233 rue du Retour 59840 Prémesques France
13765812 530617273 @Company
@Persons
@UBO
@INPI
BILSKI Yohann, Yves
DoB: 1975-04-27
PoB: 81060 Carmaux (81) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Pasteur Blayes-les-mines 81400 ST BENOIT DE CARMAUX France
13765813 530617273 @Company
@Persons
@UBO
@INPI
FRADIN Patrick, Pierre, Alfred
DoB: 1961-02-20
PoB: Les Sables-d'olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11B rue des Marchais Château-d'Olonne 85180 LES SABLES D OLONNE France
13765814 530617273 @Company
@Persons
@UBO
@INPI
JACOBSOHN Laurent
DoB: 1950-09-17
PoB: 11136 Fanjeaux (11) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée Jean Jaurès 31120 Portet-sur-Garonne France
13765815 530617273 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis, Pierre-Jean
DoB: 1963-03-05
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Pre Baron 85300 Challans France
13765816 530617273 @Company
@Persons
@UBO
@INPI
ARNAUD Christian, Denis
DoB: 1940-05-14
PoB: Les Sables-d'olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue des Frères Rochier 85100 Les Sables-d'olonne France
13765817 530617273 @Company
@Persons
@UBO
@INPI
CHAZOT Eddy, Jean-Pierre
DoB: 1966-07-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
quartier les Gardons 26120 Montmeyran France
13765818 530617273 @Company
@Persons
@UBO
@INPI
PICHON Jean-Jacques
DoB:
PoB: Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lieu dit Montvalet 71110 Saint-Didier-En-Brionnais France
13765819 530617273 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier, Jean, Serge, René
DoB: 1956-10-17
PoB: Les Sables-d'olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Michel Bigois 85100 Les Sables-d'olonne France
13765820 530617273 @Company
@Persons
@UBO
@INPI
WEIGELE Bertrand, Emmanuel, Henri
DoB: 1967-08-10
PoB: 54159 Dombasle-sur-Meurthe (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
71580 Savigny-en-Revermont France
13765821 530617273 @Company
@Persons
@UBO
@INPI
PAGNEUX Flavien, Julien
DoB: 1965-05-09
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Général Andréa 1100 Arbent France
13765822 530617273 @Company
@Persons
@UBO
@INPI
BLANC Pierre, Camille
DoB: 1954-05-10
PoB: Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Heyriat 1580 Sonthonnax-la-Montagne France
13765823 530617273 @Company
@Persons
@UBO
@INPI
HASSAINE DAOUADJI Samy
DoB: 1962-07-21
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Montachard quartier d'Abezieux 26380 Peyrins France
13765824 530617273 @Company
@Persons
@UBO
@INPI
CERRI Georges, Henri, Raoul
DoB: 1957-02-14
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 grande rue 39800 Poligny France
13765825 530617273 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris 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.