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 534189246 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4783123 534189246 @Company
@Persons
@UBO
@INPI
CAVALIER Gérald
DoB: 1969-07-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sérignac 30260 Orthoux-Sérignac-Quilhan FRANCE
4783124 534189246 @Company
@Persons
@UBO
@INPI
CAVALIER Gérald
DoB: 1969-07-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sérignac 30260 Orthoux-Sérignac-Quilhan FRANCE
4783125 534189246 @Company
@Persons
@UBO
@INPI
LACCHIA Laurent
DoB: 1967-12-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Lamartine 94510 La Queue-en-Brie FRANCE
4783126 534189246 @Company
@Persons
@UBO
@INPI
FERNEZ Michel
DoB: 1951-02-08
PoB: Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Saules Domaine des Monceaux 44470 Carquefou FRANCE
4783127 534189246 @Company
@Persons
@UBO
@INPI
SUQUET Thomas
DoB: 1982-02-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Saclay 92290 Châtenay-Malabry FRANCE
4783128 534189246 @Company
@Persons
@UBO
@INPI
BOUDET Nicolas
DoB: 1977-10-11
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Quinot 33410 Cadillac FRANCE
4783129 534189246 @Company
@Persons
@UBO
@INPI
DURIEZ Patrick
DoB: 1953-03-21
PoB: 71114 Châteaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue les Armières 77700 Bailly-Romainvilliers FRANCE
4783130 534189246 @Company
@Persons
@UBO
@INPI
JOLY Jacques
DoB: 1945-07-29
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Terres Fortes 91730 Torfou FRANCE
4783131 534189246 @Company
@Persons
@UBO
@INPI
LECOCQ Sandrine
DoB: 1978-04-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE
4783132 534189246 @Company
@Persons
@UBO
@INPI
LATCHAN Frantz
DoB: 1962-04-02
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence de Tourvoie 94260 Fresnes FRANCE
4783133 534189246 @Company
@Persons
@UBO
@INPI
DUEZ LABIS Dominique
DoB: 1958-12-05
PoB: 62874 Wanquetin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Gouy 62123 Wanquetin FRANCE
4783134 534189246 @Company
@Persons
@UBO
@INPI
OVALLE Ronald
DoB: 1973-05-08
PoB: SAN BERNARDO CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alphonse Daudet 33700 Mérignac FRANCE
4783135 534189246 @Company
@Persons
@UBO
@INPI
BOULET Delphine
DoB: 1982-12-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Courbet app 106 62000 Arras FRANCE
4783136 534189246 @Company
@Persons
@UBO
@INPI
MATHIEU Gérard
DoB: 1948-04-18
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Parvis Saint André 76130 Mont Saint-Aignan FRANCE
4783137 534189246 @Company
@Persons
@UBO
@INPI
DA SILVA DA COSTA Jacqueline
DoB: 1962-07-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Savingy Bat C 8 91390 Morsang-sur-Orge FRANCE
4783138 534189246 @Company
@Persons
@UBO
@INPI
CEMAFROID
DoB: 432511897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc de Tourvoie 92160 Antony FRANCE
4783139 534189246 @Company
@Persons
@UBO
@INPI
DEVIN Eric
DoB: 1966-03-31
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aumont 75013 Paris FRANCE
4783140 534189246 @Company
@Persons
@UBO
@INPI
ALOS Jean-Jaques
DoB: 1968-08-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Marcel Ramolfo Garnier 91300 Massy FRANCE
4783141 534189246 @Company
@Persons
@UBO
@INPI
MICHINEAU Thomas
DoB: 1981-04-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue d'Esbly 77150 Lésigny FRANCE
4783142 534189246 @Company
@Persons
@UBO
@INPI
LANAUD Francis
DoB: 1988-05-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2a Rue de Chenevrières 39700 Lavans-lès-Dole FRANCE
4783143 534189246 @Company
@Persons
@UBO
@INPI
D'AMBROSIO Michele
DoB: 1952-06-13
PoB: BISCEGLIE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Cerisaie 94260 Fresnes FRANCE
4783144 534189246 @Company
@Persons
@UBO
@INPI
LAROCHE BACHA Valérie
DoB: 1966-12-31
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Rabats 92160 Antony FRANCE
4783145 534189246 @Company
@Persons
@UBO
@INPI
CAMPER Domitille
DoB: 1983-02-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Docteur Heulin 75015 Paris FRANCE
4783146 534189246 @Company
@Persons
@UBO
@INPI
LISENO D'AMBROSIO Angela
DoB: 1954-08-11
PoB: BISCEGLIE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Cerisaie 94260 Fresnes FRANCE
4783147 534189246 @Company
@Persons
@UBO
@INPI
VANNSON Frédéric
DoB: 1971-11-18
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Boussard 91320 Wissous FRANCE
4783148 534189246 @Company
@Persons
@UBO
@INPI
TSILAVINDRANTO Arnaud-Paul
DoB: 1983-03-03
PoB: ANTSIRANANA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Gal de Gaulle 94240 L'Hay-les-Roses 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.