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 534449541 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7817720 534449541 @Company
@Persons
@UBO
@INPI
OUTTERS Anne Marguerite Antoinette Marie Joseph
DoB: 1937-08-27
PoB: 17236 Mirambeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Alexandre 1er 78000 Versailles FRANCE
7817721 534449541 @Company
@Persons
@UBO
@INPI
OUTTERS Anne Marguerite Antoinette Marie Joseph
DoB: 1937-08-27
PoB: 17236 Mirambeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Alexandre 1er 78000 Versailles FRANCE
7817722 534449541 @Company
@Persons
@UBO
@INPI
THAURY Hubert
DoB: 1963-07-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue d'Alembert 59000 Lille FRANCE
7817723 534449541 @Company
@Persons
@UBO
@INPI
THAURY Hubert
DoB: 1963-07-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Alembert 59000 Lille FRANCE
7817724 534449541 @Company
@Persons
@UBO
@INPI
THAURY Joseph
DoB: 2011-11-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Petit Paris 29870 Landéda FRANCE
7817725 534449541 @Company
@Persons
@UBO
@INPI
THAURY Lucie
DoB: 2007-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Petit Paris 29870 Landéda FRANCE
7817726 534449541 @Company
@Persons
@UBO
@INPI
THAURY CHAMBRIARD Céline
DoB: 1969-05-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Artois 78000 Versailles FRANCE
7817727 534449541 @Company
@Persons
@UBO
@INPI
THAURY Adèle
DoB: 2010-03-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Houdon 75018 Paris FRANCE
7817728 534449541 @Company
@Persons
@UBO
@INPI
THAURY Suzanne
DoB: 2005-06-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Houdon 75018 Paris FRANCE
7817729 534449541 @Company
@Persons
@UBO
@INPI
CHAMBRIARD Damien
DoB: 2002-05-22
PoB: WHITE PLAINS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Artois 78000 Versailles FRANCE
7817730 534449541 @Company
@Persons
@UBO
@INPI
CHAMBRIARD Camille
DoB: 1996-10-24
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Artois 78000 Versailles FRANCE
7817731 534449541 @Company
@Persons
@UBO
@INPI
THAURY Albert
DoB: 2003-08-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Alembert 59000 Lille FRANCE
7817732 534449541 @Company
@Persons
@UBO
@INPI
MOTTE Eloi
DoB: 1993-02-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Marguerite 78000 Versailles FRANCE
7817733 534449541 @Company
@Persons
@UBO
@INPI
THAURY Marie-Pascaline
DoB: 1998-11-23
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Alembert 59000 Lille FRANCE
7817734 534449541 @Company
@Persons
@UBO
@INPI
LEFEVRE Anne-Lucie
DoB: 1986-06-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Courlancy 51100 Reims FRANCE
7817735 534449541 @Company
@Persons
@UBO
@INPI
LEFEVRE Grégoire
DoB: 1984-02-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Héronnière 44000 Nantes FRANCE
7817736 534449541 @Company
@Persons
@UBO
@INPI
THAURY François
DoB: 1971-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Houdon 75018 Paris FRANCE
7817737 534449541 @Company
@Persons
@UBO
@INPI
THAURY LEFEVRE Claire
DoB: 1961-09-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Courlancy 51100 Reims FRANCE
7817738 534449541 @Company
@Persons
@UBO
@INPI
THAURY Antoine
DoB: 1974-08-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Petit Paris 29870 Landéda FRANCE
7817739 534449541 @Company
@Persons
@UBO
@INPI
LEFEVRE Ambroise
DoB: 1993-02-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Courlancy 51100 Reims FRANCE
7817740 534449541 @Company
@Persons
@UBO
@INPI
LEFEVRE Domitille
DoB: 1988-12-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Courlancy 51100 Reims FRANCE
7817741 534449541 @Company
@Persons
@UBO
@INPI
LEFEVRE Baudouin
DoB: 1997-01-05
PoB: 51454 83REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Courlancy 51100 Reims FRANCE
7817742 534449541 @Company
@Persons
@UBO
@INPI
THAURY Marie-Olive
DoB: 2001-11-26
PoB: BRIGTHON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Alembert 59000 Lille FRANCE
7817743 534449541 @Company
@Persons
@UBO
@INPI
THAURY MOTTE Laure
DoB: 1965-10-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Marguerite 78000 Versailles FRANCE
7817744 534449541 @Company
@Persons
@UBO
@INPI
THAURY Marie-Aimé
DoB: 1996-11-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Alembert 59000 Lille FRANCE
7817745 534449541 @Company
@Persons
@UBO
@INPI
CHAMBRIARD Paul
DoB: 1998-11-06
PoB: CHICAGO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Artois 78000 Versailles FRANCE
7817746 534449541 @Company
@Persons
@UBO
@INPI
CHAMBRIARD Foucauld
DoB: 2008-12-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Artois 78000 Versailles FRANCE
7817747 534449541 @Company
@Persons
@UBO
@INPI
THAURY Zélie
DoB: 2008-07-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Houdon 75018 Paris FRANCE
7817748 534449541 @Company
@Persons
@UBO
@INPI
THAURY Pierre
DoB: 2009-04-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Petit Paris 29870 Landéda 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.