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 535313852 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7333881 535313852 @Company
@Persons
@UBO
@INPI
BONMARCHAND Fabrice Charly
DoB: 1977-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Laudou chemin des Vignes 34270 Cazevieille FRANCE yes
@Cadastre
@Geotag
7333882 535313852 @Company
@Persons
@UBO
@INPI
BONMARCHAND Fabrice Charly
DoB: 1977-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Laudou chemin des Vignes 34270 Cazevieille FRANCE yes
@Cadastre
@Geotag
7333883 535313852 @Company
@Persons
@UBO
@INPI
VALAT Pierre, Jean, Maurice
DoB: 1971-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Pins 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
7333884 535313852 @Company
@Persons
@UBO
@INPI
BATHOD VALAT Valérie, Sylvie
DoB: 1969-07-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Pins 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
7333885 535313852 @Company
@Persons
@UBO
@INPI
OUDET Eric, Marie, Paul
DoB: 1961-12-23
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Maréchal 2310 Coupru FRANCE yes
@Cadastre
@Geotag
7333886 535313852 @Company
@Persons
@UBO
@INPI
NOE Patricia, Jeanne
DoB: 1961-07-05
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Bruxelles rue Garchard Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
7333887 535313852 @Company
@Persons
@UBO
@INPI
SCHEIBEL Georges Xavier Louis
DoB: 1941-08-25
PoB: 68239 OBERBRUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Rimbach 68290 Oberbruck FRANCE yes
@Cadastre
@Geotag
7333888 535313852 @Company
@Persons
@UBO
@INPI
DEVILLAIRS PAU Jocelyne Colette Berthe
DoB: 1953-05-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Barrots 25170 Chaucenne FRANCE yes
@Cadastre
@Geotag
7333889 535313852 @Company
@Persons
@UBO
@INPI
MOURIER Robin Alexis
DoB: 1971-12-30
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fressart 75019 Paris FRANCE yes
@Cadastre
@Geotag
7333890 535313852 @Company
@Persons
@UBO
@INPI
SURCIN Sylvain Noël
DoB: 1971-12-23
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fressart 75019 Paris FRANCE yes
@Cadastre
@Geotag
7333891 535313852 @Company
@Persons
@UBO
@INPI
BRANCHARD Anne-Marie Isabelle
DoB: 1962-08-20
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Reynet 38610 Venon FRANCE yes
@Cadastre
@Geotag
7333892 535313852 @Company
@Persons
@UBO
@INPI
LOBBENS Stéphane Jean Gustave
DoB: 1963-07-22
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Chemin Vert 59493 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
7333893 535313852 @Company
@Persons
@UBO
@INPI
GIRIAT Jean-Claude Patrick Ismaël
DoB: 1963-03-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lot 353 rue du Mas de Magret 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
7333894 535313852 @Company
@Persons
@UBO
@INPI
VIGNOLLE Bertrand François Marc
DoB: 1960-09-30
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Clos de Litanies 31130 Pin-Balma FRANCE yes
@Cadastre
@Geotag
7333895 535313852 @Company
@Persons
@UBO
@INPI
DEBOSQUE VIGNOLLE Rita Thérèse Ferdinand
DoB: 1962-01-23
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Clos de Litanies 31130 Pin-Balma FRANCE yes
@Cadastre
@Geotag
7333896 535313852 @Company
@Persons
@UBO
@INPI
VIOT Frédéric René
DoB: 1960-12-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Serullas 1450 Poncin FRANCE yes
@Cadastre
@Geotag
7333897 535313852 @Company
@Persons
@UBO
@INPI
FINCK SCHEIBEL Anne
DoB: 1941-04-15
PoB: 68201 MASEVAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Rimbach 68290 Oberbruck FRANCE yes
@Cadastre
@Geotag
7333898 535313852 @Company
@Persons
@UBO
@INPI
MONNERET Ivan Nicolas
DoB: 1968-05-17
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 chemin Font des Champs 30114 Nages et Solorgues FRANCE yes
@Cadastre
@Geotag
7333899 535313852 @Company
@Persons
@UBO
@INPI
VIVE-LESPERANCE Béatrice Michelle
DoB: 1974-01-20
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Cote Mauhourat 64510 Meillon FRANCE yes
@Cadastre
@Geotag
7333900 535313852 @Company
@Persons
@UBO
@INPI
MORISSET Christophe René Pierre Marie
DoB: 1970-05-04
PoB: 94071 SUCY EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Cote Mauhourat 64510 Meillon FRANCE yes
@Cadastre
@Geotag
7333901 535313852 @Company
@Persons
@UBO
@INPI
SENEGAS Eric Luc Pierre
DoB: 1957-09-12
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Gers 31270 Frouzins FRANCE yes
@Cadastre
@Geotag
7333902 535313852 @Company
@Persons
@UBO
@INPI
MARGHERITA Christophe Pierre
DoB: 1985-09-19
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fayette 57000 Metz FRANCE yes
@Cadastre
@Geotag
7333903 535313852 @Company
@Persons
@UBO
@INPI
ENDERLIN Lucie Marie Monique
DoB: 1985-03-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fayette 57000 Metz FRANCE yes
@Cadastre
@Geotag
7333904 535313852 @Company
@Persons
@UBO
@INPI
COUDERT François-Xavier
DoB: 1944-06-04
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Paul Eluard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7333905 535313852 @Company
@Persons
@UBO
@INPI
MARTIN Lionel André
DoB: 1973-12-18
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Goya 30510 Générac FRANCE yes
@Cadastre
@Geotag
7333906 535313852 @Company
@Persons
@UBO
@INPI
PAU Sylvain Léon
DoB: 1953-09-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Barrots 25170 Chaucenne FRANCE yes
@Cadastre
@Geotag
7333907 535313852 @Company
@Persons
@UBO
@INPI
BESSONE GIRIAT Blandine Françoise
DoB: 1952-06-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lot 353 rue du Mas Magret 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
7333908 535313852 @Company
@Persons
@UBO
@INPI
MEUNIER COUDERT Marie-Thérèse
DoB: 1946-06-09
PoB: Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Paul Eluard 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7333909 535313852 @Company
@Persons
@UBO
@INPI
BOUFFARTIGUE SENEGAS Bernadette Christiane
DoB: 1958-08-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Gers 31270 Frouzins FRANCE yes
@Cadastre
@Geotag
7333910 535313852 @Company
@Persons
@UBO
@INPI
LUCAS Benoît Michel
DoB: 1965-03-02
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit les Sanières Le Forest Haut 4850 Jausiers FRANCE yes
@Cadastre
@Geotag
7333911 535313852 @Company
@Persons
@UBO
@INPI
ETTIG Sébastien Alain
DoB: 1977-01-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis Martin Berthoud 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7333912 535313852 @Company
@Persons
@UBO
@INPI
PELLEGRINI Xavier Frédéric John
DoB: 1973-05-22
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Gaston Bonheur 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
7333913 535313852 @Company
@Persons
@UBO
@INPI
RASPE Laurent Victor Ernest Ghislain
DoB: 1966-08-11
PoB: Mons BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7120 rue Charles Gantois FAUR 0 BELGIQUE yes
@Cadastre
@Geotag
7333914 535313852 @Company
@Persons
@UBO
@INPI
BATUT Arnaud Olivier Nicolas
DoB: 1980-09-13
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Césaire Levillain 76230 Bois Guillaume Bihorel FRANCE yes
@Cadastre
@Geotag
7333915 535313852 @Company
@Persons
@UBO
@INPI
GAU Christian Jean-Marie Germain
DoB: 1950-02-20
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Platanes 11250 Verzeille FRANCE yes
@Cadastre
@Geotag
7333916 535313852 @Company
@Persons
@UBO
@INPI
GUIRAUD Bruno Lucien
DoB: 1959-06-06
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Petit Houx 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7333917 535313852 @Company
@Persons
@UBO
@INPI
MALDINEY Didier Jean Elie
DoB: 1965-01-21
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement des Grands Prés 25720 Pugey FRANCE yes
@Cadastre
@Geotag
7333918 535313852 @Company
@Persons
@UBO
@INPI
CESAR Maurice Julien
DoB: 1956-02-02
PoB: Waremme BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Bons Enfants 04500 HUY 0 BELGIQUE yes
@Cadastre
@Geotag
7333919 535313852 @Company
@Persons
@UBO
@INPI
CORRIEU Elodie Monique Mylène
DoB: 1978-12-30
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint Ferdinand 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7333920 535313852 @Company
@Persons
@UBO
@INPI
DELAPORTE Frédéric Louis Nicolas
DoB: 1974-02-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Promenade Venezia 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7333921 535313852 @Company
@Persons
@UBO
@INPI
ROUX Jean-Louis Robert Marie
DoB: 1958-01-23
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 route des Echeaux 74250 Viuz-en-Sallaz FRANCE yes
@Cadastre
@Geotag
7333922 535313852 @Company
@Persons
@UBO
@INPI
SCLIPPA Romain Nicolas
DoB: 1980-05-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Guyenne 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
7333923 535313852 @Company
@Persons
@UBO
@INPI
CAUSIN Laurent René
DoB: 1970-01-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Georges Sand 34920 Le Cres FRANCE yes
@Cadastre
@Geotag

 

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.