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 538526088 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7418442 538526088 @Company
@Persons
@UBO
@INPI
AUNE Jean-Louis, Robert, René
DoB: 1964-11-03
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Chênes Verts 34820 Teyran FRANCE
7418443 538526088 @Company
@Persons
@UBO
@INPI
MOUGEOT LEROY Estelle Stéphanie
DoB: 1974-03-01
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue Mozart 34920 Le Crès FRANCE
7418444 538526088 @Company
@Persons
@UBO
@INPI
BROUWERS Stéfan Jacques Michel
DoB: 1975-10-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
220 rue Le Tintoret 34000 Montpellier FRANCE
7418445 538526088 @Company
@Persons
@UBO
@INPI
MARTY Fabien Jean-François
DoB: 1971-10-01
PoB: 33119 CENON FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 bis avenue du Père Lachaise 75020 Paris 20 FRANCE
7418446 538526088 @Company
@Persons
@UBO
@INPI
LARCHEVEQUE Boris Jérôme
DoB: 1977-11-22
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 rue Seguin 69002 Lyon 02 FRANCE
7418447 538526088 @Company
@Persons
@UBO
@INPI
MATHIEU Julien André Laurent
DoB: 1983-08-20
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue Mas des Augustins 31500 Toulouse FRANCE
7418448 538526088 @Company
@Persons
@UBO
@INPI
DF & ASSOCIES
DoB: 326700127
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 rue de Billancourt 92100 Boulogne-Billancourt FRANCE
7418449 538526088 @Company
@Persons
@UBO
@INPI
PRIME Pascal Jean Paul
DoB: 1964-12-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Paul Henri Thilloy 92340 Bourg-la-Reine FRANCE
14631942 538526088 @Company
@Persons
@UBO
@INPI
BRIOLE Eric, Georges, Emmanuel
DoB: 1966-06-12
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 Chemin des Brebieres 34820 Guzargues FRANCE
14631943 538526088 @Company
@Persons
@UBO
@INPI
BRIOLE Eric, Georges, Emmanuel
DoB: 1966-06-12
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Chemin des Brebieres 34820 Guzargues FRANCE
14631944 538526088 @Company
@Persons
@UBO
@INPI
BROUWERS Stéfan Jacques Michel
DoB: 1975-10-16
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue Le Tintoret 34000 Montpellier FRANCE
14631945 538526088 @Company
@Persons
@UBO
@INPI
MARTY Fabien Jean-François
DoB: 1971-10-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Avenue du Père Lachaise 75020 Paris 20e Arrondissement FRANCE
14631946 538526088 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Benjamin
DoB: 1970-05-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Veron 75018 Paris 18e Arrondissement FRANCE
14631947 538526088 @Company
@Persons
@UBO
@INPI
DEMAILLY Yvan, Pierre
DoB: 1976-07-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Villa Carretta 32 B Rue de la Calèche 34170 Castelnau-le-Lez 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.