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 751015744 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9424444 433542552 @Company
@Persons
@UBO
@INPI
VETERINAIRE ARMONIA
DoB: 751015744
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Serge Mauroit 38090 Villefontaine France yes
@Cadastre
@Geotag
9439443 751015744 @Company
@Persons
@UBO
@INPI
PAPADOPULO Jean Pierre
DoB: 1959-08-19
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
9439444 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOUPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
9439445 751015744 @Company
@Persons
@UBO
@INPI
PORRET Céline Anne
DoB: 1980-02-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route de Bourgoin 38460 Panossas France
9439446 751015744 @Company
@Persons
@UBO
@INPI
CONDAMIN Guillaume Jean Bernard
DoB: 1980-05-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route de Bourgoin 38460 Panossas France
9439447 751015744 @Company
@Persons
@UBO
@INPI
RABILLARD Michaël Dominique Gaston Marcel
DoB: 1977-04-21
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue des Alpes 38300 Bourgoin-Jallieu France
9439448 751015744 @Company
@Persons
@UBO
@INPI
FREULON Anne-Laure
DoB: 1983-03-27
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 D Rue de la Maison Forte 38460 Villemoirieu France
14654605 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
14654606 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
14654607 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
14654608 751015744 @Company
@Persons
@UBO
@INPI
TARDIF Pierre François
DoB: 1978-06-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue du Docteur Alexis Carrel 69110 Sainte-Foy-lès-Lyon France
14654609 751015744 @Company
@Persons
@UBO
@INPI
VANEL Maïa Sarah Agathe
DoB: 1986-10-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Davier 44810 Héric France
15822763 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
15822764 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
15822765 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
15822766 751015744 @Company
@Persons
@UBO
@INPI
TARDIF Pierre François
DoB: 1978-06-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue du Docteur Alexis Carrel 69110 Sainte-Foy-lès-Lyon France
15822767 751015744 @Company
@Persons
@UBO
@INPI
VANEL Maïa Sarah Agathe
DoB: 1986-10-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Davier 44810 Héric France
16192386 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
16192387 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
16192388 751015744 @Company
@Persons
@UBO
@INPI
RAVIART PAPADOPULO Isabelle Odile Sylvie
DoB: 1962-02-09
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Chemin de la Tuilière 38080 Four France
16192389 751015744 @Company
@Persons
@UBO
@INPI
TARDIF Pierre François
DoB: 1978-06-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue du Docteur Alexis Carrel 69110 Sainte-Foy-lès-Lyon France
16192390 751015744 @Company
@Persons
@UBO
@INPI
VANEL Maïa Sarah Agathe
DoB: 1986-10-25
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Davier 44810 Héric 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.