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 751911884 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211542 751911884 @Company
@Persons
@UBO
@INPI
TIJON Samuel
DoB: 1972-06-15
PoB: 78299 HARDRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 Chemin des Guigue 84800 L'Isle-sur-la-Sorgue FRANCE
211543 751911884 @Company
@Persons
@UBO
@INPI
TIJON Samuel
DoB: 1972-06-15
PoB: 78299 HARDRICOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 Chemin des Guigue 84800 L'Isle-sur-la-Sorgue FRANCE
211544 751911884 @Company
@Persons
@UBO
@INPI
MONTEON LE MENAHEZE Alexia
DoB: 1975-11-14
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Farigoule 84800 L'Isle-sur-la-Sorgue FRANCE
211545 751911884 @Company
@Persons
@UBO
@INPI
MONTEON LE MENAHEZE Alexia
DoB: 1975-11-14
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de la Farigoule 84800 L'Isle-sur-la-Sorgue FRANCE
211546 751911884 @Company
@Persons
@UBO
@INPI
AMADOR Aïda
DoB: 1972-08-07
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 Chemin des Guigue 84800 L'Isle-sur-la-Sorgue FRANCE
211547 751911884 @Company
@Persons
@UBO
@INPI
AMADOR Aïda
DoB: 1972-08-07
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 Chemin des Guigue 84800 L'Isle-sur-la-Sorgue FRANCE
211548 751911884 @Company
@Persons
@UBO
@INPI
RAULT MALFATTI Laureen
DoB: 1975-05-20
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Montée de la Brignane 84800 L'Isle-sur-la-Sorgue FRANCE
211549 751911884 @Company
@Persons
@UBO
@INPI
RAULT MALFATTI Laureen
DoB: 1975-05-20
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Montée de la Brignane 84800 L'Isle-sur-la-Sorgue FRANCE
211550 751911884 @Company
@Persons
@UBO
@INPI
DUPUIS Aurore
DoB: 1981-02-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130B Allée de la Garcine 84800 L'Isle-sur-la-Sorgue FRANCE
211551 751911884 @Company
@Persons
@UBO
@INPI
DUPUY Jonas
DoB: 1989-04-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1163 Route de Saumane 84210 La Roque-sur-Pernes FRANCE
13345475 751911884 @Company
@Persons
@UBO
@INPI
TIJON Samuel
DoB: 1972-06-15
PoB: 78299 HARDRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 chemin des Guigue 84800 L'Isle-sur-la-Sorgue FRANCE
13345476 751911884 @Company
@Persons
@UBO
@INPI
TIJON Samuel
DoB: 1972-06-15
PoB: 78299 HARDRICOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 chemin des Guigue 84800 L'Isle-sur-la-Sorgue FRANCE
13345477 751911884 @Company
@Persons
@UBO
@INPI
AMADOR Aïda
DoB: 1972-08-07
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 chemin des Guigue 84800 L'Isle-sur-la-Sorgue FRANCE
13345478 751911884 @Company
@Persons
@UBO
@INPI
AMADOR Aïda
DoB: 1972-08-07
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 chemin des Guigue 84800 L'Isle-sur-la-Sorgue FRANCE
13345479 751911884 @Company
@Persons
@UBO
@INPI
RAULT MALFATTI Laureen
DoB: 1975-05-20
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau Saint-Laurent D 84800 L'Isle-sur-la-Sorgue FRANCE
13345480 751911884 @Company
@Persons
@UBO
@INPI
RAULT MALFATTI Laureen
DoB: 1975-05-20
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hameau Saint-Laurent D 84800 L'Isle-sur-la-Sorgue FRANCE
13345481 751911884 @Company
@Persons
@UBO
@INPI
MONTEON LE MENAHEZE Alexia
DoB: 1975-11-14
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Farigoule 84800 L'Isle-sur-la-Sorgue FRANCE
13345482 751911884 @Company
@Persons
@UBO
@INPI
MONTEON LE MENAHEZE Alexia
DoB: 1975-11-14
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Farigoule 84800 L'Isle-sur-la-Sorgue FRANCE
13345483 751911884 @Company
@Persons
@UBO
@INPI
BACH CLEMENT Sylvie
DoB: 1955-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 chemin San Sauvayre 84210 Pernes-les-Fontaines FRANCE
13345484 751911884 @Company
@Persons
@UBO
@INPI
BACH CLEMENT Sylvie
DoB: 1955-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 chemin San Sauvayre 84210 Pernes-les-Fontaines 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.