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 752488056 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11493510 752488056 @Company
@Persons
@UBO
@INPI
CYROT Olivier
DoB: 1967-05-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route d'Autun 21630 Pommard FRANCE yes
@Cadastre
@Geotag
11493511 752488056 @Company
@Persons
@UBO
@INPI
CYROT Olivier
DoB: 1967-05-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route d'Autun 21630 Pommard FRANCE yes
@Cadastre
@Geotag
11493512 752488056 @Company
@Persons
@UBO
@INPI
CYROT Marc-Emmanuel, Olivier
DoB: 1972-10-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route d'Autun 21630 Pommard FRANCE yes
@Cadastre
@Geotag
11493513 752488056 @Company
@Persons
@UBO
@INPI
TARTE Gérard, Victor
DoB: 1946-05-25
PoB: 91312 Igny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Hoche 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
11493514 752488056 @Company
@Persons
@UBO
@INPI
LHOMME TARTE Marie-Thérèse, Yvonne
DoB: 1939-06-11
PoB: 89351 Sainte-Magnance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Hoche 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
11493515 752488056 @Company
@Persons
@UBO
@INPI
REYX Romain
DoB: 1982-06-19
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pardessus 41000 Blois FRANCE yes
@Cadastre
@Geotag
11493516 752488056 @Company
@Persons
@UBO
@INPI
KURT Frank
DoB: 1958-04-20
PoB: Saint-Gallen Tablât SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oberstockerli 30 Schmitten 3185 0 SUISSE yes
@Cadastre
@Geotag
11493517 752488056 @Company
@Persons
@UBO
@INPI
REYX Christian
DoB: 1955-08-06
PoB: 94077 Villeneuve-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Abbe Grégoire 94150 Rungis FRANCE yes
@Cadastre
@Geotag
11493518 752488056 @Company
@Persons
@UBO
@INPI
DELAUNAY REYX Jeanne, Anne-Marie
DoB: 1956-06-20
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Abbe Grégoire 94150 Rungis FRANCE yes
@Cadastre
@Geotag
11493519 752488056 @Company
@Persons
@UBO
@INPI
MOURGUES Didier, Charles, Alfred
DoB: 1955-07-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Horace Vernet 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
11493520 752488056 @Company
@Persons
@UBO
@INPI
ATGER MOURGUES Catherine, Geneviève, Marie-Thérèse
DoB: 1959-05-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Horace Vernet 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
11493521 752488056 @Company
@Persons
@UBO
@INPI
REYX Pierre
DoB: 1947-12-29
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Collège Neuf 31190 Auterive FRANCE yes
@Cadastre
@Geotag
11493522 752488056 @Company
@Persons
@UBO
@INPI
BACHELIER REYX Catherine, Monique, Josette
DoB: 1951-09-07
PoB: 49209 Montigné Les-Rairies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Collège Neuf 31190 Auterive FRANCE yes
@Cadastre
@Geotag
11493523 752488056 @Company
@Persons
@UBO
@INPI
DAL MOLIN Jean, Robert
DoB: 1932-01-20
PoB: 89137 Dannemoine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 square Saint-Exupéry 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
11493524 752488056 @Company
@Persons
@UBO
@INPI
GINISTY DAL MOLIN Christiane, Florence
DoB: 1933-02-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 square Saint-Exupéry 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
11493525 752488056 @Company
@Persons
@UBO
@INPI
HIBON Marc, Joseph, Marcel
DoB: 1946-07-21
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chenesaint le Bas 21530 La Roche-en-Brenil FRANCE yes
@Cadastre
@Geotag
11493526 752488056 @Company
@Persons
@UBO
@INPI
HIRON HIBON Maryse, Simone
DoB: 1955-10-04
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chenesaint le Bas 21530 La Roche-en-Brenil FRANCE yes
@Cadastre
@Geotag
11493527 752488056 @Company
@Persons
@UBO
@INPI
REYX NUSSBAUM Catherine
DoB: 1950-04-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Franche 21340 Nolay FRANCE yes
@Cadastre
@Geotag
11493528 752488056 @Company
@Persons
@UBO
@INPI
ZEN-RUFFINEN Antoine, François, Melchior
DoB: 1947-02-23
PoB: Sion SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Lausanne Sion 0 SUISSE yes
@Cadastre
@Geotag
11493529 752488056 @Company
@Persons
@UBO
@INPI
GLASSON ZEN-RIFFINEN Marie, Christine
DoB: 1949-06-27
PoB: Nyon SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Lausanne Sion 0 SUISSE yes
@Cadastre
@Geotag
11493530 752488056 @Company
@Persons
@UBO
@INPI
BOILLOT François, Laurent, Marie
DoB: 1960-03-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 chemin des Castors 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
11493531 752488056 @Company
@Persons
@UBO
@INPI
DAL MOLIN Michel, Pierre
DoB: 1945-12-09
PoB: 89087 Chassignelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Puits Valloux 89200 Avallon FRANCE yes
@Cadastre
@Geotag
11493532 752488056 @Company
@Persons
@UBO
@INPI
LEVEQUE Serge, Bruno
DoB: 1972-06-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Montemezzi 12 Verona 0 ITALIE yes
@Cadastre
@Geotag
11493533 752488056 @Company
@Persons
@UBO
@INPI
ROMIO LEVEQUE Tania
DoB: 1972-06-13
PoB: Montecchio maggiore ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Montemezzi 12 Verona 0 ITALIE 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.