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 775663453 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4291480 775663453 @Company
@Persons
@UBO
@INPI
ROUARD Jacques Michel Guy
DoB: 1954-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 impasse des Lingoustes 83210 Solliès-Pont France
4291481 775663453 @Company
@Persons
@UBO
@INPI
PROY Laurent Michel Guy
DoB: 1959-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Renan 2100 Saint-Quentin France
4291482 775663453 @Company
@Persons
@UBO
@INPI
BREMOND Daniel Marie Marcel André
DoB: 1960-08-05
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue de la Filature 53000 Laval France
4291483 775663453 @Company
@Persons
@UBO
@INPI
BOURHIS Alain
DoB: 1964-03-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Minnen Park Thomas 29950 Clohars-Fouesnant France
4291484 775663453 @Company
@Persons
@UBO
@INPI
HOLZER Michel Jean-Jacques
DoB: 1967-04-27
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit le Rebberg 57905 Sarreinsming France
4291485 775663453 @Company
@Persons
@UBO
@INPI
DEVELAY Florence Elisabeth Bernadette
DoB: 1965-02-10
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 ter rue Claudius Lamarche 69400 Limas France
4291486 775663453 @Company
@Persons
@UBO
@INPI
ORLANDO Pascal Michel Louis
DoB: 1965-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 bis boulevard Bourdon E 5 E Porte Gauche 92200 Neuilly-sur-Seine France
4291487 775663453 @Company
@Persons
@UBO
@INPI
BIDGRAIN Patryk Michel Germain
DoB: 1955-01-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Mairie 2810 Hautevesnes France
4291488 775663453 @Company
@Persons
@UBO
@INPI
MUNIER Philippe François
DoB: 1960-12-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue Denfert Rochereau 2100 Saint-Quentin France
4291489 775663453 @Company
@Persons
@UBO
@INPI
COUCHOT Stéphane
DoB: 1972-05-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 corniche Valmare 6600 Antibes France
4291490 775663453 @Company
@Persons
@UBO
@INPI
PECOUL Agnès Odette Lucienne
DoB: 1976-08-13
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place Malouet 63200 Riom France
4291491 775663453 @Company
@Persons
@UBO
@INPI
DELBERT Frédéric René Jules
DoB: 1974-02-21
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEU DIT Baylet Biel 47450 Saint Hilaire de Lusignan France
4291492 775663453 @Company
@Persons
@UBO
@INPI
MENON Yves Théophile Denis
DoB: 1966-02-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Sérardière 53100 Mayenne France
4291493 775663453 @Company
@Persons
@UBO
@INPI
WOLFF & ASSOCIES
DoB: 479908949
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières France
4291494 775663453 @Company
@Persons
@UBO
@INPI
PERONNY Jean-Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot Centre Beaulieu 63400 Chamalières France
4324865 507565067 @Company
@Persons
@UBO
@INPI
MAJUSCULE
DoB: 775663453
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle Rouvroy-Morcourt BP 219 2100 Saint-Quentin France
13549417 775663453 @Company
@Persons
@UBO
@INPI
COUCHOT Stéphane
DoB: 1972-05-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 corniche Valmare 6600 Antibes France
13549418 775663453 @Company
@Persons
@UBO
@INPI
PROY Laurent
DoB: 1959-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 chaussée Brunehaut 2420 Estrees France
13549419 775663453 @Company
@Persons
@UBO
@INPI
Rouard Jacques
DoB: 1954-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 impasse des Lingoustes 83210 Sollies Pont France
13549420 775663453 @Company
@Persons
@UBO
@INPI
ORLANDO Pascal Michel Louis
DoB: 1965-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 bis boulevard Bourdon E 5 E Porte Gauche 92200 Neuilly-sur-Seine France
13549421 775663453 @Company
@Persons
@UBO
@INPI
BIDGRAIN Patryk Michel Germain
DoB: 1955-01-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Mairie 2810 Hautevesnes France
13549422 775663453 @Company
@Persons
@UBO
@INPI
COUCHOT Stéphane
DoB: 1972-05-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 corniche Valmare 6600 Antibes France
13549423 775663453 @Company
@Persons
@UBO
@INPI
PECOUL Agnès Odette Lucienne
DoB: 1976-08-13
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place Malouet 63200 Riom France
13549424 775663453 @Company
@Persons
@UBO
@INPI
DELBERT Frédéric René Jules
DoB: 1974-02-21
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEU DIT Baylet Biel 47450 Saint Hilaire de Lusignan France
13549425 775663453 @Company
@Persons
@UBO
@INPI
MENON Yves Théophile Denis
DoB: 1966-02-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Sérardière 53100 Mayenne France
13549426 775663453 @Company
@Persons
@UBO
@INPI
Castanier Benjamin Nicolas
DoB: 1975-09-26
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Aubépines 48100 Bourgs Sur Colagne France
13549427 775663453 @Company
@Persons
@UBO
@INPI
Hisler Juliette Clémence
DoB: 1988-11-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue au Blé 57000 Metz France
13549428 775663453 @Company
@Persons
@UBO
@INPI
Collart Dutilleul Jean-Pierre Marie Michel
DoB: 1954-11-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Aristide Briand 78420 Carrières-sur-Seine France
13549429 775663453 @Company
@Persons
@UBO
@INPI
Fraboulet Laurent Francis Raymond
DoB: 1970-06-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de la Mardelle 22000 Saint-Brieuc France
13549430 775663453 @Company
@Persons
@UBO
@INPI
WOLFF & ASSOCIES
DoB: 479908949
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières 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.