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 786332809 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5706222 786332809 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DU CHENE 72190 SARGE LES LE MANS FRANCE
5706223 786332809 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CHAMP DU CHENE 72190 SARGE LES LE MANS FRANCE
5706224 786332809 @Company
@Persons
@UBO
@INPI
BORNET TAYORO Karine
DoB: 1969-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue de l'Europe 72650 La Chapelle Saint-Aubin FRANCE
5706225 786332809 @Company
@Persons
@UBO
@INPI
GERAUD LEONARD Marie-Pierre
DoB: 1966-08-06
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montertreau 72330 Parigné-le-Polin FRANCE
5706226 786332809 @Company
@Persons
@UBO
@INPI
LAFOND Cedrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-jacques 72560 Change FRANCE
5706227 786332809 @Company
@Persons
@UBO
@INPI
DENIS Fabrice
DoB: 1972-11-12
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Réveillon 72470 Champagne FRANCE
5706228 786332809 @Company
@Persons
@UBO
@INPI
GANEM Gérard
DoB: 1953-09-22
PoB: Sousse TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 allée des Pompes 72000 Le Mans FRANCE
5706229 786332809 @Company
@Persons
@UBO
@INPI
LEPELLETIER Chrisitan
DoB: 1967-01-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Haut Pignon 72650 La Chapelle Saint-Aubin FRANCE
5706230 786332809 @Company
@Persons
@UBO
@INPI
ALARION Nicolas
DoB: 1981-05-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bois d'Effe 72110 Rouperroux-le-Coquet FRANCE
5706231 786332809 @Company
@Persons
@UBO
@INPI
ALARION Nicolas
DoB: 1981-05-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bois d'Effe 72110 Rouperroux-le-Coquet FRANCE
5706232 786332809 @Company
@Persons
@UBO
@INPI
MACE Laurent
DoB: 1961-01-02
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 route d'Isaac 72000 Le Mans FRANCE
5706233 786332809 @Company
@Persons
@UBO
@INPI
MURATET Jean-Pierre
DoB: 1957-01-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Joubert 49100 Angers FRANCE
5706234 786332809 @Company
@Persons
@UBO
@INPI
VOOG Eric
DoB: 1965-01-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Roches 72650 Saint-Saturnin FRANCE
5706235 786332809 @Company
@Persons
@UBO
@INPI
GASOWSKI Marie
DoB: 1971-06-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Fontaine Bouillant 28300 Champhol FRANCE
5706236 786332809 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Robert Garnier 72000 Le Mans FRANCE
5706237 786332809 @Company
@Persons
@UBO
@INPI
ETESSAMI Atoussa
DoB: 1965-10-25
PoB: Téhéran IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Ecoles 92350 Le plessis robinson FRANCE
5706238 786332809 @Company
@Persons
@UBO
@INPI
RENARD CHIZELLE Annabelle
DoB: 1972-02-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Etang 78470 Saint-Remy-les-Chevreuse FRANCE
5706239 786332809 @Company
@Persons
@UBO
@INPI
MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Bis rue de l'Epine Blanche 91410 Dourdan FRANCE
5706240 786332809 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Sophie
DoB: 1972-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Sault du Lièvre 72530 Yvré-l'Evêque FRANCE
5706241 786332809 @Company
@Persons
@UBO
@INPI
POINTREAU Yoann
DoB: 1979-09-13
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marguerite Perey 72000 Le Mans 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.