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 789086246 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14237645 789086246 @Company
@Persons
@UBO
@INPI
MOREAU Marc, Olivier
DoB: 1963-04-01
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Belléme rue des Alizés 97436 Saint-Leu France
14237646 789086246 @Company
@Persons
@UBO
@INPI
MOREAU Marc, Olivier
DoB: 1963-04-01
PoB: Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement Belléme rue des Alizés 97436 Saint-Leu France
14237647 789086246 @Company
@Persons
@UBO
@INPI
LECLER Elodie, Marie, Angèle
DoB: 1982-08-16
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Seychelles ST GILLES LES BAINS 97434 Saint-Paul France
14237648 789086246 @Company
@Persons
@UBO
@INPI
HOAREAU Roselyne, Marie
DoB: 1956-06-09
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue Leconte Delisle ST GILLES LES BAINS 97434 Saint-Paul France
14237649 789086246 @Company
@Persons
@UBO
@INPI
LECLER TIREL Carole, Marie, Jacqueline
DoB: 1982-08-16
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72B rue Auguste Lacaussade ST GILLES LES BAINS 97434 Saint-Paul France
14237650 789086246 @Company
@Persons
@UBO
@INPI
PIERRUGUES Anne, Christine
DoB: 1971-06-29
PoB: Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Georges-Pompidou les Colimaçons 97436 Saint-Leu France
14237651 789086246 @Company
@Persons
@UBO
@INPI
BRACONNIER Alexandre, Stéphane
DoB: 1976-03-07
PoB: Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204B chemin Pierre Deguigné Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14237652 789086246 @Company
@Persons
@UBO
@INPI
VOGIN Benoît, Rodolphe, Marie
DoB: 1968-03-31
PoB: 54159 Dombasle-sur-Meurthe (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
555 chemin de la Surprise 97436 Saint-Leu France
14237653 789086246 @Company
@Persons
@UBO
@INPI
JUZANX Nicolas
DoB: 1965-09-06
PoB: Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Camomilles 97436 Saint-Leu France
14237654 789086246 @Company
@Persons
@UBO
@INPI
REVELEN Agnès, Sophie, Louise
DoB: 1966-09-02
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Camomilles 97436 Saint-Leu France
14237655 789086246 @Company
@Persons
@UBO
@INPI
HIBON Arthue, Jean, Bernard
DoB: 1952-10-07
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard Bonnier 97436 Saint-Leu 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.