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 789630316 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13775383 789630316 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier Gaston Prosper
DoB: 1970-08-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Marie-Thérèse Lung Fou - Union Didier 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775384 789630316 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier Gaston Prosper
DoB: 1970-08-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Marie-Thérèse Lung Fou - Union Didier 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775385 789630316 @Company
@Persons
@UBO
@INPI
GUIARD Nathalie
DoB: 1971-01-31
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard du Haut Livrac 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775386 789630316 @Company
@Persons
@UBO
@INPI
LAFONTAINE Denis
DoB: 1961-08-16
PoB: 60200 Domfront (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 clos Guillaume 14700 Falaise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775387 789630316 @Company
@Persons
@UBO
@INPI
LAGISQUET Pierre
DoB: 1955-01-09
PoB: 64499 Salies-de-Béarn (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Al Cartero 64270 Salies de Bearn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775388 789630316 @Company
@Persons
@UBO
@INPI
LA VARAGUERESSE Eric
DoB: 1971-03-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Garenne 60700 Fleurines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775389 789630316 @Company
@Persons
@UBO
@INPI
LEGER Michel
DoB: 1963-04-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Maréchal Gallieni 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775390 789630316 @Company
@Persons
@UBO
@INPI
LESAINE Thierry
DoB: 1961-12-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Ombrages 91250 Tigery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775391 789630316 @Company
@Persons
@UBO
@INPI
LESCOP Jean-Michel
DoB: 1959-05-17
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard de Doulon 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775392 789630316 @Company
@Persons
@UBO
@INPI
LOMBARDI Roberto
DoB: 1970-09-28
PoB: Turin ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard des Sables Blancs - le Fort Bloqué 56270 Ploemeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775393 789630316 @Company
@Persons
@UBO
@INPI
MAINGREAUD Didier
DoB: 1954-11-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Fauvettes 95280 Jouy le Moutier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775394 789630316 @Company
@Persons
@UBO
@INPI
MINDER Pascale
DoB: 1966-06-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Franco-Russe 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775395 789630316 @Company
@Persons
@UBO
@INPI
OLIVER François
DoB: 1962-03-09
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 impasse des Anémones 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775396 789630316 @Company
@Persons
@UBO
@INPI
PAISANT THOUVENY Francine
DoB: 1968-02-07
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Guillaume Bodinier 49140 Soucelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775397 789630316 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1971-11-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard du Haut Livrac 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775398 789630316 @Company
@Persons
@UBO
@INPI
POTDEVIN Dany
DoB: 1949-01-31
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Abreuvoir 76780 Croisy Sur Andelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775399 789630316 @Company
@Persons
@UBO
@INPI
POTDEVIN Johann
DoB: 1978-02-05
PoB: 60200 Domfront (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alsace Lorraine 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775400 789630316 @Company
@Persons
@UBO
@INPI
PRÊVOT Eric
DoB: 1968-02-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Fraternité 33185 Le Haillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775401 789630316 @Company
@Persons
@UBO
@INPI
ROUSSET Thierry
DoB: 1958-01-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rosière 85220 Landevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775402 789630316 @Company
@Persons
@UBO
@INPI
ROUX EYT Anne-Marie
DoB: 1962-09-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Pomereu 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775403 789630316 @Company
@Persons
@UBO
@INPI
SEMMACHE Lofti
DoB: 1966-08-08
PoB: Mascara ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775404 789630316 @Company
@Persons
@UBO
@INPI
SERBAH Mostafa
DoB: 1960-06-14
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Palaiseau 91120 Palaiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775405 789630316 @Company
@Persons
@UBO
@INPI
SIMONI Catherine
DoB: 1964-05-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât A, étage 4-32 avenue Carnot 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775406 789630316 @Company
@Persons
@UBO
@INPI
SLIWA Guillaume
DoB: 1973-04-20
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lagrange 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775407 789630316 @Company
@Persons
@UBO
@INPI
STEPHAN Benoît^
DoB: 1971-11-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue Jules Guesde 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775408 789630316 @Company
@Persons
@UBO
@INPI
STRUBE HOUTEKIER Nathalie
DoB: 1969-01-19
PoB: Raleigh ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73A chemin des Monges 31150 Lespinasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775409 789630316 @Company
@Persons
@UBO
@INPI
TIMMERMAN Bruno
DoB: 1959-06-10
PoB: 14371 Livarot (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 voie Gluck 94400 Vitry Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775410 789630316 @Company
@Persons
@UBO
@INPI
TOUSSAINT Robert
DoB: 1952-02-14
PoB: 16392 Valence (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Champs Rutis Pugny Chateaud 73100 GRESY SUR AIX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775411 789630316 @Company
@Persons
@UBO
@INPI
VISSAC Cédric
DoB: 1976-04-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Coutures 75003 Paris France yes
@Cadastre
@Geotag
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.