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 789680907 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12478402 789680907 @Company
@Persons
@UBO
@INPI
CHANONI Monique
DoB: 1959-01-21
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Paul Doumer 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478403 789680907 @Company
@Persons
@UBO
@INPI
CHANONI Monique
DoB: 1959-01-21
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Paul Doumer 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478404 789680907 @Company
@Persons
@UBO
@INPI
CHAGNON Sylvie
DoB: 1963-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pichaud 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478405 789680907 @Company
@Persons
@UBO
@INPI
COSTE Isabelle
DoB: 1964-01-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de Montfavet 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478406 789680907 @Company
@Persons
@UBO
@INPI
FELIU DE CABRERA Marjolaine
DoB: 1982-08-09
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grand rue 28700 Oysonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478407 789680907 @Company
@Persons
@UBO
@INPI
FELIU DE CABRERA Sébastien
DoB: 1978-06-25
PoB: Palma-de-Majorque ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poligono 14 Parcela 8 07140 Sencelles - baléares 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478408 789680907 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Philippe
DoB: 1974-10-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Joseph Claussat 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478409 789680907 @Company
@Persons
@UBO
@INPI
WALCZAK-CAPELE Jérôme
DoB: 1973-03-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Ordener 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478410 789680907 @Company
@Persons
@UBO
@INPI
CAMON Danièle
DoB: 1952-08-09
PoB: 33343 Pujols-sur-Ciron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de Cheneraie 33210 Toulenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478411 789680907 @Company
@Persons
@UBO
@INPI
LECOQ Stéphane
DoB: 1972-08-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Peyrefond 24380 Vergt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478412 789680907 @Company
@Persons
@UBO
@INPI
HONNORE Frédéric
DoB: 1963-12-10
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bladey 40430 Callen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478413 789680907 @Company
@Persons
@UBO
@INPI
PERILHOU Aurélie
DoB: 1980-07-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 chemin Lalia Maison Luquet Débat 64530 Ger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478414 789680907 @Company
@Persons
@UBO
@INPI
LATHUILLE PAILLARD Yolande
DoB: 1958-07-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la Garonne 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478415 789680907 @Company
@Persons
@UBO
@INPI
VINSONNEAU BONY Josette
DoB: 1955-05-18
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Cours Xavier Arnauzan 33000 Bordeaux 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.