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 790162259 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7904021 790162259 @Company
@Persons
@UBO
@INPI
CORDOLIANI Yves-Sébastien
DoB: 1952-01-01
PoB: N'ZEREKORE GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de la bourboule 78150 Le Chesnay FRANCE
7904022 790162259 @Company
@Persons
@UBO
@INPI
CORDOLIANI Yves-Sébastien
DoB: 1952-01-01
PoB: N'ZEREKORE GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de la bourboule 78150 Le Chesnay FRANCE
7904023 790162259 @Company
@Persons
@UBO
@INPI
BIGARD COSTES Valérie
DoB: 1965-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Hameau de bois fontaine 78170 La Celle Saint-Cloud FRANCE
7904024 790162259 @Company
@Persons
@UBO
@INPI
BIGARD COSTES Valérie
DoB: 1965-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Hameau de bois fontaine 78170 La Celle Saint-Cloud FRANCE
7904025 790162259 @Company
@Persons
@UBO
@INPI
TANQUERAY ENGERAND Sandrine
DoB: 1964-08-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des érables 78450 Chavenay FRANCE
7904026 790162259 @Company
@Persons
@UBO
@INPI
TANQUERAY ENGERAND Sandrine
DoB: 1964-08-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des érables 78450 Chavenay FRANCE
7904027 790162259 @Company
@Persons
@UBO
@INPI
GARRIGOUX Pierre
DoB: 1975-02-04
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Pauline borghese 92200 Neuilly-sur-Seine FRANCE
7904028 790162259 @Company
@Persons
@UBO
@INPI
GARRIGOUX Pierre
DoB: 1975-02-04
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Pauline borghese 92200 Neuilly-sur-Seine FRANCE
7904029 790162259 @Company
@Persons
@UBO
@INPI
HERAN Jérome
DoB: 1951-12-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard De montmorency 75016 Paris FRANCE
7904030 790162259 @Company
@Persons
@UBO
@INPI
HERAN Jérome
DoB: 1951-12-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard De montmorency 75016 Paris FRANCE
7904031 790162259 @Company
@Persons
@UBO
@INPI
LEVEQUE Christophe
DoB: 1963-09-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Antoine petit 92260 Fontenay-aux-Roses FRANCE
7904032 790162259 @Company
@Persons
@UBO
@INPI
LEVEQUE Christophe
DoB: 1963-09-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Antoine petit 92260 Fontenay-aux-Roses FRANCE
7904033 790162259 @Company
@Persons
@UBO
@INPI
SILLAND Nancy
DoB: 1975-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Des jacinthes 92500 Rueil-Malmaison FRANCE
7904034 790162259 @Company
@Persons
@UBO
@INPI
SILLAND Nancy
DoB: 1975-03-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des jacinthes 92500 Rueil-Malmaison FRANCE
7904035 790162259 @Company
@Persons
@UBO
@INPI
FICOGEX SA. SA D'EXPERTISE COMPT. & DE COMMISSARIAT AUX COMPTES INSCRIT AU TABLEAU DE L'ORDRE DE LA R.PARIS. & CIE RGLE DE PARIS
DoB: 350043477
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5TER Rue DU DOME 75116 Paris FRANCE
7904036 790162259 @Company
@Persons
@UBO
@INPI
DEBACKER Richard
DoB: 1969-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ter rue du Dome 75116 Paris 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.