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 791370240 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7413842 791370240 @Company
@Persons
@UBO
@INPI
BERNARD Catherine Marie Chantal
DoB: 1963-05-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B avenue Jean Jaurès le Villange N 93 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7413843 791370240 @Company
@Persons
@UBO
@INPI
BERNARD Catherine Marie Chantal
DoB: 1963-05-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B avenue Jean Jaurès le Villange N 93 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7413844 791370240 @Company
@Persons
@UBO
@INPI
SOUVIGNIER Franck
DoB: 1957-11-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Conquetes 34150 Aniane FRANCE yes
@Cadastre
@Geotag
7413845 791370240 @Company
@Persons
@UBO
@INPI
LORFEUVRE Philippe
DoB: 1954-02-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse de la Grenouillère 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7413846 791370240 @Company
@Persons
@UBO
@INPI
MOUREAU Frédéric
DoB: 1964-04-14
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Villefranche 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7413847 791370240 @Company
@Persons
@UBO
@INPI
LAVABRE MOUREAU Nathalie
DoB: 1965-06-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Villefranche 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7413848 791370240 @Company
@Persons
@UBO
@INPI
RICHARDS Julia
DoB: 1958-04-27
PoB: Hunterdon ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Clos martin 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7413849 791370240 @Company
@Persons
@UBO
@INPI
FARRUGIA Sandrine
DoB: 1971-08-08
PoB: 97302 CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ldt bacquey 47250 Cocumont FRANCE yes
@Cadastre
@Geotag
7413850 791370240 @Company
@Persons
@UBO
@INPI
DESCHAMPS CLAVEL Sylvie
DoB: 1955-07-29
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 boulevard Richelieu 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7413851 791370240 @Company
@Persons
@UBO
@INPI
DEMOULIN Nathalie
DoB: 1968-04-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de le Roquette 13200 Arles FRANCE yes
@Cadastre
@Geotag
7413852 791370240 @Company
@Persons
@UBO
@INPI
VAN DETH TIXERONT Anne
DoB: 1969-12-05
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue de Clichy 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7413853 791370240 @Company
@Persons
@UBO
@INPI
TIXERONT Olivier Roger Marie
DoB: 1966-09-03
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue de Clichy 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7413854 791370240 @Company
@Persons
@UBO
@INPI
HUDAN Linda
DoB: 1960-06-19
PoB: NOUMEA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard Sarrail 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7413855 791370240 @Company
@Persons
@UBO
@INPI
BERTHOMEAU Jacques
DoB: 1948-07-12
PoB: 85152 LA MOTHE ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard St Jacques 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
7413856 791370240 @Company
@Persons
@UBO
@INPI
URBAIN Michel
DoB: 1943-09-15
PoB: 30263 ST HIPPOLYTE DU FORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7413857 791370240 @Company
@Persons
@UBO
@INPI
GUYONNET URBAIN Jacqueline
DoB: 1951-03-18
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7413858 791370240 @Company
@Persons
@UBO
@INPI
MAURIAC Laurent
DoB: 1969-06-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Vicq d azir 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7413859 791370240 @Company
@Persons
@UBO
@INPI
FRAGNAC Damien
DoB: 1988-12-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin de la Pelule 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
7413860 791370240 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1979-01-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Eugène Carrière 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
7413861 791370240 @Company
@Persons
@UBO
@INPI
HYDE Merryleas Jane
DoB: 1979-03-03
PoB: Ipswich ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Eugène Carrière 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
7413862 791370240 @Company
@Persons
@UBO
@INPI
THOULUC Hélène
DoB: 1965-11-25
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de l'ecole de l agriculture 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7413863 791370240 @Company
@Persons
@UBO
@INPI
JEANNOT Nathalie
DoB: 1961-08-31
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue des Buissons 76780 La Hallotiere FRANCE yes
@Cadastre
@Geotag
7413864 791370240 @Company
@Persons
@UBO
@INPI
FRAGNAC Mariette
DoB: 1954-02-15
PoB: 19005 ALLASSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 rue Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7413865 791370240 @Company
@Persons
@UBO
@INPI
VAILHE TORREILLES Véronique Louise Ginette
DoB: 1957-02-25
PoB: 34180 NEBIAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2b rue Alauzet 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7413866 791370240 @Company
@Persons
@UBO
@INPI
MADEUF Jean-François
DoB: 1966-11-09
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Ernest Michel 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7413867 791370240 @Company
@Persons
@UBO
@INPI
THEROND Anne Sophie
DoB: 1966-03-14
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Ernest michel 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7413868 791370240 @Company
@Persons
@UBO
@INPI
SERGENT François-Xavier
DoB: 1953-08-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue reslay 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
7413869 791370240 @Company
@Persons
@UBO
@INPI
MONNOT Patrick
DoB: 1957-09-09
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château 39350 Taxenne FRANCE yes
@Cadastre
@Geotag
7413870 791370240 @Company
@Persons
@UBO
@INPI
MEUNIER MONNOT Anne-Marie
DoB: 1956-06-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château 39350 Taxenne FRANCE yes
@Cadastre
@Geotag
7413871 791370240 @Company
@Persons
@UBO
@INPI
CHANTEUR Eric
DoB: 1960-03-18
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gallonière 44220 Couëron FRANCE yes
@Cadastre
@Geotag
7413872 791370240 @Company
@Persons
@UBO
@INPI
CHOPIN CHANTEUR Marie-Agnès
DoB: 1961-10-18
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gallonière 44220 Couëron FRANCE yes
@Cadastre
@Geotag
7413873 791370240 @Company
@Persons
@UBO
@INPI
GALLARD Philippe
DoB: 1962-02-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Neuve 85160 Saint-Jean-de-Monts FRANCE yes
@Cadastre
@Geotag
7413874 791370240 @Company
@Persons
@UBO
@INPI
BOMMELAER Claire Marie Constance
DoB: 1964-08-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Sedaine 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7413875 791370240 @Company
@Persons
@UBO
@INPI
PORET Jérôme
DoB: 1964-12-20
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue de l 'Herbe 33950 Legé cap ferret FRANCE yes
@Cadastre
@Geotag
7413876 791370240 @Company
@Persons
@UBO
@INPI
BARRIS PORET Sandra
DoB: 1968-10-15
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue de l 'Herbe 33950 Legé cap ferret FRANCE yes
@Cadastre
@Geotag
7413877 791370240 @Company
@Persons
@UBO
@INPI
BERNARD Jacques
DoB: 1940-05-14
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'isle 44810 Heric FRANCE yes
@Cadastre
@Geotag
7413878 791370240 @Company
@Persons
@UBO
@INPI
AUFFRAIS BERNARD Monique
DoB: 1949-10-15
PoB: 44170 ST JULIEN DE VOUVANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'isle 44810 Heric FRANCE yes
@Cadastre
@Geotag
7413879 791370240 @Company
@Persons
@UBO
@INPI
BAYLAUCQ Nathalie
DoB: 1962-02-06
PoB: Toranto CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue NOlet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7413880 791370240 @Company
@Persons
@UBO
@INPI
RAMBOURG Gersende Sophie
DoB: 1972-01-26
PoB: Otawa CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Turgot 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
7413881 791370240 @Company
@Persons
@UBO
@INPI
DENOIX Jérôme
DoB: 1958-11-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7413882 791370240 @Company
@Persons
@UBO
@INPI
TORRE DENOIX Isabelle
DoB: 1957-11-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7413883 791370240 @Company
@Persons
@UBO
@INPI
BAZILE LIEB Christine Marie
DoB: 1956-01-25
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sercognes 34800 Nébian FRANCE yes
@Cadastre
@Geotag
7413884 791370240 @Company
@Persons
@UBO
@INPI
DOSSAL Philippe
DoB: 1956-06-09
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la voliais 44130 Bouvron FRANCE yes
@Cadastre
@Geotag
7413885 791370240 @Company
@Persons
@UBO
@INPI
MAILLER Eugenio
DoB: 1963-04-08
PoB: Naples ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue d'entraigues 37000 Tours FRANCE 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.