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 791933948 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412510 791933948 @Company
@Persons
@UBO
@INPI
SAURY Xavier Bruno François
DoB: 1967-05-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
le Sahut 7110 Laboule France
412511 791933948 @Company
@Persons
@UBO
@INPI
SOBOTKO Dimitri Willem Marcel
DoB: 1975-01-13
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Giralde 7230 Payzac France
412512 791933948 @Company
@Persons
@UBO
@INPI
GUILLEUX Aurélien Fabien
DoB: 1972-10-20
PoB: 61508 Vimoutiers (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue de la Gare 7460 Saint-Paul-le-Jeune France
412513 791933948 @Company
@Persons
@UBO
@INPI
ASSOCIATION CRIATURA
DoB: 801732207
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1006 Avenue de Fontresquières 30200 Bagnols-sur-Cèze France
412514 791933948 @Company
@Persons
@UBO
@INPI
BATIER Anthony
DoB: 1979-06-18
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lesperasse 7120 Grospierres France
412515 791933948 @Company
@Persons
@UBO
@INPI
GRANGE Alain François
DoB: 1953-12-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Ladou 7170 Saint-Andéol-de-Berg France
412516 791933948 @Company
@Persons
@UBO
@INPI
Collectivité territoriale Saint André Lachamp
DoB: 210702130
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie 7230 Saint-André-Lachamp France
412517 791933948 @Company
@Persons
@UBO
@INPI
MARLHENS Nicolas
DoB: 1972-02-06
PoB: 47001 Agen (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Chemin Jamelle 7260 Joyeuse France
412518 791933948 @Company
@Persons
@UBO
@INPI
BRUNET Auguste Marie Antoine
DoB: 1941-07-30
PoB: Sousse Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Remire 7460 Banne France
412519 791933948 @Company
@Persons
@UBO
@INPI
ROUVIERE AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
412520 791933948 @Company
@Persons
@UBO
@INPI
ROUVIERE INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
412521 791933948 @Company
@Persons
@UBO
@INPI
BURNICHON Gérard Régis
DoB: 1950-04-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Eglise 7460 Beaulieu France
412522 791933948 @Company
@Persons
@UBO
@INPI
PAPOZ PAPOZ-PASQUIER Aurélie Léa Marie-Josèphe
DoB: 1982-02-09
PoB: Rabat Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Plauzolles 7230 Lablachère France
412523 791933948 @Company
@Persons
@UBO
@INPI
GRECQ-VIDAL Jérémy Florent Charles
DoB: 1990-11-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Ladestourbe 7380 La Souche France
412524 791933948 @Company
@Persons
@UBO
@INPI
ROLAND Jeremy Maurice Paul
DoB: 1983-07-29
PoB: 07186 Privas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grange Madame 7260 Rosières France
412525 791933948 @Company
@Persons
@UBO
@INPI
MAIRET Arnaud Michel Maurice
DoB: 1981-03-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Berriasson 7230 Lablachère France
10623852 791933948 @Company
@Persons
@UBO
@INPI
SOBOTKO Dimitri Willem Marcel
DoB: 1975-01-13
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Giralde 7230 Payzac France
10623853 791933948 @Company
@Persons
@UBO
@INPI
SOBOTKO Dimitri Willem Marcel
DoB: 1975-01-13
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Giralde 7230 Payzac France
10623854 791933948 @Company
@Persons
@UBO
@INPI
MAUBERT Amélie
DoB: 1981-09-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de l'Esperasse 7120 Grospierres France
10623855 791933948 @Company
@Persons
@UBO
@INPI
GUILLEUX Aurélien Fabien
DoB: 1972-10-20
PoB: 61508 Vimoutiers (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue de la Gare 7460 Saint-Paul-le-Jeune France
10623856 791933948 @Company
@Persons
@UBO
@INPI
RATAUD Florence Suzanne Denise
DoB: 1961-09-08
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau des Buis Route de Chaulet 7230 Lablachère France
10623857 791933948 @Company
@Persons
@UBO
@INPI
ASSOCIATION CRIATURA
DoB: 801732207
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1006 Avenue de Fontresquières 30200 Bagnols-sur-Cèze France
10623858 791933948 @Company
@Persons
@UBO
@INPI
BATIER Anthony
DoB: 1979-06-18
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lesperasse 7120 Grospierres France
10623859 791933948 @Company
@Persons
@UBO
@INPI
DUMONT Aurélie
DoB: 1990-03-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place du Portail d'Eté 7120 Balazuc France
10623860 791933948 @Company
@Persons
@UBO
@INPI
GRANGE Alain François
DoB: 1953-12-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Ladou 7170 Saint-Andéol-de-Berg France
10623861 791933948 @Company
@Persons
@UBO
@INPI
ROETYNCK Mandy Germaine Madeleine
DoB: 1978-06-26
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement Castagnier 7140 Les Vans France
10623862 791933948 @Company
@Persons
@UBO
@INPI
MAUBERT Amélie
DoB: 1981-09-19
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de Lesperasse 7120 Grospierres France
10623863 791933948 @Company
@Persons
@UBO
@INPI
Collectivité territoriale Saint André Lachamp
DoB: 210702130
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie 7230 Saint-André-Lachamp France
10623864 791933948 @Company
@Persons
@UBO
@INPI
MARLHENS Nicolas
DoB: 1972-02-06
PoB: 47001 Agen (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Chemin Jamelle 7260 Joyeuse France
10623865 791933948 @Company
@Persons
@UBO
@INPI
BRUNET Auguste Marie Antoine
DoB: 1941-07-30
PoB: Sousse Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Remire 7460 Banne France
10623866 791933948 @Company
@Persons
@UBO
@INPI
ROUVIERE AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas France
10623867 791933948 @Company
@Persons
@UBO
@INPI
ROUVIERE INVESTISSEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua 7200 Aubenas 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.