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 793254046 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119355 793254046 @Company
@Persons
@UBO
@INPI
SARESANI Céline, Danielle
DoB: 1975-01-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande le Buis Parc d'Activités Cles le Buxerolles 87270 Couzeix FRANCE
119356 793254046 @Company
@Persons
@UBO
@INPI
AZOGAGH Sofiane
DoB: 1997-10-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joséphine Baker 87280 Limoges FRANCE
119357 793254046 @Company
@Persons
@UBO
@INPI
AUBRY Alexandre Steve
DoB: 1993-04-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buxerolles Lieu Dit "la Lande le Buis" 87270 Couzeix FRANCE
370253 793254046 @Company
@Persons
@UBO
@INPI
SARESANI Céline, Danielle
DoB: 1975-01-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande le Buis Parc d'Activités Cles le Buxerolles 87270 Couzeix FRANCE
370254 793254046 @Company
@Persons
@UBO
@INPI
AZOGAGH Sofiane
DoB: 1997-10-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joséphine Baker 87280 Limoges FRANCE
370255 793254046 @Company
@Persons
@UBO
@INPI
AUBRY Alexandre Steve
DoB: 1993-04-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buxerolles Lieu Dit "la Lande le Buis" 87270 Couzeix FRANCE
9620890 793254046 @Company
@Persons
@UBO
@INPI
DI NATALE Fabrice
DoB: 1967-02-05
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande le Buis Parc d'Activités Cles le Buxerolles 87270 Couzeix FRANCE
9620891 793254046 @Company
@Persons
@UBO
@INPI
SARESANI Céline, Danielle
DoB: 1975-01-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande le Buis Parc d'Activités Cles le Buxerolles 87270 Couzeix FRANCE
9620892 793254046 @Company
@Persons
@UBO
@INPI
ROZYCKI Julie
DoB: 1987-03-24
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Paul 87000 Limoges FRANCE
9620893 793254046 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Emma Louise
DoB: 1995-08-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Renaudie 87260 Saint-Paul FRANCE
9620894 793254046 @Company
@Persons
@UBO
@INPI
KOUJANE Younes
DoB: 1997-03-17
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Rhin Et Danube 87280 Limoges FRANCE
9620895 793254046 @Company
@Persons
@UBO
@INPI
TILLET NOUHAUD Sylviane Marie Daniele
DoB: 1953-04-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue de la Libération 87220 Feytiat FRANCE
9620896 793254046 @Company
@Persons
@UBO
@INPI
AZOGAGH Sofiane
DoB: 1997-10-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joséphine Baker 87280 Limoges FRANCE
9620897 793254046 @Company
@Persons
@UBO
@INPI
GUNASEELAN Gajalini
DoB: 1994-03-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Châteauroux 87100 Limoges 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.