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 794688465 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11555752 794688465 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan, Charles, Jean
DoB: 1979-07-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Tribourg 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11555753 794688465 @Company
@Persons
@UBO
@INPI
FAIVELEY Erwan, Charles, Jean
DoB: 1979-07-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Tribourg 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11555754 794688465 @Company
@Persons
@UBO
@INPI
AKBAR Mohammad
DoB: 1967-01-02
PoB: Téhéran IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Ernest Renan 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11555755 794688465 @Company
@Persons
@UBO
@INPI
BRIERE Philippe, Marie, Charles, Christian
DoB: 1947-06-09
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Aigle 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
11555756 794688465 @Company
@Persons
@UBO
@INPI
CHOPARD Jean-Francois, Joseph
DoB: 1949-05-05
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Poulotte 25500 Morteau FRANCE yes
@Cadastre
@Geotag
11555757 794688465 @Company
@Persons
@UBO
@INPI
HENIN Lydie, Berthe, Gabrielle
DoB: 1959-03-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Charles de Gaulle 62510 Arques FRANCE yes
@Cadastre
@Geotag
11555758 794688465 @Company
@Persons
@UBO
@INPI
KAUFFMANN Patrick, Lucien
DoB: 1963-05-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Mairie 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
11555759 794688465 @Company
@Persons
@UBO
@INPI
SABATIER KAUFFMANN Marie-Aude, Jeanne, Raymonde
DoB: 1965-07-07
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Mairie 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
11555760 794688465 @Company
@Persons
@UBO
@INPI
LAPIERRE Gilles, Gaston, Michel
DoB: 1959-11-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pasteur 21160 Couchey FRANCE yes
@Cadastre
@Geotag
11555761 794688465 @Company
@Persons
@UBO
@INPI
PHILOUZE Didier, Claude, Frédéric, Marie
DoB: 1969-02-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Galliéni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11555762 794688465 @Company
@Persons
@UBO
@INPI
VINDEVOGHEL Philippe, Jean-Claude, Gérard
DoB: 1965-11-02
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de Behonne 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
11555763 794688465 @Company
@Persons
@UBO
@INPI
DABAN-HAUROU VINDEVOGHEL Catherine
DoB: 1962-12-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 route de Behonne 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
11555764 794688465 @Company
@Persons
@UBO
@INPI
BOURSE BOURHIS Emmanuelle, Simone, Gabrielle
DoB: 1946-06-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Petit-musc 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
11555765 794688465 @Company
@Persons
@UBO
@INPI
DELESQUE PETIT Anne-Marie, Andrée
DoB: 1953-01-29
PoB: 76142 Brémontier-Merval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Rouen 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
11555766 794688465 @Company
@Persons
@UBO
@INPI
SARAZIN Michel, André, Eugene
DoB: 1939-06-24
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Cotte 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
11555767 794688465 @Company
@Persons
@UBO
@INPI
FOURNOL Georges
DoB: 1941-03-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée de la Pointe 56610 Arradon FRANCE yes
@Cadastre
@Geotag
11555768 794688465 @Company
@Persons
@UBO
@INPI
STRUB Henri, Pierre, André
DoB: 1952-10-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Chapelle Saint-Jean 60700 Pont-sainte-maxence FRANCE yes
@Cadastre
@Geotag
11555769 794688465 @Company
@Persons
@UBO
@INPI
CHAVAL Jean-Claude, André, Ghislain
DoB: 1952-08-25
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Cours Vitton 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
11555770 794688465 @Company
@Persons
@UBO
@INPI
DELMARRE Philippe, René, Paul
DoB: 1968-06-15
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Camille Pelletan 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
11555771 794688465 @Company
@Persons
@UBO
@INPI
RAMBICUR Jean, Francois, Marie
DoB: 1956-11-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Montaigu 78240 Chambourcy 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.