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 795235183 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8023592 795235183 @Company
@Persons
@UBO
@INPI
BIASCH GOMBERT Barbara
DoB: 1975-03-20
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Percaline 37320 Esvres France
8023593 795235183 @Company
@Persons
@UBO
@INPI
BIASCH GOMBERT Barbara
DoB: 1975-03-20
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Percaline 37320 Esvres France
8023594 795235183 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Cédric
DoB: 1972-02-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thomas 37240 Ligueil France
8023595 795235183 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Cédric
DoB: 1972-02-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Thomas 37240 Ligueil France
8023596 795235183 @Company
@Persons
@UBO
@INPI
DHILLY LE COZ LE COZ Annabel Anne
DoB: 1965-11-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix des Haberts 37800 Saint Epain France
8023597 795235183 @Company
@Persons
@UBO
@INPI
DHILLY LE COZ LE COZ Annabel Anne
DoB: 1965-11-20
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix des Haberts 37800 Saint Epain France
8023598 795235183 @Company
@Persons
@UBO
@INPI
ARNAULT Sonia
DoB: 1976-12-18
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Alfred Marne 37160 Descartes France
8023599 795235183 @Company
@Persons
@UBO
@INPI
ARNAULT Sonia
DoB: 1976-12-18
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Alfred Marne 37160 Descartes France
8023600 795235183 @Company
@Persons
@UBO
@INPI
LEROY Dominique Camille Joseph
DoB: 1973-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 quai Pierre Couratin 37160 Descartes France
8023601 795235183 @Company
@Persons
@UBO
@INPI
LEROY Dominique Camille Joseph
DoB: 1973-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 quai Pierre Couratin 37160 Descartes France
8023602 795235183 @Company
@Persons
@UBO
@INPI
DUBOIS VANNIER Christine
DoB: 1955-02-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Fournil 37240 Vou France
8023603 795235183 @Company
@Persons
@UBO
@INPI
BENOIST Anne
DoB: 1956-07-09
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue lAMBARDIE 37600 Loches France
8023604 795235183 @Company
@Persons
@UBO
@INPI
LEMARIE CHABOTY Marie-Laure
DoB: 1963-11-17
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos Garnier 37310 Dolus le Sec France
8023605 795235183 @Company
@Persons
@UBO
@INPI
PARADE Frédéric
DoB: 1966-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue la Daviere 37240 Bournan France
8023606 795235183 @Company
@Persons
@UBO
@INPI
TARRIER Patricia
DoB: 1965-10-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Noizay 37240 Ligueil France
8023607 795235183 @Company
@Persons
@UBO
@INPI
PRIEUR Vinciane
DoB: 1986-11-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue des Lilas 37600 Loches France
8023608 795235183 @Company
@Persons
@UBO
@INPI
GALISSON Véronique Marie-Thérèse Jeanne
DoB: 1968-07-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laleu 37240 Manthelan France
8023609 795235183 @Company
@Persons
@UBO
@INPI
JANTON JANTON-LECLERCQ Solène Alexandra
DoB: 1982-02-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 les Pentes 37310 Chedigny 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.