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 795349844 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4061439 795349844 @Company
@Persons
@UBO
@INPI
HESSE SIMONNOT Audrey Marie
DoB: 1979-09-07
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Allée de la Nattee 91190 Gif-sur-Yvette FRANCE
4061440 795349844 @Company
@Persons
@UBO
@INPI
HESSE SIMONNOT Audrey Marie
DoB: 1979-09-07
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Allée de la Nattee 91190 Gif-sur-Yvette FRANCE
4061441 795349844 @Company
@Persons
@UBO
@INPI
QUINTARD Elisabeth Catherine
DoB: 1956-09-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Docteur Babin 91470 Forges-les-Bains FRANCE
4061442 795349844 @Company
@Persons
@UBO
@INPI
MEUNIER Amélie Elisabeth Pascale
DoB: 1986-11-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue du Chemin Tournant 91640 Vaugrigneuse FRANCE
4061443 795349844 @Company
@Persons
@UBO
@INPI
JOUEO ISLA Y ORTIZ Grace Béatrice Rachel
DoB: 1981-09-18
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Belleville 91190 Gif-sur-Yvette FRANCE
4061444 795349844 @Company
@Persons
@UBO
@INPI
BREFORT Sandrine Jocelyne Christiane
DoB: 1968-01-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Louis Scocard 91400 Orsay FRANCE
4061445 795349844 @Company
@Persons
@UBO
@INPI
RUGGIU Laurent Christian Gilles
DoB: 1967-05-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cévennes Résidence Le Jardin des Lys 91940 Les Ulis FRANCE
4061446 795349844 @Company
@Persons
@UBO
@INPI
CHATTI Salha
DoB: 1978-12-30
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bissy Hameau de Malassis 91470 Forges-les-Bains FRANCE
4061447 795349844 @Company
@Persons
@UBO
@INPI
HENON MARY Florence Claudine
DoB: 1966-04-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Clos du Fourgeron 91530 Sermaise FRANCE
4061448 795349844 @Company
@Persons
@UBO
@INPI
NOBIS AYACHI Laurence Brigitte
DoB: 1962-01-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Fief 91530 Saint-Chéron FRANCE
4061449 795349844 @Company
@Persons
@UBO
@INPI
CHERUEL Fabrice Jacques Yvon
DoB: 1964-05-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Bois Bourdon 91680 Courson-Monteloup FRANCE
4061450 795349844 @Company
@Persons
@UBO
@INPI
HLAVACEK FREON Sabrina
DoB: 1986-05-29
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Grands Chênes 91370 Verrières-le-Buisson FRANCE
4061451 795349844 @Company
@Persons
@UBO
@INPI
HALLEY Berengère Marine
DoB: 1989-05-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Hameau des Coudrayes - Chemin de Courtaboeuf 91140 Villejust FRANCE
4061452 795349844 @Company
@Persons
@UBO
@INPI
SELARL AUDE FRANCE
DoB: 803048123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 Avenue De Verdun 91290 Arpajon 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.