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 798220455 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412648 798220455 @Company
@Persons
@UBO
@INPI
DEVICQ MORTAIN Sylvie
DoB: 1959-08-26
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1827 Le Haut Couijanet 7220 Viviers France
412649 798220455 @Company
@Persons
@UBO
@INPI
FERRER Manuel
DoB: 1974-06-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voie de Serrelonge 7170 Villeneuve-de-Berg France
412650 798220455 @Company
@Persons
@UBO
@INPI
GANNIER COUREAU Véronique
DoB: 1961-08-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7580 Berzème France
412651 798220455 @Company
@Persons
@UBO
@INPI
MORTAIN GOUESSANT Virginie Lauriane Cécile
DoB: 1986-03-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Montargues 7200 Aubenas France
412652 798220455 @Company
@Persons
@UBO
@INPI
MORTAIN GOUESSANT Virginie Lauriane Cécile
DoB: 1986-03-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de Montargues 7200 Aubenas France
412653 798220455 @Company
@Persons
@UBO
@INPI
COUREAU Lise Nadine Henriette
DoB: 1985-07-12
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Ladou 7170 Saint-Andéol-de-Berg France
412654 798220455 @Company
@Persons
@UBO
@INPI
COUREAU Lise Nadine Henriette
DoB: 1985-07-12
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de Ladou 7170 Saint-Andéol-de-Berg France
412655 798220455 @Company
@Persons
@UBO
@INPI
BROUWER MARCOUX Sophie Marie Odile
DoB: 1970-07-30
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quartier les Bastides 7200 Vogüé France
412656 798220455 @Company
@Persons
@UBO
@INPI
HAOND Emilie Sophie Laëtitia
DoB: 1990-06-03
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Chemin du Martinet 7170 Lussas France
412657 798220455 @Company
@Persons
@UBO
@INPI
BRUN Mélinée Lydia
DoB: 1978-07-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin les Plagnes 7170 Lavilledieu France
412658 798220455 @Company
@Persons
@UBO
@INPI
HILAIRE LANCIER Amélie Marthe Clmentine
DoB: 1990-12-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin du Fiougier 7170 Lussas France
412659 798220455 @Company
@Persons
@UBO
@INPI
ESTEVES RYCKELYNCK Laura Julia
DoB: 1991-04-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Chanaly 7200 Vogüé France
412660 798220455 @Company
@Persons
@UBO
@INPI
PISANU Hélène Renée Françoise
DoB: 1988-01-15
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Chapelette 7170 Villeneuve-de-Berg France
10615821 798220455 @Company
@Persons
@UBO
@INPI
DEVICQ MORTAIN Sylvie
DoB: 1959-08-26
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1827 Le Haut Couijanet 7220 Viviers France
10615822 798220455 @Company
@Persons
@UBO
@INPI
DEVICQ MORTAIN Sylvie
DoB: 1959-08-26
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1827 Le Haut Couijanet 7220 Viviers France
10615823 798220455 @Company
@Persons
@UBO
@INPI
FERRER Manuel
DoB: 1974-06-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Voie de Serrelonge 7170 Villeneuve-de-Berg France
10615824 798220455 @Company
@Persons
@UBO
@INPI
FERRER Manuel
DoB: 1974-06-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voie de Serrelonge 7170 Villeneuve-de-Berg France
10615825 798220455 @Company
@Persons
@UBO
@INPI
GANNIER COUREAU Véronique
DoB: 1961-08-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7580 Berzème France
10615826 798220455 @Company
@Persons
@UBO
@INPI
MORTAIN GOUESSANT Virginie
DoB: 1986-03-21
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Ribes 7400 Valvignères France
10615827 798220455 @Company
@Persons
@UBO
@INPI
COUREAU Lise Nadine Henriette
DoB: 1985-07-12
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Ladou 7170 Saint-Andéol-de-Berg France
10615828 798220455 @Company
@Persons
@UBO
@INPI
BROUWER MARCOUX Sophie Marie Odile
DoB: 1970-07-30
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quartier les Bastides 7200 Vogüé 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.