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 798221693 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8322746 798221693 @Company
@Persons
@UBO
@INPI
MOISDON Yves Pierre Rémy Marie
DoB: 1967-04-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2044 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322747 798221693 @Company
@Persons
@UBO
@INPI
MOISDON Yves Pierre Rémy Marie
DoB: 1967-04-23
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2044 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322748 798221693 @Company
@Persons
@UBO
@INPI
Fonds de Dotation Patrimoine et Développement
DoB: 538357583
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Des Marais Salants 17890 Chaillevette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322749 798221693 @Company
@Persons
@UBO
@INPI
DE POULPIQUET DU HALGOUËT Marie-Aimée Françoise
DoB: 1952-12-12
PoB: 35117 Gaël (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 Chemin du Canet 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322750 798221693 @Company
@Persons
@UBO
@INPI
Association DOMINO
DoB: 437984909
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mestre Gouny 2044 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322751 798221693 @Company
@Persons
@UBO
@INPI
GRASSET Marie-Claire Odile
DoB: 1960-05-17
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mestre Gouny 2044 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322752 798221693 @Company
@Persons
@UBO
@INPI
COTTEN Michelle Jeanine Marguerite
DoB: 1959-11-08
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mestre Gouny 2044 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322753 798221693 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Anne Marie
DoB: 1962-05-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mestre Gouny 2044 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322754 798221693 @Company
@Persons
@UBO
@INPI
LE ROUX Christophe
DoB: 1964-10-12
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Tournal 31290 Avignonet-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322755 798221693 @Company
@Persons
@UBO
@INPI
DUBREUIL Marc
DoB: 1948-07-31
PoB: 16106 Confolens (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1077 Chemin Lagardelle 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322756 798221693 @Company
@Persons
@UBO
@INPI
CHATTELEYN Anita
DoB: 1957-07-10
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1044 Chemin de Machy 69380 Chasselay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322757 798221693 @Company
@Persons
@UBO
@INPI
GUTIERREZ Olivier
DoB: 1964-11-09
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Bouvreuils 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322758 798221693 @Company
@Persons
@UBO
@INPI
AVETTA-RAYMOND BAILLET Françoise
DoB: 1959-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Rouges Gorges 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322759 798221693 @Company
@Persons
@UBO
@INPI
FREY Pascal
DoB: 1961-01-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Nobles 31570 Lanta France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322760 798221693 @Company
@Persons
@UBO
@INPI
PETITPOISSON Paul
DoB: 1985-10-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Armand Guibert 81370 Saint-Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322761 798221693 @Company
@Persons
@UBO
@INPI
BORRY Patrick
DoB: 1945-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse de Dareau 31380 Montpitol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322762 798221693 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1944-02-22
PoB: Rabat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Jean Micoud 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322763 798221693 @Company
@Persons
@UBO
@INPI
CORBEL Erwan
DoB: 1977-10-12
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Provence 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322764 798221693 @Company
@Persons
@UBO
@INPI
MANDIL Claude
DoB: 1942-01-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sainte-Anne 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322765 798221693 @Company
@Persons
@UBO
@INPI
ROUQUETTE Laurent
DoB: 1968-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laborie 12370 Saint-Sever-du-Moustier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322766 798221693 @Company
@Persons
@UBO
@INPI
WATTRELOT DEVAUX Thérèse
DoB: 1926-11-02
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Orsay 630 Avenue de la République 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322767 798221693 @Company
@Persons
@UBO
@INPI
BEPMALE BORRY Hélène
DoB: 1950-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse Dareau 31380 Montpitol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322768 798221693 @Company
@Persons
@UBO
@INPI
DUC FAURE Marie Paule
DoB: 1947-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Jean Micoud 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322769 798221693 @Company
@Persons
@UBO
@INPI
BEYLARD FREY Catherine
DoB: 1967-05-05
PoB: 33227 Langon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Nobles 31570 Lanta France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322770 798221693 @Company
@Persons
@UBO
@INPI
DUPONT CORBEL Pascale
DoB: 1977-04-06
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Provence 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322771 798221693 @Company
@Persons
@UBO
@INPI
LEOPOLD GUTIERREZ Chantale
DoB: 1963-03-23
PoB: Bosquet Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Bouvreuils 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322772 798221693 @Company
@Persons
@UBO
@INPI
GOUBELLE MANDIL Annick
DoB: 1938-02-08
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sainte-Anne 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322773 798221693 @Company
@Persons
@UBO
@INPI
LE HALPERE Stéphane
DoB: 1967-08-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mascard 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322774 798221693 @Company
@Persons
@UBO
@INPI
PASSERINI Nicole
DoB: 1947-05-01
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Penel 81630 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322775 798221693 @Company
@Persons
@UBO
@INPI
DIMANCHE Nathalie
DoB: 1979-05-31
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Léopold Bellan 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
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.