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 798558938 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11504917 798558938 @Company
@Persons
@UBO
@INPI
HUDELOT Bernard, André, Marie, Jean
DoB: 1942-10-14
PoB: 21688 Villars-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Beveys 21700 Villars-Fontaine FRANCE
11504918 798558938 @Company
@Persons
@UBO
@INPI
HUDELOT Bernard, André, Marie, Jean
DoB: 1942-10-14
PoB: 21688 Villars-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue des Beveys 21700 Villars-Fontaine FRANCE
11504919 798558938 @Company
@Persons
@UBO
@INPI
NESTOR Fabrice, Marc
DoB: 1973-05-25
PoB: 97120 Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Petite Saussaie 94400 Vitry-sur-Seine FRANCE
11504920 798558938 @Company
@Persons
@UBO
@INPI
RAMEAU Francis, Roger, Maurice
DoB: 1949-07-20
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Moûts 8400 Monthois FRANCE
11504921 798558938 @Company
@Persons
@UBO
@INPI
DELTERAL Jean-Louis
DoB: 1960-05-21
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Urumaru BP 21351 98713 Papeete FRANCE
11504922 798558938 @Company
@Persons
@UBO
@INPI
BAUDIT Laurent
DoB: 1963-07-07
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 Faaa Polynésie française FRANCE
11504923 798558938 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Carlos, Eduardo
DoB: 1977-05-19
PoB: Santo André sp BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bairro Jardim Rua Das Palmeira 494 Appt 111 09080-160 SANTO ANDRE SP 0 BRESIL
11504924 798558938 @Company
@Persons
@UBO
@INPI
CHEACHIRE DE OLIVEIRA Alessandra
DoB: 1980-07-09
PoB: Santo André sp BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bairro Jardim Rua Das Palmeira 494 - Appt 111 09080-160 SANTO ANDRE SP 0 BRESIL
11504925 798558938 @Company
@Persons
@UBO
@INPI
SIMON Didier, René, Paul
DoB: 1963-04-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 Servidao Paulo Vieira 88063-53 Florianopolis 0 BRESIL
11504926 798558938 @Company
@Persons
@UBO
@INPI
DA COSTA SIMON Ana, Fatima
DoB: 1963-07-29
PoB: Horizontina rio BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 Servidao Paulo Vieira 88063-553 0 BRESIL
11504927 798558938 @Company
@Persons
@UBO
@INPI
TARIU Alfredo
DoB: 1972-06-25
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PK 46.3 C/MOUT 98726 Teva i uta FRANCE
11504928 798558938 @Company
@Persons
@UBO
@INPI
REY Laurent, Teva, Ethode
DoB: 1971-06-22
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 61039 Tahiti 98704 Faaa FRANCE
11504929 798558938 @Company
@Persons
@UBO
@INPI
MARE Jennings, Tautu
DoB: 1960-04-19
PoB: Papeete (987) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98713 Papeete FRANCE
11504930 798558938 @Company
@Persons
@UBO
@INPI
CHRISTIAN MARE Yolaine, Maireraurii
DoB: 1957-10-15
PoB: Papeete (987) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98713 Papeete FRANCE
11504931 798558938 @Company
@Persons
@UBO
@INPI
SOUZA MAGNANTI Joao, Luis
DoB: 1963-11-09
PoB: Ponta Grossa BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
522 Esteves Junior Ap 1201 88015-130 Florianopolis 0 BRESIL
11504932 798558938 @Company
@Persons
@UBO
@INPI
VERTUOSO VERTUOSO MAGNANTI Rosane, Maria
DoB: 1960-11-27
PoB: Cascavel BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
522 Esteves Junior Ap 1201 88015-130 Florianopolis 0 BRESIL
11504933 798558938 @Company
@Persons
@UBO
@INPI
RAMEAU Indivision
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21700 Villars-Fontaine FRANCE
11504934 798558938 @Company
@Persons
@UBO
@INPI
DE MAGALHAES PEZZOTTI DE MAGNANTI Indivision
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21700 Villars-Fontaine FRANCE
11504935 798558938 @Company
@Persons
@UBO
@INPI
HUDELOT Henry, Joseph, Roland
DoB: 1937-10-06
PoB: 21688 Villars-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 boulevard de la Côte Radieuse 66140 Canet-en-Roussillon 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.