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 799408430 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12596428 799408430 @Company
@Persons
@UBO
@INPI
CAP CONSEIL
DoB: 538715400
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Eucharis Dillon 3000 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596429 799408430 @Company
@Persons
@UBO
@INPI
ASMUSSEN Nathalie, Raymonde, Michèle
DoB: 1969-05-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Château de Boissy 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596430 799408430 @Company
@Persons
@UBO
@INPI
CLUZEAU David
DoB: 1972-07-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 bis rue Isabey 76790 Etretat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596431 799408430 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benjamin, Gilbert, Roland
DoB: 1977-07-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Petite Porte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596432 799408430 @Company
@Persons
@UBO
@INPI
CHOISEAU Arnaud, Cédric, François
DoB: 1974-11-05
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Marc Seguin 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596433 799408430 @Company
@Persons
@UBO
@INPI
FAUDON Jean-Louis, Pierre
DoB: 1970-07-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Brancion 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596434 799408430 @Company
@Persons
@UBO
@INPI
JALLET Jean-Paul
DoB: 1946-11-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
630 rue Saint-Castin 64160 Buros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596435 799408430 @Company
@Persons
@UBO
@INPI
BORDIER Yann, Raymond, Michel
DoB: 1968-08-01
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue de la Cerisaie 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596436 799408430 @Company
@Persons
@UBO
@INPI
VERCIER Antoine
DoB: 1958-11-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue du Caroussel 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596437 799408430 @Company
@Persons
@UBO
@INPI
GRAULS Dominique, Jacques, Jean-Marie
DoB: 1948-11-13
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue O'Quin 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596438 799408430 @Company
@Persons
@UBO
@INPI
CHAUSSEE Thierry, Patrick
DoB: 1971-07-22
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roulerie 35680 Domalain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596439 799408430 @Company
@Persons
@UBO
@INPI
RUPIN Isabelle, Monique, Hélène, Leone
DoB: 1965-01-12
PoB: 35109 Etrelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roulerie 35680 Domalain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596440 799408430 @Company
@Persons
@UBO
@INPI
BERCHE Alain, Jacques, Paul
DoB: 1946-02-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de l'Hôtel de Ville 60240 Chaumont-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596441 799408430 @Company
@Persons
@UBO
@INPI
TENAILLE Patrick, Emile, François
DoB: 1960-12-24
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue de Cossigny 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596442 799408430 @Company
@Persons
@UBO
@INPI
ENQUIN André
DoB: 1965-05-24
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Jean-Marie Kerling 92350 Le plessis robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596443 799408430 @Company
@Persons
@UBO
@INPI
COUPIN Cyrille, Stéphane
DoB: 1986-02-24
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Bassignacs 97224 Ducos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596444 799408430 @Company
@Persons
@UBO
@INPI
FEDRONIC Patricia, Fernande
DoB: 1987-01-26
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Marzurka 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781531 799408430 @Company
@Persons
@UBO
@INPI
COUPIN CYRILLE, STEPHANE
DoB: 1986-02-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Cafeiers Villa n°14 quartier Durivage 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781532 799408430 @Company
@Persons
@UBO
@INPI
COUPIN CYRILLE, STEPHANE
DoB: 1986-02-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res les Cafeiers Villa n°14 quartier Durivage 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13781533 799408430 @Company
@Persons
@UBO
@INPI
FEDRONIC PATRICIA, FERNANDE
DoB: 1987-01-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res les Cafeiers Villa n°14 quartier Durivage 97224 Ducos 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.