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 800739369 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5725408 800739369 @Company
@Persons
@UBO
@INPI
BLAS AOUAM Ondine
DoB: 1987-11-30
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Ronquerolle 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725409 800739369 @Company
@Persons
@UBO
@INPI
BLAS AOUAM Ondine
DoB: 1987-11-30
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Ronquerolle 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725410 800739369 @Company
@Persons
@UBO
@INPI
CHARRIER Arnaud
DoB: 1990-03-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ménie 85590 Saint-Malo-du-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725411 800739369 @Company
@Persons
@UBO
@INPI
CHARRIER Arnaud
DoB: 1990-03-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ménie 85590 Saint-Malo-du-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725412 800739369 @Company
@Persons
@UBO
@INPI
AOUAM Samir
DoB: 1977-01-07
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Ronquerolles 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725413 800739369 @Company
@Persons
@UBO
@INPI
BLAS Laurent
DoB: 1963-12-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Ronquerolles 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725414 800739369 @Company
@Persons
@UBO
@INPI
LEFUR Ghislain
DoB: 1983-07-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Lavandières 85130 Saint-Aubin-des-Ormeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725415 800739369 @Company
@Persons
@UBO
@INPI
PERDRIX Gérard
DoB: 1954-01-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cheylas 26310 Beaumont-en-Diois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725416 800739369 @Company
@Persons
@UBO
@INPI
BLAS Isabelle
DoB: 1959-05-24
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cheylas 26310 Beaumont-en-Diois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725417 800739369 @Company
@Persons
@UBO
@INPI
HILLION Hervé
DoB: 1981-11-30
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue du 20ème Corps Américain 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725418 800739369 @Company
@Persons
@UBO
@INPI
LEFUR Peggy
DoB: 1982-02-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue du 10ème Corps Américain 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725419 800739369 @Company
@Persons
@UBO
@INPI
LEFUR Jean-Pierre
DoB: 1956-02-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Coteau 85590 Saint-Malo-du-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725420 800739369 @Company
@Persons
@UBO
@INPI
RETAILLEAU LEFUR Christiane
DoB: 1953-08-09
PoB: 85109 Les herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Coteau 85590 Saint-Malo-du-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725421 800739369 @Company
@Persons
@UBO
@INPI
ABBOU Georges
DoB: 1940-10-28
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue de Royaumont 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725422 800739369 @Company
@Persons
@UBO
@INPI
REBOUL ABBOU Andrée
DoB: 1949-01-04
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue de Royaumont 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725423 800739369 @Company
@Persons
@UBO
@INPI
BREDELET Olivier
DoB: 1974-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dressondeix 63850 Egliseneuve d'Entraigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725424 800739369 @Company
@Persons
@UBO
@INPI
MICHENEAU Patricia
DoB: 1966-01-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ménie 85590 Saint-Malo-du-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725425 800739369 @Company
@Persons
@UBO
@INPI
GUENIFFET BLAS Sylvie
DoB: 1965-09-22
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Ronquerolles 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725426 800739369 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Claude
DoB: 1963-06-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ménie 85590 Saint-Malo-du-bois 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.