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 803720895 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12421428 803720895 @Company
@Persons
@UBO
@INPI
LOCTIN Rodolphe Lucien Pierre
DoB: 1970-08-12
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue CIVIALE 92380 Garches FRANCE yes
@Cadastre
@Geotag
12421429 803720895 @Company
@Persons
@UBO
@INPI
LOCTIN Rodolphe Lucien Pierre
DoB: 1970-08-12
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue CIVIALE 92380 Garches FRANCE yes
@Cadastre
@Geotag
12421430 803720895 @Company
@Persons
@UBO
@INPI
DRIESSENS Laurent Marcel Maurice Francis
DoB: 1972-05-18
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue DU VERNAY 69830 Saint-Georges-de-Reneins FRANCE yes
@Cadastre
@Geotag
12421431 803720895 @Company
@Persons
@UBO
@INPI
SOLLY Laurent Andre Jean
DoB: 1970-03-27
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard JULES SANDEAU 75016 Paris FRANCE yes
@Cadastre
@Geotag
12421432 803720895 @Company
@Persons
@UBO
@INPI
NOBODY NOSE
DoB: 503494536
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse du Moulin 69830 Saint-Georges-de-Reneins FRANCE yes
@Cadastre
@Geotag
12421433 803720895 @Company
@Persons
@UBO
@INPI
ALIBRANDI Luciano
DoB: 1968-06-05
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue AUGUSTE BAILLY 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12421434 803720895 @Company
@Persons
@UBO
@INPI
BERTHEAU Claudius Rene
DoB: 1970-10-07
PoB: WAIBLINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SCHURENWEG 103 A 0 MONCHENGLADBACH ALLEMAGNE yes
@Cadastre
@Geotag
12421435 803720895 @Company
@Persons
@UBO
@INPI
BURNICHON Jean-Francois
DoB: 1972-03-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square RIVOLI 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
12421436 803720895 @Company
@Persons
@UBO
@INPI
CASTAGNE Bertrand Pierre
DoB: 1967-05-09
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57/59 GRANDE RUE 92380 Garches FRANCE yes
@Cadastre
@Geotag
12421437 803720895 @Company
@Persons
@UBO
@INPI
DEGENEVE Jean-marie Benjamin
DoB: 1976-05-16
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue RENE NAUDIN 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
12421438 803720895 @Company
@Persons
@UBO
@INPI
GUERAND Patrick Serge
DoB: 1959-03-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue ROBERT SCHUMAN 75007 Paris FRANCE yes
@Cadastre
@Geotag
12421439 803720895 @Company
@Persons
@UBO
@INPI
MICHOULIER Loic Alexandre Bernard
DoB: 1971-01-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard GENERAL DE GAULLE 92380 Garches FRANCE yes
@Cadastre
@Geotag
12421440 803720895 @Company
@Persons
@UBO
@INPI
RIVIERE Alexandre
DoB: 1965-10-23
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU COUCHANT 31290 Beauteville FRANCE yes
@Cadastre
@Geotag
12421441 803720895 @Company
@Persons
@UBO
@INPI
LOCTIN Sebastien Paul
DoB: 1971-11-16
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue LAMARTINE 75009 Paris FRANCE yes
@Cadastre
@Geotag
12421442 803720895 @Company
@Persons
@UBO
@INPI
ROUX Olivier Claude Bernard
DoB: 1967-08-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA DUATIERE 38640 Claix FRANCE yes
@Cadastre
@Geotag
12421443 803720895 @Company
@Persons
@UBO
@INPI
DJ2L
DoB: 537996837
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 Rue de la République 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12421444 803720895 @Company
@Persons
@UBO
@INPI
GUITTON Nicolas Marie Rene
DoB: 1970-04-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée DU BOURG 69570 Dardilly FRANCE yes
@Cadastre
@Geotag
12421445 803720895 @Company
@Persons
@UBO
@INPI
ROUX Philippe Daniel Hugues Michel Leopold
DoB: 1966-03-19
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue DE SABLONVILLE 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
12421446 803720895 @Company
@Persons
@UBO
@INPI
WECKERLIN Jean-Stephane
DoB: 1969-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue SAINT EXUPERY 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
12421447 803720895 @Company
@Persons
@UBO
@INPI
PICHAT Etienne Jean Emmanuel
DoB: 1971-07-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue PERGOLESE 75016 Paris FRANCE yes
@Cadastre
@Geotag
12421448 803720895 @Company
@Persons
@UBO
@INPI
SOLLY Benjamin
DoB: 1981-06-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Route DESVIGNOBLES 71680 Crêches-sur-Saône FRANCE yes
@Cadastre
@Geotag
12421449 803720895 @Company
@Persons
@UBO
@INPI
FONQUERNIE Guillaume Victor Gabriel
DoB: 1973-02-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Rue DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12421450 803720895 @Company
@Persons
@UBO
@INPI
FABRE Dominique Noel
DoB: 1973-12-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE KRONSTADT 92380 Garches FRANCE yes
@Cadastre
@Geotag
12421451 803720895 @Company
@Persons
@UBO
@INPI
FOURNIER Sebastien
DoB: 1967-09-18
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES CARMES 75005 Paris FRANCE yes
@Cadastre
@Geotag
12421452 803720895 @Company
@Persons
@UBO
@INPI
NEVES FERNANDES Carlos Manuel
DoB: 1969-09-17
PoB: MARTIM LONGO ALCOUTIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DE FECAMP 75012 Paris FRANCE yes
@Cadastre
@Geotag
12421453 803720895 @Company
@Persons
@UBO
@INPI
GALVES HERNANDEZ Juan Jose
DoB: 1970-07-17
PoB: MURCIE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue GENERAL LECLERC 92250 La Garenne-Colombes FRANCE 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.