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 804302933 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7915943 804302933 @Company
@Persons
@UBO
@INPI
ARROU VIGNOD Louis
DoB: 1990-09-26
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Henri de Régnier 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7915944 804302933 @Company
@Persons
@UBO
@INPI
ARROU VIGNOD Louis
DoB: 1990-09-26
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Henri de Régnier 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7915945 804302933 @Company
@Persons
@UBO
@INPI
CADORET Julie
DoB: 1980-02-12
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Grand Chemin 91400 Saclay FRANCE yes
@Cadastre
@Geotag
7915946 804302933 @Company
@Persons
@UBO
@INPI
CADORET Julie
DoB: 1980-02-12
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Grand Chemin 91400 Saclay FRANCE yes
@Cadastre
@Geotag
7915947 804302933 @Company
@Persons
@UBO
@INPI
HENRY Sebastien
DoB: 1983-10-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Silly 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7915948 804302933 @Company
@Persons
@UBO
@INPI
HENRY Sebastien
DoB: 1983-10-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Silly 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7915949 804302933 @Company
@Persons
@UBO
@INPI
LEONE Simon
DoB: 1976-11-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Saint Cloud 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7915950 804302933 @Company
@Persons
@UBO
@INPI
LEONE Simon
DoB: 1976-11-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Saint Cloud 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7915951 804302933 @Company
@Persons
@UBO
@INPI
MARCOUX SANTOS-GOMES Frédérique
DoB: 1981-10-01
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Bérégovoy 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7915952 804302933 @Company
@Persons
@UBO
@INPI
MARCOUX SANTOS-GOMES Frédérique
DoB: 1981-10-01
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Bérégovoy 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7915953 804302933 @Company
@Persons
@UBO
@INPI
LAVOINE ISNARD Anne-Sophie
DoB: 1981-06-20
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue de Moncel 78121 Crespières FRANCE yes
@Cadastre
@Geotag
7915954 804302933 @Company
@Persons
@UBO
@INPI
LAVOINE ISNARD Anne-Sophie
DoB: 1981-06-20
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue de Moncel 78121 Crespières FRANCE yes
@Cadastre
@Geotag
7915955 804302933 @Company
@Persons
@UBO
@INPI
OPHELE Cyril
DoB: 1980-06-24
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Chemin Vert 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7915956 804302933 @Company
@Persons
@UBO
@INPI
OPHELE Cyril
DoB: 1980-06-24
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Chemin Vert 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7915957 804302933 @Company
@Persons
@UBO
@INPI
YVALUN Laurie
DoB: 1987-02-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Commandant Cousteau 95000 Boisemont FRANCE yes
@Cadastre
@Geotag
7915958 804302933 @Company
@Persons
@UBO
@INPI
YVALUN Laurie
DoB: 1987-02-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Commandant Cousteau 95000 Boisemont FRANCE yes
@Cadastre
@Geotag
7915959 804302933 @Company
@Persons
@UBO
@INPI
COUSI Nicolas
DoB: 1986-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Cavallotti 75018 Paris FRANCE yes
@Cadastre
@Geotag
7915960 804302933 @Company
@Persons
@UBO
@INPI
COUSI Nicolas
DoB: 1986-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Cavallotti 75018 Paris 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.