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 805381308 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2663120 805381308 @Company
@Persons
@UBO
@INPI
DEPRET DEPRET-SAINGERY Marie
DoB: 1974-11-16
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Route de Chantemerle 26130 Montségur-sur-Lauzon France
2663121 805381308 @Company
@Persons
@UBO
@INPI
DEPRET DEPRET-SAINGERY Marie
DoB: 1974-11-16
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Chantemerle 26130 Montségur-sur-Lauzon France
2663122 805381308 @Company
@Persons
@UBO
@INPI
DURIEZ QUESADA-DURIEZ Cécile
DoB: 1976-09-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Sainte Font 26770 Taulignan France
2663123 805381308 @Company
@Persons
@UBO
@INPI
DURIEZ QUESADA-DURIEZ Cécile
DoB: 1976-09-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sainte Font 26770 Taulignan France
2663124 805381308 @Company
@Persons
@UBO
@INPI
CHABAUD Marielle
DoB: 1965-02-25
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Marcels 26770 Rousset-les-Vignes France
2663125 805381308 @Company
@Persons
@UBO
@INPI
CHABAUD Marielle
DoB: 1965-02-25
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Marcels 26770 Rousset-les-Vignes France
2663126 805381308 @Company
@Persons
@UBO
@INPI
CHAREYRE CHANABAS Marlène
DoB: 1958-08-10
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
293 Chemin du Petit Plan 26790 La Baume-de-Transit France
2663127 805381308 @Company
@Persons
@UBO
@INPI
CHAREYRE CHANABAS Marlène
DoB: 1958-08-10
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Chemin du Petit Plan 26790 La Baume-de-Transit France
2663128 805381308 @Company
@Persons
@UBO
@INPI
BARRIER Antoine
DoB: 1959-02-12
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Maréchal de Saxe 69006 Lyon France
2663129 805381308 @Company
@Persons
@UBO
@INPI
BARRIER Antoine
DoB: 1959-02-12
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Maréchal de Saxe 69006 Lyon France
2663130 805381308 @Company
@Persons
@UBO
@INPI
JANNOT Nicolas
DoB: 1976-11-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Libération 26110 Nyons France
2663131 805381308 @Company
@Persons
@UBO
@INPI
JANNOT Nicolas
DoB: 1976-11-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Libération 26110 Nyons France
2663132 805381308 @Company
@Persons
@UBO
@INPI
BOY Cécile Marie
DoB: 1979-04-10
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
580 Route de Grillon 26770 Taulignan France
2663133 805381308 @Company
@Persons
@UBO
@INPI
BOY Cécile Marie
DoB: 1979-04-10
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Route de Grillon 26770 Taulignan France
2663134 805381308 @Company
@Persons
@UBO
@INPI
SUZANNE Martine
DoB: 1959-07-31
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Antignans 26770 Taulignan France
2663135 805381308 @Company
@Persons
@UBO
@INPI
SUZANNE Martine
DoB: 1959-07-31
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Antignans 26770 Taulignan France
2663136 805381308 @Company
@Persons
@UBO
@INPI
BONNAFOUX CABROL Cécile Jeanne Madeleine
DoB: 1979-01-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montmartel 84600 Valréas France
2663137 805381308 @Company
@Persons
@UBO
@INPI
BONNAFOUX CABROL Cécile Jeanne Madeleine
DoB: 1979-01-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montmartel 84600 Valréas France
2663138 805381308 @Company
@Persons
@UBO
@INPI
HILL Anne Catherine Aurélia
DoB: 1973-07-09
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3420 Quartier les Rouvières 26220 Dieulefit France
2663139 805381308 @Company
@Persons
@UBO
@INPI
HILL Anne Catherine Aurélia
DoB: 1973-07-09
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3420 Quartier les Rouvières 26220 Dieulefit France
15685074 805381308 @Company
@Persons
@UBO
@INPI
DEPRET DEPRET-SAINGERY Marie
DoB: 1974-11-16
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Chantemerle 26130 Montségur-sur-Lauzon France
15685075 805381308 @Company
@Persons
@UBO
@INPI
DURIEZ QUESADA-DURIEZ Cécile
DoB: 1976-09-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sainte Font 26770 Taulignan France
15685076 805381308 @Company
@Persons
@UBO
@INPI
CHABAUD Marielle
DoB: 1965-02-25
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Marcels 26770 Rousset-les-Vignes France
15685077 805381308 @Company
@Persons
@UBO
@INPI
CHAREYRE CHANABAS Marlène
DoB: 1958-08-10
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Chemin du Petit Plan 26790 La Baume-de-Transit France
15685078 805381308 @Company
@Persons
@UBO
@INPI
BARRIER Antoine
DoB: 1959-02-12
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Maréchal de Saxe 69006 Lyon France
15685079 805381308 @Company
@Persons
@UBO
@INPI
JANNOT Nicolas
DoB: 1976-11-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Chemin de la Pointe d'Ail 26110 Venterol France
15685080 805381308 @Company
@Persons
@UBO
@INPI
JANNOT Nicolas
DoB: 1976-11-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Libération 26110 Nyons France
15685081 805381308 @Company
@Persons
@UBO
@INPI
BOY Cécile Marie
DoB: 1979-04-10
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Route de Grillon 26770 Taulignan France
15685082 805381308 @Company
@Persons
@UBO
@INPI
SUZANNE Martine
DoB: 1959-07-31
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Antignans 26770 Taulignan France
15685083 805381308 @Company
@Persons
@UBO
@INPI
BONNAFOUX CABROL Cécile Jeanne Madeleine
DoB: 1979-01-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montmartel 84600 Valréas France
15685084 805381308 @Company
@Persons
@UBO
@INPI
HILL Anne Catherine Aurélia
DoB: 1973-07-09
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3420 Quartier les Rouvières 26220 Dieulefit 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.