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 807389945 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4617750 807389945 @Company
@Persons
@UBO
@INPI
EUGENE Gregory
DoB: 1975-07-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Trenet 23000 Sainte-Feyre FRANCE
4617751 807389945 @Company
@Persons
@UBO
@INPI
BOURBON BOURBON-LIBERT Séverine
DoB: 1978-12-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Fontaines Chanzeaux 49750 Chemillé-en-Anjou FRANCE
16006982 807389945 @Company
@Persons
@UBO
@INPI
LHABITANT amélie
DoB: 1995-07-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Lieu-Dit Cessac 23320 Bussière-Dunoise FRANCE
16006983 807389945 @Company
@Persons
@UBO
@INPI
RICHER Julie
DoB: 1989-12-17
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Planchemoreil 23000 Saint-Fiel FRANCE
16006984 807389945 @Company
@Persons
@UBO
@INPI
GIRARD laura
DoB: 1999-09-17
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Puy Durand 23000 Sainte-Feyre FRANCE
16006985 807389945 @Company
@Persons
@UBO
@INPI
DE SOUZA Sylvie
DoB: 1968-12-02
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Moulin du Champs 23000 Saint-Sulpice-le-Guérétois FRANCE
16006986 807389945 @Company
@Persons
@UBO
@INPI
VOISE Jonathan
DoB: 1983-06-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1B Aube 23000 Anzême FRANCE
16006987 807389945 @Company
@Persons
@UBO
@INPI
LEDUR alisson
DoB: 1993-06-01
PoB: 59540 Saint-pol-sur-mer FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Logement 1 Route de Peu Leby 23000 La Saunière FRANCE
16006988 807389945 @Company
@Persons
@UBO
@INPI
MONNET julia
DoB: 1997-03-22
PoB: lajedo Etat de Rio Grande do sul BRESIL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bâtiment 57 Etage 1 Porte 4 57 Rue Jean Jaures 23000 Guéret FRANCE
16006989 807389945 @Company
@Persons
@UBO
@INPI
SAUTRON jean axel
DoB: 1974-11-25
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Lieu-Dit les Vignauds 23800 Dun-le-Palestel FRANCE
16006990 807389945 @Company
@Persons
@UBO
@INPI
FOUSSADIER clara
DoB: 1998-02-24
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Lieu-Dit le Faux 23000 Peyrabout FRANCE
16006991 807389945 @Company
@Persons
@UBO
@INPI
CECALA flavia
DoB: 1992-11-15
PoB: resita ROUMANIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 des Bouiges 23250 Pontarion FRANCE
16006992 807389945 @Company
@Persons
@UBO
@INPI
LATHIERE SOIRAT lydia
DoB: 1985-01-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Lieu-Dit les Houillères 87290 Saint-Sornin-Leulac FRANCE
16006993 807389945 @Company
@Persons
@UBO
@INPI
JOURDAIN elisa
DoB: 2002-04-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Lieu-Dit Besse la Cour 23230 La Celle-sous-Gouzon FRANCE
16006994 807389945 @Company
@Persons
@UBO
@INPI
PEYRAUD estelle
DoB: 2002-02-18
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue de la Fontaine 23250 Saint-Georges-la-Pouge FRANCE
16006995 807389945 @Company
@Persons
@UBO
@INPI
KANE PAYE abibatou charlotte
DoB: 1985-09-15
PoB: thies SENEGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Lieutenant Armand 23000 Guéret FRANCE
16006996 807389945 @Company
@Persons
@UBO
@INPI
RIVERA josé
DoB: 1992-04-12
PoB: chihuahua MEXIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Lieu-Dit Lagemorin 23800 Saint-Sulpice-le-Dunois FRANCE
16170914 807389945 @Company
@Persons
@UBO
@INPI
LHABITANT amélie
DoB: 1995-07-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Lieu-Dit Cessac 23320 Bussière-Dunoise FRANCE
16170915 807389945 @Company
@Persons
@UBO
@INPI
RICHER Julie
DoB: 1989-12-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Planchemoreil 23000 Saint-Fiel FRANCE
16170916 807389945 @Company
@Persons
@UBO
@INPI
GIRARD laura
DoB: 1999-09-17
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Puy Durand 23000 Sainte-Feyre FRANCE
16170917 807389945 @Company
@Persons
@UBO
@INPI
LEDUR alisson
DoB: 1993-06-01
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Logement 1 Route de Peu Leby 23000 La Saunière FRANCE
16170918 807389945 @Company
@Persons
@UBO
@INPI
VOISE Jonathan
DoB: 1983-06-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1B Aube 23000 Anzême FRANCE
16170919 807389945 @Company
@Persons
@UBO
@INPI
PERRIN thierry
DoB: 1967-05-25
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
778 Chemin du Bletenay 38440 Meyrieu-les-Étangs 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.