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 807649215 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5247163 807649215 @Company
@Persons
@UBO
@INPI
STAHL STAHL GAY Séverine
DoB: 1980-12-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée des Champs Fleuris 18500 Berry-Bouy FRANCE
5247164 807649215 @Company
@Persons
@UBO
@INPI
PARENT Marion
DoB: 1981-12-23
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 le Bréau 18500 Allouis FRANCE
5247165 807649215 @Company
@Persons
@UBO
@INPI
POILLY Hélène
DoB: 1981-03-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Residence Villa du Golf 33470 Gujan-Mestras FRANCE
5247166 807649215 @Company
@Persons
@UBO
@INPI
CUVELIER Renaud
DoB: 1980-04-28
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 le Bréau 18500 Berry-Bouy FRANCE
5247167 807649215 @Company
@Persons
@UBO
@INPI
SORRIBAS Hector
DoB: 1977-06-26
PoB: Saragosse ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 route de Tarbes 65350 Laslades FRANCE
5247168 807649215 @Company
@Persons
@UBO
@INPI
MOUHAMED RICHEM-RICHEM Stéphanie
DoB: 1978-07-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 route de Tarbes 65350 Laslades FRANCE
5247169 807649215 @Company
@Persons
@UBO
@INPI
GRANDCOLLOT Laurent
DoB: 1981-02-07
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 allée des Alios 33680 Lacanau FRANCE
5247170 807649215 @Company
@Persons
@UBO
@INPI
GAY Thomas
DoB: 1979-02-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 allée des Champs Fleuris 18500 Berry-Bouy FRANCE
5247171 807649215 @Company
@Persons
@UBO
@INPI
GAY Thomas
DoB: 1979-02-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 allée des Champs Fleuris 18500 Berry-Bouy FRANCE
13520014 807649215 @Company
@Persons
@UBO
@INPI
GAY Thomas
DoB: 1979-02-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée des Champs Fleuris 18500 Berry-Bouy 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.