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 807860846 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7628342 807860846 @Company
@Persons
@UBO
@INPI
TOUSSAINT Olivier
DoB: 1966-12-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de Lancrel 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628343 807860846 @Company
@Persons
@UBO
@INPI
TOUSSAINT Olivier
DoB: 1966-12-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue de Lancrel 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628344 807860846 @Company
@Persons
@UBO
@INPI
MORAND Jean-Louis
DoB: 1979-01-09
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Eugène Bouquel 72600 Saint-Rémy-du-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628345 807860846 @Company
@Persons
@UBO
@INPI
MORAND Jean-Louis
DoB: 1979-01-09
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Eugène Bouquel 72600 Saint-Rémy-du-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628346 807860846 @Company
@Persons
@UBO
@INPI
HOUDAYER Jean-Yves
DoB: 1948-03-07
PoB: 61460 Le Sap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours du Fouet 61250 Héloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628347 807860846 @Company
@Persons
@UBO
@INPI
VAUGEOIS Roger
DoB: 1958-02-04
PoB: 50029 Barenton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fourniers 72610 Chenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628348 807860846 @Company
@Persons
@UBO
@INPI
TROHEL VAUGEOIS Christine
DoB: 1959-06-13
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fourniers 72610 Chenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628349 807860846 @Company
@Persons
@UBO
@INPI
PINIJKITTIKUN HOUDAYER Rujikorn
DoB: 1962-04-05
PoB: Huamark THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours du Fouet 61250 Héloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628350 807860846 @Company
@Persons
@UBO
@INPI
YA Charles
DoB: 1968-01-10
PoB: Phou Xang Noi LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Chènevière 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628351 807860846 @Company
@Persons
@UBO
@INPI
POYRAZ Arif
DoB: 1969-03-10
PoB: Akyazi TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Guillaume le Conquérant 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628352 807860846 @Company
@Persons
@UBO
@INPI
LY YA Hli
DoB: 1970-11-11
PoB: Xieng Khouang LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Chènevière 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628353 807860846 @Company
@Persons
@UBO
@INPI
VEILHON Morgane
DoB: 1978-08-06
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Eugène Bouquel 72600 Saint-Rémy-du-Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7628354 807860846 @Company
@Persons
@UBO
@INPI
EL IBRAHIMI Rachid
DoB: 1980-05-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean II 61000 Alençon FRANCE yes
@Cadastre
@Geotag
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.