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 807974530 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8886155 807974530 @Company
@Persons
@UBO
@INPI
RICONO Jean-François
DoB: 1960-04-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'Eglise 35560 Antrain FRANCE
8886156 807974530 @Company
@Persons
@UBO
@INPI
RICONO Jean-François
DoB: 1960-04-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place de l'Eglise 35560 Antrain FRANCE
8886157 807974530 @Company
@Persons
@UBO
@INPI
DESILLES OREL Laurence
DoB: 1961-09-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pierrais 35440 Dingé FRANCE
8886158 807974530 @Company
@Persons
@UBO
@INPI
DESILLES OREL Laurence
DoB: 1961-09-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pierrais 35440 Dingé FRANCE
8886159 807974530 @Company
@Persons
@UBO
@INPI
TIREL Franck
DoB: 1964-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Vivier 35560 Antrain FRANCE
8886160 807974530 @Company
@Persons
@UBO
@INPI
TIREL Franck
DoB: 1964-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue du Vivier 35560 Antrain FRANCE
8886161 807974530 @Company
@Persons
@UBO
@INPI
BOUREL JUBAULT Karine
DoB: 1975-04-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bas Chenillé 35270 Saint-Léger-des-Prés FRANCE
8886162 807974530 @Company
@Persons
@UBO
@INPI
BOUREL JUBAULT Karine
DoB: 1975-04-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Bas Chenillé 35270 Saint-Léger-des-Prés FRANCE
8886163 807974530 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1961-04-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Cours 50240 Saint-Aubin-de-Terregatte FRANCE
8886164 807974530 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1961-04-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hautes Cours 50240 Saint-Aubin-de-Terregatte FRANCE
8886165 807974530 @Company
@Persons
@UBO
@INPI
LEONARD Eric
DoB: 1961-04-08
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hautes Cours 35240 Saint-Aubin-de-Terregatte FRANCE
8886166 807974530 @Company
@Persons
@UBO
@INPI
TIREL Franck
DoB: 1964-07-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4bis Rue du Vivier 35560 Antrain FRANCE
8886167 807974530 @Company
@Persons
@UBO
@INPI
RICONO Jean-François
DoB: 1960-04-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de l'Eglise 35560 Antrain FRANCE
8886168 807974530 @Company
@Persons
@UBO
@INPI
LOQUIN Delphine
DoB: 1982-01-03
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des hauts du parc 35250 Saint Aubin d'Aubigne FRANCE
8886169 807974530 @Company
@Persons
@UBO
@INPI
BASTIAN Benjamin
DoB: 1985-01-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue du Closset 35120 La Boussac FRANCE
8886170 807974530 @Company
@Persons
@UBO
@INPI
KNAB Gaëlle
DoB: 1974-10-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Futaie 35560 Bazouges-la-Pérouse FRANCE
8886171 807974530 @Company
@Persons
@UBO
@INPI
MARTIN Morgan
DoB: 1981-10-14
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Emile Bernard 35830 Betton FRANCE
8886172 807974530 @Company
@Persons
@UBO
@INPI
CORNU Enora
DoB: 1979-06-28
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Van Gogh 35830 Betton FRANCE
8886173 807974530 @Company
@Persons
@UBO
@INPI
VILLOIN Ghislaine
DoB: 1956-10-31
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de l'Eglise 35560 Antrain FRANCE
8886174 807974530 @Company
@Persons
@UBO
@INPI
RIFFAUD LEBON Charlotte
DoB: 1976-05-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Futaie 35560 Bazouges-la-Pérouse FRANCE
8886175 807974530 @Company
@Persons
@UBO
@INPI
CUDICIO Marie-Christine
DoB: 1955-05-25
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Le Bas Mena 35560 Rimou FRANCE
8886176 807974530 @Company
@Persons
@UBO
@INPI
SALACROUP Marieke
DoB: 1984-10-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Lieu-dit Tramel 35270 Combourg FRANCE
8886177 807974530 @Company
@Persons
@UBO
@INPI
DESILLES Laurence
DoB: 1961-09-14
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pierrais 35440 Dingé FRANCE
8886178 807974530 @Company
@Persons
@UBO
@INPI
BOUREL Karine
DoB: 1975-04-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Bas Chenille 35270 Saint-Léger-des-Prés 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.