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 808142335 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14240926 808142335 @Company
@Persons
@UBO
@INPI
FONTAINE Michel, Jean, Marie
DoB: 1952-05-06
PoB: Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François de Mahy 97410 Saint-Pierre France
14240927 808142335 @Company
@Persons
@UBO
@INPI
FONTAINE Michel, Jean, Marie
DoB: 1952-05-06
PoB: Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue François de Mahy 97410 Saint-Pierre France
14240928 808142335 @Company
@Persons
@UBO
@INPI
BIERRE Philippe, Bertrand, Eric
DoB: 1959-03-16
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin du Mileu 97430 Le tampon France
14240929 808142335 @Company
@Persons
@UBO
@INPI
BIERRE Philippe, Bertrand, Eric
DoB: 1959-03-16
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 chemin du Mileu 97430 Le tampon France
14240930 808142335 @Company
@Persons
@UBO
@INPI
BALLINI Pascal, Jean, Noël
DoB: 1964-12-26
PoB: Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Viranaiken 97436 Saint-Leu France
14240931 808142335 @Company
@Persons
@UBO
@INPI
BALLINI Pascal, Jean, Noël
DoB: 1964-12-26
PoB: Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Viranaiken 97436 Saint-Leu France
14240932 808142335 @Company
@Persons
@UBO
@INPI
HILAL Nazih, Nathan
DoB: 1958-06-12
PoB: Mamou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Tétin Savigny 97427 L'étang salé France
14240933 808142335 @Company
@Persons
@UBO
@INPI
HILAL Nazih, Nathan
DoB: 1958-06-12
PoB: Mamou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Tétin Savigny 97427 L'étang salé France
14240934 808142335 @Company
@Persons
@UBO
@INPI
DJELLOULI Nadim
DoB: 1965-12-26
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Lagon 97436 Saint-Leu France
14240935 808142335 @Company
@Persons
@UBO
@INPI
DJELLOULI Nadim
DoB: 1965-12-26
PoB: Sfax TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin du Lagon 97436 Saint-Leu France
14240936 808142335 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Christian, Marcel
DoB: 1957-02-20
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Octave Bénard 97427 L'étang salé France
14240937 808142335 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Christian, Marcel
DoB: 1957-02-20
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Octave Bénard 97427 L'étang salé France
14240938 808142335 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14240939 808142335 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14240940 808142335 @Company
@Persons
@UBO
@INPI
ICHROUCH Fouad
DoB: 1971-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Hoarau Flavien Terre sainte 97410 Saint-Pierre France
14240941 808142335 @Company
@Persons
@UBO
@INPI
ICHROUCH Fouad
DoB: 1971-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Hoarau Flavien Terre sainte 97410 Saint-Pierre France
14240942 808142335 @Company
@Persons
@UBO
@INPI
STEFANI Thomas
DoB: 1980-10-01
PoB: Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Luthuli Apt 110 Résidence les Portes du Lagon 97410 Saint-Pierre France
14240943 808142335 @Company
@Persons
@UBO
@INPI
STEFANI Thomas
DoB: 1980-10-01
PoB: Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Albert Luthuli Apt 110 Résidence les Portes du Lagon 97410 Saint-Pierre 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.