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 808458954 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13787945 808458954 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97280 Le vauclin France yes
@Cadastre
@Geotag
13787946 808458954 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97280 Le vauclin France yes
@Cadastre
@Geotag
13787947 808458954 @Company
@Persons
@UBO
@INPI
ASMAR Wesley, Mathieu, Reinette
DoB: 1987-06-20
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Médecin 1 Résidence Carabin 97215 Rivière-salée France yes
@Cadastre
@Geotag
13787948 808458954 @Company
@Persons
@UBO
@INPI
ASMAR Wesley, Mathieu, Reinette
DoB: 1987-06-20
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Médecin 1 Résidence Carabin 97215 Rivière-salée France yes
@Cadastre
@Geotag
13787949 808458954 @Company
@Persons
@UBO
@INPI
MAIZI Akele
DoB: 1963-01-26
PoB: Rivesaltes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Jaunay - la Baudrière 85150 Saint-Julien-des-Landes France yes
@Cadastre
@Geotag
13787950 808458954 @Company
@Persons
@UBO
@INPI
DECHAMPS Arnauld, Pierre, Marie, Vianney
DoB: 1956-07-25
PoB: La ferte gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marcel & Georgette Sembat 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
13787951 808458954 @Company
@Persons
@UBO
@INPI
VIDAL Claude
DoB: 1970-02-16
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90B avenue du Général de Gaulle 37230 Fondettes France yes
@Cadastre
@Geotag
13787952 808458954 @Company
@Persons
@UBO
@INPI
RIC Clément
DoB: 1988-07-18
PoB: 15120 Mauriac (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sidoine Appolinaire 63430 Pont-du-Château France yes
@Cadastre
@Geotag
13787953 808458954 @Company
@Persons
@UBO
@INPI
PELLETIER David, Claude, Jean
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Chapelle 85210 La chapelle Themer France yes
@Cadastre
@Geotag
13787954 808458954 @Company
@Persons
@UBO
@INPI
KRAI Dominique
DoB: 1953-09-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue de l'Orée des Bois 49300 Cholet France yes
@Cadastre
@Geotag
13787955 808458954 @Company
@Persons
@UBO
@INPI
TOMADA Dominique
DoB: 1963-05-03
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 route d'Olivet 45100 Orléans France yes
@Cadastre
@Geotag
13787956 808458954 @Company
@Persons
@UBO
@INPI
CARON Evelyne, Lucienne, Fideline, Marie
DoB: 1962-06-15
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chaussée Brunehaut 62470 Calonne-Ricouart France yes
@Cadastre
@Geotag
13787957 808458954 @Company
@Persons
@UBO
@INPI
BOUCHE François, Claude, Pierre
DoB: 1964-10-10
PoB: Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Bousselin 26260 Chavannes France yes
@Cadastre
@Geotag
13787958 808458954 @Company
@Persons
@UBO
@INPI
LANCELON Loïc, Christian
DoB: 1985-12-19
PoB: Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 route de Plambois 38140 Apprieu France yes
@Cadastre
@Geotag
13787959 808458954 @Company
@Persons
@UBO
@INPI
LETHEUIL LIAIGRE Peggy, Dominique, Françoise
DoB: 1973-01-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Contrie Moncoutant Moncoutant-Sur-Sevre 79320 LE BREUIL BERNARD France yes
@Cadastre
@Geotag
13787960 808458954 @Company
@Persons
@UBO
@INPI
STEPANI Philippe
DoB: 1963-05-29
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Ducau 33000 Bordeaux France yes
@Cadastre
@Geotag
13787961 808458954 @Company
@Persons
@UBO
@INPI
PALHEIRE Pierre, Jean
DoB: 1977-11-08
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre-David 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
13787962 808458954 @Company
@Persons
@UBO
@INPI
SAMSON Christophe, Patrick, Raymond
DoB: 1984-03-01
PoB: Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Sémalens 81710 Saix France yes
@Cadastre
@Geotag
13787963 808458954 @Company
@Persons
@UBO
@INPI
DESCARPENTRIES Stéphane
DoB: 1969-10-08
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B rue Pasteur 60610 Lacroix-Saint-Ouen France yes
@Cadastre
@Geotag
13787964 808458954 @Company
@Persons
@UBO
@INPI
DELMAS Véronique
DoB: 1979-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Moulin 72190 Coulaines France yes
@Cadastre
@Geotag
13787965 808458954 @Company
@Persons
@UBO
@INPI
DELANNOY Xavier, Marie, Jacques
DoB: 1951-07-23
PoB: Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Maine 86000 Poitiers France yes
@Cadastre
@Geotag
13787966 808458954 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Beverly, Lina, Julie, Marie-Thérèse
DoB: 1987-06-26
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Médecin 1 Résidence Carabin 97215 Rivière-salée France 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.