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 808489942 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13787988 808489942 @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
13787989 808489942 @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
13787990 808489942 @Company
@Persons
@UBO
@INPI
LUXIN Charlotte Sylvie
DoB: 1948-11-04
PoB: 97203 Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henry Cléostate Bourg 97260 Le Morne Rouge France
13787991 808489942 @Company
@Persons
@UBO
@INPI
LUXIN Charlotte Sylvie
DoB: 1948-11-04
PoB: 97203 Basse-Pointe (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Henry Cléostate Bourg 97260 Le Morne Rouge France
13787992 808489942 @Company
@Persons
@UBO
@INPI
PAHAUT Aymeric Jean-Robert
DoB: 1973-12-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue des Grands Soleils 44850 Ligné France
13787993 808489942 @Company
@Persons
@UBO
@INPI
BRETEL Bruno Gilbert Louis
DoB: 1962-01-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Fernand Rossignol 49500 Segre France
13787994 808489942 @Company
@Persons
@UBO
@INPI
WAWSZCZYK Daniel
DoB: 1962-12-16
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Château 77140 St Pierre les Nemours France
13787995 808489942 @Company
@Persons
@UBO
@INPI
SICAMOIS Denis Pierre Vincent
DoB: 1955-02-24
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La maison des Dumus 37240 Manthelan France
13787996 808489942 @Company
@Persons
@UBO
@INPI
TROVALET Didier Joseph
DoB: 1963-08-18
PoB: 49266 Saint-Augustin-des-Bois (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit La Petite Buretière 49170 Saint Augustin des Bois France
13787997 808489942 @Company
@Persons
@UBO
@INPI
BEAULIEU Dominique Yannick Christian
DoB: 1958-08-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Blanche 1 promenade Amiral Lafargue 85100 Les Sables d'Olonne France
13787998 808489942 @Company
@Persons
@UBO
@INPI
EGONNEAU Franck Pascal Daniel
DoB: 1968-05-15
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Chene vert 44190 Getigne France
13787999 808489942 @Company
@Persons
@UBO
@INPI
TRILLOT Jean-Paul Louis Joseph
DoB: 1962-02-04
PoB: 49089 Chazé-sur-Argos (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Garsalaie 49500 Chaze Sur Argos France
13788000 808489942 @Company
@Persons
@UBO
@INPI
CHUPIN Jean-Yves Marie Andre Madeleine
DoB: 1964-04-17
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Clos Beausoleil 49290 Chalonnes Sur Loire France
13788001 808489942 @Company
@Persons
@UBO
@INPI
SXAY Laurence Marie-Jeanne
DoB: 1966-04-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Feriardiere 49080 Bouchemaine France
13788002 808489942 @Company
@Persons
@UBO
@INPI
CLAVIER Matthias Maurice
DoB: 1975-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Butte 49140 Corze France
13788003 808489942 @Company
@Persons
@UBO
@INPI
COMPAIN Patrick Lucien Roger
DoB: 1958-08-11
PoB: 72312 Saint-Pierre-des-Bois (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Rochers 72350 Brulon France
13788004 808489942 @Company
@Persons
@UBO
@INPI
MAUCOURT Patrick Bernard Didier
DoB: 1963-08-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue des Perrières 49700 Doue la Fontaine France
13788005 808489942 @Company
@Persons
@UBO
@INPI
TISSEAU Pierre Jean-Marie
DoB: 1973-02-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square des Maraichers 49300 Cholet France
13788006 808489942 @Company
@Persons
@UBO
@INPI
CARPENTIER Stéphane
DoB: 1961-01-28
PoB: 80523 Méaulte (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Clos de Beauvais 49080 Bouchemaine France
13788007 808489942 @Company
@Persons
@UBO
@INPI
FLABEAU Vincent Yves Marcel
DoB: 1966-11-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pont 37360 Neuille Pont Pierre France
13788008 808489942 @Company
@Persons
@UBO
@INPI
CHOUTEAU Xavier Denis Francois
DoB: 1978-07-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Maur village Le Thoureil 49350 GENNES VAL DE LOIRE 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.