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 808549547 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13788208 808549547 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Stéphane
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13788209 808549547 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Stéphane
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le François France
13788210 808549547 @Company
@Persons
@UBO
@INPI
ARTHERON Axel, Alain, Guy
DoB: 1983-06-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Flamboyants Syndic 4 Eme Etagé 97224 Ducos France
13788211 808549547 @Company
@Persons
@UBO
@INPI
ARTHERON Axel, Alain, Guy
DoB: 1983-06-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Flamboyants Syndic 4 Eme Etagé 97224 Ducos France
13788212 808549547 @Company
@Persons
@UBO
@INPI
BOUTAMINE Nadjla
DoB: 1977-04-04
PoB: Constantine ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Flamboyants Syndic 4 Eme Etagé 97224 Ducos France
13788213 808549547 @Company
@Persons
@UBO
@INPI
DUBRUNFAUT Alain, Claude, Jean, Jacques
DoB: 1954-09-27
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue du Général Leclerc 67115 Plobsheim France
13788214 808549547 @Company
@Persons
@UBO
@INPI
LANTAUME Alain, Louis
DoB: 1949-04-28
PoB: Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Cormier Lieudit Breuil Mingot 86000 Poitiers France
13788215 808549547 @Company
@Persons
@UBO
@INPI
GRAFF Denis, Jacques, Martin
DoB: 1966-06-15
PoB: Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Griesheimerreg 67450 Lampertheim France
13788216 808549547 @Company
@Persons
@UBO
@INPI
DOUKHI Fatiha
DoB: 1967-05-06
PoB: Vittel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Volontaires 57950 Montigny-les-Metz France
13788217 808549547 @Company
@Persons
@UBO
@INPI
DIEUDONNE Jean-Marc, Maurice, Charles
DoB: 1966-11-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le village Mas d'Auteyras 63160 Egliseneuve près Billom France
13788218 808549547 @Company
@Persons
@UBO
@INPI
FAYDIGA Jean-Michel
DoB: 1958-12-03
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Roger Salengro 62144 Carency France
13788219 808549547 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Philippe, Alain
DoB: 1969-09-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Gravier 37300 Joue-les-tours France
13788220 808549547 @Company
@Persons
@UBO
@INPI
BARDIN Jean-Pierre
DoB: 1963-03-18
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Mésanges 63122 Ceyrat France
13788221 808549547 @Company
@Persons
@UBO
@INPI
THENAISY Jérémie, Renaud
DoB: 1971-10-17
PoB: Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Paul Nizan 37000 Tours France
13788222 808549547 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laure, Michèle, Blanche
DoB: 1965-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Bois le Mas 16710 Saint-Yrieix-sur-Charente France
13788223 808549547 @Company
@Persons
@UBO
@INPI
PAZUELO BADER Lydia, Sylvie
DoB: 1960-12-06
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Auteuil 67550 Eckwersheim France
13788224 808549547 @Company
@Persons
@UBO
@INPI
GRIM Maurice
DoB: 1957-07-26
PoB: Maatkas ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Porches - Tonne 16430 Vindelle France
13788225 808549547 @Company
@Persons
@UBO
@INPI
COSSART Olivier, Jean, Marcel
DoB: 1972-04-20
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Vignes 28630 Le Coudray France
13788226 808549547 @Company
@Persons
@UBO
@INPI
NIQUET Pierre, Jacques
DoB: 1958-10-16
PoB: 33199 Gujan-Mestras (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27T rue de l'Amandier 31170 Tournefeuille France
13788227 808549547 @Company
@Persons
@UBO
@INPI
STOECKEL Olivier
DoB: 1981-07-22
PoB: Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
518 montée de Chez Voisin 38780 Eyzin-Pinet France
13788228 808549547 @Company
@Persons
@UBO
@INPI
WALECKX Pierre, Jean, Francis
DoB: 1956-04-19
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue de Beaulieu 63122 Ceyrat France
13788229 808549547 @Company
@Persons
@UBO
@INPI
PISSAVY Sébastien, Antoine
DoB: 1973-09-19
PoB: Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Toulousette 15000 Aurillac France
13788230 808549547 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas, Dylan
DoB: 1976-09-27
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Guillaume 67000 Strasbourg 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.