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 808549901 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13788288 808549901 @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
13788289 808549901 @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
13788290 808549901 @Company
@Persons
@UBO
@INPI
RETO Jessie
DoB: 1991-09-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 quartier Morne Coco- allée du Château d'Eau 97224 Ducos France
13788291 808549901 @Company
@Persons
@UBO
@INPI
RETO Jessie
DoB: 1991-09-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 quartier Morne Coco- allée du Château d'Eau 97224 Ducos France
13788292 808549901 @Company
@Persons
@UBO
@INPI
CHADEAU Allain, Pierre, Léon
DoB: 1940-04-23
PoB: 85288 Talmont-Saint-Hilaire (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Pré du Canon 85520 Jard sur Mer France
13788293 808549901 @Company
@Persons
@UBO
@INPI
DAMBRY Bruno, Jacques
DoB: 1963-09-02
PoB: 76470 Normanville (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Comteville- rue de l'Éperon 76450 Paluel France
13788294 808549901 @Company
@Persons
@UBO
@INPI
JACQUELINE Bruno, Paul, Denis
DoB: 1986-07-05
PoB: Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Corderie 76000 Rouen France
13788295 808549901 @Company
@Persons
@UBO
@INPI
VERDIER VERDIER-ROBIN Catherine, Evelyne, Germaine, Louise
DoB: 1972-01-26
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue d'Illiers 45000 Orléans France
13788296 808549901 @Company
@Persons
@UBO
@INPI
TACCOEN LEROUX Céline, Jeannine, Aimée
DoB: 1968-10-23
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
875 route Bourg Hautot 76190 Touffreville-la-Corbeline France
13788297 808549901 @Company
@Persons
@UBO
@INPI
GLOZ Christian, Peter
DoB: 1962-08-23
PoB: Bagdad IRAK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Bailly 76190 Yvetot France
13788298 808549901 @Company
@Persons
@UBO
@INPI
BONFAIT Henri, Marie, Noël
DoB: 1950-12-26
PoB: Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Émeriau 75015 Paris France
13788299 808549901 @Company
@Persons
@UBO
@INPI
AYMA Jean-Claude
DoB: 1947-03-19
PoB: 64331 Lembeye (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Mimosas 85500 Les herbiers France
13788300 808549901 @Company
@Persons
@UBO
@INPI
WAMEN CARON Marie-Ange, Paulette, Leone
DoB: 1966-09-02
PoB: Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 route de la Brasserie 76190 Bois Himont France
13788301 808549901 @Company
@Persons
@UBO
@INPI
HUTEAU Maurice, Paul
DoB: 1958-09-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Lévesque 49610 Murs érigne France
13788302 808549901 @Company
@Persons
@UBO
@INPI
DELVERT Philippe
DoB: 1968-01-13
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la Jonchère 92420 Vaucresson France
13788303 808549901 @Company
@Persons
@UBO
@INPI
SCHOPS Xavier, Guillaume, Léo
DoB: 1968-02-10
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Pallud 1220 Divonne-les-Bains 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.