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 808550081 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13788333 808550081 @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
13788334 808550081 @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
13788335 808550081 @Company
@Persons
@UBO
@INPI
BORROMEE Fabrice, Philippe
DoB: 1978-10-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Deshabays quartier Chambord Bât d'- Appt 9 97232 Le Lamentin France
13788336 808550081 @Company
@Persons
@UBO
@INPI
BORROMEE Fabrice, Philippe
DoB: 1978-10-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Deshabays quartier Chambord Bât d'- Appt 9 97232 Le Lamentin France
13788337 808550081 @Company
@Persons
@UBO
@INPI
HOFFMANN Laurent
DoB: 1970-07-22
PoB: Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Anse Balaou Petite Grenade 97280 Le vauclin France
13788338 808550081 @Company
@Persons
@UBO
@INPI
BAUER Alex, Eric, Claude
DoB: 1965-05-19
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75116 Paris France
13788339 808550081 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine, Gabriel, Paul
DoB: 1970-08-06
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue François Lemaitre 62161 Etrun France
13788340 808550081 @Company
@Persons
@UBO
@INPI
CADRE Bernard, Michel, Marie
DoB: 1960-04-26
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard de Sévigné 35000 Rennes France
13788341 808550081 @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
13788342 808550081 @Company
@Persons
@UBO
@INPI
JOURDAIN Cyril, Henri, André
DoB: 1978-12-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Ancien Hôpital 85200 Fontenay-le-Comte France
13788343 808550081 @Company
@Persons
@UBO
@INPI
PERRAULT Dominique, Jean-Pierre
DoB: 1949-05-09
PoB: 79257 Saint-Hilaire-la-Palud (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Rouches 79210 Saint-Hilaire-la-Palud France
13788344 808550081 @Company
@Persons
@UBO
@INPI
SARRE CODEGNAT Françoise, Marie, Hélène
DoB: 1948-02-02
PoB: Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Vignolet 63270 Vic-le-Comte France
13788345 808550081 @Company
@Persons
@UBO
@INPI
BRICE Hervé, André, Gérard
DoB: 1972-06-14
PoB: Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue de Wambrechies 59126 Linselles France
13788346 808550081 @Company
@Persons
@UBO
@INPI
LHOMMET CLAVERIE Marie-Françoise, Bernadette, Louise
DoB: 1943-10-06
PoB: Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Fougères 31170 Tournefeuille France
13788347 808550081 @Company
@Persons
@UBO
@INPI
D'ABO Olivier, Pierre, René, Marie
DoB: 1971-04-12
PoB: Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Berne 75008 Paris 0 France
13788348 808550081 @Company
@Persons
@UBO
@INPI
PETIT Olivier, Claude
DoB: 1966-11-23
PoB: Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Saint-sec 78125 Saint-Hilarion France
13788349 808550081 @Company
@Persons
@UBO
@INPI
SEBBE Paul-, Antoine, Hervé, Fabrice
DoB: 1967-01-24
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 grande rue 2480 Artemps France
13788350 808550081 @Company
@Persons
@UBO
@INPI
FERRE Yann, Michel, Paul
DoB: 1968-04-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Mauges 85250 Saint-Fulgent France
13788351 808550081 @Company
@Persons
@UBO
@INPI
ROME BORROMEE Christelle
DoB: 1978-08-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Deshabays quartier Chambord Bât d'- Appt 9 97232 Le Lamentin 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.