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 808579981 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10393368 808579981 @Company
@Persons
@UBO
@INPI
VIDAL MELER Marie
DoB: 1979-11-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Les Hauts de Barthe 9000 Cos France
10393369 808579981 @Company
@Persons
@UBO
@INPI
FOISSET Etienne Paul Edouard
DoB: 1979-02-25
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Fernand Loubet 9200 Saint-Girons France
10393370 808579981 @Company
@Persons
@UBO
@INPI
GODINEAU BANCEL Aurélie Colette Françoise
DoB: 1978-11-02
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue de la Résistance 9200 Saint-Girons France
10393371 808579981 @Company
@Persons
@UBO
@INPI
LE COULS Tiphaine
DoB: 1972-08-08
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue La Faurie 9240 La Bastide-de-Sérou France
10393372 808579981 @Company
@Persons
@UBO
@INPI
ROUCH SUBRA Dominique Marie Françoise
DoB: 1960-06-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Souquette 9420 Castelnau-Durban France
10393373 808579981 @Company
@Persons
@UBO
@INPI
EYCHENNE Nicole Anne-Marie
DoB: 1962-02-19
PoB: 09235 Prat-Bonrepaux (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Henri Dunant 9100 Pamiers France
10393374 808579981 @Company
@Persons
@UBO
@INPI
MERLY Pierre Jules Raymond
DoB: 1964-07-02
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ de Mars 9240 La Bastide-de-Sérou France
10393375 808579981 @Company
@Persons
@UBO
@INPI
LLOP VIOLE Nathalie Geneviève
DoB: 1971-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mortussol 9240 Montels France
10393376 808579981 @Company
@Persons
@UBO
@INPI
COUGUL DEDIEU Florence
DoB: 1972-09-07
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement La Rivière 9240 La Bastide-de-Sérou France
10393377 808579981 @Company
@Persons
@UBO
@INPI
BOUMAZA LIND Djamila
DoB: 1961-01-03
PoB: Duvivier Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 La Materette 9240 Durban-sur-Arize France
10393378 808579981 @Company
@Persons
@UBO
@INPI
CAUJOLLE CUMOURA Anne-Marie Simone
DoB: 1958-01-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ponson 9240 Cadarcet France
16135160 808579981 @Company
@Persons
@UBO
@INPI
GODINEAU BANCEL Aurélie Colette Françoise
DoB: 1978-11-02
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue de la Résistance 9200 Saint-Girons France
16135161 808579981 @Company
@Persons
@UBO
@INPI
VIDAL MELER Marie
DoB: 1979-11-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Les Hauts de Barthe 9000 Cos France
16135162 808579981 @Company
@Persons
@UBO
@INPI
DELABARRE Marine Sylvie Agnès
DoB: 1991-04-15
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue d'Embonnel 9400 Saurat France
16135163 808579981 @Company
@Persons
@UBO
@INPI
LE COULS Tiphaine
DoB: 1972-08-08
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue La Faurie 9240 La Bastide-de-Sérou France
16135164 808579981 @Company
@Persons
@UBO
@INPI
EYCHENNE Nicole Anne-Marie
DoB: 1962-02-19
PoB: 09235 Prat-Bonrepaux (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Henri Dunant 9100 Pamiers France
16135165 808579981 @Company
@Persons
@UBO
@INPI
MERLY Pierre Jules Raymond
DoB: 1964-07-02
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ de Mars 9240 La Bastide-de-Sérou France
16135166 808579981 @Company
@Persons
@UBO
@INPI
LLOP VIOLE Nathalie Geneviève
DoB: 1971-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mortussol 9240 Montels France
16135167 808579981 @Company
@Persons
@UBO
@INPI
COUGUL DEDIEU Florence
DoB: 1972-09-07
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement La Rivière 9240 La Bastide-de-Sérou France
16135168 808579981 @Company
@Persons
@UBO
@INPI
BOUMAZA LIND Djamila
DoB: 1961-01-03
PoB: Duvivier Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 La Materette 9240 Durban-sur-Arize France
16135169 808579981 @Company
@Persons
@UBO
@INPI
DUVAL Léa Bénédicte Blandine
DoB: 1992-07-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mandre 9120 Ventenac France
16135170 808579981 @Company
@Persons
@UBO
@INPI
MARTY Sylvie Nathalie
DoB: 1967-12-26
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Dupuy 9000 Foix France
16135171 808579981 @Company
@Persons
@UBO
@INPI
CASTELL CAMPESINO THEVENY Ana
DoB: 1972-11-08
PoB: Wilrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rames 9240 Montels France
16135172 808579981 @Company
@Persons
@UBO
@INPI
DAVIDOFF LOZE Nathalie Violette Danielle
DoB: 1962-10-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de l'Ariège 9000 Foix France
16135173 808579981 @Company
@Persons
@UBO
@INPI
ALAPHILIPPE Caroline Katell
DoB: 1995-06-09
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Roy 9240 La Bastide-de-Sérou 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.