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 808635403 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4934164 808635403 @Company
@Persons
@UBO
@INPI
MAIGNAN Etienne Marie
DoB: 1947-01-05
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Plantées 38200 Vienne France yes
@Cadastre
@Geotag
4934165 808635403 @Company
@Persons
@UBO
@INPI
MAIGNAN Etienne Marie
DoB: 1947-01-05
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Plantées 38200 Vienne France yes
@Cadastre
@Geotag
4934166 808635403 @Company
@Persons
@UBO
@INPI
POINCLOUX Arnaud Bernard Daniel
DoB: 1973-12-27
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Chandelier 31170 Tournefeuille France yes
@Cadastre
@Geotag
4934167 808635403 @Company
@Persons
@UBO
@INPI
FLEURQUIN Arnaud Alain Marie
DoB: 1970-08-13
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Résidence Du Bois De Charmes 59300 Valenciennes France yes
@Cadastre
@Geotag
4934168 808635403 @Company
@Persons
@UBO
@INPI
VILLETTE Michel Rodolphe
DoB: 1954-06-23
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Jacques Monod 84000 Avignon France yes
@Cadastre
@Geotag
4934169 808635403 @Company
@Persons
@UBO
@INPI
THEPAULT Renan Louis Marie
DoB: 1960-05-28
PoB: 29044 Dinéault (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Beauvettes 95370 Montigny-lès-Cormeilles France yes
@Cadastre
@Geotag
4934170 808635403 @Company
@Persons
@UBO
@INPI
YONG-WAÏ-MAN Nicolas Jean-René
DoB: 1973-10-31
PoB: 97404 L'Étang-Salé (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Des Collines De Lambert 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
4934171 808635403 @Company
@Persons
@UBO
@INPI
DA COSTA DE MATOS Sylvain Jean Marie
DoB: 1958-04-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Paul Claudel 59510 Hem France yes
@Cadastre
@Geotag
4934172 808635403 @Company
@Persons
@UBO
@INPI
SCHLOESING Vincent Paul Henri
DoB: 1963-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1105 Rue de la Forêt La Boutinière 27300 Bernay France yes
@Cadastre
@Geotag
4934173 808635403 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Geneviève
DoB: 1960-11-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Messmer 67400 Illkirch-Graffenstaden France yes
@Cadastre
@Geotag
4934174 808635403 @Company
@Persons
@UBO
@INPI
GUERRY Stéphane Pierre Claude
DoB: 1972-04-20
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Bièvre 75008 Paris France yes
@Cadastre
@Geotag
4934175 808635403 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Brice
DoB: 1975-02-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Monseigneur Fischer 67520 Nordheim France yes
@Cadastre
@Geotag
4934176 808635403 @Company
@Persons
@UBO
@INPI
VAN DOESLAAR Jan David Levinus
DoB: 1967-08-19
PoB: Terneuzen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Tertre 31170 Tournefeuille France yes
@Cadastre
@Geotag
4934177 808635403 @Company
@Persons
@UBO
@INPI
GRAEFF René Charles
DoB: 1952-10-24
PoB: 67301 Mommenheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Heumatt 67700 Monswiller France yes
@Cadastre
@Geotag
4934178 808635403 @Company
@Persons
@UBO
@INPI
BILLARD Guillaume Marie-Joseph Gérard
DoB: 1971-02-28
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de Colmar 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
4934179 808635403 @Company
@Persons
@UBO
@INPI
HEVIN Dominique Marie Muc
DoB: 1957-09-06
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Arquebusiers 67000 Strasbourg France yes
@Cadastre
@Geotag
4934180 808635403 @Company
@Persons
@UBO
@INPI
FELIZOT Eric Yann André
DoB: 1972-11-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 A Rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
4934181 808635403 @Company
@Persons
@UBO
@INPI
BUISSON Christophe
DoB: 1967-09-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2522 Rue De la Haie 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
4934182 808635403 @Company
@Persons
@UBO
@INPI
LE BRETON Sandrine Véronique
DoB: 1969-12-30
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
4934183 808635403 @Company
@Persons
@UBO
@INPI
DA CRUZ Christopher Bonifacio
DoB: 1972-05-24
PoB: Leicester Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Mac Mahon 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
4934184 808635403 @Company
@Persons
@UBO
@INPI
HOFFMANN Marthe
DoB: 1946-11-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la 1ère Armée 67000 Strasbourg France yes
@Cadastre
@Geotag
4934185 808635403 @Company
@Persons
@UBO
@INPI
MUNSCH Germain André
DoB: 1925-12-25
PoB: 68217 Moosch (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Vignes 68700 Cernay France yes
@Cadastre
@Geotag
4934186 808635403 @Company
@Persons
@UBO
@INPI
REMERAND Francis Henri Prudent
DoB: 1970-05-03
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la Chalonniere 37550 Saint-Avertin France yes
@Cadastre
@Geotag
4934187 808635403 @Company
@Persons
@UBO
@INPI
SCHWAB Luc Claude Gilbert
DoB: 1957-04-10
PoB: 54159 Dombasle-sur-Meurthe (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grand Rue Kientzheim 68240 Kaysersberg-Vignoble France yes
@Cadastre
@Geotag
4934188 808635403 @Company
@Persons
@UBO
@INPI
RACT Nicolas Jacques
DoB: 1970-10-08
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Jagornac 7160 Le Cheylard France yes
@Cadastre
@Geotag
4934189 808635403 @Company
@Persons
@UBO
@INPI
VASCONI MASINI Annie Chantal
DoB: 1950-04-19
PoB: Aïn El Hammam Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Menta 20232 Poggio d'Oletta France yes
@Cadastre
@Geotag
4934190 808635403 @Company
@Persons
@UBO
@INPI
RASTELLO Lucien Jean
DoB: 1942-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Bouvard 74000 Annecy France yes
@Cadastre
@Geotag
4934191 808635403 @Company
@Persons
@UBO
@INPI
CHARON Benoît Jean Marie Thomas Gustave
DoB: 1965-11-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Parc du Château 78430 Louveciennes France yes
@Cadastre
@Geotag
4934192 808635403 @Company
@Persons
@UBO
@INPI
ROUTIER Emmanuel Gérard
DoB: 1966-07-20
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de la Glacière 75013 Paris France yes
@Cadastre
@Geotag
4934193 808635403 @Company
@Persons
@UBO
@INPI
BLOT Pascal Roger Roland
DoB: 1964-03-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de la Glacière 75013 Paris France yes
@Cadastre
@Geotag

 

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.