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 808753388 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2872166 808753388 @Company
@Persons
@UBO
@INPI
PAILLER Grégory Denis Fernand Bernard
DoB: 1984-09-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 rue de la Haute Maison 45770 Saran France
2872167 808753388 @Company
@Persons
@UBO
@INPI
PAILLER Grégory Denis Fernand Bernard
DoB: 1984-09-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
321 rue de la Haute Maison 45770 Saran France
2872168 808753388 @Company
@Persons
@UBO
@INPI
SOSIEWICZ LENGSAVATH Catherine Johanna Michèle
DoB: 1983-12-21
PoB: 77288 Melun (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Anatole France 45400 Fleury les Aubrais France
2872169 808753388 @Company
@Persons
@UBO
@INPI
SOSIEWICZ LENGSAVATH Catherine Johanna Michèle
DoB: 1983-12-21
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Anatole France 45400 Fleury les Aubrais France
2872170 808753388 @Company
@Persons
@UBO
@INPI
OUAIRY Francis Jean Paul Marie
DoB: 1968-09-17
PoB: 44069 Guérande (44) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue du Port 45110 Chateauneuf sur Loire France
2872171 808753388 @Company
@Persons
@UBO
@INPI
OUAIRY Francis Jean Paul Marie
DoB: 1968-09-17
PoB: 44069 Guérande (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Grande rue du Port 45110 Chateauneuf sur Loire France
2872172 808753388 @Company
@Persons
@UBO
@INPI
AL MOKADDAM BOURAKI Naïma
DoB: 1971-10-01
PoB: Beni Hafida Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
653 rue des Cordelles 45560 Saint Denis en Val France
2872173 808753388 @Company
@Persons
@UBO
@INPI
BERNABE Philippe Paul Pierre
DoB: 1955-06-26
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue aux Lignaux 45000 Orléans France
2872174 808753388 @Company
@Persons
@UBO
@INPI
FLEURY Max Pierre Paul
DoB: 1959-05-31
PoB: Bangui Republique Centrafricaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Union 45000 Orléans France
2872175 808753388 @Company
@Persons
@UBO
@INPI
FICHAUX Olivier
DoB: 1968-07-04
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue des Matinières 45160 Saint Hilaire Saint Mesmin France
2872176 808753388 @Company
@Persons
@UBO
@INPI
ROUILLY ROCHON Elisabeth Renée Marie Joséphine
DoB: 1959-11-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
523 rue des Taretes 45400 Semoy France
2872177 808753388 @Company
@Persons
@UBO
@INPI
AGNOUX CLAVEL Gisèle
DoB: 1959-09-25
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Rouget de Lisle 45000 Orléans France
2872178 808753388 @Company
@Persons
@UBO
@INPI
AUGUSTE NARCISSE Fabienne Aurore
DoB: 1977-03-06
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 avenue Nationale 45430 Checy France
2872179 808753388 @Company
@Persons
@UBO
@INPI
DESTATS CARRE Murielle Suzanne Madeleine
DoB: 1958-12-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Verdun 45400 Fleury les Aubrais France
2872180 808753388 @Company
@Persons
@UBO
@INPI
MARTINIERE VANDERMEERSCH Catherine Claudie
DoB: 1962-03-20
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue de Fredeville 45800 Saint Jean de Braye France
2872181 808753388 @Company
@Persons
@UBO
@INPI
SI AHMED Si Nafa
DoB: 1953-04-20
PoB: Ait Aicha Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 boulevard Marie Stuart 45000 Orléans 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.