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 809411093 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7605687 809411093 @Company
@Persons
@UBO
@INPI
LEREBOURS Sophie
DoB: 1968-05-20
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Coteau Les Terrasses de Crève Coeur 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605688 809411093 @Company
@Persons
@UBO
@INPI
LEREBOURS Sophie
DoB: 1968-05-20
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Coteau Les Terrasses de Crève Coeur 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605689 809411093 @Company
@Persons
@UBO
@INPI
COLLEY Benjamin, Marc, Pierre
DoB: 1984-07-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis avenue Jean Jaurès 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605690 809411093 @Company
@Persons
@UBO
@INPI
COLLEY Benjamin, Marc, Pierre
DoB: 1984-07-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis avenue Jean Jaurès 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605691 809411093 @Company
@Persons
@UBO
@INPI
HENRY COLLEY Sophie, Maryse, Brigitte
DoB: 1976-02-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis avenue Jean Jaurès 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605692 809411093 @Company
@Persons
@UBO
@INPI
HENRY COLLEY Sophie, Maryse, Brigitte
DoB: 1976-02-23
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis avenue Jean Jaurès 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605693 809411093 @Company
@Persons
@UBO
@INPI
MORE Fabien, Nicolas
DoB: 1979-02-28
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Bassets Les Blanchons 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605694 809411093 @Company
@Persons
@UBO
@INPI
MORE Fabien, Nicolas
DoB: 1979-02-28
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Bassets Les Blanchons 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605695 809411093 @Company
@Persons
@UBO
@INPI
DUVERNAY Amélie, Prisca
DoB: 1983-05-15
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Bassets Les Blanchons 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605696 809411093 @Company
@Persons
@UBO
@INPI
DUVERNAY Amélie, Prisca
DoB: 1983-05-15
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Bassets Les Blanchons 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605697 809411093 @Company
@Persons
@UBO
@INPI
DISS Véronique, Sylvie
DoB: 1959-10-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Trois Alpes 5190 Remollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605698 809411093 @Company
@Persons
@UBO
@INPI
DISS Véronique, Sylvie
DoB: 1959-10-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route des Trois Alpes 5190 Remollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605699 809411093 @Company
@Persons
@UBO
@INPI
MARTY Pierre, Henri, Clair
DoB: 1959-08-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Hauts de Valbonne 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605700 809411093 @Company
@Persons
@UBO
@INPI
MARTY Pierre, Henri, Clair
DoB: 1959-08-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Hauts de Valbonne 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605701 809411093 @Company
@Persons
@UBO
@INPI
GARAULT MARTY Sylvie, Gisèle
DoB: 1962-06-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Hauts de Valbonne 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605702 809411093 @Company
@Persons
@UBO
@INPI
GARAULT MARTY Sylvie, Gisèle
DoB: 1962-06-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Hauts de Valbonne 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605703 809411093 @Company
@Persons
@UBO
@INPI
MARLIN Romuald
DoB: 1955-02-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bonnets 5130 Sigoyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605704 809411093 @Company
@Persons
@UBO
@INPI
MARLIN Romuald
DoB: 1955-02-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bonnets 5130 Sigoyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605705 809411093 @Company
@Persons
@UBO
@INPI
DAUMARK Marie, Isabelle, Béatrice
DoB: 1960-04-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Capitaine Pellegrin 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605706 809411093 @Company
@Persons
@UBO
@INPI
DAUMARK Marie, Isabelle, Béatrice
DoB: 1960-04-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Capitaine Pellegrin 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605707 809411093 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Malika
DoB: 1992-01-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Helen Graham House - Room 706 - WC 1B83A 57 Great Russel Street Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605708 809411093 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Sofiane
DoB: 1993-04-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HEC - Pavillon F Chambre 9 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
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.