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 810343772 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13392795 810343772 @Company
@Persons
@UBO
@INPI
CHASSON Jean-Claude
DoB: 1944-10-06
PoB: 26116 Donzère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallon 84220 Gordes FRANCE yes
@Cadastre
@Geotag
13392796 810343772 @Company
@Persons
@UBO
@INPI
CHASSON Jean-Claude
DoB: 1944-10-06
PoB: 26116 Donzère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vallon 84220 Gordes FRANCE yes
@Cadastre
@Geotag
13392797 810343772 @Company
@Persons
@UBO
@INPI
JOUFFRET Christian
DoB: 1953-05-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-Esteve 84510 Caumont-sur-Durance FRANCE yes
@Cadastre
@Geotag
13392798 810343772 @Company
@Persons
@UBO
@INPI
BORDES Pierre
DoB: 1935-05-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Dunkerque 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
13392799 810343772 @Company
@Persons
@UBO
@INPI
COURTIN Christophe
DoB: 1975-09-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Tahiti Libreville 0 GABON yes
@Cadastre
@Geotag
13392800 810343772 @Company
@Persons
@UBO
@INPI
BAU DARMON Valérie
DoB: 1972-01-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 chemin des Ancabrons 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
13392801 810343772 @Company
@Persons
@UBO
@INPI
DARMON Gilles
DoB: 1968-09-05
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 chemin des Ancabrons 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
13392802 810343772 @Company
@Persons
@UBO
@INPI
DEHERDER Roger
DoB: 1948-09-11
PoB: Bruxelles-Jette BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du V Day Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
13392803 810343772 @Company
@Persons
@UBO
@INPI
DELBOVE André
DoB: 1945-05-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Butte 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
13392804 810343772 @Company
@Persons
@UBO
@INPI
GROSGOGEAT Pierre
DoB: 1967-01-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des Barattes 74290 Veyrier-du-Lac FRANCE yes
@Cadastre
@Geotag
13392805 810343772 @Company
@Persons
@UBO
@INPI
LINDENBERG Serge
DoB: 1958-10-06
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 chemin des Rigaous 83210 Sollies Toucas FRANCE yes
@Cadastre
@Geotag
13392806 810343772 @Company
@Persons
@UBO
@INPI
LOTT Michaël
DoB: 1956-04-12
PoB: Tauberbischofsheim ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Palezzi 77780 Bourron marlotte FRANCE yes
@Cadastre
@Geotag
13392807 810343772 @Company
@Persons
@UBO
@INPI
MANET Antonin
DoB: 1977-05-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de Chaussy 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
13392808 810343772 @Company
@Persons
@UBO
@INPI
MARSAC Pascal
DoB: 1971-09-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Saint-Patrice 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
13392809 810343772 @Company
@Persons
@UBO
@INPI
MOUSSARY Christophe
DoB: 1964-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 lotissement la Gouorgo 83330 Le beausset FRANCE yes
@Cadastre
@Geotag
13392810 810343772 @Company
@Persons
@UBO
@INPI
NEHLIG Stéphane
DoB: 1972-06-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Hohwald 67140 Andlau FRANCE yes
@Cadastre
@Geotag
13392811 810343772 @Company
@Persons
@UBO
@INPI
POMADERE Christian
DoB: 1948-02-08
PoB: 64266 Hours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos Château-Thierry 64230 Artiguelouve FRANCE yes
@Cadastre
@Geotag
13392812 810343772 @Company
@Persons
@UBO
@INPI
POULET Olivier
DoB: 1966-11-29
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Bancel 77000 Melun FRANCE yes
@Cadastre
@Geotag
13392813 810343772 @Company
@Persons
@UBO
@INPI
SAMIER SCHELFHOUT Delphine
DoB: 1972-02-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pable Neruda 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
13392814 810343772 @Company
@Persons
@UBO
@INPI
SENECA Michel
DoB: 1953-07-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Hameau de Sorbiers 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
13392815 810343772 @Company
@Persons
@UBO
@INPI
THULLIER Christian
DoB: 1947-12-02
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Arthur Rimbaud 8000 Charleville-mézières 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.