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 813369675 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3136435 813369675 @Company
@Persons
@UBO
@INPI
DOUIN BASSET Christiane
DoB: 1955-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Commune de Rattachement 30620 Bernis France
3136436 813369675 @Company
@Persons
@UBO
@INPI
DOUIN BASSET Christiane
DoB: 1955-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Commune de Rattachement 30620 Bernis France
3136437 813369675 @Company
@Persons
@UBO
@INPI
LENOIR Gena
DoB: 1985-06-07
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Theillier Desjardins 2100 Saint-Quentin France
3136438 813369675 @Company
@Persons
@UBO
@INPI
BROUSSIER Tieno Guy Mathias
DoB: 1981-10-01
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Oberkampf Cabinet Zinger 75011 Paris France
3136439 813369675 @Company
@Persons
@UBO
@INPI
HONGNON Corinne Chantal
DoB: 1969-05-09
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vaution 45100 Orléans France
3136440 813369675 @Company
@Persons
@UBO
@INPI
VANCOEILLIE Angélique Linda
DoB: 1975-10-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Anne Morgan 2100 Saint-Quentin France
3136441 813369675 @Company
@Persons
@UBO
@INPI
DEROUSSIN Jackson Spartacus Roger Mignon
DoB: 1980-07-12
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 52 30820 Caveirac France
3136442 813369675 @Company
@Persons
@UBO
@INPI
LEROY Eddy Thierry
DoB: 1981-07-09
PoB: 22123 Léhon (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 31 30820 Caveirac France
3136443 813369675 @Company
@Persons
@UBO
@INPI
FRAISSE Kenzo Joseph Marcel
DoB: 1992-06-18
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Madeleine Saint-Maurice-sur-Dargoire 69440 Chabanière France
3136444 813369675 @Company
@Persons
@UBO
@INPI
MARC Stephan
DoB: 1973-06-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du 2ème Cuirassier Chez Mr Delta Philippe 13420 Gémenos France
3136445 813369675 @Company
@Persons
@UBO
@INPI
MARC Antony
DoB: 1975-10-27
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Denis Semeria 6000 Nice France
3136446 813369675 @Company
@Persons
@UBO
@INPI
MARC Julien Romain Frédéric
DoB: 1985-09-11
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place De l'Amirande Cs 30054 84918 Avignon 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.