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 813370368 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857522 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
857523 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
857524 813370368 @Company
@Persons
@UBO
@INPI
CHEVALLIER Victor
DoB: 1980-03-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue de la Martinique 13006 Marseille France
857525 813370368 @Company
@Persons
@UBO
@INPI
HO-CHOA Jean Thierry
DoB: 1969-10-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue de la Procession 78400 Chatou France
857526 813370368 @Company
@Persons
@UBO
@INPI
VASSAL Christophe
DoB: 1958-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 31540 Mourvilles-Hautes France
857527 813370368 @Company
@Persons
@UBO
@INPI
CONTER Vanessa
DoB: 1975-11-18
PoB: 16102 Cognac (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Ormeaux 31130 Balma France
857528 813370368 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
857529 813370368 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly sur Seine Cedex France
8205740 813370368 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1957-08-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 A 23 Quai de Rive Neuve 13007 Marseille France
8205741 813370368 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian
DoB: 1957-08-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 A 23 Quai de Rive Neuve 13007 Marseille France
8205742 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
8205743 813370368 @Company
@Persons
@UBO
@INPI
GENEVET Lilian
DoB: 1968-02-25
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Chemin des Cèdres 84470 Châteauneuf-de-Gadagne France
8205744 813370368 @Company
@Persons
@UBO
@INPI
VASSAL Christophe
DoB: 1958-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 31540 Mourvilles-Hautes France
8205745 813370368 @Company
@Persons
@UBO
@INPI
CONTER Vanessa
DoB: 1975-11-18
PoB: 16102 Cognac (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Ormeaux 31130 Balma France
8205746 813370368 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
8205747 813370368 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly sur Seine Cedex France
13469259 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
13469260 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
13469261 813370368 @Company
@Persons
@UBO
@INPI
CHEVALLIER Victor
DoB: 1980-03-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue de la Martinique 13006 Marseille France
13469262 813370368 @Company
@Persons
@UBO
@INPI
HO-CHOA Jean Thierry
DoB: 1969-10-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue de la Procession 78400 Chatou France
13469263 813370368 @Company
@Persons
@UBO
@INPI
VASSAL Christophe
DoB: 1958-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 31540 Mourvilles-Hautes France
13469264 813370368 @Company
@Persons
@UBO
@INPI
BRUNET LIMOUZIN Stéphanie
DoB: 1977-04-14
PoB: 86078 Civray (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Chemin Les Buscailles 31380 Montjoire France
13469265 813370368 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
13469266 813370368 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place DE LA PYRAMIDE 92908 Paris la Défense Cedex France
14788607 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
14788608 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
14788609 813370368 @Company
@Persons
@UBO
@INPI
DIANOUX Arnaud Henri Denis
DoB: 1982-07-16
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Traverse Parangon Résidence les Capucines Villa N°7 13008 Marseille France
14788610 813370368 @Company
@Persons
@UBO
@INPI
PELLERIN-CHEDEVILLE LAURENT Marion
DoB: 1978-12-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
444 Chemin du Maufatan 13820 Ensuès-la-Redonne France
14788611 813370368 @Company
@Persons
@UBO
@INPI
VASSAL Christophe
DoB: 1958-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 31540 Mourvilles-Hautes France
14788612 813370368 @Company
@Persons
@UBO
@INPI
BRUNET LIMOUZIN Stéphanie
DoB: 1977-04-14
PoB: 86078 Civray (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Chemin Les Buscailles 31380 Montjoire France
14788613 813370368 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
14788614 813370368 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place DE LA PYRAMIDE 92908 Paris la Défense Cedex France
14788615 813370368 @Company
@Persons
@UBO
@INPI
RECHER Stéfan Eldon
DoB: 1969-01-21
PoB: 98735 Papeete (987) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue Yvan Tourgueneff 78380 Bougival France
15737400 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
15737401 813370368 @Company
@Persons
@UBO
@INPI
BODENES Gael
DoB: 1968-04-03
PoB: 29124 Lesneven (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Boulevard Georges Estrangin 13007 Marseille France
15737402 813370368 @Company
@Persons
@UBO
@INPI
DIANOUX Arnaud Henri Denis
DoB: 1982-07-16
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Traverse Parangon Résidence les Capucines Villa N°7 13008 Marseille France
15737403 813370368 @Company
@Persons
@UBO
@INPI
PELLERIN-CHEDEVILLE LAURENT Marion
DoB: 1978-12-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
444 Chemin du Maufatan 13820 Ensuès-la-Redonne France
15737404 813370368 @Company
@Persons
@UBO
@INPI
VASSAL Christophe
DoB: 1958-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 31540 Mourvilles-Hautes France
15737405 813370368 @Company
@Persons
@UBO
@INPI
BRUNET LIMOUZIN Stéphanie
DoB: 1977-04-14
PoB: 86078 Civray (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Chemin Les Buscailles 31380 Montjoire France
15737406 813370368 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
15737407 813370368 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place DE LA PYRAMIDE 92908 Paris la Défense Cedex France
15737408 813370368 @Company
@Persons
@UBO
@INPI
RECHER Stéfan Eldon
DoB: 1969-01-21
PoB: 98735 Papeete (987) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue Yvan Tourgueneff 78380 Bougival 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.