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 813835758 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489210 813835758 @Company
@Persons
@UBO
@INPI
SOULARD Karine
DoB: 1969-10-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Rostolland 5100 Briançon France
489211 813835758 @Company
@Persons
@UBO
@INPI
FINE Florence
DoB: 1971-10-07
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Joseph Sylvestre 5100 Briançon France
489212 813835758 @Company
@Persons
@UBO
@INPI
FINE Florence
DoB: 1971-10-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Joseph Sylvestre 5100 Briançon France
489213 813835758 @Company
@Persons
@UBO
@INPI
SOULARD Karine
DoB: 1969-10-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Rostolland 5100 Briançon France
489214 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières France
489215 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières France
489216 813835758 @Company
@Persons
@UBO
@INPI
HULEUX HUTZLER Carine
DoB: 1976-11-06
PoB: Butare Rwanda
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de l'Europe 5100 Briançon France
489217 813835758 @Company
@Persons
@UBO
@INPI
HULEUX HUTZLER Carine
DoB: 1976-11-06
PoB: Butare Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de l'Europe 5100 Briançon France
489218 813835758 @Company
@Persons
@UBO
@INPI
ALIK Nathalie
DoB: 1976-03-16
PoB: 69382 Lyon 02 (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Ter Avenue de la Libération 5100 Briançon France
489219 813835758 @Company
@Persons
@UBO
@INPI
ALIK Nathalie
DoB: 1976-03-16
PoB: 69382 Lyon 02 (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ter Avenue de la Libération 5100 Briançon France
489246 817752090 @Company
@Persons
@UBO
@INPI
SCM CABINET INFIRMIER EUROPA
DoB: 813835758
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alphand 5100 Briançon France
489247 817752090 @Company
@Persons
@UBO
@INPI
SCM CABINET INFIRMIER EUROPA
DoB: 813835758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphand 5100 Briançon France
7595378 817752090 @Company
@Persons
@UBO
@INPI
SCM CABINET INFIRMIER EUROPA
DoB: 813835758
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alphand 5100 Briançon FRANCE
7595379 817752090 @Company
@Persons
@UBO
@INPI
SCM CABINET INFIRMIER EUROPA
DoB: 813835758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Alphand 5100 Briançon FRANCE
7612057 813835758 @Company
@Persons
@UBO
@INPI
SOULARD Karine
DoB: 1969-10-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Rostolland 5100 Briançon FRANCE
7612058 813835758 @Company
@Persons
@UBO
@INPI
SOULARD Karine
DoB: 1969-10-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Rostolland 5100 Briançon FRANCE
7612059 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
7612060 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE
7612061 813835758 @Company
@Persons
@UBO
@INPI
HULEUX HUTZLER Carine
DoB: 1976-11-06
PoB: Butare RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Europe 5100 Briançon FRANCE
7612062 813835758 @Company
@Persons
@UBO
@INPI
HULEUX HUTZLER Carine
DoB: 1976-11-06
PoB: Butare RWANDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Europe 5100 Briançon FRANCE
7612063 813835758 @Company
@Persons
@UBO
@INPI
ALIK Nathalie
DoB: 1976-03-16
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Ter avenue de la Libération 5100 Briançon FRANCE
7612064 813835758 @Company
@Persons
@UBO
@INPI
ALIK Nathalie
DoB: 1976-03-16
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ter avenue de la Libération 5100 Briançon FRANCE
13493282 817752090 @Company
@Persons
@UBO
@INPI
SCM CABINET INFIRMIER EUROPA
DoB: 813835758
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alphand 5100 Briançon France
13493283 817752090 @Company
@Persons
@UBO
@INPI
SCM CABINET INFIRMIER EUROPA
DoB: 813835758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alphand 5100 Briançon France
14756945 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières France
14756946 813835758 @Company
@Persons
@UBO
@INPI
FAURE BRAC POULLILIAN Valérie
DoB: 1969-01-07
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 A le Pré du Faure 5120 Saint-Martin-de-Queyrières France
14756947 813835758 @Company
@Persons
@UBO
@INPI
SOULARD Karine
DoB: 1969-10-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Rostolland 5100 Briançon France
14756948 813835758 @Company
@Persons
@UBO
@INPI
FINE Florence
DoB: 1971-10-07
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Joseph Sylvestre 5100 Briançon France
14756949 813835758 @Company
@Persons
@UBO
@INPI
FINE Florence
DoB: 1971-10-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Joseph Sylvestre 5100 Briançon France
14756950 813835758 @Company
@Persons
@UBO
@INPI
SOULARD Karine
DoB: 1969-10-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Rostolland 5100 Briançon France
14756951 813835758 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale Thérèse
DoB: 1970-09-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin De Mas De Blais 5100 Briançon France
14756952 813835758 @Company
@Persons
@UBO
@INPI
FOURNIER Pascale Thérèse
DoB: 1970-09-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Mas De Blais 5100 Briançon France
14756953 813835758 @Company
@Persons
@UBO
@INPI
ALIK Nathalie
DoB: 1976-03-16
PoB: 69382 Lyon 02 (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Ter Avenue de la Libération 5100 Briançon France
14756954 813835758 @Company
@Persons
@UBO
@INPI
ALIK Nathalie
DoB: 1976-03-16
PoB: 69382 Lyon 02 (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ter Avenue de la Libération 5100 Briançon 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.