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 814416582 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6341403 814416582 @Company
@Persons
@UBO
@INPI
GRAVIER Laurent
DoB: 1960-03-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue des Menuts 33000 Bordeaux FRANCE
6341404 814416582 @Company
@Persons
@UBO
@INPI
ORDONNEAU Jean-Marie
DoB: 1954-05-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Templerie 16100 Louzac Saint-André FRANCE
6341405 814416582 @Company
@Persons
@UBO
@INPI
VASSAULT Thierry
DoB: 1958-08-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Musette 21000 Dijon FRANCE
6341406 814416582 @Company
@Persons
@UBO
@INPI
TONIUTTI Carole
DoB: 1971-02-06
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE
6341407 814416582 @Company
@Persons
@UBO
@INPI
NOYER Gilles
DoB: 1964-05-25
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de Barbeseche 87270 Couzeix FRANCE
6341408 814416582 @Company
@Persons
@UBO
@INPI
GUILLEMETZ David
DoB: 1972-10-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Hongrie 80090 Amiens FRANCE
6341409 814416582 @Company
@Persons
@UBO
@INPI
GLEDEL Franck
DoB: 1975-06-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard de Sévigné 35700 Rennes FRANCE
6341410 814416582 @Company
@Persons
@UBO
@INPI
DIGNAC David
DoB: 1970-09-27
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Chemin de Terron Domaine du Haut-Fabron 6200 Nice FRANCE
6341411 814416582 @Company
@Persons
@UBO
@INPI
BRACCO Patrick
DoB: 1960-04-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Sévigné 6100 Nice FRANCE
6341412 814416582 @Company
@Persons
@UBO
@INPI
BOIX Pierre-Yves
DoB: 1970-02-26
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement le Hameau 64320 Idron Ousse Sendets FRANCE
6341413 814416582 @Company
@Persons
@UBO
@INPI
BRUN Didier
DoB: 1960-04-27
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue 3ème DIM 2100 Saint-Quentin FRANCE
6341414 814416582 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de Bethune 59800 Lille FRANCE
6341415 814416582 @Company
@Persons
@UBO
@INPI
GUG Pierre-Nicolas
DoB: 1974-06-20
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Sentier de l'Aubépine étage 3 67000 Strasbourg FRANCE
6341416 814416582 @Company
@Persons
@UBO
@INPI
MOUTOU Yves
DoB: 1957-05-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 Chemin Font du Noyer 34980 Montferrier-sur-Lez FRANCE
6341417 814416582 @Company
@Persons
@UBO
@INPI
NOBILEAU Vincent
DoB: 1968-02-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Meuniers 16100 Châteaubernard FRANCE
6341418 814416582 @Company
@Persons
@UBO
@INPI
RICHARDAUD Bruno
DoB: 1963-05-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Etauliers 17520 Cierzac FRANCE
6341419 814416582 @Company
@Persons
@UBO
@INPI
LEBAHAR Laurent
DoB: 1965-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Fouillonnaz 69270 Saint Romain au Mont d'Or FRANCE
6341420 814416582 @Company
@Persons
@UBO
@INPI
ROZIER Laurent
DoB: 1972-01-29
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de la Gare Senissiat 1250 Revonnas FRANCE
6341421 814416582 @Company
@Persons
@UBO
@INPI
USSEGLIO-VIRETTA Guy
DoB: 1961-06-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61BIS Avenue des Arènes de Cimiez C 5E 503 Villa Flora BâT C 6000 Nice FRANCE
6341422 814416582 @Company
@Persons
@UBO
@INPI
DUHAU Francois
DoB: 1960-01-26
PoB: 75109 PARIS 9EME ARRONDISSEMENT 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Liège 75008 Paris FRANCE
6341423 814416582 @Company
@Persons
@UBO
@INPI
MIARA Arnaud
DoB: 1971-10-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Napoléon Roinard 92400 Courbevoie FRANCE
8923987 340461425 @Company
@Persons
@UBO
@INPI
PwC Services
DoB: 814416582
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 Cours du Médoc 33300 Bordeaux FRANCE
15698432 814416582 @Company
@Persons
@UBO
@INPI
Gravier Laurent
DoB: 28/03/1960
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Cancera 33000 Bordeaux France
15698433 814416582 @Company
@Persons
@UBO
@INPI
Toniutti Carole
DoB: 06/02/1971
PoB: Tonneins FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
184 avenue du Président Robert Schuman 33110 Le Bouscat France
15698434 814416582 @Company
@Persons
@UBO
@INPI
Guillemetz David
DoB: 17/10/1972
PoB: Tourcoing FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Hongrie 80090 Amiens France
15698435 814416582 @Company
@Persons
@UBO
@INPI
Dignac David
DoB: 27/09/1970
PoB: Angoulême FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
domaine du Haut-Fabron 301 chemin de Terron 6200 Nice France
15698436 814416582 @Company
@Persons
@UBO
@INPI
Boix Pierre-Yves
DoB: 26/02/1970
PoB: Auch FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Hameau 64320 Idron France
15698437 814416582 @Company
@Persons
@UBO
@INPI
Gug Pierre-Nicolas
DoB: 20/06/1974
PoB: Schiltigheim FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
étage 3 38 sentier de l'Aubépine 67000 Strasbourg France
15698438 814416582 @Company
@Persons
@UBO
@INPI
Richardaud Bruno
DoB: 30/05/1963
PoB: Cognac FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Etauliers 17520 Cierzac France
15698439 814416582 @Company
@Persons
@UBO
@INPI
Usseglio-Viretta Guy
DoB: 03/06/1961
PoB: Nice FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
C 5e Villa Flora 61 bis avenue des Arènes de Cimiez Bât : C 6000 Nice France
15698440 814416582 @Company
@Persons
@UBO
@INPI
Miara Arnaud
DoB: 18/10/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Napoléon Roinard 92400 Courbevoie France
15698441 814416582 @Company
@Persons
@UBO
@INPI
Pegaz-Fiornet Pierre
DoB: 29/12/1978
PoB: Bourgoin-Jallieu FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Petites Soeurs 69003 Lyon France
15698442 814416582 @Company
@Persons
@UBO
@INPI
Arias Didier
DoB: 16/07/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 bis rue Henri Barbusse 92190 Meudon France
15698443 814416582 @Company
@Persons
@UBO
@INPI
S & W ASSOCIES
DoB: 414818930
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 rue La Boétie 75008 Paris France
15769271 340461425 @Company
@Persons
@UBO
@INPI
PwC Services
DoB: 814416582
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 Cours du Médoc 33300 Bordeaux 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.