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 814623187 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9463278 814623187 @Company
@Persons
@UBO
@INPI
BOUSSAULT Didier Marc
DoB: 1946-09-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 D Chemin de Parsonge 69570 Dardilly France
9463279 814623187 @Company
@Persons
@UBO
@INPI
PICOT Marine Agathe
DoB: 1993-02-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue des Dames 75017 Paris France
9463280 814623187 @Company
@Persons
@UBO
@INPI
PICOT Valentin Hervé Marie
DoB: 1995-02-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Francis de Pressensé 69100 Villeurbanne France
9463281 814623187 @Company
@Persons
@UBO
@INPI
PICOT Hortense Isabelle Marie
DoB: 1997-05-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jarente 69002 Lyon France
9463282 814623187 @Company
@Persons
@UBO
@INPI
PICOT Alexis Paul Marie
DoB: 2000-02-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin de la Péronière 69250 Poleymieux-au-Mont-d'Or France
9463283 814623187 @Company
@Persons
@UBO
@INPI
SEIGNEUR Thomas Philippe
DoB: 1994-12-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Tourvielle 69005 Lyon France
9463284 814623187 @Company
@Persons
@UBO
@INPI
SEIGNEUR Clara Charlotte Françoise
DoB: 1996-11-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Tourvielle 69005 Lyon France
9463285 814623187 @Company
@Persons
@UBO
@INPI
SEIGNEUR Maxime Lucas Hugo
DoB: 1998-08-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Tourvielle 69005 Lyon France
9463286 814623187 @Company
@Persons
@UBO
@INPI
ANGLEYS WENZ Clotilde Isabelle Marie-Hélène
DoB: 1983-12-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Versigny 75018 Paris France
9463287 814623187 @Company
@Persons
@UBO
@INPI
ANGLEYS Flamine Marie Françoise
DoB: 1985-11-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard de Sébastopol 75001 Paris France
9463288 814623187 @Company
@Persons
@UBO
@INPI
ANGLEYS Cyril Denis Carol Yves Jean
DoB: 1988-05-16
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue De Boulainvilliers 75016 Paris France
9463289 814623187 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Emile Olivier Jean
DoB: 1997-11-13
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Verrières 69260 Charbonnières-les-Bains France
9463290 814623187 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Cléo Aude Nathalie
DoB: 1999-08-04
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Verrières 69260 Charbonnières-les-Bains France
9463291 814623187 @Company
@Persons
@UBO
@INPI
BUHAGIAR Enzo Jean Louis
DoB: 1993-06-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Pernety 75014 Paris France
9463292 814623187 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Margaux Julie Elisabeth
DoB: 1991-07-12
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Pressensé 56100 Lorient France
9463293 814623187 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Clara Caroline
DoB: 1994-07-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Pressensé 56100 Lorient France
9463294 814623187 @Company
@Persons
@UBO
@INPI
MARCHETTI Jade
DoB: 1999-04-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gramatys 71570 La Chapelle-de-Guinchay France
9463295 814623187 @Company
@Persons
@UBO
@INPI
MARCHETTI Carla
DoB: 2000-10-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gramatys 71570 La Chapelle-de-Guinchay France
9463296 814623187 @Company
@Persons
@UBO
@INPI
MARCHETTI Tom
DoB: 2002-05-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gramatys 71570 La Chapelle-de-Guinchay France
9463297 814623187 @Company
@Persons
@UBO
@INPI
ARNAUD THIOLLIER Frédérique Marie Joëlle Régis Henri
DoB: 1970-08-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 Rue du Port 42720 Pouilly-sous-Charlieu France
9463298 814623187 @Company
@Persons
@UBO
@INPI
ARNAUD HERBINET Raphaëlle Marie Florence
DoB: 1972-07-14
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Gensoul 69002 Lyon France
9463299 814623187 @Company
@Persons
@UBO
@INPI
MICHEL Cédric Henri
DoB: 1973-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Marx Dormoy 26800 Portes-lès-Valence France
9463300 814623187 @Company
@Persons
@UBO
@INPI
MICHEL LAMARQUE Marine
DoB: 1974-05-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Rome 72650 La Chapelle-Saint-Aubin France
9463301 814623187 @Company
@Persons
@UBO
@INPI
MICHEL Franck
DoB: 1977-01-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53/55 Rue Voltaire 69003 Lyon France
9463302 814623187 @Company
@Persons
@UBO
@INPI
MICHEL Erwan
DoB: 1980-02-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue de Montbrillant 69003 Lyon France
9463303 814623187 @Company
@Persons
@UBO
@INPI
BOUSSAULT Ludovic Denis Marie
DoB: 1974-05-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3368 Route des Chatillons 1240 Lent France
9463304 814623187 @Company
@Persons
@UBO
@INPI
BOUSSAULT MICHEL Gaëlle Marie-Florence
DoB: 1975-04-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53/55 Rue Voltaire 69003 Lyon France
9463305 814623187 @Company
@Persons
@UBO
@INPI
BOUSSAULT Julien Dominique Patrick
DoB: 1978-02-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Unit 12-05 Mont Kiara Damai Condominium Jalan Kiara 2 Mont Kiara 50480 Kuala Lumpur Malaisie
9463306 814623187 @Company
@Persons
@UBO
@INPI
BOUSSAULT Baptiste Martin Bruno
DoB: 1980-10-26
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
582 Route du Grand Mongey 38200 Luzinay France
9463307 814623187 @Company
@Persons
@UBO
@INPI
BOUSSAULT Camille Annick Michèle
DoB: 1991-07-24
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Docteur Goujon 75012 Paris France
9463308 814623187 @Company
@Persons
@UBO
@INPI
TEXIER Claire Marie Christelle
DoB: 1998-07-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Cardinal Richard 44300 Nantes 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.