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 815218789 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181390 815218789 @Company
@Persons
@UBO
@INPI
MENET Clément
DoB: 1982-05-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Junca 65500 Vic-en-Bigorre FRANCE
181391 815218789 @Company
@Persons
@UBO
@INPI
FRIOL Jules-Guillaume, Pierre-Jean
DoB: 1981-04-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chine Xuhui District Shangaï 0 CHINE
181392 815218789 @Company
@Persons
@UBO
@INPI
MENET Clément, François, Pierre
DoB: 1982-05-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Junca 65500 Vic-en-Bigorre FRANCE
181393 815218789 @Company
@Persons
@UBO
@INPI
MASUREL Arnaud, Hubert, Bruno
DoB: 1984-05-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
SUISSE 17 chemin de la Retuelle Suisse 0 SUISSE
181394 815218789 @Company
@Persons
@UBO
@INPI
VADOT Laurent, Bernard, Augustin
DoB: 1965-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1285 route des Platanes 31330 Merville FRANCE
181395 815218789 @Company
@Persons
@UBO
@INPI
SAGA
DoB: 399402023
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ZA la Racine 22230 Merdrignac FRANCE
181396 815218789 @Company
@Persons
@UBO
@INPI
DE GENTILE Philippe, Paul, Marie, Joseph
DoB: 1953-01-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Henri Heine 75016 Paris FRANCE
181397 815218789 @Company
@Persons
@UBO
@INPI
GROUPE SULLY SA
DoB: 348478256
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route de l'Aéroport 19 rue d'Ayous 64121 Serres-Castet FRANCE
181398 815218789 @Company
@Persons
@UBO
@INPI
DEJEAN Yves
DoB: 1954-08-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Claude Mendès 75017 Paris 17 FRANCE
12937928 814773651 @Company
@Persons
@UBO
@INPI
XBO FOOD OPPORTUNITY I
DoB: 815218789
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2.I route de Sénac Trie 65140 Rabastens-de-Bigorre FRANCE
12946170 815218789 @Company
@Persons
@UBO
@INPI
XBO FOOD OPPORTUNITY I LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Tung Choi Saint-Mongkok Unit B 3/F Kai Wan Hse 146 . 0 CHINE
12946171 815218789 @Company
@Persons
@UBO
@INPI
FRIOL Jules-Guillaume, Pierre-Jean
DoB: 1981-04-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Xuhui District - Chine 48 Gao'an Road Apartment 1104 SHANGAI 200032 0 CHINE
12946172 815218789 @Company
@Persons
@UBO
@INPI
MENET Clément, François, Pierre
DoB: 1982-05-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Junca 65500 Vic-en-Bigorre FRANCE
12946173 815218789 @Company
@Persons
@UBO
@INPI
MASUREL Arnaud, Hubert, Bruno
DoB: 1984-05-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
SUISSE 17 chemin de la Retuelle Meinier 0 SUISSE
12946174 815218789 @Company
@Persons
@UBO
@INPI
CAREL Alexandre
DoB: 1983-10-30
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 Chepstow place W24ta London 0 ROYAUME-UNI
12946175 815218789 @Company
@Persons
@UBO
@INPI
DE GENTILE Philippe, Paul, Marie, Joseph
DoB: 1953-01-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Henri Heine 75016 Paris 16 FRANCE
12946176 815218789 @Company
@Persons
@UBO
@INPI
LECLERCQ Victor, Henry, Armand, Marie Ghislain
DoB: 1983-02-04
PoB: Montréal CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Alameda Itu - 999 Apartemento 72 SAO PAULO 01421001 BRESIL 0 BRESIL
12946177 815218789 @Company
@Persons
@UBO
@INPI
GROUPE SULLY SA
DoB: 348478256
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route de l'Aéroport 19 rue d'Ayous 64121 Serres-Castet FRANCE
12946178 815218789 @Company
@Persons
@UBO
@INPI
DEJEAN Yves
DoB: 1954-08-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Claude Mendès 75017 Paris 17 FRANCE
14691769 815218789 @Company
@Persons
@UBO
@INPI
MENET Clément
DoB: 1982-05-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Junca 65500 Vic-en-Bigorre FRANCE
14691770 815218789 @Company
@Persons
@UBO
@INPI
MENET Clément, François, Pierre
DoB: 1982-05-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Junca 65500 Vic-en-Bigorre FRANCE
14691771 815218789 @Company
@Persons
@UBO
@INPI
MASUREL Arnaud, Hubert, Bruno
DoB: 1984-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Suisse 17 chemin de la Retuelle 0 Suisse SUISSE
14691772 815218789 @Company
@Persons
@UBO
@INPI
VADOT Laurent, Bernard, Augustin
DoB: 1965-03-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1285 Route des Platanes 31330 Merville FRANCE
14691773 815218789 @Company
@Persons
@UBO
@INPI
SAGA
DoB: 399402023
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Zone Artisanale la Racine 22230 Merdrignac FRANCE
14691774 815218789 @Company
@Persons
@UBO
@INPI
DE GENTILE Philippe, Paul, Marie, Joseph
DoB: 1953-01-12
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Henri Heine 75016 Paris 16e Arrondissement FRANCE
14691775 815218789 @Company
@Persons
@UBO
@INPI
GROUPE SULLY SA
DoB: 348478256
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue d'Ayous Route de l'Aéroport 64121 Serres-Castet 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.