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 815356738 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4873195 815356738 @Company
@Persons
@UBO
@INPI
MAIGNAN Etienne Marie Henri
DoB: 1947-01-05
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Plantées 38200 Vienne France yes
@Cadastre
@Geotag
4873196 815356738 @Company
@Persons
@UBO
@INPI
MAIGNAN Etienne Marie Henri
DoB: 1947-01-05
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Plantées 38200 Vienne France yes
@Cadastre
@Geotag
4873197 815356738 @Company
@Persons
@UBO
@INPI
BOUVY Philippe Paul
DoB: 1963-08-29
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Puits Minard 91630 Leudeville France yes
@Cadastre
@Geotag
4873198 815356738 @Company
@Persons
@UBO
@INPI
STROHL Olivier Paul Marc
DoB: 1957-03-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Champaviotte 38120 Saint-Égrève France yes
@Cadastre
@Geotag
4873199 815356738 @Company
@Persons
@UBO
@INPI
HACHETTE Patrice Jean Roger
DoB: 1948-09-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue de la Forêt 91630 Avrainville France yes
@Cadastre
@Geotag
4873200 815356738 @Company
@Persons
@UBO
@INPI
BLOT Pascal Roger Roland
DoB: 1964-03-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Pergolèse 75116 Paris France yes
@Cadastre
@Geotag
4873201 815356738 @Company
@Persons
@UBO
@INPI
MARCHESE ROLAND Catherine Paulette Albertine
DoB: 1958-04-28
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de l'Europe Bâtiment G1 92310 Sèvres France yes
@Cadastre
@Geotag
4873202 815356738 @Company
@Persons
@UBO
@INPI
YONG WAI MAN Nicolas Jean-René
DoB: 1973-10-31
PoB: 97404 L'Étang-Salé (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Des Collines De Lambert 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
4873203 815356738 @Company
@Persons
@UBO
@INPI
VAN DEN BOSSCHE James Camille
DoB: 1956-05-04
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route De Guise 59550 Landrecies France yes
@Cadastre
@Geotag
4873204 815356738 @Company
@Persons
@UBO
@INPI
VAN DOESELAAR Jan Davis Levinus
DoB: 1967-08-19
PoB: Terneuzen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Tertre 31170 Tournefeuille France yes
@Cadastre
@Geotag
4873205 815356738 @Company
@Persons
@UBO
@INPI
LIENARD Jean-Michel
DoB: 1959-12-17
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 bis Avenue De Denain 59300 Valenciennes France yes
@Cadastre
@Geotag
4873206 815356738 @Company
@Persons
@UBO
@INPI
SOUQUET Christophe Jean André
DoB: 1966-12-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
4873207 815356738 @Company
@Persons
@UBO
@INPI
MONTAGNE Isabelle Laure
DoB: 1972-07-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Desaix 75015 Paris France yes
@Cadastre
@Geotag
4873208 815356738 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Cyril
DoB: 1973-01-16
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue De la Seinette 78955 Carrières-sous-Poissy France yes
@Cadastre
@Geotag
4873209 815356738 @Company
@Persons
@UBO
@INPI
DELARUE Frédéric David Marie
DoB: 1955-12-25
PoB: Moundou Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Jean Wiener 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
4873210 815356738 @Company
@Persons
@UBO
@INPI
HENAFF Camille Catherine Mélanie
DoB: 1989-01-21
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue de Flandre 75019 Paris France yes
@Cadastre
@Geotag
4873211 815356738 @Company
@Persons
@UBO
@INPI
GUERRY Stéphane Pierre Claude
DoB: 1972-04-20
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Berne 75008 Paris France yes
@Cadastre
@Geotag
4873212 815356738 @Company
@Persons
@UBO
@INPI
FREYSS Hélène Claire Sabine
DoB: 1968-05-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Berne 75008 Paris France yes
@Cadastre
@Geotag
4873213 815356738 @Company
@Persons
@UBO
@INPI
MALENIC Vladimir
DoB: 1982-01-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Balbès 75018 Paris France yes
@Cadastre
@Geotag
4873214 815356738 @Company
@Persons
@UBO
@INPI
LERAT Charlotte Michèle Françoise
DoB: 1980-06-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue de la République 92800 Puteaux France yes
@Cadastre
@Geotag
4873215 815356738 @Company
@Persons
@UBO
@INPI
THEVENON Renaud Marie
DoB: 1973-12-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours Guynemer 60200 Compiègne France yes
@Cadastre
@Geotag
4873216 815356738 @Company
@Persons
@UBO
@INPI
HOUDE Christophe Gérard
DoB: 1969-12-11
PoB: 67512 La Walck (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Jardins 67350 Niedermodern France yes
@Cadastre
@Geotag
4873217 815356738 @Company
@Persons
@UBO
@INPI
CHOW-WING-BOM BROTTIER Audrey Simone
DoB: 1982-10-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée de la Borde 33450 Saint-Sulpice-et-Cameyrac France yes
@Cadastre
@Geotag
4873218 815356738 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Luc Louis
DoB: 1955-11-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Delessert 75010 Paris France yes
@Cadastre
@Geotag
4873219 815356738 @Company
@Persons
@UBO
@INPI
BUISSON Christophe
DoB: 1967-09-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Rue des Champs 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
4873220 815356738 @Company
@Persons
@UBO
@INPI
LAVIGNE Renaud Noël
DoB: 1973-12-21
PoB: 87187 Saint-Yrieix-la-Perche (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Toullier 75005 Paris France yes
@Cadastre
@Geotag

 

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.