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 818659955 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12085901 818659955 @Company
@Persons
@UBO
@INPI
ETIENNE Héloise, Charlotte
DoB: 1978-03-17
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Plateau 11250 Couffoulens FRANCE
12085902 818659955 @Company
@Persons
@UBO
@INPI
ETIENNE Héloise, Charlotte
DoB: 1978-03-17
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Plateau 11250 Couffoulens FRANCE
12085903 818659955 @Company
@Persons
@UBO
@INPI
MASSON Solène
DoB: 1983-04-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Gaire 11250 Couffoulens FRANCE
12085904 818659955 @Company
@Persons
@UBO
@INPI
MASSON Solène
DoB: 1983-04-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Gaire 11250 Couffoulens FRANCE
12085905 818659955 @Company
@Persons
@UBO
@INPI
GORIN DE PONSAY Eric, Philippe, Joseph, Marie
DoB: 1950-02-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Saint-Hilaire 11250 Leuc FRANCE
12085906 818659955 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BEILLE Sylvie
DoB: 1974-11-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Sabatière 11250 Leuc FRANCE
12085907 818659955 @Company
@Persons
@UBO
@INPI
CASSE Stéphane, Eric
DoB: 1973-07-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de Mingaud 11250 Leuc FRANCE
12085908 818659955 @Company
@Persons
@UBO
@INPI
GRASA Maria, Jésus
DoB: 1961-04-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin du Poux 11250 Saint-Hilaire FRANCE
12085909 818659955 @Company
@Persons
@UBO
@INPI
PHILIPPI Marie, Antoinette, Jeanine
DoB: 1955-12-08
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Promenade du Bosquet 11250 Pomas FRANCE
12085910 818659955 @Company
@Persons
@UBO
@INPI
TABURET Marie, Micheline, Rolande
DoB: 1984-03-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Frédéric Mistral 11250 Couffoulens FRANCE
12085911 818659955 @Company
@Persons
@UBO
@INPI
RICHON Hélène
DoB: 1959-06-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de l'Albaric 11250 Leuc FRANCE
12085912 818659955 @Company
@Persons
@UBO
@INPI
BERNAUD Pauline, Angeline, Paulette
DoB: 1984-11-01
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Poste 11330 Vignevieille FRANCE
12085913 818659955 @Company
@Persons
@UBO
@INPI
JEAN Sophie, Raymonde, Andrée
DoB: 1990-08-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Porte Esquine 11290 Montréal 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.