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 819103839 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3102577 819103839 @Company
@Persons
@UBO
@INPI
NICOLAS Aymone Yamina
DoB: 1973-02-23
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Carrière 30460 Soudorgues France
3102578 819103839 @Company
@Persons
@UBO
@INPI
NICOLAS Aymone Yamina
DoB: 1973-02-23
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Carrière 30460 Soudorgues France
3102579 819103839 @Company
@Persons
@UBO
@INPI
CHAGNARD Thibaut Béranger
DoB: 1986-03-27
PoB: 01451 Viriat (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grevoul 30460 Soudorgues France
3102580 819103839 @Company
@Persons
@UBO
@INPI
CHAGNARD Thibaut Béranger
DoB: 1986-03-27
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grevoul 30460 Soudorgues France
3102581 819103839 @Company
@Persons
@UBO
@INPI
VICTORIEN Walter Maurice Joseph
DoB: 1971-05-10
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bon Repos 30460 Soudorgues France
3102582 819103839 @Company
@Persons
@UBO
@INPI
VICTORIEN Walter Maurice Joseph
DoB: 1971-05-10
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bon Repos 30460 Soudorgues France
3102583 819103839 @Company
@Persons
@UBO
@INPI
TACONET François
DoB: 1953-07-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Sentier De la Borne Nord 92190 Meudon France
3102584 819103839 @Company
@Persons
@UBO
@INPI
SCIC HABITATS SOLIDAIRES
DoB: 448261966
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard de Chanzy 93100 Montreuil France
3102585 819103839 @Company
@Persons
@UBO
@INPI
MARTIN David François Pierre Bernard
DoB: 1970-01-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Carrière 30460 Soudorgues France
3102586 819103839 @Company
@Persons
@UBO
@INPI
BIDEAUX Christelle
DoB: 1984-04-26
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grevoul 30460 Soudorgues France
3102587 819103839 @Company
@Persons
@UBO
@INPI
LLAMAS Marie-Laure
DoB: 1965-06-26
PoB: Wittlich Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Place Le Bon Repos 30460 Soudorgues France
3102588 819103839 @Company
@Persons
@UBO
@INPI
BOUCHOUIEFF Céline
DoB: 1973-12-26
PoB: 47106 Fumel (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Place Le Bon Repos 30460 Soudorgues France
3102589 819103839 @Company
@Persons
@UBO
@INPI
ECOHAMEAU DES CADENEDES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Terres de Mauripe Le Bon Repos 30460 Soudorgues France
3102590 819103839 @Company
@Persons
@UBO
@INPI
FINE Jean-Louis Gaston
DoB: 1950-11-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Jasse d'Audibert 30460 Soudorgues France
3102591 819103839 @Company
@Persons
@UBO
@INPI
LOUCHEUR Laurence Isabelle
DoB: 1962-01-31
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Lascoutch 30460 Soudorgues France
3102592 819103839 @Company
@Persons
@UBO
@INPI
SAGE Jean Pierre Yves Léon
DoB: 1944-02-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pièce des Horts 30460 Soudorgues France
3102593 819103839 @Company
@Persons
@UBO
@INPI
BOURGUET Pierre Lucien Paul
DoB: 1949-11-29
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Trivou 30460 Soudorgues France
3102594 819103839 @Company
@Persons
@UBO
@INPI
BEKER BOURGUET Yvette Marie Paule
DoB: 1953-08-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Trivou 30460 Soudorgues France
3102595 819103839 @Company
@Persons
@UBO
@INPI
DAUMET Jacky Elie
DoB: 1944-11-03
PoB: 30322 Soudorgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyre Plantade 30460 Soudorgues France
3102596 819103839 @Company
@Persons
@UBO
@INPI
LAURIOL DAUMET Nicole France
DoB: 1951-07-17
PoB: 30322 Soudorgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyre Plantade 30460 Soudorgues France
3102597 819103839 @Company
@Persons
@UBO
@INPI
MARCELLIN Cédric Antoine
DoB: 1978-07-21
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue de la Gravière 30460 Lasalle France
3102598 819103839 @Company
@Persons
@UBO
@INPI
REBOUL Caroline Emilie Catherine
DoB: 1980-07-24
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue de la Gravière 30460 Lasalle France
3102599 819103839 @Company
@Persons
@UBO
@INPI
PELISSIER Sylvia Danièle Françoise
DoB: 1958-09-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bayle 30460 Vabres France
3102600 819103839 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain
DoB: 1961-05-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93170 Bagnolet France
3102601 819103839 @Company
@Persons
@UBO
@INPI
LEMAITRE Pierre
DoB: 1950-08-22
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue de la Mardrienne 6110 Montigny les Tilleuls Belgique
3102602 819103839 @Company
@Persons
@UBO
@INPI
VAN HOORICK Béatrice Josée
DoB: 1954-07-23
PoB: Bertrix Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue de la Mardrienne 6110 Montigny les Tilleuls Belgique

 

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.