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 819469370 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8627699 819469370 @Company
@Persons
@UBO
@INPI
ROMARY Xavier, Patrick, Olivier
DoB: 1987-05-25
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château-gaillard 58150 Pouilly-sur-Loire FRANCE
8627700 819469370 @Company
@Persons
@UBO
@INPI
ROMARY Xavier, Patrick, Olivier
DoB: 1987-05-25
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château-gaillard 58150 Pouilly-sur-Loire FRANCE
8627701 819469370 @Company
@Persons
@UBO
@INPI
BEAUVAIS GARIN Séverine, Caroline
DoB: 1980-04-18
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Argenoux 58310 Saint-Amand-en-Puisaye FRANCE
8627702 819469370 @Company
@Persons
@UBO
@INPI
BEAUVAIS GARIN Séverine, Caroline
DoB: 1980-04-18
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Argenoux 58310 Saint-Amand-en-Puisaye FRANCE
8627703 819469370 @Company
@Persons
@UBO
@INPI
GIRR RUEDAS Odile, Edith
DoB: 1963-06-22
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vaux 58220 Sainte-Colombe-des-Bois FRANCE
8627704 819469370 @Company
@Persons
@UBO
@INPI
AUBERT SOUCHET Corinne, Marie
DoB: 1974-12-09
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Donzy 58200 Pougny FRANCE
8627705 819469370 @Company
@Persons
@UBO
@INPI
RENOUAT THEVENOT Brigitte, Marcelle, Janine
DoB: 1956-10-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route de Villorget 58200 Cosne-Cours-sur-Loire FRANCE
8627706 819469370 @Company
@Persons
@UBO
@INPI
TARDIEUX Dominique, Paul, Pierre
DoB: 1950-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Général Leclerc 58220 Donzy FRANCE
8627707 819469370 @Company
@Persons
@UBO
@INPI
FRENOY Brigitte, Marie, Alice
DoB: 1957-08-29
PoB: Ouezzane MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue DU 85 ÈME 58200 Cosne-Cours-sur-Loire FRANCE
8627708 819469370 @Company
@Persons
@UBO
@INPI
SUDRIE LALANNE Anne-France, Gilberte, Christiane
DoB: 1974-04-18
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Fontaine aux Canes 58200 Saint-Père FRANCE
8627709 819469370 @Company
@Persons
@UBO
@INPI
DUTARTRE Aurélie, Andrée
DoB: 1988-03-18
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Liberté 58150 Pouilly-sur-Loire FRANCE
8627710 819469370 @Company
@Persons
@UBO
@INPI
BOTTE Anne-France, Marie
DoB: 1961-05-05
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Emile Combes 58200 Cosne-Cours-sur-Loire FRANCE
8627711 819469370 @Company
@Persons
@UBO
@INPI
BOURGADE Alain, Patrick
DoB: 1959-04-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Boutons 18240 Boulleret FRANCE
8627712 819469370 @Company
@Persons
@UBO
@INPI
RICHARDOT BONNEMAISON Françoise, Michelle
DoB: 1954-11-13
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Fontaine les Fouchards 18240 Boulleret FRANCE
8627713 819469370 @Company
@Persons
@UBO
@INPI
SAWAS Alexandre, Jean
DoB: 1967-02-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue des 4 Fils Doumer 58200 Cosne-Cours-sur-Loire FRANCE
8627714 819469370 @Company
@Persons
@UBO
@INPI
BOULAY Cédric, Yves
DoB: 1979-06-21
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Broussailles 18300 Thauvenay FRANCE
8627715 819469370 @Company
@Persons
@UBO
@INPI
MARY Alexis, Romain
DoB: 1978-04-23
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Feslot 58310 Bouhy FRANCE
8627716 819469370 @Company
@Persons
@UBO
@INPI
BOCQUET Christophe Ghislain
DoB: 1965-05-16
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Saint Agnan 58200 Cosne-Cours-sur-Loire FRANCE
8627717 819469370 @Company
@Persons
@UBO
@INPI
CLERGET BOCQUET Nathalie Myriam
DoB: 1964-07-23
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Saint Agnan 58200 Cosne-Cours-sur-Loire FRANCE
8627718 819469370 @Company
@Persons
@UBO
@INPI
PORTELLI Guillaume Jacques Yves
DoB: 1987-08-20
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Boulleret 18240 Sainte-Gemme-En-Sancerrois FRANCE
8627719 819469370 @Company
@Persons
@UBO
@INPI
PARDIEU STIOT Tatiana Christine
DoB: 1977-01-14
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Villeberne 58200 Cosne-Cours-sur-Loire FRANCE
8627720 819469370 @Company
@Persons
@UBO
@INPI
SUARD Jean-Michel Paul
DoB: 1958-05-11
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue des 4 Fils Doumer 58200 Cosne-Cours-sur-Loire FRANCE
8627721 819469370 @Company
@Persons
@UBO
@INPI
VOLKRINGER Philippe Christian André
DoB: 1974-05-20
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route des Mollets 58200 Cosne-Cours-sur-Loire 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.