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 819631037 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169772 819631037 @Company
@Persons
@UBO
@INPI
PARESYS Ludovic
DoB: 1972-04-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble 36 Appart 4 la Marina 0 Agadir Maroc
169773 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Thony
DoB: 1987-05-31
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue des Vignerons Auneau 28700 Aunay-sous-Auneau France
169774 819631037 @Company
@Persons
@UBO
@INPI
CASCA Jason
DoB: 1990-02-07
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Square Charles Gounot 78120 Rambouillet France
169775 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Jonathan
DoB: 1988-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Blés 28120 Nogent-sur-Eure France
169776 819631037 @Company
@Persons
@UBO
@INPI
LAHMAR Mohammed El Amine
DoB: 1980-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anne Franck 28100 Dreux France
169777 819631037 @Company
@Persons
@UBO
@INPI
MONCHECOURT Benoit
DoB: 1980-02-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Mairie 28190 Dangers France
169778 819631037 @Company
@Persons
@UBO
@INPI
SEIXAS Frédéric
DoB: 1984-01-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Vignes 28110 Lucé France
1057654 819631037 @Company
@Persons
@UBO
@INPI
AUBIN Kévin
DoB: 1990-08-08
PoB: 75114 Paris 14 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Courtils 28200 La Chapelle-du-Noyer France
1057655 819631037 @Company
@Persons
@UBO
@INPI
PARESYS Ludovic
DoB: 1972-04-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble 36 Appart 4 la Marina 0 Agadir Maroc
2962727 819631037 @Company
@Persons
@UBO
@INPI
AUBIN Kévin
DoB: 1990-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Courtils 28200 La Chapelle-du-Noyer FRANCE
13462091 819631037 @Company
@Persons
@UBO
@INPI
PARESYS Ludovic
DoB: 1972-04-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble 36 Appart 4 la Marina 0 Agadir Maroc
13462092 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Thony
DoB: 1987-05-31
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue des Vignerons Auneau 28700 Aunay-sous-Auneau France
13462093 819631037 @Company
@Persons
@UBO
@INPI
CASCA Jason
DoB: 1990-02-07
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Square Charles Gounot 78120 Rambouillet France
13462094 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Jonathan
DoB: 1988-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Blés 28120 Nogent-sur-Eure France
13462095 819631037 @Company
@Persons
@UBO
@INPI
LAHMAR Mohammed El Amine
DoB: 1980-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anne Franck 28100 Dreux France
13462096 819631037 @Company
@Persons
@UBO
@INPI
MONCHECOURT Benoit
DoB: 1980-02-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Mairie 28190 Dangers France
13462097 819631037 @Company
@Persons
@UBO
@INPI
SEIXAS Frédéric
DoB: 1984-01-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Vignes 28110 Lucé France
13690061 819631037 @Company
@Persons
@UBO
@INPI
PARESYS Ludovic
DoB: 1972-04-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble 36 Appart 4 la Marina 0 Agadir Maroc
13690062 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Thony
DoB: 1987-05-31
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue des Vignerons Auneau 28700 Aunay-sous-Auneau France
13690063 819631037 @Company
@Persons
@UBO
@INPI
CASCA Jason
DoB: 1990-02-07
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Square Charles Gounot 78120 Rambouillet France
13690064 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Jonathan
DoB: 1988-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Blés 28120 Nogent-sur-Eure France
13690065 819631037 @Company
@Persons
@UBO
@INPI
LAHMAR Mohammed El Amine
DoB: 1980-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anne Franck 28100 Dreux France
13690066 819631037 @Company
@Persons
@UBO
@INPI
MONCHECOURT Benoit
DoB: 1980-02-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Mairie 28190 Dangers France
13690067 819631037 @Company
@Persons
@UBO
@INPI
SEIXAS Frédéric
DoB: 1984-01-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Vignes 28110 Lucé France
13690068 819631037 @Company
@Persons
@UBO
@INPI
ULUKAN Okay
DoB: 1979-10-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Theophile Ferre 28100 Dreux France
13690069 819631037 @Company
@Persons
@UBO
@INPI
BARADJI Makan
DoB: 1989-10-03
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Pierre Corneille 28500 Vernouillet France
14778496 819631037 @Company
@Persons
@UBO
@INPI
PARESYS Ludovic
DoB: 1972-04-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble 36 Appart 4 la Marina 0 Agadir Maroc
14778497 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Thony
DoB: 1987-05-31
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue des Vignerons Auneau 28700 Aunay-sous-Auneau France
14778498 819631037 @Company
@Persons
@UBO
@INPI
CASCA Jason
DoB: 1990-02-07
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Square Charles Gounot 78120 Rambouillet France
14778499 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Jonathan
DoB: 1988-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Blés 28120 Nogent-sur-Eure France
14778500 819631037 @Company
@Persons
@UBO
@INPI
LAHMAR Mohammed El Amine
DoB: 1980-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anne Franck 28100 Dreux France
14778501 819631037 @Company
@Persons
@UBO
@INPI
MONCHECOURT Benoit
DoB: 1980-02-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Mairie 28190 Dangers France
14778502 819631037 @Company
@Persons
@UBO
@INPI
BARADJI Makan
DoB: 1989-10-03
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Pierre Corneille 28500 Vernouillet France
14778503 819631037 @Company
@Persons
@UBO
@INPI
JELJELI Medhi
DoB: 1992-12-26
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard de Juillet 28100 Dreux France
16115771 819631037 @Company
@Persons
@UBO
@INPI
PARESYS Ludovic
DoB: 1972-04-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble 36 Appart 4 la Marina 0 Agadir Maroc
16115772 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Thony
DoB: 1987-05-31
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue des Vignerons Auneau 28700 Aunay-sous-Auneau France
16115773 819631037 @Company
@Persons
@UBO
@INPI
CASCA Jason
DoB: 1990-02-07
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Square Charles Gounot 78120 Rambouillet France
16115774 819631037 @Company
@Persons
@UBO
@INPI
GONTHIER Jonathan
DoB: 1988-04-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Blés 28120 Nogent-sur-Eure France
16115775 819631037 @Company
@Persons
@UBO
@INPI
LAHMAR Mohammed El Amine
DoB: 1980-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anne Franck 28100 Dreux France
16115776 819631037 @Company
@Persons
@UBO
@INPI
MONCHECOURT Benoit
DoB: 1980-02-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Mairie 28190 Dangers France
16115777 819631037 @Company
@Persons
@UBO
@INPI
BARADJI Makan
DoB: 1989-10-03
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Pierre Corneille 28500 Vernouillet France
16115778 819631037 @Company
@Persons
@UBO
@INPI
JELJELI Medhi
DoB: 1992-12-26
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard de Juillet 28100 Dreux 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.