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 820507267 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11536808 820507267 @Company
@Persons
@UBO
@INPI
BONNARDOT Danièle, Angèle
DoB: 1966-08-02
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ancienne Cure 21700 Villers-la-Faye FRANCE
11536809 820507267 @Company
@Persons
@UBO
@INPI
BONNARDOT Danièle, Angèle
DoB: 1966-08-02
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Ancienne Cure 21700 Villers-la-Faye FRANCE
11536810 820507267 @Company
@Persons
@UBO
@INPI
DEUTCH William, Georges, Claude
DoB: 1965-09-11
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 21320 Thoisy-le-Désert FRANCE
11536811 820507267 @Company
@Persons
@UBO
@INPI
VANDENBROUCKE Vincent, François, Maurice
DoB: 1974-10-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 à Corsica Street London N51jg 0 ROYAUME-UNI
11536812 820507267 @Company
@Persons
@UBO
@INPI
ARDAENS Stéphanie, Yveline, Margaret
DoB: 1975-10-29
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 à Corsica Street London N51jg 0 ROYAUME-UNI
11536813 820507267 @Company
@Persons
@UBO
@INPI
CHEVILLON Marc, Alain, Georges
DoB: 1967-11-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Carmes 21540 Rémilly en Montagne FRANCE
11536814 820507267 @Company
@Persons
@UBO
@INPI
BOUILLOT Ronan, Charles
DoB: 1968-01-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 boulevard de Charonne 75020 Paris 20 FRANCE
11536815 820507267 @Company
@Persons
@UBO
@INPI
SIMON Emmanuelle, Anne
DoB: 1968-01-02
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 boulevard de Charonne 75020 Paris 20 FRANCE
11536816 820507267 @Company
@Persons
@UBO
@INPI
FRANCHET Philippe
DoB: 1963-07-30
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Villa Clotilde 94170 Le Perreux-sur-Marne FRANCE
11536817 820507267 @Company
@Persons
@UBO
@INPI
VINCENT Gérard, Jacques, Jean, Marie
DoB: 1939-10-12
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Filippi 13090 Aix-en-Provence FRANCE
11536818 820507267 @Company
@Persons
@UBO
@INPI
MAURIN VINCENT Sabine, Marie, Geneviève
DoB: 1943-04-23
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Filippi 13090 Aix-en-Provence FRANCE
11536819 820507267 @Company
@Persons
@UBO
@INPI
MAURIN Pascale, Roseline, Charlotte, Marie
DoB: 1946-08-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Achille Emperaire le Tibouren E 13090 Aix-en-Provence FRANCE
11536820 820507267 @Company
@Persons
@UBO
@INPI
SEON CHATEAUVIEUX Eliane, Germaine, Marie
DoB: 1964-05-27
PoB: Accra GHANA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue de la Pompe 75016 Paris 16 FRANCE
11536821 820507267 @Company
@Persons
@UBO
@INPI
VINCENT Dorothée, Pascale, Jacqueline
DoB: 1967-03-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Folie Méricourt 75011 Paris 11 FRANCE
11536822 820507267 @Company
@Persons
@UBO
@INPI
ASTY Daniel
DoB: 1950-08-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris 16 FRANCE
11536823 820507267 @Company
@Persons
@UBO
@INPI
MANDEL ASTY Isabelle, Geneviève
DoB: 1958-12-16
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Colonel Bonnet 75016 Paris 16 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.