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 820962090 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12085709 820962090 @Company
@Persons
@UBO
@INPI
SERVAIS Nancy, Olga
DoB: 1960-08-11
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Haute Combe 11240 Routier FRANCE yes
@Cadastre
@Geotag
12085710 820962090 @Company
@Persons
@UBO
@INPI
SERVAIS Nancy, Olga
DoB: 1960-08-11
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Haute Combe 11240 Routier FRANCE yes
@Cadastre
@Geotag
12085711 820962090 @Company
@Persons
@UBO
@INPI
DEMEUR Alain, Bernard, Michel
DoB: 1963-10-26
PoB: Nivelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route des Bruyères 69210 Saint-Germain-nuelles FRANCE yes
@Cadastre
@Geotag
12085712 820962090 @Company
@Persons
@UBO
@INPI
DEMEUR Alain, Bernard, Michel
DoB: 1963-10-26
PoB: Nivelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route des Bruyères 69210 Saint-Germain-nuelles FRANCE yes
@Cadastre
@Geotag
12085713 820962090 @Company
@Persons
@UBO
@INPI
ALVES Sandrine
DoB: 1980-06-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Haute Combe 11240 Routier FRANCE yes
@Cadastre
@Geotag
12085714 820962090 @Company
@Persons
@UBO
@INPI
CAPO Cécile
DoB: 1975-01-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Haute Combe 11240 Routier FRANCE yes
@Cadastre
@Geotag
12085715 820962090 @Company
@Persons
@UBO
@INPI
CAZARRE Jean-Pierre, Daniel
DoB: 1951-09-27
PoB: 81070 Coufouleux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit En Rodolosse 31590 Bonrepos-Riquet FRANCE yes
@Cadastre
@Geotag
12085716 820962090 @Company
@Persons
@UBO
@INPI
ALARD DEMEUR Bernadette, Thérèse, Marie, Lucienne
DoB: 1964-02-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route des Bruyères 69210 Saint-Germain nuelles FRANCE yes
@Cadastre
@Geotag
12085717 820962090 @Company
@Persons
@UBO
@INPI
DUSSOUT Thierry, Gilles
DoB: 1963-06-03
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 31460 Le faget FRANCE yes
@Cadastre
@Geotag
12085718 820962090 @Company
@Persons
@UBO
@INPI
GNIADZIK GRENET Annie, Marie, Christine
DoB: 1957-12-10
PoB: 02131 Bucy-le-Long FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Haute Combe 11240 Routier FRANCE yes
@Cadastre
@Geotag
12085719 820962090 @Company
@Persons
@UBO
@INPI
GONZALEZ Arthur, Paul, Antoine
DoB: 1985-12-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue de la Libération 63200 Riom FRANCE yes
@Cadastre
@Geotag
12085720 820962090 @Company
@Persons
@UBO
@INPI
HUBERTY Grégory
DoB: 1980-04-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de l'Abbaye Appt 27 80000 Amiens FRANCE yes
@Cadastre
@Geotag
12085721 820962090 @Company
@Persons
@UBO
@INPI
KOBAYASHI Michiko
DoB: 1948-08-30
PoB: Nagano JAPON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Haute Combe 11240 Routier FRANCE yes
@Cadastre
@Geotag
12085722 820962090 @Company
@Persons
@UBO
@INPI
LAVAL Adeline, Lucie
DoB: 1988-01-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
273 avenue de Muret 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
12085723 820962090 @Company
@Persons
@UBO
@INPI
SERVAIS Catherine, Raymonde
DoB: 1958-06-15
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Haute Combe 11240 Routier FRANCE yes
@Cadastre
@Geotag
12085724 820962090 @Company
@Persons
@UBO
@INPI
NALPAS SERVAIS Yvonne, Simonne, Germaine
DoB: 1922-09-29
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Haute Combe 11240 Routier FRANCE yes
@Cadastre
@Geotag
12085725 820962090 @Company
@Persons
@UBO
@INPI
SIQUER Aurélien, Pierre
DoB: 1982-05-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de l'Abbaye Bat F Porte 27 80000 Amiens FRANCE yes
@Cadastre
@Geotag

 

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.