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 822535829 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3248628 822535829 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Antoine Valentin Bernard
DoB: 1989-06-06
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Montrichard 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
3248629 822535829 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre-Antoine Valentin Bernard
DoB: 1989-06-06
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montrichard 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
3248630 822535829 @Company
@Persons
@UBO
@INPI
BRUNAUX Antoine Jean Philippe
DoB: 1989-07-27
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Lavoir 13109 Simiane-Collongue France yes
@Cadastre
@Geotag
3248631 822535829 @Company
@Persons
@UBO
@INPI
BRUNAUX Hadrien Dominique Georges
DoB: 1989-07-27
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 201 Bâtiment A 114 Rue des Suisses 92000 Nanterre France yes
@Cadastre
@Geotag
3248632 822535829 @Company
@Persons
@UBO
@INPI
SOUCHET Frédéric Roland Eugène
DoB: 1960-02-10
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Kilford 92400 Courbevoie France yes
@Cadastre
@Geotag
3248633 822535829 @Company
@Persons
@UBO
@INPI
GAUCI Alexandra Jeanne Adeline
DoB: 1991-08-14
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Pécheurs 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
3248634 822535829 @Company
@Persons
@UBO
@INPI
SOUCHET Mélanie Eugénie
DoB: 1990-08-01
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Kilford 92400 Courbevoie France yes
@Cadastre
@Geotag
3248635 822535829 @Company
@Persons
@UBO
@INPI
PYRA Fabian Germain Jean-Paul
DoB: 1989-04-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Forges 51530 Chouilly France yes
@Cadastre
@Geotag
3248636 822535829 @Company
@Persons
@UBO
@INPI
FONTAINE Nicolas Adrien Gérard
DoB: 1991-07-28
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Casernes Bâtiment 2 Logement 6 57740 Longeville-lès-Saint-Avold France yes
@Cadastre
@Geotag
3248637 822535829 @Company
@Persons
@UBO
@INPI
BONNEL Théophile Pierre Marie
DoB: 1985-08-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Esprit Armando Bâtiment 11 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
3248638 822535829 @Company
@Persons
@UBO
@INPI
LEDI Marion
DoB: 1989-03-16
PoB: 59508 Roncq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Broche de Fer, 180 7712 Herseaux Belgique yes
@Cadastre
@Geotag
3248639 822535829 @Company
@Persons
@UBO
@INPI
LETONDEL Julien Antide Calude Bernard
DoB: 1991-09-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Prés 67160 Cleebourg France yes
@Cadastre
@Geotag
3248640 822535829 @Company
@Persons
@UBO
@INPI
LETONDEL Sylvie Jacqueline
DoB: 1960-06-10
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Prés 67160 Cleebourg 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.