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 827853987 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5777647 827853987 @Company
@Persons
@UBO
@INPI
DELARCHE MANGARON Claire, Marie, Charlotte
DoB: 1984-03-08
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Bellegarde 47310 Brax FRANCE
5777648 827853987 @Company
@Persons
@UBO
@INPI
DELARCHE MANGARON Claire, Marie, Charlotte
DoB: 1984-03-08
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Bellegarde 47310 Brax FRANCE
5777649 827853987 @Company
@Persons
@UBO
@INPI
NAMMATHAO Bounthanousone
DoB: 1975-10-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaillardas 47360 Madaillan FRANCE
5777650 827853987 @Company
@Persons
@UBO
@INPI
NAMMATHAO Bounthanousone
DoB: 1975-10-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gaillardas 47360 Madaillan FRANCE
5777651 827853987 @Company
@Persons
@UBO
@INPI
VILOT VERSTRAETE Marie-Estelle, Anne, Michèle
DoB: 1974-12-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Rigal 47130 Clermont-dessous FRANCE
5777652 827853987 @Company
@Persons
@UBO
@INPI
VILOT VERSTRAETE Marie-Estelle, Anne, Michèle
DoB: 1974-12-12
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Rigal 47130 Clermont-dessous FRANCE
5777653 827853987 @Company
@Persons
@UBO
@INPI
LUACES Baptiste, Grégoire, Paul
DoB: 1981-05-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pièce de Compey 47130 Port-Sainte-Marie FRANCE
5777654 827853987 @Company
@Persons
@UBO
@INPI
LAGEYRE Kitterie
DoB: 1984-11-23
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pièce de Compey 47130 Port-Sainte-Marie FRANCE
5777655 827853987 @Company
@Persons
@UBO
@INPI
OU-RABAH Fouad
DoB: 1959-03-07
PoB: 48132 Saint-Alban-Sur-Limagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bichette 47360 Prayssas FRANCE
5777656 827853987 @Company
@Persons
@UBO
@INPI
JARY Nicolas, Eugène, Louis
DoB: 1984-11-05
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Lattre de Tassigny 47190 Aiguillon FRANCE
5777657 827853987 @Company
@Persons
@UBO
@INPI
LING JARY Tsai-Yan, Lancia
DoB: 1985-11-02
PoB: Kourou GUYANA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Lattre de Tassigny 47190 Aiguillon FRANCE
5777658 827853987 @Company
@Persons
@UBO
@INPI
LARRIEU Jean-Christophe
DoB: 1970-01-31
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Saint-Julien au Page 47130 Port-Sainte-Marie FRANCE
5777659 827853987 @Company
@Persons
@UBO
@INPI
LE JEUNE Nathalie, Patricia
DoB: 1966-06-10
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Blazy 47130 Port-Sainte-Marie FRANCE
5777660 827853987 @Company
@Persons
@UBO
@INPI
BARCHEWITZ DUCAMP Agnès, Florence
DoB: 1976-01-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Exupéry 47310 Sérignac-sur-Garonne FRANCE
5777661 827853987 @Company
@Persons
@UBO
@INPI
BOULIONG Cindy, Sophie, Yvette
DoB: 1985-03-18
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Bourg 47360 Laugnac FRANCE
5777662 827853987 @Company
@Persons
@UBO
@INPI
DESTOUCHES VERMEIRE Céline
DoB: 1975-01-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Bourg 47320 Lafitte-sur-Lot FRANCE
5777663 827853987 @Company
@Persons
@UBO
@INPI
BOYER Sandrine, Valérie
DoB: 1967-11-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 avenue Michelet 47000 Agen FRANCE
5777664 827853987 @Company
@Persons
@UBO
@INPI
RODRIGUEZ ESCRIVA Marjorie, Jacqueline, Elie
DoB: 1984-04-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Massoque 47390 Layrac FRANCE
5777665 827853987 @Company
@Persons
@UBO
@INPI
LE THOMAS Benjamin, Marcel, Henri
DoB: 1990-01-18
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Maladrerie 60000 Tille FRANCE
5777666 827853987 @Company
@Persons
@UBO
@INPI
DESCHAMPS Wendy, Samantha, Jill
DoB: 1992-06-24
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Auguste Desgenetais 76210 Bolbec 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.