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 829950005 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14036588 829950005 @Company
@Persons
@UBO
@INPI
TOUCHEFEU Jacques
DoB: 1956-09-18
PoB: 56260 Vannes (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Cegdd - Tour Séquoia Paris la Défense Cedex 92055 Puteaux France
14036589 829950005 @Company
@Persons
@UBO
@INPI
TOUCHEFEU Jacques
DoB: 1956-09-18
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cegdd - Tour Séquoia Paris la Défense Cedex 92055 Puteaux France
14036590 829950005 @Company
@Persons
@UBO
@INPI
DAUNAR Yves-Michel
DoB: 1962-03-01
PoB: 97220 Rivière Pilote (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 square Papaye 97600 Mamoudzou France
14036591 829950005 @Company
@Persons
@UBO
@INPI
BORDES Ghislaine
DoB: 1970-03-19
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Direction Générale des Outre-mer 27 rue Oudinot 75007 Paris France
14036592 829950005 @Company
@Persons
@UBO
@INPI
BARBEROUSSE Anne Laure
DoB: 1980-02-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Deal M'Tsapéré 97600 Mamoudzou France
14036593 829950005 @Company
@Persons
@UBO
@INPI
BAILLY Claude
DoB: 1970-03-19
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Radio Bangali Passamainty 97600 Mamoudzou France
14036594 829950005 @Company
@Persons
@UBO
@INPI
LELEU Jean-Marc
DoB: 1962-10-20
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Drfip - avenue de la Préfecture BP 501 97600 Mamoudzou France
14036595 829950005 @Company
@Persons
@UBO
@INPI
ACHARD Thierry
DoB: 1960-11-01
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Drfip - avenue de la Préfecture BP 501 97600 Mamoudzou France
14036596 829950005 @Company
@Persons
@UBO
@INPI
COURTIN Daniel
DoB: 1957-07-18
PoB: 79290 Saint-Pompain (79) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Deal M'Tsapéré 97600 Mamoudzou France
14036597 829950005 @Company
@Persons
@UBO
@INPI
MAUDUIT Caroline
DoB: 1977-07-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Deal M'Tsapéré 97600 Mamoudzou France
14036598 829950005 @Company
@Persons
@UBO
@INPI
BERGES Jean-Michel
DoB: 1952-12-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Daaf - rue Mariaze BP 103 97600 Mamoudzou France
14036599 829950005 @Company
@Persons
@UBO
@INPI
WYBRECHT Bertrand
DoB: 1962-11-02
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Daaf - rue Mariaze BP 103 97600 Mamoudzou France
14036600 829950005 @Company
@Persons
@UBO
@INPI
MAUJARET-NDIAYE Catherine
DoB: 1968-01-21
PoB: 78401 Meulan (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Direction Générale des Outre-mer 27 rue Oudinot 75007 Paris France
14036601 829950005 @Company
@Persons
@UBO
@INPI
CAZELLES Stanislas
DoB: 1977-09-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Direction Générale des Outre-mer 27 rue Oudinot 75007 Paris France
14036602 829950005 @Company
@Persons
@UBO
@INPI
MAJANI Mohamed
DoB: 1961-06-15
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KAWENI 97600 Mamoudzou France
14036603 829950005 @Company
@Persons
@UBO
@INPI
TOILIBOU Said Ali
DoB: 1979-04-14
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Lotissement Sim Tsoundzou I 97600 Mamoudzou France
14036604 829950005 @Company
@Persons
@UBO
@INPI
HASSAN Abdou
DoB: 1962-12-31
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Potela 97610 Dzaoudzi France
14036605 829950005 @Company
@Persons
@UBO
@INPI
ALI SOILIHI Said
DoB: 1963-08-02
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81C boulevard des Amoureux Labattoir 97610 Dzaoudzi France
14036606 829950005 @Company
@Persons
@UBO
@INPI
MDEREMANE SAHEVA Ismaila
DoB: 1977-05-12
PoB: 97606 Chirongui (976) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier 100 Villas Poroani 97620 Chirongui France
14036607 829950005 @Company
@Persons
@UBO
@INPI
OMAR FOUNDI Rifcati
DoB: 1989-12-19
PoB: 97603 Bandrele (976) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Cavani 6 Dapani 97660 Bandrele France
15882367 829950005 @Company
@Persons
@UBO
@INPI
TOUCHEFEU Jacques
DoB: 1956-09-18
PoB: 56260 Vannes (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Cegdd - Tour Séquoia Paris la Défense Cedex 92055 Puteaux France
15882368 829950005 @Company
@Persons
@UBO
@INPI
TOUCHEFEU Jacques
DoB: 1956-09-18
PoB: 56260 Vannes (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cegdd - Tour Séquoia Paris la Défense Cedex 92055 Puteaux France
15882369 829950005 @Company
@Persons
@UBO
@INPI
DAUNAR Yves-Michel
DoB: 1962-03-01
PoB: 97220 Rivière Pilote (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 square Papaye 97600 Mamoudzou France
15882370 829950005 @Company
@Persons
@UBO
@INPI
BORDES Ghislaine
DoB: 1970-03-19
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Direction Générale des Outre-mer 27 rue Oudinot 75007 Paris France
15882371 829950005 @Company
@Persons
@UBO
@INPI
BOUDARD Arnaud
DoB: 1972-04-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Deal M'Tsapéré 97600 Mamoudzou France
15882372 829950005 @Company
@Persons
@UBO
@INPI
PICHEVIN Christian
DoB: 1961-02-21
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue De la Mare Pavée 35510 Cesson-Sévigné France
15882373 829950005 @Company
@Persons
@UBO
@INPI
VERT Thierry
DoB: 1962-09-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
77 bis Ancienne Rn3 Ravine des Cabris 97432 Saint-Pierre France
15882374 829950005 @Company
@Persons
@UBO
@INPI
KREMER Olivier
DoB: 1967-12-30
PoB: 57012 Algrange (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Clos Marielle Quartier de la Ferme 97229 Les Trois-Îlets France
15882375 829950005 @Company
@Persons
@UBO
@INPI
SAVINO GIRAUDOU Annick
DoB: 1966-03-08
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
410 Avenue des Monts Blancs 13190 Allauch France
15882376 829950005 @Company
@Persons
@UBO
@INPI
GOUT Philippe
DoB: 1963-05-14
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des 16 Villas 97600 Mamoudzou France
15882377 829950005 @Company
@Persons
@UBO
@INPI
BERGES Jean-Michel
DoB: 1952-12-07
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Daaf - rue Mariaze BP 103 97600 Mamoudzou France
15882378 829950005 @Company
@Persons
@UBO
@INPI
MAUJARET-NDIAYE Catherine
DoB: 1968-01-21
PoB: 78401 Meulan (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Direction Générale des Outre-mer 27 rue Oudinot 75007 Paris France
15882379 829950005 @Company
@Persons
@UBO
@INPI
SOLARI Olivier
DoB: 1955-06-01
PoB: 78380 Maule (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Direction Générale des Outre-mer 27 rue Oudinot 75007 Paris France
15882380 829950005 @Company
@Persons
@UBO
@INPI
ROGER Marie-Christine
DoB: 1959-11-09
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Deal M'Tsapéré 97600 Mamoudzou France
15882381 829950005 @Company
@Persons
@UBO
@INPI
CHIHABOUDDINE Ben-Youssouf
DoB: 1949-09-27
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Boulevard Halidi Selemani 97600 Mamoudzou France
15882382 829950005 @Company
@Persons
@UBO
@INPI
ABDOURAHAMANE Mouslim
DoB: 1977-03-10
PoB: 97604 Bouéni (976) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Ancienne Mairie 97660 Bandrele France
15882383 829950005 @Company
@Persons
@UBO
@INPI
RIDHOI Zainabou
DoB: 1981-09-22
PoB: 97605 Chiconi (976) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1444 Avenue Zoubert Adinani Mroalé 97680 Tsingoni France
15882384 829950005 @Company
@Persons
@UBO
@INPI
MOUSSA BEN Ali Moussa
DoB: 1966-06-23
PoB: 97603 Bandrele (976) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Ancienne Mairie 97660 Bandrele France
15882385 829950005 @Company
@Persons
@UBO
@INPI
NIZAR Soufou
DoB: 1966-04-30
PoB: 97615 Pamandzi (976) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ccpt Rue Ppf 97615 Pamandzi France
15882386 829950005 @Company
@Persons
@UBO
@INPI
MAANDUI Issoufi
DoB: 1971-01-09
PoB: 97615 Pamandzi (976) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ccpt Rue Ppf 97615 Pamandzi 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.