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 830474557 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312274 830474557 @Company
@Persons
@UBO
@INPI
BRENIER Olivier
DoB: 1984-11-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin d'Occitanie 31450 Ayguesvives France
312275 830474557 @Company
@Persons
@UBO
@INPI
BRENIER Olivier
DoB: 1984-11-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin d'Occitanie 31450 Ayguesvives France
312276 830474557 @Company
@Persons
@UBO
@INPI
GARNIER STREIFF GARNIER Bernard
DoB: 1987-03-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lazières 31290 Vieillevigne France
312277 830474557 @Company
@Persons
@UBO
@INPI
GARNIER STREIFF GARNIER Bernard
DoB: 1987-03-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lazières 31290 Vieillevigne France
312278 830474557 @Company
@Persons
@UBO
@INPI
BARRIERES DIGNAT Marion
DoB: 1985-01-29
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Trébons 31290 Vallègue France
312279 830474557 @Company
@Persons
@UBO
@INPI
BOUDART CAZES Elodie
DoB: 1985-04-05
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue des Pyrénées 31450 Labastide-Beauvoir France
312280 830474557 @Company
@Persons
@UBO
@INPI
CORBIERE Nicole
DoB: 1963-09-05
PoB: 13041 Gardanne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Plaines 31560 Montgeard France
312281 830474557 @Company
@Persons
@UBO
@INPI
GODART PERIN Marie
DoB: 1982-05-19
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bacans 31290 Avignonet-Lauragais France
312282 830474557 @Company
@Persons
@UBO
@INPI
MARQUIS GOURDRE Marie-Christine
DoB: 1959-05-30
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31290 Rieumajou France
312283 830474557 @Company
@Persons
@UBO
@INPI
KADI BERTRAND Fouzia
DoB: 1984-12-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Loubiez 31560 Gibel France
312284 830474557 @Company
@Persons
@UBO
@INPI
LARROQUE EL AMRANI Emilie
DoB: 1988-11-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1D Chemin Fontaine de Barreau 31290 Villefranche-de-Lauragais France
312285 830474557 @Company
@Persons
@UBO
@INPI
LEROY Cyril
DoB: 1973-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Nauriol Bas 11410 Saint-Michel-de-Lanès France
312286 830474557 @Company
@Persons
@UBO
@INPI
MALBOSC Raymond
DoB: 1971-01-07
PoB: 31396 Nailloux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Epargne 31560 Saint-Léon France
312287 830474557 @Company
@Persons
@UBO
@INPI
TAPIN MOLIN Frédérique
DoB: 1978-04-25
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Saint Meen 31560 Nailloux France
312288 830474557 @Company
@Persons
@UBO
@INPI
JOSCHT SAINT-AMANS Lucienne
DoB: 1967-09-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Trébons 31290 Vallègue France
312289 830474557 @Company
@Persons
@UBO
@INPI
CHOPLIN Manon
DoB: 1988-08-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue Saint-Michel Apt.8 - Bât.B1 31400 Toulouse France
312290 830474557 @Company
@Persons
@UBO
@INPI
BRIEND Adeline
DoB: 1983-06-30
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Moulin Résidence Val Fleuri - Villa 8 31450 Ayguesvives France
14789493 830474557 @Company
@Persons
@UBO
@INPI
BRENIER Olivier
DoB: 1984-11-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin d'Occitanie 31450 Ayguesvives France
14789494 830474557 @Company
@Persons
@UBO
@INPI
BRENIER Olivier
DoB: 1984-11-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin d'Occitanie 31450 Ayguesvives France
14789495 830474557 @Company
@Persons
@UBO
@INPI
GARNIER STREIFF GARNIER Bernard
DoB: 1987-03-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lazières 31290 Vieillevigne France
14789496 830474557 @Company
@Persons
@UBO
@INPI
GARNIER STREIFF GARNIER Bernard
DoB: 1987-03-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lazières 31290 Vieillevigne France
14789497 830474557 @Company
@Persons
@UBO
@INPI
BARRIERES DIGNAT Marion
DoB: 1985-01-29
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Trébons 31290 Vallègue France
14789498 830474557 @Company
@Persons
@UBO
@INPI
BOUDART CAZES Elodie
DoB: 1985-04-05
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue des Pyrénées 31450 Labastide-Beauvoir France
14789499 830474557 @Company
@Persons
@UBO
@INPI
CORBIERE Nicole
DoB: 1963-09-05
PoB: 13041 Gardanne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Plaines 31560 Montgeard France
14789500 830474557 @Company
@Persons
@UBO
@INPI
GODART PERIN Marie
DoB: 1982-05-19
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bacans 31290 Avignonet-Lauragais France
14789501 830474557 @Company
@Persons
@UBO
@INPI
MARQUIS GOURDRE Marie-Christine
DoB: 1959-05-30
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31290 Rieumajou France
14789502 830474557 @Company
@Persons
@UBO
@INPI
KADI BERTRAND Fouzia
DoB: 1984-12-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Loubiez 31560 Gibel France
14789503 830474557 @Company
@Persons
@UBO
@INPI
LARROQUE EL AMRANI Emilie
DoB: 1988-11-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1D Chemin Fontaine de Barreau 31290 Villefranche-de-Lauragais France
14789504 830474557 @Company
@Persons
@UBO
@INPI
LEROY Cyril
DoB: 1973-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Nauriol Bas 11410 Saint-Michel-de-Lanès France
14789505 830474557 @Company
@Persons
@UBO
@INPI
MALBOSC Raymond
DoB: 1971-01-07
PoB: 31396 Nailloux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Epargne 31560 Saint-Léon France
14789506 830474557 @Company
@Persons
@UBO
@INPI
TAPIN MOLIN Frédérique
DoB: 1978-04-25
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Saint Meen 31560 Nailloux France
14789507 830474557 @Company
@Persons
@UBO
@INPI
JOSCHT SAINT-AMANS Lucienne
DoB: 1967-09-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Trébons 31290 Vallègue France
14789508 830474557 @Company
@Persons
@UBO
@INPI
CHOPLIN Manon
DoB: 1988-08-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue Saint-Michel Apt.8 - Bât.B1 31400 Toulouse France
14789509 830474557 @Company
@Persons
@UBO
@INPI
BRIEND Adeline
DoB: 1983-06-30
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Moulin Résidence Val Fleuri - Villa 8 31450 Ayguesvives France
14789510 830474557 @Company
@Persons
@UBO
@INPI
BROSSARD Hélène
DoB: 1978-06-16
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Helene Boucher 31450 Belberaud France
14789511 830474557 @Company
@Persons
@UBO
@INPI
POUGET Claire
DoB: 1978-04-23
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Muguet 31290 Villefranche-de-Lauragais 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.