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 832262497 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13809228 832262497 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13809229 832262497 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13809230 832262497 @Company
@Persons
@UBO
@INPI
THEUIL CHRISTOPHE STEPHANE
DoB: 1975-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue du Val de Boutonne 17140 Lagord France
13809231 832262497 @Company
@Persons
@UBO
@INPI
PICOULEAU PHILIPPE JEAN-CLAUDE CAMILLE
DoB: 1972-08-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse des Aubrieres 72800 Aubigné-Racan France
13809232 832262497 @Company
@Persons
@UBO
@INPI
SALMON DIDIER CHRISTIAN DANIEL
DoB: 1960-12-11
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Clos des Rosées Divori 72200 La Flèche France
13809233 832262497 @Company
@Persons
@UBO
@INPI
FUZELLIER LALLEMENT-FUZELLIER SOPHIE DENISE JEANINE
DoB: 1973-10-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Commandant L'Herminier 67640 Fegersheim France
13809234 832262497 @Company
@Persons
@UBO
@INPI
LAGRANGE VIANNEY ETIENNE MARIE
DoB: 1958-09-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
187 rue de Vaugirard 75015 Paris France
13809235 832262497 @Company
@Persons
@UBO
@INPI
BORDES LAURENT CHRISTOPHE
DoB: 1977-10-29
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 bis rue de la Pépinière 17000 La Rochelle France
13809236 832262497 @Company
@Persons
@UBO
@INPI
LE MEUR YANICK
DoB: 1962-05-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 bis rue Lamartine 93310 Le Pré-Saint-Gervais France
13809237 832262497 @Company
@Persons
@UBO
@INPI
DE REGNAULT DE BELLESCIZE AUDE
DoB: 1978-10-03
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clement 92100 Boulogne-Billancourt France
13809238 832262497 @Company
@Persons
@UBO
@INPI
DAVID THIERRY JOEL
DoB: 1966-04-26
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de l'Averry 72110 Courcemont 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.