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 838337673 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13663276 838337673 @Company
@Persons
@UBO
@INPI
d'ARDAILHON MIRAMON Marie
DoB: 1993-03-01
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Rue Baraban 69003 Lyon France
13663277 838337673 @Company
@Persons
@UBO
@INPI
LAIGLE Blandine Marie Elisabeth
DoB: 1988-04-07
PoB: 09122 Foix (09) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Rue Jaboulay 69007 Lyon France
13663278 838337673 @Company
@Persons
@UBO
@INPI
GUEZ Frédéric
DoB: 1960-07-26
PoB: 77288 Melun (77) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
123 Route des Bruyères 69400 Gleizé France
13663279 838337673 @Company
@Persons
@UBO
@INPI
GUEZ Frédéric
DoB: 1960-07-26
PoB: 77288 Melun (77) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
123 Route des Bruyères 69400 Gleizé France
13663280 838337673 @Company
@Persons
@UBO
@INPI
des ROBERT Mathilde Marie Elisabeth
DoB: 1990-03-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
157 Rue Paul Bert 69003 Lyon France
13663281 838337673 @Company
@Persons
@UBO
@INPI
GANTELET Madeleine Elise
DoB: 1970-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue du Refuge 25000 Besançon France
13663282 838337673 @Company
@Persons
@UBO
@INPI
PINTO TEIXEIRA DIREITO MASSON Ana
DoB: 1978-04-01
PoB: Lisbonne Portugal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Place Bellecour 69002 Lyon France
13663283 838337673 @Company
@Persons
@UBO
@INPI
LAGENTE Magdelone Estelle Marie
DoB: 1983-06-15
PoB: Singapour Singapour
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue Stephenson 75018 Paris France
13663284 838337673 @Company
@Persons
@UBO
@INPI
LORENCHET de MONTJAMONT LAGNEAU Laurence Jeanne Marie Thérèse
DoB: 1994-12-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 Rue des Frères Lumière 69400 Villefranche-sur-Saône France
13663285 838337673 @Company
@Persons
@UBO
@INPI
PARCE Pierre François Joseph Bienvenu
DoB: 1992-08-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 Rue de la République 69002 Lyon France
13663286 838337673 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDICALE GABRIEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Allée Berger 69160 Tassin-la-Demi-Lune France
13663287 838337673 @Company
@Persons
@UBO
@INPI
LAIGLE Blandine Marie Elisabeth
DoB: 1988-04-07
PoB: 09122 Foix (09) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 Rue Jaboulay 69007 Lyon France
13663288 838337673 @Company
@Persons
@UBO
@INPI
BOURDEL Marie-Charlotte
DoB: 1984-07-15
PoB: 49007 Angers (49) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue Tourville 69007 Lyon France
13663289 838337673 @Company
@Persons
@UBO
@INPI
d'ARDAILHON MIRAMON Marie
DoB: 1993-03-01
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 Rue Baraban 69003 Lyon France
13663290 838337673 @Company
@Persons
@UBO
@INPI
CAIL GUERIN Malvina Anne Marie
DoB: 1993-01-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue du Plâtre 69001 Lyon France
13663291 838337673 @Company
@Persons
@UBO
@INPI
DENIZOT Jean-Baptise Xavier
DoB: 1989-11-02
PoB: 36088 Issoudun (36) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 Rue Jean Lecanuet 76000 Rouen France
16125986 838337673 @Company
@Persons
@UBO
@INPI
CAIL GUERIN Malvina Anne Marie
DoB: 1993-01-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Duhamel 69002 Lyon France
16125987 838337673 @Company
@Persons
@UBO
@INPI
PARCE Pierre François Joseph Bienvenu
DoB: 1992-08-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Boulevard des Brotteaux 69006 Lyon France
16125988 838337673 @Company
@Persons
@UBO
@INPI
GUEZ Frédéric
DoB: 1960-07-26
PoB: 77288 Melun (77) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
123 Route des Bruyères 69400 Gleizé France
16125989 838337673 @Company
@Persons
@UBO
@INPI
GUEZ Frédéric
DoB: 1960-07-26
PoB: 77288 Melun (77) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
123 Route des Bruyères 69400 Gleizé France
16125990 838337673 @Company
@Persons
@UBO
@INPI
des ROBERT Mathilde Marie Elisabeth
DoB: 1990-03-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
157 Rue Paul Bert 69003 Lyon France
16125991 838337673 @Company
@Persons
@UBO
@INPI
GANTELET Madeleine Elise
DoB: 1970-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue du Refuge 25000 Besançon France
16125992 838337673 @Company
@Persons
@UBO
@INPI
PINTO TEIXEIRA DIREITO MASSON Ana
DoB: 1978-04-01
PoB: Lisbonne Portugal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Place Bellecour 69002 Lyon France
16125993 838337673 @Company
@Persons
@UBO
@INPI
LAGENTE Magdelone Estelle Marie
DoB: 1983-06-15
PoB: Singapour Singapour
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue Stephenson 75018 Paris France
16125994 838337673 @Company
@Persons
@UBO
@INPI
LORENCHET de MONTJAMONT LAGNEAU Laurence Jeanne Marie Thérèse
DoB: 1994-12-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 Rue des Frères Lumière 69400 Villefranche-sur-Saône France
16125995 838337673 @Company
@Persons
@UBO
@INPI
PARCE Pierre François Joseph Bienvenu
DoB: 1992-08-20
PoB: 66049 Céret (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 Rue de la République 69002 Lyon France
16125996 838337673 @Company
@Persons
@UBO
@INPI
ASSOCIATION MEDICALE GABRIEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Allée Berger 69160 Tassin-la-Demi-Lune France
16125997 838337673 @Company
@Persons
@UBO
@INPI
LAIGLE Blandine Marie Elisabeth
DoB: 1988-04-07
PoB: 09122 Foix (09) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 Rue Jaboulay 69007 Lyon France
16125998 838337673 @Company
@Persons
@UBO
@INPI
BOURDEL Marie-Charlotte
DoB: 1984-07-15
PoB: 49007 Angers (49) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue Tourville 69007 Lyon France
16125999 838337673 @Company
@Persons
@UBO
@INPI
d'ARDAILHON MIRAMON Marie
DoB: 1993-03-01
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 Rue Baraban 69003 Lyon France
16126000 838337673 @Company
@Persons
@UBO
@INPI
CAIL GUERIN Malvina Anne Marie
DoB: 1993-01-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue du Plâtre 69001 Lyon France
16126001 838337673 @Company
@Persons
@UBO
@INPI
DENIZOT Jean-Baptise Xavier
DoB: 1989-11-02
PoB: 36088 Issoudun (36) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 Rue Jean Lecanuet 76000 Rouen 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.