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 839314242 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537867 839314242 @Company
@Persons
@UBO
@INPI
Beaudet Thierry Albert André
DoB: 1962-04-21
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 avenue du Maine 75014 Paris France
537868 839314242 @Company
@Persons
@UBO
@INPI
Dedeyan Stéphane
DoB: 1965-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis villa des Sablons 92200 Neuilly-sur-Seine France
537869 839314242 @Company
@Persons
@UBO
@INPI
Deniaud Joseph Marie Jean Augsute
DoB: 1948-03-24
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Montrichard 44230 Saint-Sébastien-sur-Loire France
537870 839314242 @Company
@Persons
@UBO
@INPI
Berthilier Roland Marcel
DoB: 1955-11-20
PoB: 69160 Poule-les-Écharmeaux (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Cotentin 75015 Paris France
537871 839314242 @Company
@Persons
@UBO
@INPI
Brichet Serge Claude Paul Alain
DoB: 1954-07-24
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre de Coubertin 91330 Yerres France
537872 839314242 @Company
@Persons
@UBO
@INPI
Cazimir Guy Simon Judes
DoB: 1951-10-28
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Lot Cazimir route touristique 97118 Saint-François France
537873 839314242 @Company
@Persons
@UBO
@INPI
Gianazza Alain
DoB: 1948-07-05
PoB: Affreville ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Saint Palais 31240 L'Union France
537874 839314242 @Company
@Persons
@UBO
@INPI
Junique Stéphane Raphaël
DoB: 1973-04-19
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
537875 839314242 @Company
@Persons
@UBO
@INPI
Magnant Laurent Paul
DoB: 1958-11-22
PoB: 24291 Montignac (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 résidence des Chabannes 16200 Jarnac France
537876 839314242 @Company
@Persons
@UBO
@INPI
Loaëc Berder Marie Thérèse Yvonne
DoB: 1954-09-17
PoB: 29195 Plouguerneau (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 route de Gorre Beuzit 29800 Landerneau France
537877 839314242 @Company
@Persons
@UBO
@INPI
Boddele Gilles André Bernard
DoB: 1950-02-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 clos jérôme Lalande 74300 Thyez France
537878 839314242 @Company
@Persons
@UBO
@INPI
Chenut Eric Sébastien
DoB: 1973-02-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Xaintrailles 75013 Paris France
537879 839314242 @Company
@Persons
@UBO
@INPI
Rondot Isabelle Lucienne Andrée
DoB: 1961-09-16
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Savant Cosinus 70200 Lure France
537880 839314242 @Company
@Persons
@UBO
@INPI
Beaudet Thierry Albert André
DoB: 1962-04-21
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 avenue du Maine 75014 Paris France
537881 839314242 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue du Pont 92200 Neuilly-sur-Seine France
15648817 529134942 @Company
@Persons
@UBO
@INPI
VYV INVEST
DoB: 839314242
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33 Avenue du Maine Bp 25 Tour Montparnasse 75755 PARIS CEDEX 15 FRANCE
15698670 839314242 @Company
@Persons
@UBO
@INPI
Deniaud Joseph Marie Jean Augsute
DoB: 24/03/1948
PoB: Montbert FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Montrichard 44230 Saint-Sébastien-sur-Loire France
15698671 839314242 @Company
@Persons
@UBO
@INPI
Cazimir Guy Simon Judes
DoB: 28/10/1951
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 Lot Cazimir route touristique 97118 Saint-François France
15698672 839314242 @Company
@Persons
@UBO
@INPI
Junique Stéphane
DoB: 19/04/1973
PoB: Valence FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 boulevard Stalingrad 44000 Nantes France
15698673 839314242 @Company
@Persons
@UBO
@INPI
Boddele Gilles André Bernard
DoB: 05/02/1950
PoB: Grenoble FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
24 clos jérôme Lalande 74300 Thyez France
15698674 839314242 @Company
@Persons
@UBO
@INPI
Rondot Isabelle Lucienne Andrée
DoB: 16/09/1961
PoB: Montbéliard FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Savant Cosinus 70200 Lure France
15698675 839314242 @Company
@Persons
@UBO
@INPI
Caron Bruno
DoB: 15/02/1960
PoB: Saint-Omer FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Laffitte 75009 Paris France
15698676 839314242 @Company
@Persons
@UBO
@INPI
Wright Maisonneuve Delphine
DoB: 26/09/1968
PoB: PARIS FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 square La Bruyère 75009 Paris 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.