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 843151192 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15625351 843151192 @Company
@Persons
@UBO
@INPI
DOUCELANCE Benjamin Georges Jacques
DoB: 1989-10-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Gondoins 5000 Gap France
15625352 843151192 @Company
@Persons
@UBO
@INPI
DOUCELANCE Benjamin Georges Jacques
DoB: 1989-10-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Gondoins 5000 Gap France
15625353 843151192 @Company
@Persons
@UBO
@INPI
PARA PARA DOUCELANCE Mylène Joanne
DoB: 1988-07-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Gondoins 5000 Gap France
15625354 843151192 @Company
@Persons
@UBO
@INPI
PACZKOWSKI Anne Françoise
DoB: 1966-05-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Bannettes 5800 Aubessagne France
15625355 843151192 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL VIGNEAUX Véronique Françoise Monique
DoB: 1978-12-11
PoB: 05054 La Fare-en-Champsaur (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Croix 5800 Saint-Firmin France
15625356 843151192 @Company
@Persons
@UBO
@INPI
MEUNIER TOURRES Nathalie Colette Hélène
DoB: 1974-05-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Commandant Dumont 5000 Gap France
15625357 843151192 @Company
@Persons
@UBO
@INPI
CARTIER BERTRAND POMMIER Nathalie Eliane Andrée
DoB: 1966-08-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aulagnier 5500 Saint-Bonnet-en-Champsaur France
15625358 843151192 @Company
@Persons
@UBO
@INPI
MEYNAUD Jean-Luc Louis
DoB: 1963-04-30
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Arthur Rimbaud 5000 Gap France
15625359 843151192 @Company
@Persons
@UBO
@INPI
MASSIN Guillaume André Jean-Baptiste
DoB: 1979-06-02
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Grenette 38970 Corps France
15625360 843151192 @Company
@Persons
@UBO
@INPI
VARIER VARIER DELETRAZ Solène Marion Marine
DoB: 1980-03-29
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Vergers 38970 Corps France
15625361 843151192 @Company
@Persons
@UBO
@INPI
PEETERS Xavier Jacques François
DoB: 1975-07-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Plein Soleil 5260 Saint-Jean-Saint-Nicolas France
15625362 843151192 @Company
@Persons
@UBO
@INPI
NAGHIBI Seyed Karim Nicolas
DoB: 1979-11-05
PoB: Teheran Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roullière 38970 Corps France
15625363 843151192 @Company
@Persons
@UBO
@INPI
LY Anne Sorya
DoB: 1985-11-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Château d'Eau 5000 Gap France
15625364 843151192 @Company
@Persons
@UBO
@INPI
PAUMONT CRAUSSE Tiphanie Marie Julie
DoB: 1987-05-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Costes Chauffayer 5800 Aubessagne France
15625365 843151192 @Company
@Persons
@UBO
@INPI
FAUCHER Valérie
DoB: 1980-03-18
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Pré Neuf 5700 La Bâtie-Montsaléon France
15625366 843151192 @Company
@Persons
@UBO
@INPI
GALLION Grégory
DoB: 1985-08-26
PoB: 47157 Marmande (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village de Chauffayer 5800 Aubessagne France
15625367 843151192 @Company
@Persons
@UBO
@INPI
SEKELLY Julia Thalie Shantala
DoB: 1983-05-26
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Route de Bellevue Masseranges, Saint Sébastien 38710 Châtel-en-Trièves France
15625368 843151192 @Company
@Persons
@UBO
@INPI
CONSEIL Manon Sandra
DoB: 1997-03-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
999 Le Village 5800 Saint-Firmin 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.