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 877855965 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14358623 877855965 @Company
@Persons
@UBO
@INPI
ALBUFFY Gilmé
DoB: 1979-08-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse André Marion Sainte-Anne 97437 Saint-Benoît France
14358624 877855965 @Company
@Persons
@UBO
@INPI
CAMPAGNE Tiphaine Sylvie
DoB: 1985-07-23
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Ruelle Rovan 97440 Saint-André France
14358625 877855965 @Company
@Persons
@UBO
@INPI
MIQUEL Laure Aude
DoB: 1990-11-27
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Emmanuel Joron Terre Sainte 97410 Saint-Pierre France
14358626 877855965 @Company
@Persons
@UBO
@INPI
RASPAUD Benjamin Marie Claude
DoB: 1988-10-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Allée des Topazes Apt 40 97400 Saint-Denis France
14358627 877855965 @Company
@Persons
@UBO
@INPI
RASPAUD Corentin Pierre Marie
DoB: 1994-04-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 J Chemin Du Colorado La Montagne 97417 Saint-Denis France
14358628 877855965 @Company
@Persons
@UBO
@INPI
VELSON Bernardin Kolin
DoB: 1984-02-19
PoB: Tuléar Mozambique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin l'Evêque LA SALINE 97422 Saint-Paul France
14358629 877855965 @Company
@Persons
@UBO
@INPI
GROS Paul-Emmanuel François
DoB: 1990-06-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Cités Unis 97419 La Possession France
15386458 877855965 @Company
@Persons
@UBO
@INPI
ALBUFFY Gilmé
DoB: 1979-08-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse André Marion Sainte-Anne 97437 Saint-Benoît France
15386459 877855965 @Company
@Persons
@UBO
@INPI
CAMPAGNE Tiphaine Sylvie
DoB: 1985-07-23
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Ruelle Rovan 97440 Saint-André France
15386460 877855965 @Company
@Persons
@UBO
@INPI
MIQUEL Laure Aude
DoB: 1990-11-27
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Emmanuel Joron Terre Sainte 97410 Saint-Pierre France
15386461 877855965 @Company
@Persons
@UBO
@INPI
VELSON Bernardin Kolin
DoB: 1984-02-19
PoB: Tuléar Mozambique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin l'Evêque LA SALINE 97422 Saint-Paul France
15386462 877855965 @Company
@Persons
@UBO
@INPI
GROS Paul-Emmanuel François
DoB: 1990-06-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Cités Unis 97419 La Possession France
15386463 877855965 @Company
@Persons
@UBO
@INPI
TEVANE Cédric Dayanitri
DoB: 1988-04-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue des Tulipiers Milles Roches 97440 Saint-André France
15938516 877855965 @Company
@Persons
@UBO
@INPI
ALBUFFY Gilmé
DoB: 1979-08-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse André Marion Sainte-Anne 97437 Saint-Benoît France
15938517 877855965 @Company
@Persons
@UBO
@INPI
MIQUEL Laure Aude
DoB: 1990-11-27
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Emmanuel Joron Terre Sainte 97410 Saint-Pierre France
15938518 877855965 @Company
@Persons
@UBO
@INPI
VELSON Bernardin Kolin
DoB: 1984-02-19
PoB: Tuléar Mozambique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin l'Evêque LA SALINE 97422 Saint-Paul France
15938519 877855965 @Company
@Persons
@UBO
@INPI
GROS Paul-Emmanuel François
DoB: 1990-06-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Cités Unis 97419 La Possession France
15938520 877855965 @Company
@Persons
@UBO
@INPI
TEVANE Cédric Dayanitri
DoB: 1988-04-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue des Tulipiers Milles Roches 97440 Saint-André France
15938521 877855965 @Company
@Persons
@UBO
@INPI
FAVIER Juliette Lolita
DoB: 1993-09-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Bellavista 97400 Saint-Denis France
16131051 877855965 @Company
@Persons
@UBO
@INPI
ALBUFFY Gilmé
DoB: 1979-08-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse André Marion Sainte-Anne 97437 Saint-Benoît France
16131052 877855965 @Company
@Persons
@UBO
@INPI
MIQUEL Laure Aude
DoB: 1990-11-27
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Emmanuel Joron Terre Sainte 97410 Saint-Pierre France
16131053 877855965 @Company
@Persons
@UBO
@INPI
VELSON Bernardin Kolin
DoB: 1984-02-19
PoB: Tuléar Mozambique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin l'Evêque LA SALINE 97422 Saint-Paul France
16131054 877855965 @Company
@Persons
@UBO
@INPI
GROS Paul-Emmanuel François
DoB: 1990-06-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Cités Unis 97419 La Possession France
16131055 877855965 @Company
@Persons
@UBO
@INPI
TEVANE Cédric Dayanitri
DoB: 1988-04-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue des Tulipiers Milles Roches 97440 Saint-André 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.