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 890025166 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15806024 890025166 @Company
@Persons
@UBO
@INPI
CHAUVEAU Vincent Alain Auguste Roger
DoB: 1975-11-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue Bouchaud 44100 Nantes France
15806025 890025166 @Company
@Persons
@UBO
@INPI
CHAUVEAU Vincent Alain Auguste Roger
DoB: 1975-11-04
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Bouchaud 44100 Nantes France
15806026 890025166 @Company
@Persons
@UBO
@INPI
BIGNELL Pier-Alban Sylvain Salomon
DoB: 1986-01-14
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Bocage 6800 Cagnes Sur Mer France
15806027 890025166 @Company
@Persons
@UBO
@INPI
LELONG Laurence Danielle Irène
DoB: 1966-08-28
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2ème Etage 73 boulevard Alexandre Martin 45000 Orleans France
15806028 890025166 @Company
@Persons
@UBO
@INPI
CHOMBART CHOMBART-RIEFFEL Marie-Nadège Louise Germaine
DoB: 1967-02-11
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
325 place du Général de Gaulle 76480 Duclair France
15806029 890025166 @Company
@Persons
@UBO
@INPI
DEBLADIS Sonia Odette
DoB: 1975-06-10
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Miraville 95200 Sarcelles France
15806030 890025166 @Company
@Persons
@UBO
@INPI
EON Yvan Marie-Véronique Fabrice Florent
DoB: 1978-12-05
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue de la Croix des Ors 44650 Touvois France
15806031 890025166 @Company
@Persons
@UBO
@INPI
GARIBAL Stéphane Jean-Baptiste Emmanuel
DoB: 1964-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Gustave Flaubert 33700 Merignac France
15806032 890025166 @Company
@Persons
@UBO
@INPI
PICHON Valérie
DoB: 1971-08-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Isaline 73100 Aix les Bains France
15806033 890025166 @Company
@Persons
@UBO
@INPI
GOURLAY Pierre-Yves Daniel
DoB: 1971-04-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 quai Amiral Lalande 72000 Le Mans France
15806034 890025166 @Company
@Persons
@UBO
@INPI
SAEZ Geneviève
DoB: 1976-03-20
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belle Etoile 47320 Clairac France
15806035 890025166 @Company
@Persons
@UBO
@INPI
WEISS Marie-Hélène Jeanne
DoB: 1978-10-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Pucelles 67000 Strasbourg 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.