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 950576959 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152545 950576959 @Company
@Persons
@UBO
@INPI
ROBERT MICHEL
DoB: 1947-12-21
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B.P. 2043 0 DAKAR (SENEGAL) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152546 950576959 @Company
@Persons
@UBO
@INPI
ROBERT MICHEL
DoB: 1947-12-21
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B.P. 2043 0 DAKAR (SENEGAL) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152547 950576959 @Company
@Persons
@UBO
@INPI
HIDE ASIK Rose
DoB: 1956-04-27
PoB: KAOLACK SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 5273 0 DAKAR SENEGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152548 950576959 @Company
@Persons
@UBO
@INPI
CAZASSUS GAUDILLAT Françoise
DoB: 1943-02-13
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 45758 0 DAKAR FANN SENEGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152549 950576959 @Company
@Persons
@UBO
@INPI
GAUDILLAT Christophe
DoB: 1967-10-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DES BICHES 0 DAKAR SENEGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152550 950576959 @Company
@Persons
@UBO
@INPI
CASALA Veronique
DoB: 1975-06-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue LEGENDRE 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152551 950576959 @Company
@Persons
@UBO
@INPI
CHANDELLIER Bernard
DoB: 1942-03-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRUYERE 48370 Saint-Germain-de-Calberte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152552 950576959 @Company
@Persons
@UBO
@INPI
ASIK Migirdic
DoB: 1950-04-23
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 5273 0 DAKAR SENEGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152553 950576959 @Company
@Persons
@UBO
@INPI
VIVIEN Daniel
DoB: 1948-10-18
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 2094 0 DAKAR SENEGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152554 950576959 @Company
@Persons
@UBO
@INPI
CASALA Caroline
DoB: 1978-08-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Rue DES POTIERS 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152555 950576959 @Company
@Persons
@UBO
@INPI
POPOFF Pierre
DoB: 1940-10-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 311 0 HAMMAMET TUNISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152556 950576959 @Company
@Persons
@UBO
@INPI
BALDECK CASALANA-YVANNE Yvette , Betty, Claude
DoB: 1951-09-21
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 29609 0 DAKAR YOFF SENEGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152557 950576959 @Company
@Persons
@UBO
@INPI
BONGE Christian
DoB: 1944-07-31
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 132 0 DAKAR SENEGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152558 950576959 @Company
@Persons
@UBO
@INPI
MASSON Jacky
DoB: 1944-03-14
PoB: MARGUERITTE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 BP 3876 0 ABIDJAN 01 COTE D'IVOIRE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152559 950576959 @Company
@Persons
@UBO
@INPI
GAUDILLAT Frederic
DoB: 1965-11-29
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square VIVALDI 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152560 950576959 @Company
@Persons
@UBO
@INPI
GAUDILLAT Delphine
DoB: 1978-11-22
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square VIVALDI 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152561 950576959 @Company
@Persons
@UBO
@INPI
COUTIN-COSPIN VIVIEN Catherine
DoB: 1951-01-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 2094 0 DAKAR SENEGAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152562 950576959 @Company
@Persons
@UBO
@INPI
DANOY BONGE Joëlle, Christiane, Denise
DoB: 1956-11-28
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Cèdres 30700 Uzès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152563 950576959 @Company
@Persons
@UBO
@INPI
AZAN Franck, Albert
DoB: 1974-01-10
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Colbert 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152564 950576959 @Company
@Persons
@UBO
@INPI
AZAN LAUMONIER Valérie, Béatrice
DoB: 1972-05-10
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de l'Alambic 97419 La Possession FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.