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 ABOUT 1960-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1913566 505304832 @Company
@Persons
@UBO
@INPI
ABOUT Stéphane
DoB: 1960-07-05
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis boulevard de Port-Royal 75005 Paris France
4454098 535241970 @Company
@Persons
@UBO
@INPI
VUYLSTEKER Thierry Richard Rémi
DoB: 1960-01-27
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue About 59240 Dunkerque France yes
@Cadastre
@Geotag
4454099 535241970 @Company
@Persons
@UBO
@INPI
VUYLSTEKER Thierry Richard Rémi
DoB: 1960-01-27
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue About 59240 Dunkerque France yes
@Cadastre
@Geotag
4454100 535241970 @Company
@Persons
@UBO
@INPI
LESACHEY VUYLSTEKER Véronique Sylvette Guylaine
DoB: 1960-07-30
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue About 59240 Dunkerque France yes
@Cadastre
@Geotag
4454101 535241970 @Company
@Persons
@UBO
@INPI
LESACHEY VUYLSTEKER Véronique Sylvette Guylaine
DoB: 1960-07-30
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue About 59240 Dunkerque France yes
@Cadastre
@Geotag
6373387 479291254 @Company
@Persons
@UBO
@INPI
TARDIEU RONDEAU Nelly
DoB: 1960-09-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Edmond About 33320 Eysines FRANCE
6373388 479291254 @Company
@Persons
@UBO
@INPI
TARDIEU RONDEAU Nelly
DoB: 1960-09-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Edmond About 33320 Eysines FRANCE
6472215 823977616 @Company
@Persons
@UBO
@INPI
ABOUT Corinne Christiane Anne-Marie
DoB: 1960-05-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7892503 531361202 @Company
@Persons
@UBO
@INPI
ABOUT Gaby
DoB: 1960-10-17
PoB: FALOUGHA LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 Rue Henri Prou 78340 Les Clayes-sous-Bois FRANCE
11536386 752059824 @Company
@Persons
@UBO
@INPI
ABOUT Stéphane
DoB: 1960-07-05
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS boulevard du Port-royal 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
13285139 533380408 @Company
@Persons
@UBO
@INPI
SCHNEIDER ABOUT Myriam Claude
DoB: 1960-10-26
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lapaguère Maison Labau 64290 Gan FRANCE yes
@Cadastre
@Geotag
13285140 533380408 @Company
@Persons
@UBO
@INPI
SCHNEIDER ABOUT Myriam Claude
DoB: 1960-10-26
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Lapaguère Maison Labau 64290 Gan FRANCE yes
@Cadastre
@Geotag
13305803 533671228 @Company
@Persons
@UBO
@INPI
SCHNEIDER ABOUT Myriam Claude
DoB: 1960-10-26
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lapaguère 64290 Gan FRANCE
13305804 533671228 @Company
@Persons
@UBO
@INPI
SCHNEIDER ABOUT Myriam Claude
DoB: 1960-10-26
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Lapaguère 64290 Gan 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.