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 ALFRED 1971-10-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2258728 823368386 @Company
@Persons
@UBO
@INPI
Bannel Hubert
DoB: 1971-08-07
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 allée Alfred Belmontet 92210 Saint-Cloud France
3073857 442067138 @Company
@Persons
@UBO
@INPI
MASQUIN Arnaud
DoB: 1971-10-16
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Alfred Coulondres 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4797017 444379812 @Company
@Persons
@UBO
@INPI
NESPOULOUS Nicolas Alfred Albert
DoB: 1971-08-27
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bleuets 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361202 534519640 @Company
@Persons
@UBO
@INPI
ALFRED Gilles Jean Francois
DoB: 1971-10-08
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57B Rue de Beguey 33370 Tresses FRANCE
7436842 797622487 @Company
@Persons
@UBO
@INPI
DENIORT Stéphane, Jacques, Alfred
DoB: 1971-05-08
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Sainte Croix 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8900827 332522853 @Company
@Persons
@UBO
@INPI
PATIN Jean-Bernard Yves Alfred
DoB: 1971-10-27
PoB: 50487 Saint-James
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brezel 35420 Le Ferré FRANCE yes
@Cadastre
@Geotag
8900828 332522853 @Company
@Persons
@UBO
@INPI
PATIN Jean-Bernard Yves Alfred
DoB: 1971-10-27
PoB: 50487 Saint-James
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brezel 35420 Le Ferré FRANCE yes
@Cadastre
@Geotag
10222200 432655652 @Company
@Persons
@UBO
@INPI
FRANGESTION
DoB: 801171984
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Avenue Georges-Pompidou 15000 Aurillac France
10229122 539389288 @Company
@Persons
@UBO
@INPI
FRANGESTION
DoB: 801171984
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Avenue Georges-Pompidou 15000 Aurillac France
10981614 449645910 @Company
@Persons
@UBO
@INPI
CATILLON CAVALIERE Laurence
DoB: 1971-10-09
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE ALFRED TRANIN 59500 DOUAI FRANCE
10999912 821518586 @Company
@Persons
@UBO
@INPI
PRIMPIER DELBECQUE Valérie
DoB: 1971-12-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Alfred de Vigny 62114 Sains-en-Gohelle FRANCE
11054435 413911454 @Company
@Persons
@UBO
@INPI
PRIMPIER DELBECQUE Valérie
DoB: 1971-12-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 B rue Alfred de Vigny 62114 Sains-en-Gohelle FRANCE
12717419 534822333 @Company
@Persons
@UBO
@INPI
BARON Thierry Yves Pierre Alfred
DoB: 1971-10-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Roucand 35420 Poilley FRANCE
12718633 499639896 @Company
@Persons
@UBO
@INPI
BARON Thierry Yves Pierre Alfred
DoB: 1971-10-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Rouland" 35420 Poilley FRANCE
13497088 794695643 @Company
@Persons
@UBO
@INPI
PICCATO Laurent Jean-Marie Michel Thomas Alfred
DoB: 1971-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue des Champs Elysées 38000 Grenoble France
15046836 810098152 @Company
@Persons
@UBO
@INPI
WILSON Christophe, Alfred
DoB: 1971-08-25
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Marbriers 67370 Truchtersheim FRANCE
15308087 829529965 @Company
@Persons
@UBO
@INPI
GOETSCHY Jean-Michel, Alfred
DoB: 1971-08-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Remparts 68220 Hésingue FRANCE
15308088 829529965 @Company
@Persons
@UBO
@INPI
GOETSCHY Jean-Michel, Alfred
DoB: 1971-08-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Remparts 68220 Hésingue FRANCE
15667211 889709978 @Company
@Persons
@UBO
@INPI
MARTHELY Charles-Alfred
DoB: 1971-07-26
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment Paul Arène 24 Rue Édouard Herriot 13090 Aix-en-Provence 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.