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 ALLEE 1959-11-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243710 519031330 @Company
@Persons
@UBO
@INPI
GOFFIN Pascal Jean Yvon
DoB: 1959-10-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Epineuil 3 Allee du Plantis 16710 Saint-Yrieix-sur-Charente FRANCE
261232 408095024 @Company
@Persons
@UBO
@INPI
Allee Pierre
DoB: 1959-11-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
261235 408095024 @Company
@Persons
@UBO
@INPI
Allee Pierre
DoB: 1959-11-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
1127793 382331544 @Company
@Persons
@UBO
@INPI
MOTA JORGE
DoB: 1959-09-01
PoB: SANTA MARIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE MONTHYON 93320 PAVILLONS SOUS BOIS FRANCE
1310366 451091631 @Company
@Persons
@UBO
@INPI
ALLEE Jean-Francois
DoB: 1959-11-16
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
1310367 451091631 @Company
@Persons
@UBO
@INPI
ALLEE Jean-Francois
DoB: 1959-11-16
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tertre 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
1312650 389170903 @Company
@Persons
@UBO
@INPI
ALLEE Jean Francois
DoB: 1959-11-16
PoB: Plancoët
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 22130 Plancoët FRANCE
1371378 519031330 @Company
@Persons
@UBO
@INPI
GOFFIN Pascal Jean Yvon
DoB: 1959-10-22
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de l'Epineuil 3 Allee du Plantis 16710 Saint-Yrieix-sur-Charente FRANCE
1371379 519031330 @Company
@Persons
@UBO
@INPI
GOFFIN Pascal Jean Yvon
DoB: 1959-10-22
PoB: 59178 Douai
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RUE de l'Epineuil 3 Allee du Plantis 16710 Saint-Yrieix-sur-Charente FRANCE
1620782 794761817 @Company
@Persons
@UBO
@INPI
RETAULT Jean-Marc
DoB: 1959-11-23
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DES MYOSOTIS 95540 Méry-sur-Oise FRANCE
1620783 794761817 @Company
@Persons
@UBO
@INPI
RETAULT Jean-Marc
DoB: 1959-11-23
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE DES MYOSOTIS 95540 Méry-sur-Oise FRANCE
3577206 433657152 @Company
@Persons
@UBO
@INPI
LAURANTIN Didier
DoB: 1959-01-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE DES JONCS LE POUSSET GIENS 83400 Hyères FRANCE
6757627 453132938 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Jean-Baptiste Xavier
DoB: 1959-11-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE ERISPOE TYBOS 29000 QUIMPER FRANCE
6757628 453132938 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno Jean-Baptiste Xavier
DoB: 1959-11-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ALLEE ERISPOE TYBOS 29000 QUIMPER FRANCE
7535401 479442519 @Company
@Persons
@UBO
@INPI
DEL VITTO Brigitte
DoB: 1959-08-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALLEE FONTAINE DE VALESCURE 83700 ST RAPHAEL FRANCE
7822126 347792129 @Company
@Persons
@UBO
@INPI
DUVAL JEAN-CLAUDE DANIEL JACQUES
DoB: 1959-07-16
PoB: POISSY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DE JOINVILLE 78260 Achères FRANCE
9897354 483014858 @Company
@Persons
@UBO
@INPI
BEAUMONT Antoine
DoB: 1959-10-10
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE DES AMAZONES 49300 CHOLET FRANCE
9897611 335306577 @Company
@Persons
@UBO
@INPI
BOUDET Serge
DoB: 1959-12-16
PoB: 49350 TORFOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DES PEUPLIERS 49280 ST LEGER SOUS CHOLET FRANCE
12069564 498948751 @Company
@Persons
@UBO
@INPI
PARAZOLS Bruno
DoB: 1959-01-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES BOUTONS D'OR 11090 MONTREDON FRANCE
12069565 498948751 @Company
@Persons
@UBO
@INPI
PARAZOLS Bruno
DoB: 1959-01-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ALLEE DES BOUTONS D'OR 11090 MONTREDON FRANCE
12069566 498948751 @Company
@Persons
@UBO
@INPI
ANGELVY PARAZOLS Marie Catherine
DoB: 1959-10-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ALLEE DES BOUTONS D'OR 11090 MONTREDON FRANCE
12289072 398283697 @Company
@Persons
@UBO
@INPI
MEZIANE SALIHA EPOUSE BENTABET
DoB: 1959-01-29
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE D ORLEANS 92160 Antony FRANCE
12300587 400330072 @Company
@Persons
@UBO
@INPI
MORALY JACQUES SERGE
DoB: 1959-01-16
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES GENETS 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13623722 451091631 @Company
@Persons
@UBO
@INPI
ALLEE Jean-Francois
DoB: 1959-11-16
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Pont 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
13623723 451091631 @Company
@Persons
@UBO
@INPI
ALLEE Jean-Francois
DoB: 1959-11-16
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Pont 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
13908382 388506321 @Company
@Persons
@UBO
@INPI
MARSOLLE Laurent
DoB: 1959-04-16
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MAHAULTIERE - 7 ALLEE BELCOURT 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14058370 433627312 @Company
@Persons
@UBO
@INPI
LEROUX TREILLE Marie-Laurence
DoB: 1959-07-17
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 BIS ALLEE DU VILLARET LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet France
14061275 452680259 @Company
@Persons
@UBO
@INPI
THIBEDORE KOUFEIDJI Maguy Jeannine Maryse
DoB: 1959-09-27
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 ALLEE DES CYPRES 97120 Saint-Claude France
14061832 479091738 @Company
@Persons
@UBO
@INPI
CHAUMET Joelle
DoB: 1959-03-12
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 BIS ALLEE DES COCOTIERS 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14064345 494168529 @Company
@Persons
@UBO
@INPI
MATHIASIN Victor
DoB: 1959-10-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ALLEE CAPADO 97126 Deshaies France
14067435 518568118 @Company
@Persons
@UBO
@INPI
YOUNES Joseph
DoB: 1959-12-01
PoB: Toula El Jebbe Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
504 ALLEE DES BOUGAINVILLIERS 97123 Baillif France
14299375 479052896 @Company
@Persons
@UBO
@INPI
ROBERT Jean Jacques
DoB: 1959-07-16
PoB: Antananarivo Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ALLEE DES ROSES CITE VIDOT 97400 Saint-Denis 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.