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 AN 1977-04-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234832 439042938 @Company
@Persons
@UBO
@INPI
AN Sothavath
DoB: 1977-04-09
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 Avenue des Oeillets 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1234833 439042938 @Company
@Persons
@UBO
@INPI
AN Sothavath
DoB: 1977-04-09
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-9 Avenue des Oeillets 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806850 534272521 @Company
@Persons
@UBO
@INPI
Sahyoun Laurent
DoB: 1977-11-12
PoB: Meyrin SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Euphorie Avenue de l'océan Pacifique Casablanca 0 Maroc yes
@Cadastre
@Geotag
2105032 813537594 @Company
@Persons
@UBO
@INPI
An Gonzalvez Okryeon
DoB: 1977-12-03
PoB: Masan COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Nord 92160 Antony France
3605960 442444998 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvain Benoît
DoB: 1977-08-21
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Anémones 71000 Mâcon France
3605961 442444998 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvain Benoît
DoB: 1977-08-21
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Anémones 71000 Mâcon France
3605962 442444998 @Company
@Persons
@UBO
@INPI
BURTE ROUSSEAU Clotilde Joelle Denise
DoB: 1977-05-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Anémones 71000 Mâcon France
3605963 442444998 @Company
@Persons
@UBO
@INPI
BURTE ROUSSEAU Clotilde Joelle Denise
DoB: 1977-05-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Anémones 71000 Mâcon France
4506435 814343117 @Company
@Persons
@UBO
@INPI
NGO LUONG Thi My Hang
DoB: 1977-04-09
PoB: LONG AN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Pic du Midi 31430 Le Fousseret FRANCE
4517131 815099676 @Company
@Persons
@UBO
@INPI
RENAUDIN Fanny
DoB: 1977-01-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Tal An Ilis 22300 Lannion FRANCE
4534349 502940398 @Company
@Persons
@UBO
@INPI
RENAUDIN Fanny
DoB: 1977-01-03
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE TAL AN ILLIS 22300 LANNION FRANCE
5498695 800501421 @Company
@Persons
@UBO
@INPI
GUILLET POUPELIN Aurore
DoB: 1977-03-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Océan Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
5498696 800501421 @Company
@Persons
@UBO
@INPI
GUILLET POUPELIN Aurore
DoB: 1977-03-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Océan Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
5967538 505396382 @Company
@Persons
@UBO
@INPI
PITAUD Anthony Denis Joseph
DoB: 1977-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ter rue de l'Océan 44810 Heric France
5992907 482967999 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas
DoB: 1977-09-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 ter rue de l'Océan 44810 Héric France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009785 493902738 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas
DoB: 1977-09-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 ter rue de l'Océan 44810 Héric France
6009786 493902738 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas
DoB: 1977-09-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 ter rue de l'Océan 44810 Héric France
6356202 340385798 @Company
@Persons
@UBO
@INPI
NAVARRO Marina Valentine
DoB: 1977-09-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Océan Roches Noires 20300 0 CASABLANCA MAROC yes
@Cadastre
@Geotag
6357922 379904956 @Company
@Persons
@UBO
@INPI
NAVARRO Marina Valentine
DoB: 1977-09-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'océan roches noires 0 20300 CASABLANCA MAROC
6397865 392109443 @Company
@Persons
@UBO
@INPI
NAVARRO Marina Valentine
DoB: 1977-09-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'océan Roches Noires 0 CASABLANCA MAROC yes
@Cadastre
@Geotag
6538031 383101029 @Company
@Persons
@UBO
@INPI
NAVARRO Marina Valentine
DoB: 1977-09-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Océan Roches Noires 0 CASABLANCA MAROC yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6700893 507619815 @Company
@Persons
@UBO
@INPI
LE VAILLANT Jean-Michel
DoB: 1977-09-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de l'Océan 29280 Locmaria-Plouzané FRANCE
6700894 507619815 @Company
@Persons
@UBO
@INPI
LE VAILLANT Jean-Michel
DoB: 1977-09-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard de l'Océan 29280 Locmaria-Plouzané FRANCE
6742297 821668936 @Company
@Persons
@UBO
@INPI
ROLLAND Sophie
DoB: 1977-07-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prat An Traon 29860 Kersaint-Plabennec FRANCE
7239042 801439274 @Company
@Persons
@UBO
@INPI
POMAREZ LECUYER Sandrine Christelle
DoB: 1977-09-11
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
433 route de l'Océan 40390 Saint-Martin-de-Hinx FRANCE
8949706 382339935 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric René André
DoB: 1977-12-08
PoB: 50639 Villedieu-les-Poêles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdière 35133 Landéan FRANCE yes
@Cadastre
@Geotag
8949707 382339935 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric René André
DoB: 1977-12-08
PoB: 50639 Villedieu-les-Poêles
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
La Bourdière 35133 Landéan FRANCE yes
@Cadastre
@Geotag
8949708 382339935 @Company
@Persons
@UBO
@INPI
GUILLOUET Elisa Janine Yvonne
DoB: 1977-06-21
PoB: 14118 Caen
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
La Bourdière 35133 Landéan FRANCE yes
@Cadastre
@Geotag
9360768 489780700 @Company
@Persons
@UBO
@INPI
PHILIPPE FOUQUET Nathalie
DoB: 1977-03-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Créach An Alle 29180 Locronan FRANCE
9360769 489780700 @Company
@Persons
@UBO
@INPI
PHILIPPE FOUQUET Nathalie
DoB: 1977-03-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Créach An Alle 29180 Locronan FRANCE
9693423 341526119 @Company
@Persons
@UBO
@INPI
KERVERN LE CHEVILLER Anne-Charlotte, Marie
DoB: 1977-01-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B rue de Pén An Traon 29490 Guipavas FRANCE
11612777 815382056 @Company
@Persons
@UBO
@INPI
HAKOBIAN Artak Andraniki
DoB: 1977-09-18
PoB: ARTENI ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue An tole France 42160 Bonson FRANCE
15583830 889823688 @Company
@Persons
@UBO
@INPI
PETIT Thomas, Pierre
DoB: 1977-04-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence Pen An Tour 29860 Plabennec FRANCE
15583831 889823688 @Company
@Persons
@UBO
@INPI
PETIT Thomas, Pierre
DoB: 1977-04-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence Pen An Tour 29860 Plabennec FRANCE
15626263 831639794 @Company
@Persons
@UBO
@INPI
NICASTRO Rosario, Michel
DoB: 1977-06-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue des Anémones 76800 Saint-Étienne-du-Rouvray 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.