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 AU 1965-11-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947852 532988888 @Company
@Persons
@UBO
@INPI
AIGLOZ Sylvain Pierre
DoB: 1965-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
947854 532988888 @Company
@Persons
@UBO
@INPI
AIGLOZ Sylvain Pierre
DoB: 1965-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
1432176 751666538 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean-Marc
DoB: 1965-11-27
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 au Village 32340 Flamarens FRANCE
2997045 512857749 @Company
@Persons
@UBO
@INPI
LEVEAU CHANDAVOINE Sylvie
DoB: 1965-11-14
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée de Nazareth 28330 Coudray-au-Perche FRANCE
4822662 820620938 @Company
@Persons
@UBO
@INPI
AU Stéphanie
DoB: 1965-11-28
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Roger Doiret 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4822663 820620938 @Company
@Persons
@UBO
@INPI
AU Stéphanie
DoB: 1965-11-28
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Roger Doiret 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4968433 518353479 @Company
@Persons
@UBO
@INPI
RENOARD Hervé
DoB: 1965-03-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean-Louis Renardon 69650 Saint-Germain-au-Mont-d'Or France
4969282 812775831 @Company
@Persons
@UBO
@INPI
CROQUET Jack
DoB: 1965-08-14
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Boulevard de la République 69410 Champagne-au-Mont-d'Or France
4992776 498798248 @Company
@Persons
@UBO
@INPI
GUICHARDON RISLER Christine
DoB: 1965-11-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Vancia au Mas Rillier 69140 Rillieux-la-Pape France
5002420 802164780 @Company
@Persons
@UBO
@INPI
FAURESSE Catherine
DoB: 1965-07-28
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France
5040202 501950448 @Company
@Persons
@UBO
@INPI
KARTAL Sédat
DoB: 1965-11-03
PoB: Catalca Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Limonest 69370 Saint-Didier-au-Mont-d'Or France
5443812 812972560 @Company
@Persons
@UBO
@INPI
DABASSE Régis, Yvan, André
DoB: 1965-10-28
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit au Couël 82120 Asques FRANCE
6081767 807561618 @Company
@Persons
@UBO
@INPI
MOUILLET Franck Jacques Marcel
DoB: 1965-03-28
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pré au Roi 44220 Coueron France
6261995 520372780 @Company
@Persons
@UBO
@INPI
DJELAILI El Habib
DoB: 1965-12-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Bréau 77000 Vaux-le-Pénil FRANCE
6261996 520372780 @Company
@Persons
@UBO
@INPI
DJELAILI El Habib
DoB: 1965-12-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Allée du Bréau 77000 Vaux-le-Pénil FRANCE
6733397 527832356 @Company
@Persons
@UBO
@INPI
KERJEAN BOUGEANT Anne Emmanuelle
DoB: 1965-12-24
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Parc au Duc 29600 Morlaix FRANCE
7813162 488531732 @Company
@Persons
@UBO
@INPI
PETIOT Olivier
DoB: 1965-05-22
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles Guilbert 78190 Trappes FRANCE
8366064 400497095 @Company
@Persons
@UBO
@INPI
LARDET Gérard
DoB: 1965-10-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Vaginay 42460 Sevelinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942847 539990325 @Company
@Persons
@UBO
@INPI
GODARD BROUARD Marie-Christine
DoB: 1965-08-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Paul Gauguin 49130 Les ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977653 449963081 @Company
@Persons
@UBO
@INPI
AUGEUL SUTEAU Emmanuelle
DoB: 1965-11-09
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA BRUNELIERE" GESTE 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
10278236 487778748 @Company
@Persons
@UBO
@INPI
DAUCHY Alain Louis
DoB: 1965-11-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Grandes Eaux au Villard 73370 Bourdeau FRANCE
12735436 531200939 @Company
@Persons
@UBO
@INPI
LECOUILLARD Dominique
DoB: 1965-03-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hôtel au Crosnier 50560 Geffosses FRANCE
13030496 340109529 @Company
@Persons
@UBO
@INPI
BONNEVILLE Philippe
DoB: 1965-01-28
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU PIBOUL GRAZAC 81800 RABASTENS FRANCE
13689600 487840761 @Company
@Persons
@UBO
@INPI
ALLIANCE NEGOCE
DoB: 806120788
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
36 Rue DE LA MANUFACTURE 45160 Olivet France
14053453 398115659 @Company
@Persons
@UBO
@INPI
CHERI-ZECOTTE EPSE. CONCY Ioka, Ingrid
DoB: 1965-07-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUEFACE AU COLLEGE 97116 Pointe-Noire France
14777828 512857749 @Company
@Persons
@UBO
@INPI
LEVEAU CHANDAVOINE Sylvie
DoB: 1965-11-14
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Basses Roches 28400 Souancé-au-Perche France
15721470 512857749 @Company
@Persons
@UBO
@INPI
LEVEAU CHANDAVOINE Sylvie
DoB: 1965-11-14
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Basses Roches 28400 Souancé-au-Perche France
15769057 889294765 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Marc
DoB: 1965-05-03
PoB: 61300 Moutiers-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 La Joignère 61110 Moutiers-au-Perche FRANCE
15769058 889294765 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Marc
DoB: 1965-05-03
PoB: 61300 Moutiers-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 La Joignère 61110 Moutiers-au-Perche FRANCE
16058363 685550667 @Company
@Persons
@UBO
@INPI
DESMURS Max
DoB: 1965-01-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue de Nervieux 69450 Saint-Cyr-au-Mont-d'Or 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.