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 AVE 1969-12-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125019 378725923 @Company
@Persons
@UBO
@INPI
SERVAJEAN Vincent
DoB: 1969-01-11
PoB: Issy les Molineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Ave Monclar 84000 Avignon FRANCE
2055891 509283644 @Company
@Persons
@UBO
@INPI
Chaillot Bertrand
DoB: 1969-04-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ave de Montjoie 37 1007 Lausanne 0 Suisse
4021673 398609495 @Company
@Persons
@UBO
@INPI
GUERIN Lionel
DoB: 1969-02-18
PoB: LUCQ TREPIED (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVE DE L'IMPERATRICE BIARRITZ 64200 BIARRITZ FRANCE
4510574 792226094 @Company
@Persons
@UBO
@INPI
AVE Richard Jean Yves
DoB: 1969-12-10
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de Kerguilaven 22470 Plouézec FRANCE
4547638 487660276 @Company
@Persons
@UBO
@INPI
AVE Richard Jean Yves
DoB: 1969-12-10
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 CHEMIN DE KERGUILAVEN 22470 PLOUEZEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042316 818095465 @Company
@Persons
@UBO
@INPI
BUDIN Sandrine, Cécile
DoB: 1969-07-10
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
11830216 438563348 @Company
@Persons
@UBO
@INPI
SAVELLI Frederic
DoB: 1969-10-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT C AVE DES MYOSOTIS RESIDENCE LES FIGARETS 13011 Marseille FRANCE
13381824 418097416 @Company
@Persons
@UBO
@INPI
GALLIANO Laurent
DoB: 1969-12-07
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVE ALPHONSE DAUDET 84360 LAURIS FRANCE
13381825 418097416 @Company
@Persons
@UBO
@INPI
GALLIANO Laurent
DoB: 1969-12-07
PoB: PERTUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVE ALPHONSE DAUDET 84360 LAURIS FRANCE
14276780 310864053 @Company
@Persons
@UBO
@INPI
HELLER Rodolphe Ludovic
DoB: 1969-12-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57/F Celestal Heights 18 Celestal Ave - Ho Man Tin 0 Hong Kong Hong-Kong
14276785 310864053 @Company
@Persons
@UBO
@INPI
HELLER Rodolphe Ludovic
DoB: 1969-12-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57/F Celestal Heights 18 Celestal Ave - Ho Man Tin 0 Hong Kong Hong-Kong

 

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.