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 AY 1960-01-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115079 387550577 @Company
@Persons
@UBO
@INPI
ROY Jean-Jacques
DoB: 1960-01-19
PoB: Valençay (36)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 avenue de Lignac 36800 Saint-Gaultier FRANCE
482736 387550577 @Company
@Persons
@UBO
@INPI
ROY Jean-Jacques
DoB: 1960-01-19
PoB: Valençay (36)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 avenue de Lignac 36800 Saint-Gaultier FRANCE
522829 533676896 @Company
@Persons
@UBO
@INPI
AY Ibrahim
DoB: 1960-01-19
PoB: Sorkun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Asile Popincourt 75011 Paris France
2272753 533676896 @Company
@Persons
@UBO
@INPI
AY Ibrahim
DoB: 1960-01-19
PoB: SORKUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Asile Popincourt 75011 Paris France
7024525 818435760 @Company
@Persons
@UBO
@INPI
ROY Jean, Jacques
DoB: 1960-01-19
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Stade 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
7024526 818435760 @Company
@Persons
@UBO
@INPI
ROY Jean, Jacques
DoB: 1960-01-19
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Stade 36800 Saint-Gaultier FRANCE yes
@Cadastre
@Geotag
8031157 533600003 @Company
@Persons
@UBO
@INPI
CHENAIS ALAIN
DoB: 1960-08-19
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Gaudellerie 37270 Montlouis Sur Loire France
8031158 533600003 @Company
@Persons
@UBO
@INPI
CHENAIS ALAIN
DoB: 1960-08-19
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Gaudellerie 37270 Montlouis Sur Loire France
8052666 389339128 @Company
@Persons
@UBO
@INPI
LE BUFFE LESAFFRE Evelyne Yvonne
DoB: 1960-01-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roberderie 37500 Marçay France
8052667 389339128 @Company
@Persons
@UBO
@INPI
LE BUFFE LESAFFRE Evelyne Yvonne
DoB: 1960-01-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roberderie 37500 Marçay France
14251969 880826037 @Company
@Persons
@UBO
@INPI
ARAYAPIN Luçay
DoB: 1960-10-19
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Saint Louis 97450 Saint Louis France
14251970 880826037 @Company
@Persons
@UBO
@INPI
ARAYAPIN Luçay
DoB: 1960-10-19
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Saint Louis 97450 Saint Louis France
14831152 333845147 @Company
@Persons
@UBO
@INPI
BAJSZCZAK Beatrice
DoB: 1960-02-16
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ECOLES 57300 AY SUR MOSELLE FRANCE
14839361 399969112 @Company
@Persons
@UBO
@INPI
MORANO Francois
DoB: 1960-09-13
PoB: Marange silvange/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fleurs 57300 Ay-sur-Moselle FRANCE
14843331 422846477 @Company
@Persons
@UBO
@INPI
SEGURA Patrick
DoB: 1960-09-28
PoB: ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE CHARLES PELTE 57300 AY-SUR-MOSELLE FRANCE
14843825 424638278 @Company
@Persons
@UBO
@INPI
MORANO Francois
DoB: 1960-09-13
PoB: MARANGE SILVANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FLEURS 57300 AY SUR MOSELLE FRANCE
14859656 500258918 @Company
@Persons
@UBO
@INPI
MANGIN CHEVREUX Rose-Marie
DoB: 1960-05-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14865769 518974324 @Company
@Persons
@UBO
@INPI
MANGIN CHEVREUX Rose Marie
DoB: 1960-05-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14865770 518974324 @Company
@Persons
@UBO
@INPI
MANGIN CHEVREUX Rose Marie
DoB: 1960-05-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14866924 522450097 @Company
@Persons
@UBO
@INPI
OTTAVINO Cosimo Damiano
DoB: 1960-09-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Lilas 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14894155 839794351 @Company
@Persons
@UBO
@INPI
STEIB Pascal, Paul, Robert
DoB: 1960-07-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Metz 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14894156 839794351 @Company
@Persons
@UBO
@INPI
STEIB Pascal, Paul, Robert
DoB: 1960-07-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Metz 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14902101 333845147 @Company
@Persons
@UBO
@INPI
BAJSZCZAK Beatrice
DoB: 1960-02-16
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES ECOLES 57300 AY SUR MOSELLE FRANCE
14910310 399969112 @Company
@Persons
@UBO
@INPI
MORANO Francois
DoB: 1960-09-13
PoB: Marange silvange/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fleurs 57300 Ay-sur-Moselle FRANCE
14914280 422846477 @Company
@Persons
@UBO
@INPI
SEGURA Patrick
DoB: 1960-09-28
PoB: ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE CHARLES PELTE 57300 AY-SUR-MOSELLE FRANCE
14914774 424638278 @Company
@Persons
@UBO
@INPI
MORANO Francois
DoB: 1960-09-13
PoB: MARANGE SILVANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FLEURS 57300 AY SUR MOSELLE FRANCE
14930605 500258918 @Company
@Persons
@UBO
@INPI
MANGIN CHEVREUX Rose-Marie
DoB: 1960-05-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14936718 518974324 @Company
@Persons
@UBO
@INPI
MANGIN CHEVREUX Rose Marie
DoB: 1960-05-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14936719 518974324 @Company
@Persons
@UBO
@INPI
MANGIN CHEVREUX Rose Marie
DoB: 1960-05-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14937873 522450097 @Company
@Persons
@UBO
@INPI
OTTAVINO Cosimo Damiano
DoB: 1960-09-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Lilas 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14965104 839794351 @Company
@Persons
@UBO
@INPI
STEIB Pascal, Paul, Robert
DoB: 1960-07-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Metz 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14965105 839794351 @Company
@Persons
@UBO
@INPI
STEIB Pascal, Paul, Robert
DoB: 1960-07-14
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Metz 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag

 

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.