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 1977-01-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2818960 504885104 @Company
@Persons
@UBO
@INPI
LANGLASSE LENGLET Claire Colette Marie-Joseph
DoB: 1977-01-10
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue cyrille faucheux 45130 Saint-Ay France
6629289 493418578 @Company
@Persons
@UBO
@INPI
POUPOT Antoine Michel
DoB: 1977-04-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Chauvineau 86190 Quinçay FRANCE
6632599 821943115 @Company
@Persons
@UBO
@INPI
AUVRAY LECLERC Sandra Corinne
DoB: 1977-01-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse de la Terrassière 86190 Quinçay FRANCE
12506247 518423413 @Company
@Persons
@UBO
@INPI
AY Kazim
DoB: 1977-01-10
PoB: Kasabasi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Georges Allain 76620 Le Havre FRANCE
12519833 537679201 @Company
@Persons
@UBO
@INPI
AY Kazim
DoB: 1977-01-10
PoB: Kasabasi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Georges Allain 76620 Le Havre FRANCE
12519834 537679201 @Company
@Persons
@UBO
@INPI
AY Kazim
DoB: 1977-01-10
PoB: Kasabasi TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Georges Allain 76620 Le Havre FRANCE
13620189 383897675 @Company
@Persons
@UBO
@INPI
LECLERC BERT Aline, Laure
DoB: 1977-06-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Gâtines 36600 Valençay FRANCE
13620190 383897675 @Company
@Persons
@UBO
@INPI
LECLERC BERT Aline, Laure
DoB: 1977-06-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gâtines 36600 Valençay FRANCE
14606221 840322150 @Company
@Persons
@UBO
@INPI
LANGLASSÉ LENGLET Claire Colette Marie Joseph
DoB: 1977-01-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cyrille Faucheux 45130 Saint-Ay France
14606222 840322150 @Company
@Persons
@UBO
@INPI
LANGLASSÉ LENGLET Claire Colette Marie Joseph
DoB: 1977-01-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Cyrille Faucheux 45130 Saint-Ay France
14681602 807853080 @Company
@Persons
@UBO
@INPI
POINSARD Etienne Guy Auguste Gustave
DoB: 1977-11-01
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Balvottes 15 route d'Orléans 45130 Saint-Ay France yes
@Cadastre
@Geotag
14865654 518775937 @Company
@Persons
@UBO
@INPI
MUSSIG David
DoB: 1977-04-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 voie au moulin 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14874853 788606911 @Company
@Persons
@UBO
@INPI
MUSSIG David
DoB: 1977-04-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Voie au Moulin 57300 Ay-sur-Moselle FRANCE
14936603 518775937 @Company
@Persons
@UBO
@INPI
MUSSIG David
DoB: 1977-04-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 voie au moulin 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14945802 788606911 @Company
@Persons
@UBO
@INPI
MUSSIG David
DoB: 1977-04-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Voie au Moulin 57300 Ay-sur-Moselle FRANCE
15127793 518775937 @Company
@Persons
@UBO
@INPI
MUSSIG David
DoB: 1977-04-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 voie au moulin 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15136992 788606911 @Company
@Persons
@UBO
@INPI
MUSSIG David
DoB: 1977-04-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Voie au Moulin 57300 Ay-sur-Moselle FRANCE
15221824 310026000 @Company
@Persons
@UBO
@INPI
CONSEIL GESTION ET COMMERCE
DoB: 418129987
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
75 rue de Metz 57300 Ay-sur-Moselle 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.