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 BAS 1973-03-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303563 520687047 @Company
@Persons
@UBO
@INPI
HAMEON Lionel
DoB: 1973-05-25
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Nonchaux 22100 Quévert FRANCE
1303564 520687047 @Company
@Persons
@UBO
@INPI
HAMEON Lionel
DoB: 1973-05-25
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Nonchaux 22100 Quévert FRANCE
2198658 443990395 @Company
@Persons
@UBO
@INPI
Overeem Kai
DoB: 1973-03-05
PoB: Rheden PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Groenhovenstraat 20, 2596 HT' s-Gravenhage 0 Pays-Bas
2242081 504961806 @Company
@Persons
@UBO
@INPI
Ekas Petra
DoB: 1973-03-13
PoB: EEMNES PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Dulwich Village Londres SE21 7BJ 0 Royaume-Uni
3314973 810180513 @Company
@Persons
@UBO
@INPI
GELDOF Maurits, Cornelis
DoB: 1973-11-15
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit les Places 3220 Trézelles FRANCE
4189199 321057853 @Company
@Persons
@UBO
@INPI
ZIBETTE Patricia Denise Raymonde
DoB: 1973-03-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ter Rue des Roissys Bas 91540 Ormoy FRANCE
4515110 487439036 @Company
@Persons
@UBO
@INPI
LAUWEN Ronald
DoB: 1973-02-13
PoB: BREDA (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GOUAZILLIOU 22110 PLOUNEVEZ QUINTIN FRANCE yes
@Cadastre
@Geotag
4632802 828341321 @Company
@Persons
@UBO
@INPI
GRAVEMAKER Evelyne, Elisabeth, Anna, Maria
DoB: 1973-07-15
PoB: Soest PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Arcades 6560 Valbonne FRANCE
4870108 501017289 @Company
@Persons
@UBO
@INPI
CASTILLO Lionel
DoB: 1973-09-15
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1572 Route du Bas Privas 69390 Charly France
5044203 819023656 @Company
@Persons
@UBO
@INPI
CASTILLO Lionel
DoB: 1973-09-15
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1572 Route du Bas Privas 69390 Charly France
8118295 494378516 @Company
@Persons
@UBO
@INPI
NUISEMENT Christophe
DoB: 1973-03-21
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES BAS CLOS FONTAINE LA SORET 27550 NASSANDRES SUR RISLE FRANCE
8736209 481295301 @Company
@Persons
@UBO
@INPI
ROUEL BERAUD Stephanie
DoB: 1973-04-04
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANGLE BAS 63210 PERPEZAT FRANCE yes
@Cadastre
@Geotag
8736211 481295301 @Company
@Persons
@UBO
@INPI
ROUEL BERAUD Stephanie
DoB: 1973-04-04
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANGLE BAS 63210 PERPEZAT FRANCE yes
@Cadastre
@Geotag
9329114 378917330 @Company
@Persons
@UBO
@INPI
MOURET Fabrice, Vincent
DoB: 1973-01-15
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin du Pays-Bas 81660 Bout-du-pont-de-Larn FRANCE yes
@Cadastre
@Geotag
9329115 378917330 @Company
@Persons
@UBO
@INPI
MOURET Fabrice, Vincent
DoB: 1973-01-15
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Pays-Bas 81660 Bout-du-pont-de-Larn FRANCE yes
@Cadastre
@Geotag
9834304 453093874 @Company
@Persons
@UBO
@INPI
TIMMERMANS BOLAND Marijn Anne
DoB: 1973-03-20
PoB: LEIDSCHENDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 ROUTE DE NICE 6560 VALBONNE FRANCE
10017108 801906199 @Company
@Persons
@UBO
@INPI
VOLAND Eric, Serge, Patrice
DoB: 1973-01-15
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Bas Plessis 56380 Beignon FRANCE yes
@Cadastre
@Geotag
10220797 531399301 @Company
@Persons
@UBO
@INPI
KIPPERS DUBRU Astrid Renate
DoB: 1973-09-25
PoB: Roermond Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15120 Labesserette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10220798 531399301 @Company
@Persons
@UBO
@INPI
KIPPERS DUBRU Astrid Renate
DoB: 1973-09-25
PoB: Roermond Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15120 Labesserette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278458 788536035 @Company
@Persons
@UBO
@INPI
MONEY LACHAIZE Isabelle Jeanne Emma
DoB: 1973-04-06
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Avenir 66200 Latour-Bas-Elne FRANCE
10278459 788536035 @Company
@Persons
@UBO
@INPI
MONEY LACHAIZE Isabelle Jeanne Emma
DoB: 1973-04-06
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Avenir 66200 Latour-Bas-Elne FRANCE
10841116 539569111 @Company
@Persons
@UBO
@INPI
PIGNEL DUVAL Hélène Isabelle Odette
DoB: 1973-05-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Bas 80220 Bouillancourt-en-Séry France
10841117 539569111 @Company
@Persons
@UBO
@INPI
PIGNEL DUVAL Hélène Isabelle Odette
DoB: 1973-05-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Bas 80220 Bouillancourt-en-Séry France
10868349 791575863 @Company
@Persons
@UBO
@INPI
BAS Arnaud, Michel
DoB: 1973-03-15
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Nicolaï 69007 Lyon 07 FRANCE
11975698 828355693 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES DE PEUX MICHEL DE CHABANNES Flavien Pierre Marie Gérard
DoB: 1973-03-29
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Route De Verlioz Bas 74150 Vallières France
11975699 828355693 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES DU PEUX MICHEL DE CHABANNES Flavien Pierre Marie Gérard
DoB: 1973-03-29
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Route De Verlioz Bas 74150 Vallières France
13010781 426150025 @Company
@Persons
@UBO
@INPI
BOISSON Alexandre
DoB: 1973-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Bas des Combes 25440 Chenecey-Buillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13510366 824514046 @Company
@Persons
@UBO
@INPI
OVEREEM Kai
DoB: 1973-03-05
PoB: RHEDEN PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Groenhovenstraat 20 - A 0 2956 HTS GRAVENHAGE PAYS-BAS
13567963 400188405 @Company
@Persons
@UBO
@INPI
BOUKEHILI Baddis, Hyppolite, Ludwing
DoB: 1973-03-15
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Schrepel 22 5536 PC 0 DEN BOSCH PAYS-BAS

 

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.