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 1981-10-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242290 751568312 @Company
@Persons
@UBO
@INPI
VILLARD Pierre
DoB: 1981-06-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Rollet 42480 La Fouillouse France
2271448 500630686 @Company
@Persons
@UBO
@INPI
SALOMON Natacha Basia
DoB: 1981-12-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Duran i Bas 3PISO 4-2A Barcelon 0 ESPAGNE yes
@Cadastre
@Geotag
5352035 317784247 @Company
@Persons
@UBO
@INPI
DESLANDES Antoine
DoB: 1981-09-10
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Tourteliere de Bas Courson 14380 NOUES DE SIENNE FRANCE
5358819 435251384 @Company
@Persons
@UBO
@INPI
DESLANDES Antoine, Vincent, Maurice
DoB: 1981-09-10
PoB: Saint-Hilaire du Harcouet(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tourtelière de Bas Courson 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
5805197 829056308 @Company
@Persons
@UBO
@INPI
BARREAU Delphine
DoB: 1981-10-02
PoB: 13063 Miramas (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rue d'en Bas 38520 La Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5805199 829056308 @Company
@Persons
@UBO
@INPI
BARREAU Delphine
DoB: 1981-10-02
PoB: 13063 Miramas (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rue d'en Bas 38520 La Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7544290 410616718 @Company
@Persons
@UBO
@INPI
KORNER Florance
DoB: 1981-10-22
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Bogardestraat 2950 Anvers 0 BELGIQUE
7545401 792897217 @Company
@Persons
@UBO
@INPI
REINERIE SMIT Katinka
DoB: 1981-11-14
PoB: Leerdam PAYS-BAS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Groene Dijk 1a 3401 NJ Ijsselstein 0 PAYS-BAS yes
@Cadastre
@Geotag
7545402 792897217 @Company
@Persons
@UBO
@INPI
REINERIE Kathy
DoB: 1981-11-14
PoB: Leerdam PAYS-BAS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Molenstraat 2b 3401 CX Ijsselstein 0 PAYS-BAS yes
@Cadastre
@Geotag
10082340 422843441 @Company
@Persons
@UBO
@INPI
FAIRISE Aurélia
DoB: 1981-05-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bas Fourneaux 54230 Chavigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197214 791893274 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dorothée
DoB: 1981-11-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin du Parc à Bas Bleu 44380 Pornichet France
11617253 828197426 @Company
@Persons
@UBO
@INPI
SANIAL Damien Bernard Jacques
DoB: 1981-01-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route De La Béate 43210 Bas-en-Basset FRANCE
11892678 435055728 @Company
@Persons
@UBO
@INPI
SORBIER SUAREZ LEON Alice
DoB: 1981-04-14
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2569 GX La Haye 0 BREITNERLAAN PAYS-BAS yes
@Cadastre
@Geotag
11907697 531508414 @Company
@Persons
@UBO
@INPI
BAS Hakan
DoB: 1981-10-14
PoB: BURDUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Frères Vallon Bt 10 Le Montaguet 13100 Aix-en-Provence FRANCE
14073641 813885902 @Company
@Persons
@UBO
@INPI
ARRINDELL O'neal
DoB: 1981-10-28
PoB: Sint Maarten Pays-Bas
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Upper Prince Quarter Goldfinch Road 14 Pointe Blanche Sint Maarten 0 Pays-Bas
14527552 841120561 @Company
@Persons
@UBO
@INPI
VIERLING Sébastien
DoB: 1981-02-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Marlenheim 67117 Fessenheim-le-Bas FRANCE
14642939 309646313 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Albert Henri
DoB: 1981-05-14
PoB: 56260 Vannes (56) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Kersalouz Bas 56500 Bignan France
14642940 309646313 @Company
@Persons
@UBO
@INPI
LE ROY Nicolas Albert Henri
DoB: 1981-05-14
PoB: 56260 Vannes (56) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Kersalouz Bas 56500 Bignan France
15309753 832721393 @Company
@Persons
@UBO
@INPI
RICOUX MUNCK Delphine, Marie, Adrienne
DoB: 1981-10-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Mulhouse 68790 Morschwiller-le-Bas FRANCE yes
@Cadastre
@Geotag
15977364 843010141 @Company
@Persons
@UBO
@INPI
LEVERRIER LEVERRIER-HUSSON Claire, Isabelle
DoB: 1981-04-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Bas Manoir 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
15977365 843010141 @Company
@Persons
@UBO
@INPI
LEVERRIER LEVERRIER-HUSSON Claire, Isabelle
DoB: 1981-04-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin du Bas Manoir 14760 Bretteville-sur-Odon FRANCE yes
@Cadastre
@Geotag
15996404 820497519 @Company
@Persons
@UBO
@INPI
OUDE ENGBERINK Mark
DoB: 1981-09-17
PoB: Hengelo Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Puget 66000 Perpignan France
16092827 893701276 @Company
@Persons
@UBO
@INPI
LEBEAU Cédric Sylvain
DoB: 1981-12-10
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Porte d'en Bas 89240 Chevannes France
16092828 893701276 @Company
@Persons
@UBO
@INPI
LEBEAU Cédric Sylvain
DoB: 1981-12-10
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Porte d'en Bas 89240 Chevannes 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.