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 1989-12-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168108 810142406 @Company
@Persons
@UBO
@INPI
RECHER Kévin
DoB: 1989-07-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bas du Bourg 19270 Sainte-Féréole FRANCE
3155409 752409201 @Company
@Persons
@UBO
@INPI
BAS Jérémy Frédéric
DoB: 1989-12-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue des Tellines 30240 Le Grau-du-Roi France
4628990 807915970 @Company
@Persons
@UBO
@INPI
LESAGE Mickaël
DoB: 1989-12-05
PoB: 23240 Saint-Silvain Bas-le-roc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Montceaux Parsac 23140 Parsac-Rimondeix FRANCE
5639600 350168787 @Company
@Persons
@UBO
@INPI
LE LEVE MME PIEDNOIR Anne
DoB: 1950-12-07
PoB: ARGENTEUIL 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. DU " BAS CHATEAU " BLANDOUET 53270 FRANCE
8392033 533304671 @Company
@Persons
@UBO
@INPI
VAN DER LAND Janine
DoB: 1989-12-08
PoB: Roosendaal en Nispen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Penti Rossi 20240 Chisa FRANCE
8623325 352570022 @Company
@Persons
@UBO
@INPI
BOUSQUET Jeannine
DoB: 1920-12-10
PoB: LA COURNEUVE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DU BAS VERNAZ 74240 GAILLARD FRANCE
10022623 414740357 @Company
@Persons
@UBO
@INPI
BERTHY Marie
DoB: 1989-12-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de Bois Bas 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215694 404946253 @Company
@Persons
@UBO
@INPI
PEROT Nelcy Marison
DoB: 1989-06-22
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Guy de la Ferriere Bas de Jean Petit 97480 Saint-Joseph France
14244766 822782165 @Company
@Persons
@UBO
@INPI
CHAMANT Elodie, Line
DoB: 1989-01-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 ter chemin Roland Garros Montvert les Bas 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280070 342238847 @Company
@Persons
@UBO
@INPI
HORTANCE Maite Corinne
DoB: 1967-07-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue LORY LES BAS SAINT-DENIS - Sainte-Clotilde 97490 Saint-Denis France
14281234 350877460 @Company
@Persons
@UBO
@INPI
CARPAYE Jean
DoB: 1946-09-28
PoB: Champ Borne St Andre
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
RIVIERE DU MAT LES BAS 97440 Saint-André France
14283462 384112728 @Company
@Persons
@UBO
@INPI
LEBEAU Francis Louis Philippe
DoB: 1989-11-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin Gazet les Bas 97437 Saint-Benoît France
14354199 840279426 @Company
@Persons
@UBO
@INPI
COURTOIS Morgan Xavier
DoB: 1989-06-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84B Chemin Beau Verger Rivière du Mat les Bas 97440 Saint-André France
14355651 843892449 @Company
@Persons
@UBO
@INPI
MORIN Marine
DoB: 1989-12-20
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Rotrou Bourbier les Bas 97470 Saint-Benoît France
14358847 878424324 @Company
@Persons
@UBO
@INPI
MOUSSEUX Karen Marie Louisette
DoB: 1989-03-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2248 Chemin Patelin Rdm les Bas 97440 Saint-André France
14361819 883842817 @Company
@Persons
@UBO
@INPI
MOUSSEUX Karen Marie Louisette
DoB: 1989-03-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2248 Chemin PATELIN RDM LES BAS ST ANDRE 97440 Saint-André France
14364317 890542244 @Company
@Persons
@UBO
@INPI
MOUNICHY Ketty Marie Audrey
DoB: 1989-05-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Lotissement Grand Pelvoisin Rivière du Mât les Bas 97440 Saint-André France
14364318 890542244 @Company
@Persons
@UBO
@INPI
MOUNICHY Ketty Marie Audrey
DoB: 1989-05-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Lotissement Grand Pelvoisin Rivière du Mât les Bas 97440 Saint-André France
14766323 775876717 @Company
@Persons
@UBO
@INPI
BAS Jérémy Frédéric
DoB: 1989-12-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Rue des Tellines 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15320765 885028787 @Company
@Persons
@UBO
@INPI
AMDOUNI Alaeddine, Gabriel
DoB: 1989-09-10
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Louisa Grosjean 68790 Morschwiller-le-Bas FRANCE
15967213 775876717 @Company
@Persons
@UBO
@INPI
BAS Jérémy Frédéric
DoB: 1989-12-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Rue des Tellines 30240 Le Grau-du-Roi 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.