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 BASSE 1953-06-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3430458 432305704 @Company
@Persons
@UBO
@INPI
CONSOLI BARONE Danilo
DoB: 1953-07-11
PoB: CATANIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Case Basse S. Vittore n° 17 0 PAVIA ITALIE
5055715 452516750 @Company
@Persons
@UBO
@INPI
COSTET Pierre-Régis Marie
DoB: 1953-05-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 bis Impasse de la Basse Combe 69540 Irigny France
5761119 534995881 @Company
@Persons
@UBO
@INPI
CARQUILLAT VALLA Anne-Marie
DoB: 1953-03-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LA BORDE BASSE 47110 Sainte-Livrade-Sur-Lot FRANCE
5985687 331442673 @Company
@Persons
@UBO
@INPI
GUYARD BOLO Régine
DoB: 1953-03-05
PoB: NANTES SECTION CHANTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 quai Henri Brunais Basse Indre 44610 Indre France
6044576 523653467 @Company
@Persons
@UBO
@INPI
BIHAN Alain Pierre
DoB: 1953-06-03
PoB: 44009 Basse-Goulaine (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Noé Bureau 44690 La Haie-Fouassière France
6044577 523653467 @Company
@Persons
@UBO
@INPI
BIHAN Alain Pierre
DoB: 1953-06-03
PoB: 44009 Basse-Goulaine (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Noé Bureau 44690 La Haie-Fouassière France
6053802 411659956 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Claude Christian Bernard
DoB: 1953-01-06
PoB: 51410 OEUILLY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue de la Giraudière 44115 Basse-Goulaine France
12710421 418031423 @Company
@Persons
@UBO
@INPI
LEVALLOIS Marc Bernard Clovis Michel
DoB: 1953-12-12
PoB: Gourfaleur (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Basse Yvrande" Saint-Ebremond-de-Bonfosse 50750 Canisy FRANCE yes
@Cadastre
@Geotag
13907580 383867355 @Company
@Persons
@UBO
@INPI
SEVELE Georges Gaston
DoB: 1953-03-07
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES GRANDE TERRE 97139 Les Abymes Cedex France
14046794 306575705 @Company
@Persons
@UBO
@INPI
THIMOTHEE Alix
DoB: 1953-01-03
PoB: 97112 Grand-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Maurice Marie-Claire 97100 Basse-Terre France
14047370 325356889 @Company
@Persons
@UBO
@INPI
MINATCHY Fernand
DoB: 1953-04-06
PoB: 97132 Trois Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORD DE MER 97114 Trois-Rivières France
14048684 341314508 @Company
@Persons
@UBO
@INPI
DE CORLIEU Francois Louis Christophe
DoB: 1953-12-07
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JEAN CARENAGE 97133 Saint-Barthélemy France
14052849 393068267 @Company
@Persons
@UBO
@INPI
FLAHAULT Jerome Claude Marie
DoB: 1953-03-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE ADAM ROBERT - L 24-29 LUXEMBOURG (GRAND DUCHE DU LUXEMBOURG) 0 Luxembourg France
14055441 411305022 @Company
@Persons
@UBO
@INPI
PROSPER Marcellin Guy
DoB: 1953-06-12
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT ROBERT 97123 Baillif France
14057004 422601252 @Company
@Persons
@UBO
@INPI
FILHOL PERONDI Philippe
DoB: 1953-06-26
PoB: 47312 Tournon-d'Agenais
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL RIVIERA BEACH RESORT BOULEVARD IXTAPA S/n IXTAPA ZIHUATANEJO 0 Gro. Mexico (mexique) France
14057699 429638950 @Company
@Persons
@UBO
@INPI
OIKONOMOU Georgios
DoB: 1953-03-10
PoB: Athènes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 boulevard d'Talie Monaco 0 Monaco
14057700 429638950 @Company
@Persons
@UBO
@INPI
OIKONOMOU Georgios
DoB: 1953-03-10
PoB: Athènes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard d'Talie Monaco 0 Monaco
14059164 439654781 @Company
@Persons
@UBO
@INPI
COUTHON Patricia Anne Madeleine
DoB: 1953-06-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Dubonnet 92400 Courbevoie France
14059165 439654781 @Company
@Persons
@UBO
@INPI
COUTHON Patricia Anne Madeleine
DoB: 1953-06-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Dubonnet 92400 Courbevoie France
14063366 488924622 @Company
@Persons
@UBO
@INPI
TURNEY Joseph Emmanuel
DoB: 1953-08-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLE PLAINE 97190 Le Gosier France
14065654 502838162 @Company
@Persons
@UBO
@INPI
BARAGATTI Alain
DoB: 1953-05-15
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Glaïeuls - les Hauts de Pin Rolland 83430 Saint-Mandrier-sur-Mer France
14068497 530374891 @Company
@Persons
@UBO
@INPI
GUSTAVE Sylvette Marie
DoB: 1953-12-09
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement POIRIER 97125 Bouillante France
14068646 531507127 @Company
@Persons
@UBO
@INPI
AUBIN Pierre, Mathieu
DoB: 1953-07-03
PoB: 40251 Saint Barthélemy France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit VITET 97133 Saint-Barthélemy France
14071086 794058982 @Company
@Persons
@UBO
@INPI
PETIT CONDE Claudette Rudolphine
DoB: 1953-10-29
PoB: Sint Maarten Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 19 Pic Paradis BP 72 97150 Saint-Martin France
14071087 794058982 @Company
@Persons
@UBO
@INPI
PETIT CONDE Claudette Rudolphine
DoB: 1953-10-29
PoB: Sint Maarten Pays-Bas
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 19 Pic Paradis BP 72 97150 Saint-Martin France
14077117 838197507 @Company
@Persons
@UBO
@INPI
FALAISE Patrick
DoB: 1953-03-02
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 à chemin des Buclines Cologny 1223 0 Suisse
14228878 502897200 @Company
@Persons
@UBO
@INPI
BASSE Christian
DoB: 1953-06-03
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
16114594 316679182 @Company
@Persons
@UBO
@INPI
BERMANN Françoise Léontine Antonine Bérénice
DoB: 1953-12-01
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Patio Do Pimenta n°27-1 ANDAR 1200 Lisboa Portugal
16114595 316679182 @Company
@Persons
@UBO
@INPI
BERMANN Françoise Léontine Antonine Bérénice
DoB: 1953-12-01
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Patio Do Pimenta n°27-1 ANDAR 1200 Lisboa Portugal

 

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.