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 1965-01-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258832 819582578 @Company
@Persons
@UBO
@INPI
BASSE Moussa
DoB: 1965-01-14
PoB: KORHOGO COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Soeur Azelie 95170 Deuil-la-Barre FRANCE
1258833 819582578 @Company
@Persons
@UBO
@INPI
BASSE Moussa
DoB: 1965-01-14
PoB: KORHOGO COTE D'IVOIRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Rue Soeur Azelie 95170 Deuil-la-Barre FRANCE
2469908 514424019 @Company
@Persons
@UBO
@INPI
Basse Moussa
DoB: 1965-01-14
PoB: Korhogo COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Soeur Azelie 95170 Deuil la Barre France
5336000 531299329 @Company
@Persons
@UBO
@INPI
LE PAPE CARRASCO Anne-Gabrielle
DoB: 1965-10-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 rue Basse 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034891 794062158 @Company
@Persons
@UBO
@INPI
LAVENU Thierry, Christophe
DoB: 1965-01-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 la Penthière Basse 36350 Luant FRANCE
7040704 823520291 @Company
@Persons
@UBO
@INPI
LAVENU Thierry
DoB: 1965-01-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 La Penthière Basse 36350 Luant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040705 823520291 @Company
@Persons
@UBO
@INPI
LAVENU Thierry
DoB: 1965-01-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 La Penthière Basse 36350 Luant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7790376 529266702 @Company
@Persons
@UBO
@INPI
ZENOKI Boniface
DoB: 1965-05-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Moubins 2 97218 Basse Pointe FRANCE
8935297 502805450 @Company
@Persons
@UBO
@INPI
PEU GALLAIS Sylvie
DoB: 1965-01-22
PoB: 35038 Bréal-sous-Vitré
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Basse Vougerie 35500 Balazé FRANCE
9319807 808324784 @Company
@Persons
@UBO
@INPI
DE BERRANGER Aude, Monique, Marie-Josèphe
DoB: 1965-01-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Basse Navarin 14100 Lisieux FRANCE
13795468 817942162 @Company
@Persons
@UBO
@INPI
ZENOKI Claude-Thierry, Boniface
DoB: 1965-05-14
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Acomat lotissement Moubins 2 97218 Basse-Pointe France
14047995 332901925 @Company
@Persons
@UBO
@INPI
NOMERTIN Jean-Marie Francois
DoB: 1965-01-29
PoB: 97107 Capesterre-Belle-Eau
P.Physique
Quality: membre
@OCCRP Alef
@WC
Allée du Manoir 97130 Capesterre-Belle-Eau France
14053217 394322259 @Company
@Persons
@UBO
@INPI
MASSOT Joel Herve
DoB: 1965-01-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 SPRINGMARIGOT SAINT MARTIN 97150 Saint-Martin France
14053540 398732867 @Company
@Persons
@UBO
@INPI
GAGNON EPSE. MURRET-LABARTHE Marie France Nathalie
DoB: 1965-01-20
PoB: 78561 Saint-Lambert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 VAUQUELIN ST HUBERT QUEBEC (CACNADA) J 3Y 8W9 0 France
14057258 423976448 @Company
@Persons
@UBO
@INPI
AUBRY Jean Marc
DoB: 1965-10-22
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 14 MONT VERNON II 97150 Saint-Martin France yes
@Cadastre
@Geotag
14059541 441616315 @Company
@Persons
@UBO
@INPI
CAUCHEFER Antoine Gregory
DoB: 1965-12-29
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 COIN DE LA MAIRIE MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14062369 481326619 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric, Jean, Raymond
DoB: 1965-01-14
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue José-Maria de Heredia 75007 Paris France
14063421 489281238 @Company
@Persons
@UBO
@INPI
BALON NARAYANINSAMY Augustine
DoB: 1965-09-01
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARANGAISE 97130 Capesterre-Belle-Eau France
14065436 501366934 @Company
@Persons
@UBO
@INPI
CASTARD Dominique
DoB: 1965-04-02
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route DE VARIN 97116 Pointe-Noire France
14071679 799528799 @Company
@Persons
@UBO
@INPI
MERICAM Isabelle
DoB: 1965-09-14
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Des Partolles 64320 Lée France yes
@Cadastre
@Geotag
14072983 809728017 @Company
@Persons
@UBO
@INPI
FORESTIER Frédéric
DoB: 1965-01-14
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue José-Maria de Heredia 75007 Paris France
14073716 814417259 @Company
@Persons
@UBO
@INPI
FABRIGOULE MALLET Cécile, Jacqueline
DoB: 1965-01-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
13 les Jardins d'Orient Bay Villa 2 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14076322 830970836 @Company
@Persons
@UBO
@INPI
SCHILLER Lisa, Joy
DoB: 1965-05-14
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Grande Saline 97133 Saint-Barthélemy France
14079346 852203785 @Company
@Persons
@UBO
@INPI
COUDRAY LEROUGE Carole, Reine, Simone
DoB: 1965-01-04
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 4 Hameau de Rambaud 97150 Saint-Martin France
14079347 852203785 @Company
@Persons
@UBO
@INPI
COUDRAY LEROUGE Carole, Reine, Simone
DoB: 1965-01-04
PoB: 14333 Honfleur (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 4 Hameau de Rambaud 97150 Saint-Martin France
14079417 852698109 @Company
@Persons
@UBO
@INPI
BERTIN Jean-René Felix
DoB: 1965-01-14
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRERE 97170 Petit-Bourg France
14080157 881036727 @Company
@Persons
@UBO
@INPI
LELOUP Hubert Marcel Ange
DoB: 1965-01-19
PoB: 14027 Aunay-sur-Odon (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Saint Jean Carenage 97133 Saint-Barthélemy France
15049052 823054861 @Company
@Persons
@UBO
@INPI
HOUGNON Christian, Marcel
DoB: 1965-01-25
PoB: 67377 Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin de la Basse des Molis 67420 Plaine FRANCE
15049053 823054861 @Company
@Persons
@UBO
@INPI
HOUGNON Christian, Marcel
DoB: 1965-01-25
PoB: 67377 Plaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 chemin de la Basse des Molis 67420 Plaine FRANCE
15388678 490350634 @Company
@Persons
@UBO
@INPI
LIBER NIRHOU Guilaine Paule
DoB: 1965-04-28
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trou aux Chats 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
15576964 881069504 @Company
@Persons
@UBO
@INPI
SCHERMESSER Paul
DoB: 1965-01-16
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Basse 68250 Gundolsheim 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.