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 1971-08-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6019236 504788159 @Company
@Persons
@UBO
@INPI
SERRIERE Jean-François Nicolas Robert
DoB: 1971-08-24
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Aveneaux La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6019237 504788159 @Company
@Persons
@UBO
@INPI
SERRIERE Jean-François Nicolas Robert
DoB: 1971-08-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 les Aveneaux La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
11113817 323931840 @Company
@Persons
@UBO
@INPI
LACOSTE MAZI Myriam, Marie, Christine
DoB: 1971-08-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vigne Basse 24160 Saint-Germain-des-Prés FRANCE
12078935 494712383 @Company
@Persons
@UBO
@INPI
BASSE Olivier
DoB: 1971-08-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE DE LA COMEDIE 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092720 452074255 @Company
@Persons
@UBO
@INPI
BASSE Olivier
DoB: 1971-08-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU CERS 11400 MAS SAINTES PUELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092721 452074255 @Company
@Persons
@UBO
@INPI
BASSE Olivier
DoB: 1971-08-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DU CERS 11400 MAS SAINTES PUELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094795 429962863 @Company
@Persons
@UBO
@INPI
BASSE Olivier
DoB: 1971-08-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU CERS 11400 MAS SAINTES PUELLES FRANCE
14055072 409264967 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN-AMOUR Véronique Marcelle Louise
DoB: 1971-09-24
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20A RUE PASTEUR 51370 Saint-Brice-Courcelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056052 414863357 @Company
@Persons
@UBO
@INPI
LABAT. Katia
DoB: 1971-08-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON DELANNAY - CHEMIN DE MORIN 97120 Saint-Claude France
14060049 444001572 @Company
@Persons
@UBO
@INPI
CARVALHO Delphine Sandrine
DoB: 1971-06-05
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Imm le Choisy Appt 4 Gustavia 97133 Saint-Barthélemy France
14063160 487660607 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN-AMOUR Véronique Marcelle Louise
DoB: 1971-09-24
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20A RUE PASTEUR 51370 Saint-Brice-Courcelles France
14063785 491145967 @Company
@Persons
@UBO
@INPI
GRANDE CORNET Sophie
DoB: 1971-04-24
PoB: 97 Charenton le Pont France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
165 Allée Courbaril Villers 97126 Deshaies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14064178 493227573 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN-AMOUR Véronique Marcelle Louise
DoB: 1971-09-24
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20A RUE PASTEUR 51370 Saint-Brice-Courcelles France
14065380 501073266 @Company
@Persons
@UBO
@INPI
SAGEOT Herve Pierre Francis
DoB: 1971-04-17
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RESIDENCE CARAIBES PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14065936 504325085 @Company
@Persons
@UBO
@INPI
ROBIN ROBIN-AMOUR Véronique
DoB: 1971-09-24
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20A RUE PASTEUR 51370 Saint-Brice-Courcelles France
14072933 809413016 @Company
@Persons
@UBO
@INPI
SONGHA Sega A
DoB: 1971-08-18
PoB: Pennsylvanie Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée Adèla London Galisbay 97150 Saint-Martin 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.