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 1983-06-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285724 412919458 @Company
@Persons
@UBO
@INPI
RIBEIRO Murielle
DoB: 1983-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Basse Ile 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
285725 412919458 @Company
@Persons
@UBO
@INPI
RIBEIRO Murielle
DoB: 1983-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Basse Ile 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
653611 380314468 @Company
@Persons
@UBO
@INPI
ROUSSIER ZELLER Adeline
DoB: 1983-09-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Croix des Fosses 44115 Basse Goulaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
784439 330590316 @Company
@Persons
@UBO
@INPI
RICHAUD Jérôme
DoB: 1983-08-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
523 Rue de la Basse Vialle 43200 Saint-Maurice-de-Lignon France
1034744 799390869 @Company
@Persons
@UBO
@INPI
EZ ZEMMAM Camélia
DoB: 1983-09-03
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A Rue Martin Basse 69300 Caluire-et-Cuire FRANCE
2735849 343295226 @Company
@Persons
@UBO
@INPI
DAUDE Marie-Sophie
DoB: 1983-06-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Fleuride Basse 34490 Pailhès FRANCE
2735850 343295226 @Company
@Persons
@UBO
@INPI
DAUDE Marie-Sophie
DoB: 1983-06-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de la Fleuride Basse 34490 Pailhès FRANCE
2738982 822556346 @Company
@Persons
@UBO
@INPI
DAUDE PALMIE Marie-Sophie
DoB: 1983-06-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine la Fleuride Basse 34490 Pailhès FRANCE
2960233 500825138 @Company
@Persons
@UBO
@INPI
BASSE Ninu
DoB: 1983-06-09
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean de la Fontaine 27000 EVREUX FRANCE
5983490 797400470 @Company
@Persons
@UBO
@INPI
DEBRAY Freddy
DoB: 1983-01-09
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Grand Puits La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
5983491 797400470 @Company
@Persons
@UBO
@INPI
DEBRAY Freddy
DoB: 1983-01-09
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue du Grand Puits La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
9990745 326624954 @Company
@Persons
@UBO
@INPI
BARANGER Michel
DoB: 1956-09-06
PoB: CHEMILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE ROCHE CHEMILLE 49120 FRANCE yes
@Cadastre
@Geotag
13704693 327397048 @Company
@Persons
@UBO
@INPI
LOUISON Laurent Roger
DoB: 1956-12-30
PoB: LORRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bourg 97218 Basse-Pointe France
14047589 328848676 @Company
@Persons
@UBO
@INPI
MAILLAT Alain Marie
DoB: 1947-09-06
PoB: Conakry
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COLOMBINE - BALLAN MIRE 37300 Joué-lès-Tours France
14066120 507678704 @Company
@Persons
@UBO
@INPI
DA ROCHA CARVALHO Bruno
DoB: 1983-06-20
PoB: Cabreiros Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Grand Cul de Sac Chez MME Balayn Josiane 97133 Saint-Barthélemy France
14066378 508566494 @Company
@Persons
@UBO
@INPI
FANTON Amandyn
DoB: 1983-09-05
PoB: 69259 Vénissieux France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC du Privilège Villa8 Anse Marcel 97150 Saint-Martin France yes
@Cadastre
@Geotag
14066810 511612822 @Company
@Persons
@UBO
@INPI
LE JEUNE Laurent
DoB: 1983-10-01
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14066845 511958092 @Company
@Persons
@UBO
@INPI
PLUMAIN Georges Jacob
DoB: 1983-12-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MME JABBOT BORGIA LENA LOTISSEMENT BABIN BABANIER 97130 Capesterre-Belle-Eau France
14070983 793295049 @Company
@Persons
@UBO
@INPI
HUE Sébastien, Takeshi
DoB: 1983-06-23
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
92 Boulevard De Grand Case 97150 Saint-Martin France
14072681 807956859 @Company
@Persons
@UBO
@INPI
GOMES DA CUNHA Luis, Agostinho
DoB: 1983-09-27
PoB: Briteiros Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE DES CAYES 97133 Saint-Barthélemy France
14076180 830190740 @Company
@Persons
@UBO
@INPI
TROUILLER Béatrice
DoB: 1983-09-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Hulane Ld Colombier 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14077126 838200673 @Company
@Persons
@UBO
@INPI
DUBOIS Damien Fernand
DoB: 1983-03-09
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Plaine Villa 24 6250 Mougins France
14077757 841654395 @Company
@Persons
@UBO
@INPI
VILLEMIN Boris
DoB: 1983-06-29
PoB: 88383 Remiremont (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Parc Baie Orientale 19 impasse du Spi 97150 Saint-Martin France
14079014 850375734 @Company
@Persons
@UBO
@INPI
RIZKALLAH Ziad
DoB: 1983-06-28
PoB: Zalka Liban
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Plaza Del Lago 0 Sint Maarten France
14080517 883760118 @Company
@Persons
@UBO
@INPI
COLLINGWOOD Tony Charles
DoB: 1983-09-18
PoB: 17333 Saint-Georges-de-Didonne (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chez Mickaël AUBIN Appartement du Bas Lieudit Grand Fond 97133 Saint-Barthélemy France
14080943 888752805 @Company
@Persons
@UBO
@INPI
VILAIN Florian Félix Clément
DoB: 1983-03-06
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Grand Fond 97133 Saint-Barthélemy France
15647319 448475640 @Company
@Persons
@UBO
@INPI
GOMBOURG Jean-Charles
DoB: 1983-04-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Basse 72450 Montfort-le-Gesnois FRANCE
15731625 378900476 @Company
@Persons
@UBO
@INPI
JAEQX Simon Hubertus Maria
DoB: 1983-09-27
PoB: Heerlen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kaya Cederela 21a 0 Curacao Pays-Bas
15731658 394128227 @Company
@Persons
@UBO
@INPI
CAUMES Vincent
DoB: 1983-05-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Franz Listz 34690 Fabrègues France yes
@Cadastre
@Geotag
15731957 844624148 @Company
@Persons
@UBO
@INPI
DRUART Jacques-Gregory
DoB: 1983-06-03
PoB: 92072 Sèvres (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement l'Escaillon 13320 Bouc-Bel-Air 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.