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 BOIS 1987-03-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18644 778616854 @Company
@Persons
@UBO
@INPI
DURDILLY Guillaume
DoB: 1987-03-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Route de Saint-Laurent Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
93925 397952235 @Company
@Persons
@UBO
@INPI
BIEN Thomas
DoB: 1987-03-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois Sec 71960 Chevagny-les-Chevrières France
264018 848602397 @Company
@Persons
@UBO
@INPI
Nghiem Thi Huong Giang
DoB: 1987-04-24
PoB: Hanoi VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue du Bois Galon 94120 Fontenay Sous Bois France
758090 397952235 @Company
@Persons
@UBO
@INPI
BIEN Thomas
DoB: 1987-03-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois Sec 71960 Chevagny-les-Chevrières France
761240 778616854 @Company
@Persons
@UBO
@INPI
DURDILLY Guillaume
DoB: 1987-03-01
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Route de Saint-Laurent Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
1084539 789073129 @Company
@Persons
@UBO
@INPI
BOGDANOVA Marija
DoB: 1987-08-24
PoB: KRIEVIJA RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 Allée DE L ACQUEDUC 93390 Clichy-sous-Bois FRANCE
1255557 519793293 @Company
@Persons
@UBO
@INPI
AMMAR Ibrahim
DoB: 1987-03-24
PoB: OUED RHIOU RELIZANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 TER Rue LOUISE MICHEL 93600 Aulnay-sous-Bois FRANCE
1817714 482031861 @Company
@Persons
@UBO
@INPI
HACHEM NASSIM
DoB: 1987-03-31
PoB: NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Arthur Lambert 28310 Toury France
1833541 514818921 @Company
@Persons
@UBO
@INPI
Besse Gary
DoB: 1987-12-21
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée de Rosny 93320 Les Pavillons-sous-Bois France
1930094 508683612 @Company
@Persons
@UBO
@INPI
GOBURDHUN Rhai
DoB: 1987-03-28
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Square de l'Avenue du Bois, 11 rue Lesueur 751116 Paris 0 Inconnu
2624191 400597951 @Company
@Persons
@UBO
@INPI
BOIS Colin
DoB: 1987-03-24
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Bardon 26470 Arnayon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103515 792047722 @Company
@Persons
@UBO
@INPI
SIMONE Romain
DoB: 1987-10-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Chemin du Ménil 91620 La Ville-du-Bois FRANCE
4116727 812353282 @Company
@Persons
@UBO
@INPI
SIMONE Romain
DoB: 1987-10-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Chemin du Ménil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4116728 812353282 @Company
@Persons
@UBO
@INPI
SIMONE Romain
DoB: 1987-10-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis Chemin du Ménil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4150343 794385609 @Company
@Persons
@UBO
@INPI
HITTINGER Ambre Claire
DoB: 1987-07-03
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Docteur Roux 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4702730 818755886 @Company
@Persons
@UBO
@INPI
VENTURA Massimo
DoB: 1987-03-06
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Janvier 91700 Sainte-Geneviève-des-Bois FRANCE
5688233 810297648 @Company
@Persons
@UBO
@INPI
TOUCHET Antoine, Pascal
DoB: 1987-12-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois Guyon 72210 Souligné Flace FRANCE
5917462 340709575 @Company
@Persons
@UBO
@INPI
FEZZI Frédérique Martine
DoB: 1974-02-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Bois Joli 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843559 533590477 @Company
@Persons
@UBO
@INPI
OSTAN Stacey
DoB: 1987-03-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Louise Michel 17600 Saujon FRANCE yes
@Cadastre
@Geotag
6843560 533590477 @Company
@Persons
@UBO
@INPI
OSTAN Stacey
DoB: 1987-03-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louise Michel 17600 Saujon FRANCE yes
@Cadastre
@Geotag
7238034 793324625 @Company
@Persons
@UBO
@INPI
FROGER Pierre Gilbert André
DoB: 1987-12-24
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Maurice Couderchet 94120 Fontenay-sous-Bois FRANCE
10556044 822084364 @Company
@Persons
@UBO
@INPI
CHATIN CHATIN Clément Gilles Claude Marie
DoB: 1987-03-24
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Blanche 17580 Le Bois-Plage-en-Ré FRANCE
11121340 528950660 @Company
@Persons
@UBO
@INPI
COUSSY Aurélien
DoB: 1987-07-03
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue du Général de Gaulle 92270 Bois colombes FRANCE
12424972 819142886 @Company
@Persons
@UBO
@INPI
BENOIT Natacha
DoB: 1987-07-24
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Duport 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12614833 789243383 @Company
@Persons
@UBO
@INPI
PRUNIER Alexandra, Christelle, Elodie
DoB: 1987-04-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Fresnes l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12614834 789243383 @Company
@Persons
@UBO
@INPI
PRUNIER Alexandra, Christelle, Elodie
DoB: 1987-04-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Fresnes l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12627091 827825605 @Company
@Persons
@UBO
@INPI
TCHAMEKH Mehdi
DoB: 1987-07-24
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
170 rue de Bellevue 76230 Bois Guillaume FRANCE
12901866 504260951 @Company
@Persons
@UBO
@INPI
GELHAY Romain
DoB: 1987-05-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180163 794566851 @Company
@Persons
@UBO
@INPI
BOYER Alexis Alderic
DoB: 1987-12-08
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bois Fremy 77510 Sablonnières France
13524614 849874813 @Company
@Persons
@UBO
@INPI
MAREC Thibaud Nicolas Laurent
DoB: 1987-03-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Châtel Censoir le Village 89660 Asnieres-sous-Bois France
13524615 849874813 @Company
@Persons
@UBO
@INPI
GAUDUBOIS MAREC Blandine
DoB: 1987-04-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 route de Châtel Censoir le Village 89660 Asnieres-sous-Bois France
14729346 828182279 @Company
@Persons
@UBO
@INPI
Guerni Alexandra
DoB: 24/02/1987
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Jean-Mace 94120 Fontenay-sous-Bois France
16069606 528167638 @Company
@Persons
@UBO
@INPI
ROBIC LE GUENNEC Marlène
DoB: 1987-03-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Lindreux d'En Bas 56580 Crédin 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.