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 1991-06-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267075 350025201 @Company
@Persons
@UBO
@INPI
LARUE Romain
DoB: 1991-04-26
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bois des Haies 8290 Marlemont France
461297 821895828 @Company
@Persons
@UBO
@INPI
JEBOUAI Radhouan
DoB: 1991-04-26
PoB: GUELLALA TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Allée Jules Massenet 93390 Clichy-sous-Bois FRANCE
503996 753242247 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Julien
DoB: 1991-08-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Charpak 37510 Ballan Mire France
671483 834020802 @Company
@Persons
@UBO
@INPI
MAAZOUZI Nassira
DoB: 1991-04-18
PoB: Ain Beni Mathar MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 Allée Jules Massenet 93390 Clichy-sous-Bois FRANCE
1188078 790125744 @Company
@Persons
@UBO
@INPI
PIONNIER Josie, Christelle, Christiane
DoB: 1991-06-26
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue du Général Leclerc 93110 Rosny-sous-Bois FRANCE
1254295 800720021 @Company
@Persons
@UBO
@INPI
CHENU Alexandre
DoB: 1991-06-26
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE BREMENT 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
2601132 485266332 @Company
@Persons
@UBO
@INPI
GUILLERMOND Alexis
DoB: 1991-06-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bois Reymond 26300 Châteauneuf-sur-Isère France
4103531 751795972 @Company
@Persons
@UBO
@INPI
MESTAOUI Hager
DoB: 1991-01-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue de la Liberté 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4133433 532966355 @Company
@Persons
@UBO
@INPI
CELIK Bahar
DoB: 1991-04-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Régiment Normandie Niemen 91700 Sainte-Geneviève-des-Bois FRANCE
5636343 749840948 @Company
@Persons
@UBO
@INPI
BOIS Christophe
DoB: 1991-06-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Saint Amadour 53800 La Selle Craonnaise FRANCE yes
@Cadastre
@Geotag
7751276 382603652 @Company
@Persons
@UBO
@INPI
GETENET Lionel
DoB: 1963-12-06
PoB: CUSSET (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES BOIS DE CRUCHERAY CRUCHERAY 41100 VENDOME FRANCE
7804146 418386579 @Company
@Persons
@UBO
@INPI
WENDLING Nicolas
DoB: 1991-09-26
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROND POINT DES OEILLETS 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9178195 475880332 @Company
@Persons
@UBO
@INPI
TONNEAU Alexis
DoB: 1991-07-26
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 Pave des Bois Blancs 59910 Bondues France
11374176 819708637 @Company
@Persons
@UBO
@INPI
DELABRE Bastien Jean Patrick
DoB: 1991-06-26
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Teurtre 27380 Flipou FRANCE yes
@Cadastre
@Geotag
12553870 827468604 @Company
@Persons
@UBO
@INPI
DA SILVA Amélie, Elisa
DoB: 1991-03-26
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Edwin Aldrin Appt 38 Etage 6 76120 Le Grand Quevilly FRANCE
14222020 449093087 @Company
@Persons
@UBO
@INPI
VELETCHY Nicolas
DoB: 1991-06-26
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 allée des Bois Noirs Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241001 808408975 @Company
@Persons
@UBO
@INPI
VELETCHY Nicolas
DoB: 1991-06-26
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 allée des Bois Noirs RAVINE DES CABRIS 97432 Saint-Pierre France
14252976 885160366 @Company
@Persons
@UBO
@INPI
VELETCHY VELETCHY Nicolas
DoB: 1991-06-26
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 allée Bois Noirs RAVINE DES CABRIS 97432 Saint-Pierre France
14252977 885160366 @Company
@Persons
@UBO
@INPI
VELETCHY VELETCHY Nicolas
DoB: 1991-06-26
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 allée Bois Noirs RAVINE DES CABRIS 97432 Saint-Pierre France
14745919 818740631 @Company
@Persons
@UBO
@INPI
PEREIRA Jeremy
DoB: 1991-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin du Bois des Roses 33290 Ludon-Médoc 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.