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 BORN 1985-12-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930512 404144941 @Company
@Persons
@UBO
@INPI
BLEIN Robin
DoB: 1985-01-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de la Grande Borné 69360 Sérézin-du-Rhône France
930513 404144941 @Company
@Persons
@UBO
@INPI
BLEIN Robin
DoB: 1985-01-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Grande Borné 69360 Sérézin-du-Rhône France
4383767 514892702 @Company
@Persons
@UBO
@INPI
NOUVEL Chrystèle, Myriam, Marie
DoB: 1985-10-01
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Born 12120 Rullac-Saint-Cirq FRANCE yes
@Cadastre
@Geotag
4837286 828991240 @Company
@Persons
@UBO
@INPI
BLEIN Robin
DoB: 1985-01-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Grande Borné 69360 Sérézin-du-Rhône France
7212279 530788165 @Company
@Persons
@UBO
@INPI
DEVIGNE Julien Philippe Edouard
DoB: 1985-12-05
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Nadot 40170 Saint-Julien-en-Born FRANCE
7212910 791827900 @Company
@Persons
@UBO
@INPI
DEVIGNE Julien Philippe Edouard
DoB: 1985-12-05
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1064 route des Lacs 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7212911 791827900 @Company
@Persons
@UBO
@INPI
DEVIGNE Julien Philippe Edouard
DoB: 1985-12-05
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1064 route des Lacs 40170 Saint-Julien-en-Born FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031537 794990358 @Company
@Persons
@UBO
@INPI
BORN Thomas
DoB: 1985-06-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Singer 75016 Paris France
8209612 501507925 @Company
@Persons
@UBO
@INPI
BORN Julien
DoB: 1985-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Bernard Amiel 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209613 501507925 @Company
@Persons
@UBO
@INPI
BORN Julien
DoB: 1985-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bernard Amiel 31140 Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9366346 494800741 @Company
@Persons
@UBO
@INPI
TREANTON Mickael
DoB: 1985-12-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUL AR BORN 29550 PLOMODIERN FRANCE
14316466 509152443 @Company
@Persons
@UBO
@INPI
JAUZE Stephen Henry
DoB: 1985-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
850 Chemin Agenor Champ borné 97440 Saint-André France
16193449 448207761 @Company
@Persons
@UBO
@INPI
BORN Anthony Alain
DoB: 1985-02-05
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas d'Ailhes 46320 Reyrevignes 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.