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 1972-09-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2235233 402886816 @Company
@Persons
@UBO
@INPI
Basse Vianney
DoB: 1972-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Ernest Bousson 78400 Chatou France
10794850 814220455 @Company
@Persons
@UBO
@INPI
LINEATTE DENEUX Dorothée Olaga Madeleine
DoB: 1972-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Basse 80110 Fresnoy-en-Chaussée France
11552332 520189226 @Company
@Persons
@UBO
@INPI
SARRASIN KLEIN Emmanuelle Geneviève Renée
DoB: 1972-12-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Basse 21120 Spoy FRANCE yes
@Cadastre
@Geotag
11552333 520189226 @Company
@Persons
@UBO
@INPI
SARRASIN KLEIN Emmanuelle Geneviève Renée
DoB: 1972-12-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Basse 21120 Spoy FRANCE yes
@Cadastre
@Geotag
11552334 520189226 @Company
@Persons
@UBO
@INPI
KLEIN Sylvain Michel Jacques
DoB: 1972-11-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Basse 21120 Spoy FRANCE yes
@Cadastre
@Geotag
13914413 420035230 @Company
@Persons
@UBO
@INPI
MORENO Ruddy Celestin Edmond
DoB: 1972-05-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Rue de la République 97110 Pointe-à-Pitre France
13970646 881480834 @Company
@Persons
@UBO
@INPI
JEAN-VOLDEMAR Michaël Jocelyn Nadège
DoB: 1972-09-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Briqueterie 31600 Muret France
13971232 883938623 @Company
@Persons
@UBO
@INPI
MY INTERNATIONAL
DoB: 881480834
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Lotissement Dorville 97122 Baie-Mahault France
14062851 483962635 @Company
@Persons
@UBO
@INPI
GESLIN Loic Michel
DoB: 1972-07-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement REZE - ROUTE DE MORIN 97120 Saint-Claude France
14067038 513541367 @Company
@Persons
@UBO
@INPI
JEFFREY EDWARDVILLE Hazel Judith
DoB: 1972-01-09
PoB: 31232 Grenade (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Spring Concordia 97150 Saint-Martin France
14067054 513541433 @Company
@Persons
@UBO
@INPI
JEFFREY EDWARDVILLE Hazel Judith
DoB: 1972-01-09
PoB: 31232 Grenade (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Spring Concordia 97150 Saint-Martin France
14073646 813930906 @Company
@Persons
@UBO
@INPI
PELLISSIER Yann Régis
DoB: 1972-09-12
PoB: 74225 Rumilly France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Lotissement Arc en Ciel la Sarde 97130 Capesterre-Belle-Eau France
14848846 449682186 @Company
@Persons
@UBO
@INPI
DROUIN Marc
DoB: 1972-09-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE BASSE 57580 BECHY FRANCE yes
@Cadastre
@Geotag
14853932 487974594 @Company
@Persons
@UBO
@INPI
DROUIN Marc Marie Charles
DoB: 1972-09-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE BASSE 57580 BECHY FRANCE
14890479 830550521 @Company
@Persons
@UBO
@INPI
DROUIN Marc, Marie, Charles
DoB: 1972-09-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Basse 57580 Béchy FRANCE
14919795 449682186 @Company
@Persons
@UBO
@INPI
DROUIN Marc
DoB: 1972-09-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE BASSE 57580 BECHY FRANCE yes
@Cadastre
@Geotag
14924881 487974594 @Company
@Persons
@UBO
@INPI
DROUIN Marc Marie Charles
DoB: 1972-09-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE BASSE 57580 BECHY FRANCE
14961428 830550521 @Company
@Persons
@UBO
@INPI
DROUIN Marc, Marie, Charles
DoB: 1972-09-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Basse 57580 Béchy FRANCE
15110985 449682186 @Company
@Persons
@UBO
@INPI
DROUIN Marc
DoB: 1972-09-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE BASSE 57580 BECHY FRANCE yes
@Cadastre
@Geotag
15116071 487974594 @Company
@Persons
@UBO
@INPI
DROUIN Marc Marie Charles
DoB: 1972-09-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE BASSE 57580 BECHY FRANCE
15152618 830550521 @Company
@Persons
@UBO
@INPI
DROUIN Marc, Marie, Charles
DoB: 1972-09-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Basse 57580 Béchy FRANCE
15805809 889808945 @Company
@Persons
@UBO
@INPI
DURASSIER Anthony Christian Dominique
DoB: 1972-08-24
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 route du Clos Valliat - la Chapelle Basse Mer 44450 Divatte-sur-Loire France
15953076 827450370 @Company
@Persons
@UBO
@INPI
MAURICE Pascal
DoB: 1972-11-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Basse 70140 Vadans FRANCE
16163796 814220455 @Company
@Persons
@UBO
@INPI
LINEATTE DENEUX Dorothée Olaga Madeleine
DoB: 1972-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Basse 80110 Fresnoy-en-Chaussée France
16163797 814220455 @Company
@Persons
@UBO
@INPI
LINEATTE DENEUX Dorothée Olaga Madeleine
DoB: 1972-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Basse 80110 Fresnoy-en-Chaussée France
16163918 839528866 @Company
@Persons
@UBO
@INPI
LINEATTE DENEUX Dorothée Olga Madeleine
DoB: 1972-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Basse 80110 Fresnoy-en-Chaussée France
16163919 839528866 @Company
@Persons
@UBO
@INPI
LINEATTE DENEUX Dorothée Olga Madeleine
DoB: 1972-11-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Basse 80110 Fresnoy-en-Chaussée 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.