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 Bouët 2002-03-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2305335 378416747 @Company
@Persons
@UBO
@INPI
Bouët Tom Nicolas Cyriac
DoB: 2002-03-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Las Cases 75007 Paris France yes
@Cadastre
@Geotag
2830084 441399979 @Company
@Persons
@UBO
@INPI
MOIZARD GILLES ROBERT
DoB: 1954-01-15
PoB: CHECY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue d'Alboeuf 45430 Bou France yes
@Cadastre
@Geotag
3019432 440853430 @Company
@Persons
@UBO
@INPI
MARTIN Christian Yvon Désiré Léopold
DoB: 1953-03-30
PoB: Bou Isakarn Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME PRÉ LA CHÈVRE 55110 Aincreville France yes
@Cadastre
@Geotag
3137608 429472095 @Company
@Persons
@UBO
@INPI
CARDONA Albert-Laurent
DoB: 1961-05-12
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 BIS Rue Pellet de la Lozère 30270 Saint-Jean-du-Gard France
3137609 429472095 @Company
@Persons
@UBO
@INPI
CARDONA Albert-Laurent
DoB: 1961-05-12
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue Pellet de la Lozère 30270 Saint-Jean-du-Gard France
3804820 432930949 @Company
@Persons
@UBO
@INPI
CAZOTTE NOUGARET Michèle
DoB: 1953-10-08
PoB: Bou Tlelis Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Joseph Jaume 66000 Perpignan France yes
@Cadastre
@Geotag
6368794 442010765 @Company
@Persons
@UBO
@INPI
BEY Amo
DoB: 1961-03-21
PoB: SIDI ALI BOU NAB ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DU CHATEAU 33170 Gradignan FRANCE
7383037 304734411 @Company
@Persons
@UBO
@INPI
BONELASVAY MARTINEZ Lydie Janine Alberte
DoB: 1935-06-16
PoB: BORDJ BOU ARREDIDJ (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. GEORGES CLEMENCEAU 34690 FABREGUES FRANCE
8376614 344471834 @Company
@Persons
@UBO
@INPI
SANCHEZ BONEL Marie-Noëlle
DoB: 1952-05-05
PoB: HAMMA BOU ADJAR (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COLLINES II - ALLEE DES ARBOUSIERS FURIANI 20600 FURIANI FRANCE
8392789 432525889 @Company
@Persons
@UBO
@INPI
MIZAEL Guy Paul Henri
DoB: 1958-03-10
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALZITONE 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400004 352526206 @Company
@Persons
@UBO
@INPI
EL YAALAOUI Fatima-Zohra
DoB: 1972-07-24
PoB: Hammam Bou Hadjar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence du Cap Bât D 20200 Ville di Pietrabugno FRANCE
8406451 304880719 @Company
@Persons
@UBO
@INPI
MIZAEL Guy, Paul, Henri
DoB: 1958-03-10
PoB: Hamman Bou Hadjar ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Alzitone 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406452 304880719 @Company
@Persons
@UBO
@INPI
MIZAEL Guy, Paul, Henri
DoB: 1958-03-10
PoB: Hamman Bou Hadjar ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Alzitone 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8409987 319310850 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE VINICOLE DE LA MARANA ET SES ENVIRONS
DoB: 304880719
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieu dit Rasignani 20290 Borgo FRANCE
8881234 442590360 @Company
@Persons
@UBO
@INPI
RUAULD Edwin
DoB: 2002-03-15
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boulet Rond 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
8957001 825330533 @Company
@Persons
@UBO
@INPI
RUAULD Edwin
DoB: 2002-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le boulet Rond 35340 La Bouëxière FRANCE
12157369 338656507 @Company
@Persons
@UBO
@INPI
BOUGHALEM MECHAOUDA
DoB: 1949-06-06
PoB: 99 HAMMAM BOU HADJAR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES MYSTERES DE PARIS 95400 Villiers-le-Bel FRANCE
13669492 432525889 @Company
@Persons
@UBO
@INPI
MIZAEL Alain Georges
DoB: 1956-05-12
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALZITONE 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13669493 432525889 @Company
@Persons
@UBO
@INPI
MIZAEL Guy Paul-Henri
DoB: 1958-03-10
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALZITONE 20240 GHISONACCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14036851 833699861 @Company
@Persons
@UBO
@INPI
ALI HADHURI Bousry
DoB: 2002-01-03
PoB: 97609 Kani-Kéli (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ancien terrain de foot Mzouazia 97620 Bouéni France
14821349 443967617 @Company
@Persons
@UBO
@INPI
Chicheportiche Claude
DoB: 26/08/1943
PoB: Bou Saada ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verniquet 75017 Paris France yes
@Cadastre
@Geotag
14821351 443967617 @Company
@Persons
@UBO
@INPI
Chicheportiche Claude
DoB: 26/08/1943
PoB: Bou Saada ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Verniquet 75017 Paris France yes
@Cadastre
@Geotag

 

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.