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 CALLE 1975-03-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89658 423944677 @Company
@Persons
@UBO
@INPI
LOAIZA HERRERA José Gabriel
DoB: 1975-03-19
PoB: Urrao Colombie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle 27 sur n°25 B 51 Casas de Bariloche n°131 0 Antioquia Colombie
191465 423944677 @Company
@Persons
@UBO
@INPI
LOAIZA HERRERA José Gabriel
DoB: 1975-03-19
PoB: Urrao Colombie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle 27 sur n°25 B 51 Casas de Bariloche n°131 0 Antioquia Colombie
679987 389023532 @Company
@Persons
@UBO
@INPI
LAMBERTI IBERIA SAU
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Poligono Industrial El Colomer Calle Ceuta N° 1 Apartado de Correo 49412 Onda Espagne
822463 423944677 @Company
@Persons
@UBO
@INPI
LOAIZA HERRERA José Gabriel
DoB: 1975-03-19
PoB: Urrao Colombie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle 27 sur n°25 B 51 Casas de Bariloche n°131 0 Antioquia Colombie
843152 419720164 @Company
@Persons
@UBO
@INPI
GUERIN Déborah Hayet
DoB: 1975-03-03
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Del Carmen 0 2835017 Ciempozuelos Espagne
868714 383005121 @Company
@Persons
@UBO
@INPI
CARDOSO DA MOTA Dinis Antonio
DoB: 1975-08-03
PoB: Porto Portugal
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Calle Carril de Los Caleros N°7 Aravaca 28023 Madrid Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1075796 548501907 @Company
@Persons
@UBO
@INPI
DE VASCONCELOS BORGES DE ARAUJO Sonia
DoB: 1975-01-07
PoB: Massarelos Porto PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
calle Tellinaires 50 0 08850 Gava ESPAGNE
1941480 491869772 @Company
@Persons
@UBO
@INPI
MONTORO DIAZ José Francisco
DoB: 1975-05-14
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Calle Castello Madrid 0 ESPAGNE
2291139 523575496 @Company
@Persons
@UBO
@INPI
FEZZANY Béatrice
DoB: 1975-07-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
c/o vinisius Young and Rubicam Calle Numancia # 164-168 Planta 8 Barcelone 088029 0 ESPAGNE yes
@Cadastre
@Geotag
2362941 534340237 @Company
@Persons
@UBO
@INPI
Ben-El-Kadi Mohamed
DoB: 1975-03-27
PoB: Sidi M'hamed ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 Calle Sors 08024 Barcelone 0 Espagne yes
@Cadastre
@Geotag
2477525 491103339 @Company
@Persons
@UBO
@INPI
Montoro Diaz José Francisco
DoB: 1975-05-14
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Serrano n°63 28001 Madrid 0 Espagne
3087975 805320033 @Company
@Persons
@UBO
@INPI
IGLESIAS DI LUZIO Juan Manuel
DoB: 1975-06-29
PoB: La Plata Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Calle de Valencia P0204 8011 Barcelona Espagne
4021516 481175297 @Company
@Persons
@UBO
@INPI
SAGARZAZU CHAPARTEGUI Pedro Urko
DoB: 1975-07-09
PoB: IRUN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Iglesia n°8 Bajo IRUN 0 ESPAGNE
4947661 328970835 @Company
@Persons
@UBO
@INPI
RUDYK Christelle
DoB: 1975-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa Garay, Calle 10, San Felipe 0 Panama Ciudad Panama
5071000 397846817 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LOPES ALVES Nelson Filipe
DoB: 1975-03-04
PoB: Proenca A Nova Portugal
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Calle Arturo Soria 327 Nucleo 4, 5 A 28033 Madrid Espagne
5071001 397846817 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LOPES ALVES Nelson Filipe
DoB: 1975-03-04
PoB: Proenca A Nova Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Calle Arturo Soria 327 Nucleo 4, 5 A 28033 Madrid Espagne
5071005 397846817 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LOPES ALVES Nelson Filipe
DoB: 1975-03-04
PoB: Proenca A Nova Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Calle Arturo Soria 327 Nucleo 4, 5 A 28033 Madrid Espagne
7546492 353107766 @Company
@Persons
@UBO
@INPI
VIALLARD Céline
DoB: 1975-03-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Atico Calle Pamplona 33 Barcelone( Espagne) 0 ESPAGNE yes
@Cadastre
@Geotag
8622771 499078095 @Company
@Persons
@UBO
@INPI
WRONA Delphine
DoB: 1975-06-19
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE QUITO N°5 ESC 2 5° B 07006 BALEARES 0 ESPAGNE
10048815 539437178 @Company
@Persons
@UBO
@INPI
CALLE Hélène
DoB: 1975-03-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de Cayenne 56130 Camoël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535600 484944186 @Company
@Persons
@UBO
@INPI
OYHENART Vincent Pierre Edouard
DoB: 1975-12-08
PoB: 78126 LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CALLE ALCANTARA No 71 PISO 4-3 28006 MADRID (ESPAGNE) 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556488 494601214 @Company
@Persons
@UBO
@INPI
SAVARY Anne Laure
DoB: 1975-03-10
PoB: 78 VERSAILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Secundo A Calle Fuentecisneros 42 ALCORCON - ESPAGNE 0 ON - ESPAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609963 423944677 @Company
@Persons
@UBO
@INPI
LOAIZA HERRERA José Gabriel
DoB: 1975-03-19
PoB: URRAO COLOMBIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle 27 sur n°25 B 51 Casas de Bariloche n°131 0 ANTIOQUIA COLOMBIE
12088689 351437462 @Company
@Persons
@UBO
@INPI
CASTEL TAMARELLE Aude
DoB: 1975-03-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone 10 15 CALLE 21-32 Colonia Conception 0 GUATEMALA
12205244 483487708 @Company
@Persons
@UBO
@INPI
BERTHOD Nicolas
DoB: 1975-07-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE VALLDOREIX 31 1 2a 0 08190 ST LUGAT DEL VALLES ESPAGNE
12435823 388517419 @Company
@Persons
@UBO
@INPI
REANO Léopoldo
DoB: 1975-02-09
PoB: MADRID ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Calle Alfonso XII 38 - 5a 0 28014 MADRID ESPAGNE
12608829 750848467 @Company
@Persons
@UBO
@INPI
NORMAND Antoine, Georges, Serge
DoB: 1975-03-19
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apartemento 1-1A Calle Esperança 31 08029 BARCELONE 0 ESPAGNE
14713865 448285098 @Company
@Persons
@UBO
@INPI
HUCHET Mickaël
DoB: 1975-06-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 calle 15 13 zona 13 0 GUATEMALA CITY GUATEMALA
14781063 309705424 @Company
@Persons
@UBO
@INPI
POBLET BAURIER Jorge
DoB: 1975-02-11
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Senorio de Echalaz 4 P02 B 31001 Pampelone Espagne
14809387 883396418 @Company
@Persons
@UBO
@INPI
SHU Gaohong
DoB: 1975-02-21
PoB: Zhejiang Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Calle de Humera Fuenlabrada 0 Madrid Espagne
15440303 328970835 @Company
@Persons
@UBO
@INPI
RUDYK Christelle
DoB: 1975-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa Garay, Calle 10, San Felipe 0 Panama Ciudad Panama
16120602 328970835 @Company
@Persons
@UBO
@INPI
RUDYK Christelle
DoB: 1975-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casa Garay, Calle 10, San Felipe 0 Panama Ciudad Panama

 

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.