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 CASIMIR 1962-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002360 330730508 @Company
@Persons
@UBO
@INPI
CASIMIR Pascal
DoB: 1962-03-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Résidence La Prairie 74800 La Roche-sur-Foron France
2162417 321191975 @Company
@Persons
@UBO
@INPI
Noel François
DoB: 1962-06-29
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Casimir Bonjour 55120 Clermont-en-Argonne France
2478649 422957589 @Company
@Persons
@UBO
@INPI
HUGUENIN CARL CHRISTOPHE
DoB: 1962-06-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Casimir Pinel 92200 Neuilly Sur Seine France
2827018 407532019 @Company
@Persons
@UBO
@INPI
SEVESTRE PAUL CASIMIR MARIE
DoB: 1962-07-15
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boissay Sougy 45410 Artenay France
4147658 481627222 @Company
@Persons
@UBO
@INPI
LECLERC FRANCOIS Christine Nelly
DoB: 1962-10-03
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Casimir Reynaud 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4147659 481627222 @Company
@Persons
@UBO
@INPI
LECLERC FRANCOIS Christine Nelly
DoB: 1962-10-03
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Casimir Reynaud 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4263537 378596936 @Company
@Persons
@UBO
@INPI
REBELO Casimir
DoB: 1962-03-15
PoB: Prado PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Poirier de la Perdrix l'Etang 89450 Vezelay France yes
@Cadastre
@Geotag
4274397 380713446 @Company
@Persons
@UBO
@INPI
REBELO Casimir
DoB: 1962-03-15
PoB: PRADO VILLA VERDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de l'Etang 89450 Vézelay France
6079598 478608854 @Company
@Persons
@UBO
@INPI
SCHMIDT SELLIER Dorothea Elisabeth
DoB: 1962-07-16
PoB: SPEYER (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Casimir Périer 44000 Nantes France yes
@Cadastre
@Geotag
6079599 478608854 @Company
@Persons
@UBO
@INPI
SCHMIDT SELLIER Dorothea Elisabeth
DoB: 1962-07-16
PoB: SPEYER (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Casimir Périer 44000 Nantes France yes
@Cadastre
@Geotag
6394227 801143348 @Company
@Persons
@UBO
@INPI
MONTAGNE Philippe Elie Casimir
DoB: 1962-09-16
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Royal Bay House 3 Nam Wai Road 0 SAINKUNG HONG-KONG yes
@Cadastre
@Geotag
6886836 754016251 @Company
@Persons
@UBO
@INPI
LAURANT Benoit Louis Casimir
DoB: 1962-03-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Remi 51230 Bannes FRANCE
6920890 379160989 @Company
@Persons
@UBO
@INPI
LAURANT Benoit Louis Casimir
DoB: 1962-03-17
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51230 BANNES FRANCE
6936717 302715586 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DU PETIT CANAL
DoB: 379160989
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
51230 Bannes FRANCE
7609812 535162226 @Company
@Persons
@UBO
@INPI
RICOU Didier, Casimir, Armand
DoB: 1962-05-22
PoB: 05061 Gap FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bellevue E 35 Merlette 5170 Orcières FRANCE
10998713 488134263 @Company
@Persons
@UBO
@INPI
ROSS Jean-Louis
DoB: 1962-02-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE CASIMIR BEUGNET 62410 WINGLES FRANCE
11417522 452696172 @Company
@Persons
@UBO
@INPI
LORET Stéphane Casimir
DoB: 1962-05-08
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Maubuisson 27120 Ménilles FRANCE yes
@Cadastre
@Geotag
11417523 452696172 @Company
@Persons
@UBO
@INPI
LORET Stéphane Casimir
DoB: 1962-05-08
PoB: SAINT DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Maubuisson 27120 Ménilles FRANCE yes
@Cadastre
@Geotag
11485144 808628960 @Company
@Persons
@UBO
@INPI
MUNIER Joël Henri André Casimir
DoB: 1962-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE
11509168 795161959 @Company
@Persons
@UBO
@INPI
MUNIER Joël, Hendi, André, Casimir
DoB: 1962-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509169 795161959 @Company
@Persons
@UBO
@INPI
MUNIER Joël, Hendi, André, Casimir
DoB: 1962-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511953 15551898 @Company
@Persons
@UBO
@INPI
SARL HOLDING ROCHEFORT FONTAINE
DoB: 808628960
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 rue Guy de Rochefort 21121 Fontaine-les-Dijon FRANCE
11976448 330730508 @Company
@Persons
@UBO
@INPI
CASIMIR Pascal
DoB: 1962-03-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Résidence La Prairie 74800 La Roche-sur-Foron France
12356603 542100482 @Company
@Persons
@UBO
@INPI
THOURAUD DE LAVIGNIERE Herve
DoB: 1962-05-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CASIMIR PINEL 92200 Neuilly-sur-Seine FRANCE
12498054 411026446 @Company
@Persons
@UBO
@INPI
MESNIGE FLAMBARD Carole Françoise Jacqueline
DoB: 1962-04-03
PoB: 50 AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CASIMIR DELAVIGNE 76600 LE HAVRE FRANCE
12685618 499167716 @Company
@Persons
@UBO
@INPI
ALLE Bruno Marie Casimir
DoB: 1962-08-23
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 place Henri Cordesse 48100 MARVEJOLS FRANCE
15484065 330730508 @Company
@Persons
@UBO
@INPI
CASIMIR Pascal
DoB: 1962-03-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Résidence La Prairie 74800 La Roche-sur-Foron 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.