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 CECILE 1976-05-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671613 834403768 @Company
@Persons
@UBO
@INPI
EL AMRANI Jalal
DoB: 1976-01-23
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place Cecile Sabouraud 77700 Chessy FRANCE
1598649 820415149 @Company
@Persons
@UBO
@INPI
SVADCHII NEULAT Cecile
DoB: 1976-04-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Passage DU CONCERTO 95800 Cergy FRANCE
1645979 499259091 @Company
@Persons
@UBO
@INPI
PIQUET Cecile Florence
DoB: 1976-08-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA CHANCELLERIE 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645980 499259091 @Company
@Persons
@UBO
@INPI
PIQUET Cecile Florence
DoB: 1976-08-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA CHANCELLERIE 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4762851 414959395 @Company
@Persons
@UBO
@INPI
LEROY Cecile
DoB: 1976-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue WATTEAU 94130 Nogent-sur-Marne FRANCE
7071860 485379523 @Company
@Persons
@UBO
@INPI
BATTISTI GASCARD Cecile
DoB: 1976-02-11
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PYRAMIDES 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071861 485379523 @Company
@Persons
@UBO
@INPI
BATTISTI GASCARD Cecile
DoB: 1976-02-11
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES PYRAMIDES 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088639 492459185 @Company
@Persons
@UBO
@INPI
FERRU KUNGHEHIAN Agathe Cecile Helene Simone
DoB: 1976-09-22
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 RUE DES BRASSIERES LOTISSEMENT LE LAVAURY 38420 DOMENE FRANCE yes
@Cadastre
@Geotag
7638500 499430999 @Company
@Persons
@UBO
@INPI
MOREL LEROY Cecile
DoB: 1976-12-23
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA POULARDERIE NEUILLY LA FORET 14230 ISIGNY-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722508 434133864 @Company
@Persons
@UBO
@INPI
FALLATEUF Cecile
DoB: 1976-05-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. LEON MALFREYT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627649 482948296 @Company
@Persons
@UBO
@INPI
LAMOURAUX Cecile Christiane
DoB: 1976-02-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 87350 PANAZOL FRANCE
9627650 482948296 @Company
@Persons
@UBO
@INPI
LAMOURAUX Cecile Christiane
DoB: 1976-02-23
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BUISSON 87350 PANAZOL FRANCE
12578815 497513630 @Company
@Persons
@UBO
@INPI
TESTU DESFONTAINE Cecile Estelle Suzanne
DoB: 1976-12-02
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 F RUE GUY DE MAUPASSANT 76110 GODERVILLE FRANCE yes
@Cadastre
@Geotag
13935537 522958149 @Company
@Persons
@UBO
@INPI
RACINE THIBAUD Anne Cecile Francoise
DoB: 1976-05-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Le Globe 44000 Nantes France
14245199 824614655 @Company
@Persons
@UBO
@INPI
CECILE David Didier
DoB: 1976-05-23
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse Bègue 97430 Le tampon 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.