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 CHE 1960-11-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181977 320975691 @Company
@Persons
@UBO
@INPI
THOME Pierre Michel Noël
DoB: 1960-12-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Avenue des Platanes 78860 Saint-Nom-la-Bretèche France
410947 443589031 @Company
@Persons
@UBO
@INPI
LAPIERRE BLANCHON Sylvie
DoB: 1960-11-21
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue des Ecoles 7380 Lalevade-d'Ardèche France yes
@Cadastre
@Geotag
1951209 632049052 @Company
@Persons
@UBO
@INPI
Charpentier Eric
DoB: 1960-10-06
PoB: 72154 Flèche (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Marc Sangnier 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
5723700 538616053 @Company
@Persons
@UBO
@INPI
SALMON Didier
DoB: 1960-12-11
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Divori le Clos des Rosées 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5723701 538616053 @Company
@Persons
@UBO
@INPI
SALMON Didier
DoB: 1960-12-11
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Divori le Clos des Rosées 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
7330372 452470743 @Company
@Persons
@UBO
@INPI
BAYO Georges Elie Henri
DoB: 1960-06-11
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 CHE. DE L'HERMITAGE 34070 MONTPELLIER FRANCE
7477862 414468827 @Company
@Persons
@UBO
@INPI
CHE Vay Lien
DoB: 1960-11-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. FOCH 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
7477863 414468827 @Company
@Persons
@UBO
@INPI
CHE Vay Lien
DoB: 1960-11-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BD. FOCH 34250 PALAVAS LES FLOTS FRANCE yes
@Cadastre
@Geotag
7598060 353677172 @Company
@Persons
@UBO
@INPI
SPECIEL EYMAR Sylvie
DoB: 1960-12-21
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. DE BONNE GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
8555811 790392773 @Company
@Persons
@UBO
@INPI
GEAY Sylvain, Michel, Clément
DoB: 1960-06-21
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Saint-Léger-Du-Bois Brèche 71400 Curgy FRANCE
8639864 447743246 @Company
@Persons
@UBO
@INPI
HEROUARD Olivier
DoB: 1960-03-21
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE BOISRAGON DRAHE 79260 La Crèche FRANCE
8973894 383139102 @Company
@Persons
@UBO
@INPI
MAZIN Franck Max Francis
DoB: 1960-06-19
PoB: 93062 Le Raincy
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Parc d'activité de la Brétèche avenue Saint vincent 35760 Saint-Grégoire FRANCE
10112687 437900673 @Company
@Persons
@UBO
@INPI
DURAND ANXIONNAT Sylvie Claude Josette
DoB: 1960-11-21
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES VIGNOTTES 54690 LAY SAINT CHRISTOPHE FRANCE
10448915 400780557 @Company
@Persons
@UBO
@INPI
BECK Frédéric
DoB: 1960-03-27
PoB: 75114 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. de la Rampée 62600 Berck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455379 481382802 @Company
@Persons
@UBO
@INPI
JOUGLET Eric Bernard Daniel
DoB: 1960-06-21
PoB: 62020 ALEMBON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. de Mont Gardin 62340 Bouquehault FRANCE yes
@Cadastre
@Geotag
10469804 384374054 @Company
@Persons
@UBO
@INPI
LAPLATINE Guy Alexandre
DoB: 1960-05-24
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. des Oies 62930 Wimereux FRANCE
11017391 417504297 @Company
@Persons
@UBO
@INPI
DELPLANQUE W W Joelle
DoB: 1960-08-21
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 CHE. DE JERUSALEM 62110 HENIN BEAUMONT FRANCE
11488139 802770958 @Company
@Persons
@UBO
@INPI
SALMON Didier, Christian
DoB: 1960-12-11
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Clos des Rosées 72200 La flèche FRANCE
13368472 443992243 @Company
@Persons
@UBO
@INPI
BOUCHE Gerard
DoB: 1960-11-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. SAINT JEAN 84370 BEDARRIDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740326 493161434 @Company
@Persons
@UBO
@INPI
JEAN-JOACHIM-EURASIE Laurent, Denis
DoB: 1960-04-08
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Crèche Pelletier 97232 Le Lamentin France
13915970 429014699 @Company
@Persons
@UBO
@INPI
ELLEMAURE WAGNER Ghislaine, Marie-Claire
DoB: 1960-12-08
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CHE. DES JANS 50590 Montmartin sur Mer (manche) France
14232459 524551629 @Company
@Persons
@UBO
@INPI
HAMEL Didier René Gilles
DoB: 1960-04-21
PoB: La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Bleu lotissement Océan Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14232460 524551629 @Company
@Persons
@UBO
@INPI
HAMEL Didier René Gilles
DoB: 1960-04-21
PoB: La flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Grand Bleu lotissement Océan Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14436019 434088928 @Company
@Persons
@UBO
@INPI
RHINN Alain
DoB: 1960-11-30
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DEPARTEMENTAL 217 LEUDIT KREBSBRUNNEN 67560 ROSHEIM FRANCE yes
@Cadastre
@Geotag
14838318 392473716 @Company
@Persons
@UBO
@INPI
ANTUNES DA COSTA LEBLANC Ermelinda Do Sameiro
DoB: 1960-04-10
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DU PATURAL 57245 MECLEUVES FRANCE
14909267 392473716 @Company
@Persons
@UBO
@INPI
ANTUNES DA COSTA LEBLANC Ermelinda Do Sameiro
DoB: 1960-04-10
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DU PATURAL 57245 MECLEUVES FRANCE
15100457 392473716 @Company
@Persons
@UBO
@INPI
ANTUNES DA COSTA LEBLANC Ermelinda Do Sameiro
DoB: 1960-04-10
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DU PATURAL 57245 MECLEUVES 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.