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 1975-12-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316194 414776112 @Company
@Persons
@UBO
@INPI
BOUCHON Cyril Bernard Alain
DoB: 1975-12-29
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Granouillet Chemin du Plan de Lage Chemin 7700 Saint-Marcel-d'Ardèche FRANCE
316195 414776112 @Company
@Persons
@UBO
@INPI
BOUCHON Cyril Bernard Alain
DoB: 1975-12-29
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
Quartier Granouillet Chemin du Plan de Lage Chemin 7700 Saint-Marcel-d'Ardèche FRANCE
529295 808167993 @Company
@Persons
@UBO
@INPI
Guilbert Frédéric
DoB: 1975-12-15
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Jules Guesde 94140 Alfortville France
586038 831157250 @Company
@Persons
@UBO
@INPI
SEFFOUD Zohir
DoB: 1975-12-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée de la Crèche 59650 Villeneuve-d'Ascq France
3621880 778616854 @Company
@Persons
@UBO
@INPI
PIN Bruno Robert
DoB: 1975-04-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Bulands 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
3957397 432450005 @Company
@Persons
@UBO
@INPI
RABINO Jean Paul
DoB: 1975-12-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 CHE. DES CAMPS DALMAS 6510 GATTIERES FRANCE
3959952 439023409 @Company
@Persons
@UBO
@INPI
RABINO Jean Paul
DoB: 1975-12-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 CHE. DES CAMPS DALMAS 6510 GATTIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390108 452140650 @Company
@Persons
@UBO
@INPI
VERNHET Jean-François Arnaud
DoB: 1975-06-19
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS DE BONNET 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4657687 415851112 @Company
@Persons
@UBO
@INPI
MARELLA Olivier Pierre Niilo
DoB: 1975-02-08
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Chemin Du Roure de la Gâche 6130 Grasse FRANCE
5575805 513479451 @Company
@Persons
@UBO
@INPI
CHAILLEUX Antoine
DoB: 1975-06-05
PoB: La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Resistants Martyrs 85600 Montaigu France
6752093 444424527 @Company
@Persons
@UBO
@INPI
MARTINS Paulo Fernando
DoB: 1975-06-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 CHE. DU HILDY 29200 BREST FRANCE
6752094 444424527 @Company
@Persons
@UBO
@INPI
MARTINS Paulo Fernando
DoB: 1975-06-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 CHE. DU HILDY 29200 BREST FRANCE
6907330 501690325 @Company
@Persons
@UBO
@INPI
PETIT Eric Pascal
DoB: 1975-07-12
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 che. des Roises Saint-André-les-Vergers 10120 Saint-André-les-Vergers FRANCE
7189511 418512570 @Company
@Persons
@UBO
@INPI
MONY Jean-Daniel
DoB: 1975-12-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Frâche 4860 Pierrevert FRANCE
7189512 418512570 @Company
@Persons
@UBO
@INPI
MONY Jean-Daniel
DoB: 1975-12-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue de la Frâche 4860 Pierrevert FRANCE
7217086 428161046 @Company
@Persons
@UBO
@INPI
DELEST Anne Marie
DoB: 1975-06-18
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 CHE. DU PEQUE HERM 40990 FRANCE
8009609 810780882 @Company
@Persons
@UBO
@INPI
CHE BONNEAU Xueqin
DoB: 1975-12-06
PoB: XINJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Charles Garnier 37300 Joue les Tours France
8670634 513766345 @Company
@Persons
@UBO
@INPI
BRAULT DE BOURNONVILLE Stephen Malick
DoB: 1975-11-06
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée de la Communauté Lieudit La Pièce Ronde 79260 La Crèche FRANCE
8682967 433466745 @Company
@Persons
@UBO
@INPI
TEXIER Manuela Karine
DoB: 1975-06-07
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA VILLEDIEU 79260 La Crèche FRANCE
8769538 434439840 @Company
@Persons
@UBO
@INPI
MONT Olivier
DoB: 1975-09-12
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DU CHAMP D'ISSARD BERZET 63122 SAINT GENES CHAMPANELLE FRANCE yes
@Cadastre
@Geotag
10475308 490254182 @Company
@Persons
@UBO
@INPI
LEVEL GOURLAIN Solveig Thérèse
DoB: 1975-06-12
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 CHE. des Breucqs 62240 Crémarest FRANCE
10475309 490254182 @Company
@Persons
@UBO
@INPI
LEVEL GOURLAIN Solveig Thérèse
DoB: 1975-06-12
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 CHE. des Breucqs 62240 Crémarest FRANCE
10601221 824912885 @Company
@Persons
@UBO
@INPI
NALIKOWSKA DYKIEL Ewelina Térésa
DoB: 1975-03-06
PoB: Chrzanow Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
865 Route de Saint-Martin 7700 Saint-Just-d'Ardèche France yes
@Cadastre
@Geotag
10601222 824912885 @Company
@Persons
@UBO
@INPI
NALIKOWSKA DYKIEL Ewelina Térésa
DoB: 1975-03-06
PoB: Chrzanow Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 Route de Saint-Martin 7700 Saint-Just-d'Ardèche France yes
@Cadastre
@Geotag
12843639 448740704 @Company
@Persons
@UBO
@INPI
DOUYER Styphens Nicolas
DoB: 1975-06-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE LA BATTERIE 13740 LE ROVE FRANCE yes
@Cadastre
@Geotag
13347070 414506352 @Company
@Persons
@UBO
@INPI
TRAMIER Celine
DoB: 1975-01-06
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. BLANC - LE GRES ORANGE 84100 ORANGE FRANCE
14213579 385324694 @Company
@Persons
@UBO
@INPI
DIJOUX Thierry Franck
DoB: 1975-09-26
PoB: St Pierré FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 chemin Terre Blanche Mare Sèche 97413 Cilaos France
14244980 823793492 @Company
@Persons
@UBO
@INPI
BERTAUD ALASTOR Géraldine Anita
DoB: 1975-06-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 route de la Ravine Sèche 97427 L'étang salé France
14477166 530584044 @Company
@Persons
@UBO
@INPI
BERGEOLLE Christophe
DoB: 1975-10-06
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Esplanade 67000 Strasbourg FRANCE
14500901 805314093 @Company
@Persons
@UBO
@INPI
BERGEOLLE Christophe
DoB: 1975-10-06
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Esplanade 67000 Strasbourg FRANCE
14500902 805314093 @Company
@Persons
@UBO
@INPI
BERGEOLLE Christophe
DoB: 1975-10-06
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Esplanade 67000 Strasbourg FRANCE
14618351 431361294 @Company
@Persons
@UBO
@INPI
DORTHE Frédéric Christian
DoB: 1975-09-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond de Mazade 7700 Saint-Marcel-d'Ardèche FRANCE
14618354 431361369 @Company
@Persons
@UBO
@INPI
DORTHE Frédéric
DoB: 1975-09-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font de Mazade 7700 Saint-Marcel-d'Ardèche FRANCE
14618355 431361369 @Company
@Persons
@UBO
@INPI
DORTHE Frédéric
DoB: 1975-09-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Font de Mazade 7700 Saint-Marcel-d'Ardèche FRANCE
14674687 810780882 @Company
@Persons
@UBO
@INPI
CHE BONNEAU Xueqin
DoB: 1975-12-06
PoB: XINJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Charles Garnier 37300 Joue les Tours France
14842886 421152356 @Company
@Persons
@UBO
@INPI
GRAN MAGAT Sophie
DoB: 1975-03-15
PoB: SAINT AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE RECKLING 57220 VOLMERANGE LES BOULAY FRANCE
14913835 421152356 @Company
@Persons
@UBO
@INPI
GRAN MAGAT Sophie
DoB: 1975-03-15
PoB: SAINT AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE RECKLING 57220 VOLMERANGE LES BOULAY FRANCE
15105025 421152356 @Company
@Persons
@UBO
@INPI
GRAN MAGAT Sophie
DoB: 1975-03-15
PoB: SAINT AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE RECKLING 57220 VOLMERANGE LES BOULAY 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.