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 CITÉ 1973-11-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1727032 335120440 @Company
@Persons
@UBO
@INPI
DESCOURS Jean-Christofer
DoB: 1973-11-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité Malesherbes 75009 Paris France yes
@Cadastre
@Geotag
1727033 335120440 @Company
@Persons
@UBO
@INPI
DESCOURS Jean-Christofer
DoB: 1973-11-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cité Malesherbes 75009 Paris France yes
@Cadastre
@Geotag
1795804 433157971 @Company
@Persons
@UBO
@INPI
Brisset Guillaume
DoB: 1973-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 cité Falguière 75015 Paris France
2472137 501561229 @Company
@Persons
@UBO
@INPI
DESCOURS Jean
DoB: 1973-11-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 cité Malesherbes 75009 Paris France
3517506 449295609 @Company
@Persons
@UBO
@INPI
ROY Hervé
DoB: 1973-08-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité Trévise 75009 Paris FRANCE
5158092 523879856 @Company
@Persons
@UBO
@INPI
MIQUET Jérôme
DoB: 1973-08-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Aigle - Cité Belleforière 59286 Roost-Warendin FRANCE
5895274 789686854 @Company
@Persons
@UBO
@INPI
CITÉ Franck Fernand Jacques
DoB: 1973-11-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route de Grenoble 38210 Tullins France yes
@Cadastre
@Geotag
5895275 789686854 @Company
@Persons
@UBO
@INPI
CITÉ Franck Fernand Jacques
DoB: 1973-11-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Grenoble 38210 Tullins France yes
@Cadastre
@Geotag
6398759 403346422 @Company
@Persons
@UBO
@INPI
MAZET EMMANUELLE
DoB: 1973-06-08
PoB: 33402 Sainte-Foy-la-Grande
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cité MOUNEYRA 33000 Bordeaux FRANCE
7223531 443201850 @Company
@Persons
@UBO
@INPI
BERNADET BELLAN-HUCHERY Christine
DoB: 1973-08-11
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 cité Popincourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7932262 509393534 @Company
@Persons
@UBO
@INPI
BENCHEIKH Hamza
DoB: 1973-05-11
PoB: BORDG BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité des Fonctionnaires PTT-Bordj Bou Arreridj 0 34000 ALGERIE
9762792 448042929 @Company
@Persons
@UBO
@INPI
DELEFLIE Laetitia
DoB: 1973-11-07
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cité bouilliez 62130 Saint Pol sur Ternoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9762793 448042929 @Company
@Persons
@UBO
@INPI
DELEFLIE Laetitia
DoB: 1973-11-07
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 cité bouilliez 62130 Saint Pol sur Ternoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777510 531944353 @Company
@Persons
@UBO
@INPI
BOTTARO Vincent
DoB: 1973-08-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 cité Maurice Thorez 59224 Thiant France
9777511 531944353 @Company
@Persons
@UBO
@INPI
BOTTARO Vincent
DoB: 1973-08-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 cité Maurice Thorez 59224 Thiant France
13735689 483662839 @Company
@Persons
@UBO
@INPI
VIGILANT Willy Marc
DoB: 1973-05-31
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cité Camee 97211 Riviere Pilote France
13735690 483662839 @Company
@Persons
@UBO
@INPI
VIGILANT Willy Marc
DoB: 1973-05-31
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 cité Camee 97211 Riviere Pilote France
13756339 514261825 @Company
@Persons
@UBO
@INPI
MEHAL Lionel
DoB: 1973-02-22
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 219 cité la Marie Bt G 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13791988 813063518 @Company
@Persons
@UBO
@INPI
MARTIAL Isabelle, Chantale
DoB: 1973-08-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 avenue Jacques Roumain Cité Dillon 97200 Fort-de-France France
13927970 498493675 @Company
@Persons
@UBO
@INPI
CAYET Hervé, Bernard
DoB: 1973-08-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Cité Morne Clarisse 97160 Le Moule France yes
@Cadastre
@Geotag
13936672 527713960 @Company
@Persons
@UBO
@INPI
GUSTAVE Guylène
DoB: 1973-08-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 cité Darboussier 97139 Les Abymes France
13948433 799075346 @Company
@Persons
@UBO
@INPI
CAYET Hervé, Bernard
DoB: 1973-08-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Cité Morne Clarisse 97160 Le Moule France
14061277 452687999 @Company
@Persons
@UBO
@INPI
LEONIDAS BOIDEL Christelle Mariette
DoB: 1973-07-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 cité les Seuils 97139 Les Abymes France
14061278 452687999 @Company
@Persons
@UBO
@INPI
LEONIDAS BOIDEL Christelle Mariette
DoB: 1973-07-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 cité les Seuils 97139 Les Abymes France
14134096 832265003 @Company
@Persons
@UBO
@INPI
DIAS Francisco
DoB: 1973-08-11
PoB: Belém BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue des Mangues Cité Mirza 97300 Cayenne France
14298280 452668890 @Company
@Persons
@UBO
@INPI
LE MOAL Eric Gilbert Raphaël
DoB: 1973-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Des Badamiers Cité Vidot 97400 Saint-Denis France
14329783 535361505 @Company
@Persons
@UBO
@INPI
LE MOAL Eric Gilbert Raphaël
DoB: 1973-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Des Badamiers Cité Vidot 97400 Saint-Denis France
15317959 878713064 @Company
@Persons
@UBO
@INPI
CHIHEB Mohamed
DoB: 1973-11-08
PoB: Constantine ALGERIE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
N°1 Zeouaghi Slimane Cité 500 Logements B13 25000 Constantine 0 ALGERIE

 

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.