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 CLOS 1959-12-22 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3220 520830340 @Company
@Persons
@UBO
@INPI
HANNEQUART Bruno
DoB: 1959-12-06
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Petit Clos 44300 Nantes FRANCE
44942 387809601 @Company
@Persons
@UBO
@INPI
GONIN Gabriel
DoB: 1959-08-12
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
451 Route De Clos Janin 38110 Saint-Victor-de-Cessieu France
68815 821451994 @Company
@Persons
@UBO
@INPI
JUAN Jean-François
DoB: 1959-12-08
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue du Clos des Lys 26750 Génissieux France yes
@Cadastre
@Geotag
1243769 810388611 @Company
@Persons
@UBO
@INPI
GUGGENBUHL Michel
DoB: 1959-08-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 MAIL du Clos Saint Vincent 93160 Noisy-le-Grand FRANCE
1500066 799021407 @Company
@Persons
@UBO
@INPI
LEBAUT Thierry
DoB: 1959-05-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 le Clos Roussey 25870 Devecey FRANCE
1543047 434615860 @Company
@Persons
@UBO
@INPI
BORIE Christian
DoB: 1959-03-14
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du clos Michaux 95300 Ennery FRANCE yes
@Cadastre
@Geotag
1555880 404727687 @Company
@Persons
@UBO
@INPI
CHEVALET Sylvie Berthe Marguerite
DoB: 1959-12-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Clos des Gatines 95270 Luzarches FRANCE
2040789 344092093 @Company
@Persons
@UBO
@INPI
SERRATO Gilles
DoB: 1959-10-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos des Cryptes 4 rue du Canigou Montesquieu les Alberes 66740 ST GENIS DES FONTAINES France
2981257 821103926 @Company
@Persons
@UBO
@INPI
LEPRINCE Laurent
DoB: 1959-07-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Gourdez 28630 Morancez FRANCE
3065838 538829540 @Company
@Persons
@UBO
@INPI
DARRO Gisèle Julia Marguerite
DoB: 1959-11-22
PoB: 12140 Martiel (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3065839 538829540 @Company
@Persons
@UBO
@INPI
DARRO Gisèle Julia Marguerite
DoB: 1959-11-22
PoB: 12140 Martiel (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3112531 451037949 @Company
@Persons
@UBO
@INPI
LOPEZ Eric Lucien
DoB: 1959-12-06
PoB: Port aux Poules Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse du Clos Saint Martin 30870 Clarensac France
3116789 538825738 @Company
@Persons
@UBO
@INPI
DARRO Gisèle Julia Marguerite
DoB: 1959-11-22
PoB: 12140 Martiel (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3116790 538825738 @Company
@Persons
@UBO
@INPI
DARRO Gisèle Julia Marguerite
DoB: 1959-11-22
PoB: 12140 Martiel (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3118913 538829409 @Company
@Persons
@UBO
@INPI
DARRO Gisèle julia Marguerite
DoB: 1959-11-22
PoB: 12140 Martiel (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
4493173 533770236 @Company
@Persons
@UBO
@INPI
HERVE Gilles
DoB: 1959-07-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Clos 22400 Saint-Alban FRANCE
4514498 523295889 @Company
@Persons
@UBO
@INPI
RAOUL COLLIN Joëlle Françoise
DoB: 1959-12-25
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos du Merle 22170 Plerneuf FRANCE
4531221 538486978 @Company
@Persons
@UBO
@INPI
ROULT Annie Marie Agnès
DoB: 1959-06-19
PoB: 35101 Dourdain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Prido 22800 Le foeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531222 538486978 @Company
@Persons
@UBO
@INPI
ROULT Annie Marie Agnès
DoB: 1959-06-19
PoB: 35101 Dourdain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos Prido 22800 Le foeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851881 433331501 @Company
@Persons
@UBO
@INPI
VERNIN ATTIER Anne Charlotte
DoB: 1959-12-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Villaux 12 Chemin Clos Buisson 38240 Meylan France
5903827 353116080 @Company
@Persons
@UBO
@INPI
CHAUVET CAMUS CHAUVET Florence Simone Lucienne
DoB: 1959-12-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Clos du Bois 38640 Claix France
5903829 353116080 @Company
@Persons
@UBO
@INPI
CHAUVET CAMUS CHAUVET Florence Simone Lucienne
DoB: 1959-12-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Clos du Bois 38640 Claix France
5958040 752976084 @Company
@Persons
@UBO
@INPI
CLOS LECAT Françoise Alberte Livia
DoB: 1959-12-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine 20128 Grosseto-Prugna FRANCE
6462165 415387224 @Company
@Persons
@UBO
@INPI
PHILIBBERT Laurent René Pascal
DoB: 1959-12-30
PoB: Paris 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Vincent Mir Le Clos Mirabelle 65170 Saint-Lary-Soulan FRANCE
6462166 415387224 @Company
@Persons
@UBO
@INPI
PHILIBBERT Laurent René Pascal
DoB: 1959-12-30
PoB: Paris 14 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vincent Mir Le Clos Mirabelle 65170 Saint-Lary-Soulan FRANCE
6553772 501017073 @Company
@Persons
@UBO
@INPI
MAZARIN MENNESSON Marie-Paule
DoB: 1959-12-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos Saint-François 33170 Gradignan FRANCE
7397324 481461861 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean Didier
DoB: 1959-12-29
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 clos le Tartanne 13790 Rousset FRANCE
7861134 441156957 @Company
@Persons
@UBO
@INPI
MOUTIER Ghislaine
DoB: 1959-12-22
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CLOS DU PARC 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7941486 491019394 @Company
@Persons
@UBO
@INPI
MUSSAT Marc Camille Claude
DoB: 1959-10-22
PoB: HAIFA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CLOS DE LA SALLE 78600 Le Mesnil-le-Roi FRANCE
7941487 491019394 @Company
@Persons
@UBO
@INPI
MUSSAT Marc Camille Claude
DoB: 1959-10-22
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 CLOS DE LA SALLE 78600 Le Mesnil-le-Roi FRANCE
8930698 424685782 @Company
@Persons
@UBO
@INPI
PICARD TOUTAIN Marie-Pierre Anne
DoB: 1959-09-27
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Clos Pichon 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8930699 424685782 @Company
@Persons
@UBO
@INPI
PICARD TOUTAIN Marie-Pierre Anne
DoB: 1959-09-27
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Clos Pichon 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9484679 387809601 @Company
@Persons
@UBO
@INPI
GONIN Gabriel
DoB: 1959-08-12
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos JANIN VAUX 38 Saint-Victor-de-Cessieu France
9989671 520830340 @Company
@Persons
@UBO
@INPI
HANNEQUART Bruno
DoB: 1959-12-06
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Petit Clos 44300 Nantes FRANCE
12455960 334612967 @Company
@Persons
@UBO
@INPI
TASSEL Olivier
DoB: 1959-07-31
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clos du Grand Veneur 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12455991 493467989 @Company
@Persons
@UBO
@INPI
TASSEL Olivier
DoB: 1959-07-31
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clos du Grand Veneur 78860 Saint-Nom-la-Bretèche FRANCE
13936659 527711154 @Company
@Persons
@UBO
@INPI
BECQUART Laurent, Claude, Henri
DoB: 1959-09-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos de la Chênaie 59910 Bondues France
14736604 484729934 @Company
@Persons
@UBO
@INPI
GRANDAU Denis, Marc
DoB: 1959-07-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Clos Matthieu-Villa 6 - 233 Chemin du Puits de l'Evêque 6480 La Colle-sur-Loup FRANCE
14750172 502974389 @Company
@Persons
@UBO
@INPI
BERTELLI Elisabeth
DoB: 1959-10-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Moulins 464 Chemin des Aubagnens 13190 Allauch FRANCE yes
@Cadastre
@Geotag
14750173 502974389 @Company
@Persons
@UBO
@INPI
BERTELLI Elisabeth
DoB: 1959-10-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos des Moulins 464 Chemin des Aubagnens 13190 Allauch FRANCE yes
@Cadastre
@Geotag
15450352 791173651 @Company
@Persons
@UBO
@INPI
MAZOYER Fabien Yvan
DoB: 1959-09-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue du Clos de Cibeins 69440 Saint-Laurent-d'Agny 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.