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 1974-07-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288070 433898475 @Company
@Persons
@UBO
@INPI
REVOL Julien Jean Marie Lucien
DoB: 1974-08-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin du Clos 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
3807649 413759895 @Company
@Persons
@UBO
@INPI
CLOS Ludovic Joseph Jean
DoB: 1974-07-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Du Cadi 66680 Canohès France yes
@Cadastre
@Geotag
4074276 413389826 @Company
@Persons
@UBO
@INPI
SEDILLOT Olivier
DoB: 1974-07-29
PoB: SOISY SOUS MONTMORENCY 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PETIT CLOS 77310 ORGENOY FRANCE
4074277 413389826 @Company
@Persons
@UBO
@INPI
SEDILLOT Olivier
DoB: 1974-07-29
PoB: SOISY SOUS MONTMORENCY 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU PETIT CLOS 77310 ORGENOY FRANCE
4144734 821756939 @Company
@Persons
@UBO
@INPI
POZSIK LARFI Ildiko
DoB: 1974-01-28
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Clos Désiré II 91120 Palaiseau FRANCE
4144735 821756939 @Company
@Persons
@UBO
@INPI
POZSIK LARFI Ildiko
DoB: 1974-01-28
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Clos Désiré II 91120 Palaiseau FRANCE
4313309 821751427 @Company
@Persons
@UBO
@INPI
LEFEVRE TUTIN Valérie Ernestine
DoB: 1974-09-09
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Clos Gourmont 2270 Crécy-sur-Serre France
4848045 798857751 @Company
@Persons
@UBO
@INPI
COQUEREAU VAILLAT Anne Antoinette Denyse
DoB: 1974-08-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement Clos des Genets 69730 Genay France
5349520 817821861 @Company
@Persons
@UBO
@INPI
PIOCHE Emmanuel, Robert, Henry
DoB: 1974-07-29
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Clos du Château 14780 Lion-sur-Mer FRANCE
5713896 411558620 @Company
@Persons
@UBO
@INPI
JONCOURT Georges
DoB: 1974-07-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée du Clos Luce 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713897 411558620 @Company
@Persons
@UBO
@INPI
JONCOURT Georges
DoB: 1974-07-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée du Clos Luce 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7142521 534605704 @Company
@Persons
@UBO
@INPI
GILLET David Boris
DoB: 1974-08-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage FRANCE
7366779 449198092 @Company
@Persons
@UBO
@INPI
DUBUS MICHELET Françoise
DoB: 1974-07-17
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CLOS DES CHARDONNERETS 0 34990 FRANCE
7968015 501180368 @Company
@Persons
@UBO
@INPI
PERSON Estelle
DoB: 1974-12-07
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence du Clos Cernay 78870 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9120366 821417680 @Company
@Persons
@UBO
@INPI
MORTELECQUE Frédéric
DoB: 1974-06-29
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 clos Jeanne Buissette 59251 Allennes-les-Marais France
9379937 821619541 @Company
@Persons
@UBO
@INPI
BOURHIS Sébastien
DoB: 1974-03-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Clos du Sabotier 29510 Edern FRANCE
10887804 793963695 @Company
@Persons
@UBO
@INPI
SARRAZIN Olivier
DoB: 1974-07-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos du Paradis rue des Vignes 1090 Guéreins FRANCE
10924476 528527096 @Company
@Persons
@UBO
@INPI
SARRAZIN Olivier
DoB: 1974-07-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos du Paradis 1090 Guéreins FRANCE
10924477 528527096 @Company
@Persons
@UBO
@INPI
SARRAZIN Olivier
DoB: 1974-07-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
le Clos du Paradis 1090 Guéreins FRANCE
11007539 818107336 @Company
@Persons
@UBO
@INPI
PARIS Graziella
DoB: 1974-03-29
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
203 Clos des Charmilles 2 62131 Vaudricourt FRANCE yes
@Cadastre
@Geotag
11829490 812558526 @Company
@Persons
@UBO
@INPI
DUBOIS David
DoB: 1974-12-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Chemin des Lavandières Quartiers quartiers Clos 13360 Roquevaire FRANCE
11997072 804639862 @Company
@Persons
@UBO
@INPI
GOIBERT CHELLOUG Sandra Aline Soizic
DoB: 1974-08-29
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 le Clos des Iris Cidex 813 Bis 73110 Arvillard France
12007316 492289012 @Company
@Persons
@UBO
@INPI
MOURA FRANCISCO Serge
DoB: 1974-10-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
230 Lotissement LE CLOS VERGAIN 74540 Alby-sur-Chéran France
13264649 810403014 @Company
@Persons
@UBO
@INPI
BARRERE Yannick, Michel
DoB: 1974-04-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 chemin Clos de Baix 64121 Serres-Castet FRANCE
13747242 503599524 @Company
@Persons
@UBO
@INPI
RIBE Lionel
DoB: 1974-07-02
PoB: RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Clos du Mesnil 45590 St Cyr en Val France
14639766 443524608 @Company
@Persons
@UBO
@INPI
GASCOIN Brigitte
DoB: 1974-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Clos Roux 44380 Pornichet France
14661292 849275334 @Company
@Persons
@UBO
@INPI
SOYCAN Murat
DoB: 1974-07-25
PoB: SAMSUN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis impasse du Clos Alliaud 44360 Vigneux-de-Bretagne France
15889729 539929158 @Company
@Persons
@UBO
@INPI
COULPIER KOCH Maud Chloris
DoB: 1974-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
15889730 539929158 @Company
@Persons
@UBO
@INPI
COULPIER KOCH Maud Chloris
DoB: 1974-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Clos Chapuis 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
16143621 334687126 @Company
@Persons
@UBO
@INPI
SAUTIER Stéphane Patrick
DoB: 1974-01-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 E Rue de Peyrus - Le Clos Joli 26000 Valence 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.