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 1981-01-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036088 561620444 @Company
@Persons
@UBO
@INPI
JADRAS Jérôme, Jean-Emmanuel
DoB: 1981-11-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Jules Massenet Clos Bagatelle Bât A 13500 Martigues FRANCE
1308411 820564599 @Company
@Persons
@UBO
@INPI
FENICE Sylvain, Yannick, Fabrice
DoB: 1981-01-03
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos Cordon 35800 Saint-Lunaire FRANCE
1378967 492207998 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Baptiste
DoB: 1981-08-13
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Clos de la Nantère 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378968 492207998 @Company
@Persons
@UBO
@INPI
MILLOT Jean-Baptiste
DoB: 1981-08-13
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Clos de la Nantère 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1609171 818773582 @Company
@Persons
@UBO
@INPI
ZIGHECHE Yacine
DoB: 1981-02-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU CLOS SAINT PAUL 95210 Saint-Gratien FRANCE
3100622 519481311 @Company
@Persons
@UBO
@INPI
LAPORTE Stéphan Hugues Michel
DoB: 1981-04-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Le Clos des Chênes 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3100623 519481311 @Company
@Persons
@UBO
@INPI
LAPORTE Stéphan Hugues Michel
DoB: 1981-04-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Le Clos des Chênes 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3133045 823705553 @Company
@Persons
@UBO
@INPI
ILYASOGLU Cihangir
DoB: 1981-01-21
PoB: Kahta Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Clos des Mésanges 30130 Pont-Saint-Esprit France
5912903 381930197 @Company
@Persons
@UBO
@INPI
PENET Julie Michèle
DoB: 1981-11-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DE COALVILLE -LES RESIDENCES DU CLOS B 26100 Romans-sur-Isère France
5912905 381930197 @Company
@Persons
@UBO
@INPI
PENET Julie Michèle
DoB: 1981-11-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE COALVILLE -LES RESIDENCES DU CLOS B 26100 Romans-sur-Isère France
7190911 782408926 @Company
@Persons
@UBO
@INPI
HARRACA Sébastien
DoB: 1981-02-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campagne le Clos 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7213047 818869901 @Company
@Persons
@UBO
@INPI
DOS SANTOS Tony
DoB: 1981-06-04
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
530 rue de l'Europe Le Clos des Sources 40990 Saint-Paul-les-Dax FRANCE
8039618 824011027 @Company
@Persons
@UBO
@INPI
CHUM Chivornn
DoB: 1981-05-30
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Clos des Poiriers 37390 Charentilly France
8236844 809290778 @Company
@Persons
@UBO
@INPI
CANZIAN Yannick
DoB: 1981-12-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos de Navarre 2785 Chemin des Cretes 31380 Azas France
8236846 809290778 @Company
@Persons
@UBO
@INPI
CANZIAN Yannick
DoB: 1981-12-10
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos de Navarre 2785 Chemin des Cretes 31380 Azas France
9314576 439063785 @Company
@Persons
@UBO
@INPI
HECKENDORN Ambre Marie Andree
DoB: 1981-05-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS SAINT ANDRE 14130 LE FAULQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314577 439063785 @Company
@Persons
@UBO
@INPI
HECKENDORN Ambre Marie Andree
DoB: 1981-05-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS SAINT ANDRE 14130 LE FAULQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604963 798980561 @Company
@Persons
@UBO
@INPI
TEYSSIER BOUCHET Dorothée Paule Andrée Jacqueline
DoB: 1981-03-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Clos du Bourg 42330 Saint-Bonnet-les-Oules FRANCE
11812971 813847795 @Company
@Persons
@UBO
@INPI
MACCAFERRI Julien
DoB: 1981-11-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Boulevard Pierre Ménard Le Clos Ménard Villa 3 13011 Marseille FRANCE
12820458 502181803 @Company
@Persons
@UBO
@INPI
LO SARDO Christophe Laurent
DoB: 1981-11-02
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Première Armée Française le Clos Villea 13700 Marignane FRANCE
13666656 828918151 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Miguel
DoB: 1981-03-11
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Clos La Varenne Saint-Hilaire 94210 Saint-Maur-des-Fossés FRANCE
14130554 809232895 @Company
@Persons
@UBO
@INPI
IBRAHIM MOSTAFA Darine
DoB: 1981-03-30
PoB: Werdanieh LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Rhizophora les Clos de Montjoly 97354 Remire-Montjoly France
14680964 445308299 @Company
@Persons
@UBO
@INPI
LOURENCO Rudy
DoB: 1981-03-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 lotissement du Clos de l'Etang 45160 Ardon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681812 830316915 @Company
@Persons
@UBO
@INPI
DUVEAU Cédric Henri
DoB: 1981-06-03
PoB: 77288 Melun (77) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 allée du Clos de la Cerisaille 45650 Saint-Jean-le-Blanc France
14717266 829396506 @Company
@Persons
@UBO
@INPI
CLOS Thomas Edmond Vincent
DoB: 1981-01-30
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Saint-Vincent 46100 Figeac FRANCE
14717267 829396506 @Company
@Persons
@UBO
@INPI
CLOS Thomas Edmond Vincent
DoB: 1981-01-30
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue Saint-Vincent 46100 Figeac FRANCE
14801319 395103484 @Company
@Persons
@UBO
@INPI
GREUILLET Jonathan
DoB: 1981-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos de la Tille 21310 Beire-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15655238 535354872 @Company
@Persons
@UBO
@INPI
TEYSSIER BOUCHET Dorothée Paule Andrée Jacqueline
DoB: 1981-03-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Clos du Bourg 42330 Saint-Bonnet-les-Oules France
15748663 889506473 @Company
@Persons
@UBO
@INPI
CUDENNEC Arnaud
DoB: 1981-08-05
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Clos Margaux A24 30 Allée Haussmann 33300 Bordeaux 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.