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 1981-08-25 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173287 324295427 @Company
@Persons
@UBO
@INPI
GAEC DU DUN
DoB: 322032699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
602 route de la Chapelle 76740 Saint-Pierre-le-Viger FRANCE
641287 778319699 @Company
@Persons
@UBO
@INPI
LEPINE Joany
DoB: 1981-08-18
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin des Clos Ronds 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
641292 778319699 @Company
@Persons
@UBO
@INPI
GAEC LEPINE
DoB: 801702044
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin des Clos Ronds 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
1002422 331916064 @Company
@Persons
@UBO
@INPI
FAIVRE Sylvie
DoB: 1981-08-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Clos des Perce Neige 74700 Sallanches France
1002423 331916064 @Company
@Persons
@UBO
@INPI
FAIVRE Sylvie
DoB: 1981-08-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Clos des Perce Neige 74700 Sallanches France
1481116 326365947 @Company
@Persons
@UBO
@INPI
CORNEGLIO Julien
DoB: 1981-08-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Clos Dessus 25380 Belleherbe FRANCE
1519364 801702044 @Company
@Persons
@UBO
@INPI
LEPINE Joany, Marc, Agnès
DoB: 1981-08-18
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Clos Ronds 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
1519365 801702044 @Company
@Persons
@UBO
@INPI
LEPINE Joany, Marc, Agnès
DoB: 1981-08-18
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Clos Ronds 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
3042998 829208313 @Company
@Persons
@UBO
@INPI
RAFINESQUE CHAPELLE Sabine Carine
DoB: 1981-08-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Clos des Prés 30340 Saint-Privat-des-Vieux France
4910552 808042527 @Company
@Persons
@UBO
@INPI
REHAIMI Donia
DoB: 1981-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Moissons Clos A Allée 1 69960 Corbas France
4961383 441284510 @Company
@Persons
@UBO
@INPI
JEANNERET JISTA Nathalie Pierre Colette
DoB: 1981-10-17
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de Beauregard 1480 Fareins France yes
@Cadastre
@Geotag
4980624 803565704 @Company
@Persons
@UBO
@INPI
ZABAT Badis
DoB: 1981-08-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Gare Le Clos des Genêts 69730 Genay France
6237175 505158386 @Company
@Persons
@UBO
@INPI
MADO Bertrand
DoB: 1981-08-25
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Tauzia Résidence Le Clos Montesquieu 33800 Bordeaux FRANCE
6527070 800364960 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Sandrine
DoB: 1981-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Clos de Loustauneuf 33440 Ambarès-et-Lagrave FRANCE
6631993 452757198 @Company
@Persons
@UBO
@INPI
BRARD Alexandre
DoB: 1981-09-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 passage du clos gobellier Juigné-sur-Loire 49610 Les Garennes-sur-Loire FRANCE
7181443 309567782 @Company
@Persons
@UBO
@INPI
CLOS Pierre-Alexandre
DoB: 1981-08-25
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Laurons 4100 Manosque FRANCE
7195444 494501463 @Company
@Persons
@UBO
@INPI
CLOS Pierre-Alexandre
DoB: 1981-08-25
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPAGNE LA DUTILE 4100 MANOSQUE FRANCE
7220703 383860285 @Company
@Persons
@UBO
@INPI
GILLET Élodie Anne Alexandra
DoB: 1981-08-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belsize Park Clos Flat D 56 Haverstock Hill Londres 0 ROYAUME-UNI
7993402 822172003 @Company
@Persons
@UBO
@INPI
PHOUMMA Kavi
DoB: 1981-09-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Clos Simon Appt 84D 37520 La Riche France
8532883 409021938 @Company
@Persons
@UBO
@INPI
BOILLOT Bruno
DoB: 1981-08-17
PoB: Audincourt (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Clos 25190 Montécheroux FRANCE yes
@Cadastre
@Geotag
8922524 822205936 @Company
@Persons
@UBO
@INPI
ANNE Laëtitia
DoB: 1981-06-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Le Grand Clos 14320 Feuguerolles-Bully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032246 822741856 @Company
@Persons
@UBO
@INPI
LE GAL BOITTE Aurélie, Raymonde, Anne-Marie
DoB: 1981-08-24
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Clos du Verger 56390 Locmaria grand champ FRANCE
10032247 822741856 @Company
@Persons
@UBO
@INPI
LE GAL BOITTE Aurélie, Raymonde, Anne-Marie
DoB: 1981-08-24
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 le Clos du Verger 56390 Locmaria grand champ FRANCE
10595785 419270053 @Company
@Persons
@UBO
@INPI
CHALMOT Caroline Nathalie
DoB: 1981-06-25
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DES BRUYERES 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
11764121 813819398 @Company
@Persons
@UBO
@INPI
GRIMALDI Ludovic Daniel Pierre
DoB: 1981-08-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de la Grognarde Clos Louis Mathieu Verdilhan E2 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11764122 813819398 @Company
@Persons
@UBO
@INPI
GRIMALDI Ludovic Daniel Pierre
DoB: 1981-08-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Grognarde Clos Louis Mathieu Verdilhan E2 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11937871 331916064 @Company
@Persons
@UBO
@INPI
FAIVRE Sylvie
DoB: 1981-08-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Clos des Perce Neige 74700 Sallanches France
11937872 331916064 @Company
@Persons
@UBO
@INPI
FAIVRE Sylvie
DoB: 1981-08-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Clos des Perce Neige 74700 Sallanches France
12505150 451049720 @Company
@Persons
@UBO
@INPI
GUEROUT Céline Anne-Marie
DoB: 1981-04-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Clos des Vignes 27460 Alizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735166 513783977 @Company
@Persons
@UBO
@INPI
LAUNAY Aurélie Elise Danielle
DoB: 1981-08-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Clos de la Sienne 50660 Quettreville-sur-Sienne FRANCE
12735167 513783977 @Company
@Persons
@UBO
@INPI
LAUNAY Aurélie Elise Danielle
DoB: 1981-08-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 le Clos de la Sienne 50660 Quettreville-sur-Sienne FRANCE
12798121 479019069 @Company
@Persons
@UBO
@INPI
SEGURA Laurent
DoB: 1981-11-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Clos des Pins 13320 Bouc Bel Air FRANCE
13274981 751675935 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Céline
DoB: 1981-08-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78B avenue des Lilas Clos Emmanuelle 64000 Pau FRANCE
13274982 751675935 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Céline
DoB: 1981-08-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78B avenue des Lilas Clos Emmanuelle 64000 Pau FRANCE
15718654 388023616 @Company
@Persons
@UBO
@INPI
LEPINE Joany
DoB: 1981-08-18
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin des Clos Ronds 25580 Lavans-Vuillafans FRANCE
15783685 498618818 @Company
@Persons
@UBO
@INPI
DUBEAUREPAIRE JULIEN CHRISTIAN GEORGES
DoB: 1981-01-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ferdinand Gaillard - le clos de Pain 69530 Brignais France yes
@Cadastre
@Geotag
15796463 503502825 @Company
@Persons
@UBO
@INPI
HUGUES Matthieu
DoB: 1981-02-25
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos Cardinal 313 Chemin du Pont de la Sable 84800 L'Isle-sur-la-Sorgue FRANCE
16017569 850061342 @Company
@Persons
@UBO
@INPI
LEVEQUE Damien
DoB: 1981-12-11
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Clos des Marquises 33980 Audenge FRANCE
16043759 799351101 @Company
@Persons
@UBO
@INPI
THOMASSIN Matthieu Dominique Robert
DoB: 1981-03-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Grands Champs lotissement le Clos d'Elise N1 74550 Orcier 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.