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 COEUR 1971-04-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3242129 753106020 @Company
@Persons
@UBO
@INPI
COEUR Jean-Christophe
DoB: 1971-04-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ronzières 69620 Ternand France
3242130 753106020 @Company
@Persons
@UBO
@INPI
COEUR Jean-Christophe
DoB: 1971-04-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ronzières 69620 Ternand France
3246674 753757863 @Company
@Persons
@UBO
@INPI
COEUR Jean-Christophe
DoB: 1971-04-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ronzières 69620 Ternand France
3261315 478724172 @Company
@Persons
@UBO
@INPI
COEUR Jean-Christophe
DoB: 1971-04-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Ronzières 69620 Ternand France
3261316 478724172 @Company
@Persons
@UBO
@INPI
COEUR Jean-Christophe
DoB: 1971-04-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Ronzières 69620 Ternand France
4124247 814123089 @Company
@Persons
@UBO
@INPI
CREVE-COEUR Bruno Robert
DoB: 1971-11-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Résidence de Courdimanche 91940 Les Ulis FRANCE
6384854 481282705 @Company
@Persons
@UBO
@INPI
VAN ASSCHE Nicolas
DoB: 1971-04-29
PoB: BALE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU SACRE COEUR 33200 Bordeaux FRANCE
6384855 481282705 @Company
@Persons
@UBO
@INPI
VAN ASSCHE Nicolas
DoB: 1971-04-29
PoB: BALE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DU SACRE COEUR 33200 Bordeaux FRANCE
6632489 801146515 @Company
@Persons
@UBO
@INPI
FRETIER Stéphane Laurent
DoB: 1971-11-27
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Roi de Coeur 86460 Mauprévoir FRANCE
7040911 810850156 @Company
@Persons
@UBO
@INPI
LE FLOHIC Nicolas, David, Yann
DoB: 1971-11-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Sacré Coeur 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040912 810850156 @Company
@Persons
@UBO
@INPI
LE FLOHIC Nicolas, David, Yann
DoB: 1971-11-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Sacré Coeur 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329846 807698691 @Company
@Persons
@UBO
@INPI
LE SAULNIER DE SAINT-JOUAN Cédric, Christian, Régis
DoB: 1971-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jacques Coeur 34000 Montpellier FRANCE
7427602 513736181 @Company
@Persons
@UBO
@INPI
LE SAULNIER DE SAINT JOUAN Cédric, Christian, Régis
DoB: 1971-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques Coeur 34000 Montpellier FRANCE
7471439 813172442 @Company
@Persons
@UBO
@INPI
LE SAULNIER DE SAINT-JOUAN Cédric Christian Régis
DoB: 1971-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jacques Coeur 34000 Montpellier FRANCE
7593614 420295610 @Company
@Persons
@UBO
@INPI
ABRARD Anne
DoB: 1971-11-09
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JOLI COEUR GUILLESTRE 5600 GUILLESTRE FRANCE
7607584 793479031 @Company
@Persons
@UBO
@INPI
FRANCOIS ROGAZZO Mélanie
DoB: 1971-03-20
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Chaudun Les Terrasses de Crève Coeur 5000 Gap FRANCE yes
@Cadastre
@Geotag
9061002 449357755 @Company
@Persons
@UBO
@INPI
WIBAUX LETERME Marie-Hélène
DoB: 1971-03-10
PoB: 59410 Mons En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Coeur Joyeux 59211 Santes France yes
@Cadastre
@Geotag
9061003 449357755 @Company
@Persons
@UBO
@INPI
WIBAUX LETERME Marie-Hélène
DoB: 1971-03-10
PoB: 59410 Mons En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Coeur Joyeux 59211 Santes France yes
@Cadastre
@Geotag
11225186 804150100 @Company
@Persons
@UBO
@INPI
LE COEUR Jérôme
DoB: 1971-05-24
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 village de la Mastrie 44350 Guerande France
12587375 811907088 @Company
@Persons
@UBO
@INPI
LE SAULNIER DE SAINT-JOUAN Cédric, Christian, Régis
DoB: 1971-03-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques Coeur 34000 Montpellier FRANCE
12615219 811907187 @Company
@Persons
@UBO
@INPI
LE SAULNIER DE SAINT-JOUAN Cédric, Christian, Régis
DoB: 1971-03-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques Coeur 34000 Montpellier FRANCE
12619892 823857123 @Company
@Persons
@UBO
@INPI
LE SAULNIER DE SAINT-JOUAN Cédric, Christian, Régis
DoB: 1971-03-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques Coeur 34000 Montpellier 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.