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 CONSEIL 1982-01-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164816 789726783 @Company
@Persons
@UBO
@INPI
LIECHTENSTEIN DE QUELEN Hedwig, Maria, Béatrice, Benedikta Eleonore H
DoB: 1982-11-28
PoB: Vienne AUTRICHE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Rodérick Way 4 7806 Constantia CAPE TOWN 0 AFRIQUE DU SUD
329702 789726783 @Company
@Persons
@UBO
@INPI
LIECHTENSTEIN DE QUELEN Hedwig, Maria, Béatrice, Benedikta Eleonore H
DoB: 1982-11-28
PoB: Vienne AUTRICHE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Rodérick Way 4 7806 Constantia CAPE TOWN 0 AFRIQUE DU SUD
932314 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
991193 577380405 @Company
@Persons
@UBO
@INPI
COPPEY LESIEUR Estelle
DoB: 1982-01-12
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 rue d'Amsterdam 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
1189245 337747653 @Company
@Persons
@UBO
@INPI
ZAUGG Grégoire, Charles, Philippe
DoB: 1982-05-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
39 CHANCERY LANE UNIT 01-24 0 309568 SINGAPOUR
1800373 824496871 @Company
@Persons
@UBO
@INPI
Muckensturm Laurent
DoB: 1982-05-28
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
113 boulevard Maurice Berteaux 78420 Carrieres Sur Seine France
1805577 433879061 @Company
@Persons
@UBO
@INPI
Barroca Eric
DoB: 1982-02-28
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
328 Leonard Street Brooklyn 11211 New York 0 Etats-Unis
2873775 341256543 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DU CENTRE-VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Saint Pierre Lentin 45000 Orleans France
4353141 425780434 @Company
@Persons
@UBO
@INPI
FABRE Geoffroy, Benoit, Alain, Léon
DoB: 1982-01-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
900 route du Château d'Allières 38760 Varces Allières et Risset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4794424 504035056 @Company
@Persons
@UBO
@INPI
REINS Gerhard Frederik
DoB: 1982-10-01
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Wetter Str.9 0 40233 DUSSELDORF ALLEMAGNE
6697124 821794476 @Company
@Persons
@UBO
@INPI
CONSEIL Nicolas
DoB: 1982-01-28
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pen An Each 29440 Saint-Vougay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715599 412320723 @Company
@Persons
@UBO
@INPI
CONSEIL Nicolas
DoB: 1982-01-28
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUILLEN 29440 SAINT VOUGAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6715600 412320723 @Company
@Persons
@UBO
@INPI
CONSEIL Nicolas
DoB: 1982-01-28
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GUILLEN 29440 SAINT VOUGAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6741500 828514828 @Company
@Persons
@UBO
@INPI
CONSEIL Nicolas
DoB: 1982-01-28
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pen ar neac'h 29440 Saint-Vougay FRANCE
7289993 329737142 @Company
@Persons
@UBO
@INPI
LHOTE Damien Fernand Maurice
DoB: 1982-01-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
6 rue de Saussois 51320 Sommesous France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701258 310711163 @Company
@Persons
@UBO
@INPI
VOTTE Andre
DoB: 1936-03-09
PoB: VARENGEVILLE SUR MER (76)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 BD. LACORDAIRE ROUBAIX (NORD) 0 FRANCE
10895033 821725132 @Company
@Persons
@UBO
@INPI
BELLIZZI Vincente, Aldo
DoB: 1982-10-18
PoB: Saulo Paulo BRESIL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
198 rue des Chaumes 1170 Gex FRANCE
13261717 96280250 @Company
@Persons
@UBO
@INPI
GANIER Hannaëlle Emmanuelle Goëlle
DoB: 1982-11-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Cantaranne 33170 Gradignan FRANCE
13617839 625820063 @Company
@Persons
@UBO
@INPI
GRAS GUY Amandine
DoB: 1982-09-02
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
28 Rue Montoulieu Velane 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617840 625820063 @Company
@Persons
@UBO
@INPI
GRAS GUY Amandine
DoB: 1982-09-02
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Rue Montoulieu Velane 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477198 350304358 @Company
@Persons
@UBO
@INPI
HILLAIREAU Gaylord
DoB: 1982-04-01
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Allée Camille Claudel 79300 Bressuire 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.