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 COURS 1968-06-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115490 437650682 @Company
@Persons
@UBO
@INPI
BOUILLANT Christine
DoB: 1968-06-28
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Cours de Vincennes 75012 Paris France
283129 843520131 @Company
@Persons
@UBO
@INPI
KA DIANO Coddy
DoB: 1968-10-30
PoB: KINSHASSA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Cours De La Bastide 95800 Cergy FRANCE
339399 422540773 @Company
@Persons
@UBO
@INPI
GAUJARD Pascal Jean André
DoB: 1968-05-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cours Marigny 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339400 422540773 @Company
@Persons
@UBO
@INPI
GAUJARD Pascal Jean André
DoB: 1968-05-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Cours Marigny 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
940313 487477093 @Company
@Persons
@UBO
@INPI
GOURLAOUEN Loïc Alain Robert
DoB: 1968-04-20
PoB: Ouargla Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Cours Lafayette 69006 Lyon France
957004 817858426 @Company
@Persons
@UBO
@INPI
MELL Christophe Alain
DoB: 1968-03-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
175 Cours Emile Zola 69100 Villeurbanne France
1053303 437650682 @Company
@Persons
@UBO
@INPI
BOUILLANT Christine
DoB: 1968-06-28
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Cours de Vincennes 75012 Paris France
1876009 390564391 @Company
@Persons
@UBO
@INPI
KLEINHANS DII BENEDETTO Christine
DoB: 1968-03-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
270 cours Lafayette 69003 Lyon France yes
@Cadastre
@Geotag
2628822 534989736 @Company
@Persons
@UBO
@INPI
MOUYAN Lionel
DoB: 1968-06-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
2628823 534989736 @Company
@Persons
@UBO
@INPI
MOUYAN Lionel
DoB: 1968-06-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
4915834 438132565 @Company
@Persons
@UBO
@INPI
GATTUS Sylvain Pierre
DoB: 1968-08-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
4972173 508290913 @Company
@Persons
@UBO
@INPI
COLLET Jean-François
DoB: 1968-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Cours Berriat 38000 Grenoble France
5231239 390551448 @Company
@Persons
@UBO
@INPI
RUELLET Pascal
DoB: 1968-06-15
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORET 18300 Menetou ratel FRANCE
6523655 538703604 @Company
@Persons
@UBO
@INPI
FAURE Jean-Marc
DoB: 1968-09-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Cours d'Alsace Lorraine 33000 Bordeaux FRANCE
7222439 350195137 @Company
@Persons
@UBO
@INPI
COURS Pascale Nathalie
DoB: 1968-06-30
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue de la Légion Tchèque 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8607812 432012862 @Company
@Persons
@UBO
@INPI
RABEREAU Pascal
DoB: 1968-03-30
PoB: 58086 COSNE COURS SUR LOIRE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chevroux 58150 Saint-Quentin-sur-Nohain FRANCE
10088415 766800254 @Company
@Persons
@UBO
@INPI
LUNG Jean-Frédéric
DoB: 1968-01-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Cours Léopold 54000 Nancy FRANCE
11743106 828587253 @Company
@Persons
@UBO
@INPI
LI Feng
DoB: 1968-10-06
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cours Lieutaud 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11743107 828587253 @Company
@Persons
@UBO
@INPI
LI Feng
DoB: 1968-10-06
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cours Lieutaud 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13579364 438752982 @Company
@Persons
@UBO
@INPI
AUGAGNEUR Pierre-Alain - Succession en cours
DoB: 1968-06-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Pont 69570 Dardilly France
13580424 483237418 @Company
@Persons
@UBO
@INPI
AUGAGNEUR Pierre-Alain - Succession en cours
DoB: 1968-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Pont 69570 Dardilly 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.