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 Croix 1960-08-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4929510 824533616 @Company
@Persons
@UBO
@INPI
CACITTI Thierry Jacques Robert
DoB: 1960-11-28
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de la Croix Blanche 69720 Saint-Laurent-de-Mure France
6216992 529725129 @Company
@Persons
@UBO
@INPI
HARDY Philippe Lucien Jackie
DoB: 1960-02-29
PoB: 02574 Origny-en-Thiérache
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Croix des Champs 77176 Savigny-le-Temple FRANCE
6824124 751236563 @Company
@Persons
@UBO
@INPI
DROUINEAU Pierrick
DoB: 1960-04-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Croix Rouge 17100 Fontcouverte FRANCE
6824125 751236563 @Company
@Persons
@UBO
@INPI
DROUINEAU Pierrick
DoB: 1960-04-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Croix Rouge 17100 Fontcouverte FRANCE
6916448 751473349 @Company
@Persons
@UBO
@INPI
Thierry FAUCHERON
DoB: 502894108
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Croix de Mission 51380 Verzy FRANCE
7341522 499845568 @Company
@Persons
@UBO
@INPI
MAZET Claude Yvan Herni
DoB: 1960-08-29
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 IMPASSE DE LA CROIX VIEILLE 34150 GIGNAC FRANCE
7341523 499845568 @Company
@Persons
@UBO
@INPI
MAZET Claude Yvan Herni
DoB: 1960-08-29
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 IMPASSE DE LA CROIX VIEILLE 34150 GIGNAC FRANCE
8002679 504980434 @Company
@Persons
@UBO
@INPI
AVAKIAN DESPRES Lucie
DoB: 1960-09-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Croix Cassée 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8124529 382933026 @Company
@Persons
@UBO
@INPI
THIBAULT Nadine Christiane Madeleine
DoB: 1960-08-29
PoB: MARAIS VERNIER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BLANCHE TOUTAINVILLE 27500 PONT AUDEMER FRANCE
9376997 398118554 @Company
@Persons
@UBO
@INPI
KEROUEDAN Gilles
DoB: 1960-08-23
PoB: DOUARNENEZ (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moulin Lespoul 29790 Pont-Croix FRANCE
9378158 377711254 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Thierry
DoB: 1960-08-22
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MESDON CONFORT MEILARS 29790 PONT CROIX FRANCE
9776808 502683162 @Company
@Persons
@UBO
@INPI
Croix Hiolle Marie-Christine
DoB: 1960-08-29
PoB: 59479 Quarouble (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vaillant Couturier 59243 Quarouble France
9957419 822168241 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel
DoB: 1960-05-11
PoB: 49043 Brain-sur-Longuenee FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Port Fidèle 85800 Saint-Gilles Croix-de-vie FRANCE yes
@Cadastre
@Geotag
9980849 377620067 @Company
@Persons
@UBO
@INPI
GUYOMARD Philippe
DoB: 1960-08-12
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA CROIX DE BOIS BRAIN SUR L AUTHION 49800 Loire-Authion FRANCE
12687636 792171472 @Company
@Persons
@UBO
@INPI
MEYNADIER PALMER Brigitte Michelle
DoB: 1960-08-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Miallet 48110 Sainte-Croix Vallée française FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13362801 522427863 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1960-08-16
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 chemin du Croix du Coq 84410 Crillon-le-Brave FRANCE
14663426 702037375 @Company
@Persons
@UBO
@INPI
LANGELIER Philipe André René
DoB: 1960-11-22
PoB: 38269 La Mure (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Garay De la Croix 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14663427 702037375 @Company
@Persons
@UBO
@INPI
LANGELIER Philipe André René
DoB: 1960-11-22
PoB: 38269 La Mure (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Garay De la Croix 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14663428 702037375 @Company
@Persons
@UBO
@INPI
LANGELIER Philipe André René
DoB: 1960-11-22
PoB: 38269 La Mure (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Garay De la Croix 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677308 402278147 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CHAMP DES DAMES
DoB: 350440434
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de la Croix Rousse 39330 Mouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14698072 886480169 @Company
@Persons
@UBO
@INPI
WILLOT Gilles
DoB: 1960-10-19
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 avenue Kennedy 59170 Croix France
14698073 886480169 @Company
@Persons
@UBO
@INPI
WILLOT Gilles
DoB: 1960-10-19
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue Kennedy 59170 Croix France
14704178 804335867 @Company
@Persons
@UBO
@INPI
GUYOT BONJOUR Bernadette Marie Louise
DoB: 1960-12-08
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1805 C Route De Cellieu 42320 La Grand-Croix France
14855175 490439239 @Company
@Persons
@UBO
@INPI
SEIBERT Christine
DoB: 1960-08-13
PoB: Uberherrn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Croix 57150 Creutzwald FRANCE
14855176 490439239 @Company
@Persons
@UBO
@INPI
SEIBERT Christine
DoB: 1960-08-13
PoB: Uberherrn ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de la Croix 57150 Creutzwald FRANCE
14926124 490439239 @Company
@Persons
@UBO
@INPI
SEIBERT Christine
DoB: 1960-08-13
PoB: Uberherrn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Croix 57150 Creutzwald FRANCE
14926125 490439239 @Company
@Persons
@UBO
@INPI
SEIBERT Christine
DoB: 1960-08-13
PoB: Uberherrn ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de la Croix 57150 Creutzwald FRANCE
15117314 490439239 @Company
@Persons
@UBO
@INPI
SEIBERT Christine
DoB: 1960-08-13
PoB: Uberherrn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Croix 57150 Creutzwald FRANCE
15117315 490439239 @Company
@Persons
@UBO
@INPI
SEIBERT Christine
DoB: 1960-08-13
PoB: Uberherrn ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de la Croix 57150 Creutzwald 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.