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 DÉAU 1980-11-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931170 410562748 @Company
@Persons
@UBO
@INPI
GUIGNAND Didier
DoB: 1980-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
1818309 442294971 @Company
@Persons
@UBO
@INPI
MILLIET CROCHET JULIE
DoB: 1980-03-27
PoB: SUMMIT NEW JERSEY ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Fontaine au But 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1818310 442294971 @Company
@Persons
@UBO
@INPI
MILLIET CROCHET JULIE
DoB: 1980-03-27
PoB: SUMMIT NEW JERSEY ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Fontaine au But 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4859428 410562748 @Company
@Persons
@UBO
@INPI
GUIGNAND Didier
DoB: 1980-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
8124269 801065293 @Company
@Persons
@UBO
@INPI
CHALOTS Arnaud, Emile, Maurice
DoB: 1980-05-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Forge au Coeur 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124270 801065293 @Company
@Persons
@UBO
@INPI
CHALOTS Arnaud, Emile, Maurice
DoB: 1980-05-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Forge au Coeur 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890352 828586818 @Company
@Persons
@UBO
@INPI
NICOU Julien
DoB: 1980-11-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chantemerle Jallais 49510 Beaupréau en mauges FRANCE yes
@Cadastre
@Geotag
9890353 828586818 @Company
@Persons
@UBO
@INPI
NICOU Julien
DoB: 1980-11-27
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Chantemerle Jallais 49510 Beaupréau en mauges FRANCE yes
@Cadastre
@Geotag
9952907 750785578 @Company
@Persons
@UBO
@INPI
HENRY Samuel
DoB: 1980-07-23
PoB: Port-au-prince HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Chapelle 49750 Beaulieu-sur-Layon FRANCE
10125857 798260543 @Company
@Persons
@UBO
@INPI
FREMERY Timothée
DoB: 1980-11-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin au Dessous du Moulin Bas 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125858 798260543 @Company
@Persons
@UBO
@INPI
FREMERY Timothée
DoB: 1980-11-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 chemin au Dessous du Moulin Bas 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692085 807650999 @Company
@Persons
@UBO
@INPI
LEVEQUE Benoit, Arnaud
DoB: 1980-04-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route Nationale 10130 Villeneuve-au-chemin FRANCE yes
@Cadastre
@Geotag
10692086 807650999 @Company
@Persons
@UBO
@INPI
LEVEQUE Benoit, Arnaud
DoB: 1980-04-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route Nationale 10130 Villeneuve-au-chemin FRANCE yes
@Cadastre
@Geotag
11659603 487912024 @Company
@Persons
@UBO
@INPI
GOMEZ Julien Claude Marie
DoB: 1980-06-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Parc Au Bourg 42100 Rochetaillée FRANCE
13764533 529198582 @Company
@Persons
@UBO
@INPI
DÉAU Graziella, Murielle
DoB: 1980-11-27
PoB: Paris XXe arrondissement FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Vaton Morne des Esses 97230 Sainte-Marie France
14136883 849668603 @Company
@Persons
@UBO
@INPI
DORVAL Frantz, Samuel
DoB: 1980-07-17
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Parcouri Domaine de Soula Apt D 97355 Macouria-Tonate France
15292994 749879193 @Company
@Persons
@UBO
@INPI
MULLER Cédric, Yves
DoB: 1980-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Château N° 30 68120 Richwiller FRANCE
15443074 410562748 @Company
@Persons
@UBO
@INPI
GUIGNAND Didier
DoB: 1980-03-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15518766 438163800 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LA FERME DU CHATEAU
DoB: 838728350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
430 Route du Champ au Prêtre 71480 Champagnat France
15658005 438163800 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LA FERME DU CHATEAU
DoB: 838728350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
430 Route du Champ au Prêtre 71480 Champagnat France
15824081 324006410 @Company
@Persons
@UBO
@INPI
MIZANDEAU Fabrice
DoB: 1980-11-13
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Papinerie La Jumellière 49120 Chemillé-en-Anjou 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.