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 DÉAUX 1988-09-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
661131 829898048 @Company
@Persons
@UBO
@INPI
CECCARELLO Mathieu
DoB: 1988-12-09
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de la Croix Réaux 17500 Réaux sur Trèfle FRANCE
661132 829898048 @Company
@Persons
@UBO
@INPI
CECCARELLO Mathieu
DoB: 1988-12-09
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de la Croix Réaux 17500 Réaux sur Trèfle FRANCE
2537253 819574559 @Company
@Persons
@UBO
@INPI
Monnoye Céline Micheline Jacqueline
DoB: 1988-09-16
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Poiriers Réaux 95390 St Prix France
2829345 511605081 @Company
@Persons
@UBO
@INPI
DÉAUX Eloïse Colette
DoB: 1988-09-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Mas Tarte 66690 Sorède France yes
@Cadastre
@Geotag
5316863 523743565 @Company
@Persons
@UBO
@INPI
AUBRY Amandine, Patricia, Stéphanie
DoB: 1988-10-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue aux Bouets 14840 Démouville FRANCE
6209974 819052994 @Company
@Persons
@UBO
@INPI
INES Noémie Michaëlle
DoB: 1988-09-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Dîmes 77710 Lorrez-le-Bocage-Préaux FRANCE
7934468 431848530 @Company
@Persons
@UBO
@INPI
TAVEAU Bérénice
DoB: 1988-12-14
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue aux Oies 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8455654 792010902 @Company
@Persons
@UBO
@INPI
LE DROFF Elodie
DoB: 1988-12-09
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Cheminée Ronde 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
12716564 822509071 @Company
@Persons
@UBO
@INPI
BILLARD MARIGNY Betty, Myriam, Loïse
DoB: 1988-03-02
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 impasse du Noisetier Hameau de Coudray 50380 Saint-Aubin-des-Préaux FRANCE yes
@Cadastre
@Geotag
14047708 330434515 @Company
@Persons
@UBO
@INPI
SCHELL Georges
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
RUE DES CHAMPS DE LA VIGNE 74000 Seynod France
14047709 330434515 @Company
@Persons
@UBO
@INPI
COCHET Robert
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
RUE DES CHAMPS DE LA VIGNE 74000 Seynod France
14832452 344186150 @Company
@Persons
@UBO
@INPI
- MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 RUE SAINT CHARLES 57000 METZ FRANCE
14832816 347889412 @Company
@Persons
@UBO
@INPI
PICHARD Claude
DoB: 1953-08-16
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 AV. STE ANNE 54520 LAXOU FRANCE
14903401 344186150 @Company
@Persons
@UBO
@INPI
- MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 RUE SAINT CHARLES 57000 METZ FRANCE
14903765 347889412 @Company
@Persons
@UBO
@INPI
PICHARD Claude
DoB: 1953-08-16
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 AV. STE ANNE 54520 LAXOU FRANCE
15094591 344186150 @Company
@Persons
@UBO
@INPI
- MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 RUE SAINT CHARLES 57000 METZ FRANCE
15094955 347889412 @Company
@Persons
@UBO
@INPI
PICHARD Claude
DoB: 1953-08-16
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 AV. STE ANNE 54520 LAXOU 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.