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 1969-11-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145959 811890599 @Company
@Persons
@UBO
@INPI
MITTON David
DoB: 1969-10-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Au Bourg 69170 Dième France
187958 851720979 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
682848 811890599 @Company
@Persons
@UBO
@INPI
MITTON David
DoB: 1969-10-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Au Bourg 69170 Dième France
920144 316188499 @Company
@Persons
@UBO
@INPI
PAYET Eric Jean Bernard
DoB: 1969-11-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960373 829845460 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
962455 959503087 @Company
@Persons
@UBO
@INPI
LACOSTE Quentin Bertrand
DoB: 1969-11-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
13 et 15 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France
2377148 813005998 @Company
@Persons
@UBO
@INPI
Déau Thierry
DoB: 1969-11-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue de Rennes 75006 Paris France
3265421 811890599 @Company
@Persons
@UBO
@INPI
MITTON David
DoB: 1969-10-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Bourg 69170 Dième France
4940208 959503087 @Company
@Persons
@UBO
@INPI
LACOSTE Quentin Bertrand
DoB: 1969-11-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
13 et 15 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France
5120853 822007738 @Company
@Persons
@UBO
@INPI
JEAN Béatrice Camille
DoB: 1969-12-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Termier 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5120854 822007738 @Company
@Persons
@UBO
@INPI
JEAN Béatrice Camille
DoB: 1969-12-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Termier 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
8647187 522437003 @Company
@Persons
@UBO
@INPI
RAVENEAU Joseph Eugène
DoB: 1969-08-20
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 Route de la Fontaine au Braye 79410 Echiré FRANCE
8846248 523585537 @Company
@Persons
@UBO
@INPI
POMMIER Rodolphe
DoB: 1969-06-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Rivière au Chevire 35580 Guichen FRANCE
10429078 451893267 @Company
@Persons
@UBO
@INPI
LEMETTRE Eric
DoB: 1969-02-20
PoB: 62757 ST MARTIN AU LAERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE des Prés 62575 Heuringhem FRANCE yes
@Cadastre
@Geotag
10474794 489054171 @Company
@Persons
@UBO
@INPI
LEMETTRE Eric
DoB: 1969-02-20
PoB: 62757 ST MARTIN AU LAERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE des Prés 62575 Heuringhem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551725 418238085 @Company
@Persons
@UBO
@INPI
VAULOT Patrick Emmanuel
DoB: 1969-07-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS rue Marguerite Dureuil Laborde au Chateau 21200 Meursanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551726 418238085 @Company
@Persons
@UBO
@INPI
VAULOT Patrick Emmanuel
DoB: 1969-07-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS rue Marguerite Dureuil Laborde au Chateau 21200 Meursanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11913203 513965863 @Company
@Persons
@UBO
@INPI
DELCUSE SAILLY Christelle
DoB: 1969-11-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route Saint Etton 62111 Bienvillers-au-Bois FRANCE
11913204 513965863 @Company
@Persons
@UBO
@INPI
DELCUSE SAILLY Christelle
DoB: 1969-11-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route Saint Etton 62111 Bienvillers-au-Bois FRANCE
13420718 751921347 @Company
@Persons
@UBO
@INPI
COCIVERA Sylvain
DoB: 1969-02-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Hymne au Soleil 84140 Montfavet FRANCE
13660132 480600808 @Company
@Persons
@UBO
@INPI
FERENT Jacques-Antoine
DoB: 1969-05-19
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin du Monteillier 69450 Saint-Cyr-au-Mont-d'Or France
13663562 851557298 @Company
@Persons
@UBO
@INPI
LAMOUR Ludovic Benjamin Michel
DoB: 1969-05-11
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France
14852573 483633327 @Company
@Persons
@UBO
@INPI
NUSS Christian
DoB: 1969-11-20
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 au chemin Creux 57370 Phalsbourg FRANCE
14923522 483633327 @Company
@Persons
@UBO
@INPI
NUSS Christian
DoB: 1969-11-20
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 au chemin Creux 57370 Phalsbourg FRANCE
15114712 483633327 @Company
@Persons
@UBO
@INPI
NUSS Christian
DoB: 1969-11-20
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 au chemin Creux 57370 Phalsbourg FRANCE
15969914 786301069 @Company
@Persons
@UBO
@INPI
ENGUEHARD Nadine
DoB: 1969-02-24
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place de la République 72220 Écommoy FRANCE
16097853 786186429 @Company
@Persons
@UBO
@INPI
BRETAULT Jean Claude
DoB: 1969-04-20
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Bouillere La Pommeraye 49620 Mauges-sur-Loire FRANCE
16115683 753563279 @Company
@Persons
@UBO
@INPI
JEANNOT THIROUARD Sophie
DoB: 1969-12-26
PoB: 28422 Voves (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Acacias Mézières-au-Perche 28160 Dangeau France
16124680 791948169 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel René
DoB: 1969-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
15 Rue de la Mairie 69410 Champagne-au-Mont-d'Or France
16193729 915780191 @Company
@Persons
@UBO
@INPI
KERNAL INVEST
DoB: 824785471
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Parc de la Motte au Bois Rue André Bigotte 62440 Harnes 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.