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 DARD 1975-04-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013023 790965263 @Company
@Persons
@UBO
@INPI
Hacot Jérôme
DoB: 1975-01-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis rue Blaise Pascal 33160 Saint-Médard-en-Jalles France
6052349 789420429 @Company
@Persons
@UBO
@INPI
DARD Jérôme Christophe
DoB: 1975-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Pergeline 44200 Nantes France
6052350 789420429 @Company
@Persons
@UBO
@INPI
DARD Jérôme Christophe
DoB: 1975-04-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue Pergeline 44200 Nantes France
6350292 752371476 @Company
@Persons
@UBO
@INPI
CLAVEREAU Jéremy
DoB: 1975-08-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6361346 441783248 @Company
@Persons
@UBO
@INPI
KERHOAS Patrick
DoB: 1975-11-12
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DES VIGNES 33650 Saint Médard d'Eyrans FRANCE yes
@Cadastre
@Geotag
6364035 751351271 @Company
@Persons
@UBO
@INPI
DUMONCEAU DE BERGENDAL VASSELIN Benedicte
DoB: 1975-12-23
PoB: JOHANNESBURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Blaise Pascal 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6406110 795185073 @Company
@Persons
@UBO
@INPI
DUPOUY Fabrice
DoB: 1975-05-31
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Albert Marquet 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6406111 795185073 @Company
@Persons
@UBO
@INPI
DUPOUY Fabrice
DoB: 1975-05-31
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Albert Marquet 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6446273 813810736 @Company
@Persons
@UBO
@INPI
NGO NYAGA LASCORY Joséphine
DoB: 1975-08-06
PoB: MBENGUE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Roy 33160 Saint-Médard-en-Jalles FRANCE
6475199 824242747 @Company
@Persons
@UBO
@INPI
ROBERT ABERRAN Virginie
DoB: 1975-10-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue JOSEPHINE BAKER 33160 Saint-Médard-en-Jalles FRANCE
6492329 532012440 @Company
@Persons
@UBO
@INPI
HUDRISIER Sylvain
DoB: 1975-01-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin de vimaney 33160 Saint-Médard-en-Jalles FRANCE
6522026 390733715 @Company
@Persons
@UBO
@INPI
CORNAGLIA Sylvain Jean
DoB: 1975-05-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU LANGUEDOC 33160 Saint-Médard-en-Jalles FRANCE
6549209 812990828 @Company
@Persons
@UBO
@INPI
RIEUPEYROUX Patrice René
DoB: 1975-07-15
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3455 Avenue de Saint Médard d'Eyrans 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6549210 812990828 @Company
@Persons
@UBO
@INPI
RIEUPEYROUX Patrice René
DoB: 1975-07-15
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3455 Avenue de Saint Médard d'Eyrans 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6638481 490444601 @Company
@Persons
@UBO
@INPI
PASQUIER Ludivine Marinette
DoB: 1975-10-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Jean Valmy Baysse 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466042 524179488 @Company
@Persons
@UBO
@INPI
RABIAN Gilles
DoB: 1975-12-02
PoB: GERE BELESTEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Catherineau 33230 Saint-Médard-de-Guizières France yes
@Cadastre
@Geotag
8466043 524179488 @Company
@Persons
@UBO
@INPI
RABIAN Gilles
DoB: 1975-12-02
PoB: GERE BELESTEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Catherineau 33230 Saint-Médard-de-Guizières France yes
@Cadastre
@Geotag
8884014 433328564 @Company
@Persons
@UBO
@INPI
MAHOT BECHERIE Celine Andree
DoB: 1975-01-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mortier 35250 Saint-Médard-sur-Ille FRANCE
12430816 401571369 @Company
@Persons
@UBO
@INPI
DELORD Estelle
DoB: 1975-12-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Camille Jullian 33160 Saint-Médard-en-Jalles FRANCE
13487937 378217038 @Company
@Persons
@UBO
@INPI
RICHARD Sandie Karen
DoB: 1975-04-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de l'Ecole 33160 Saint-Médard-en-Jalles FRANCE
13487938 378217038 @Company
@Persons
@UBO
@INPI
RICHARD Sandie Karen
DoB: 1975-04-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin de l'Ecole 33160 Saint-Médard-en-Jalles 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.