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 DE PLACE 1978-03-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333493 352551600 @Company
@Persons
@UBO
@INPI
DUCAT Yoann, Florian, René
DoB: 1978-08-09
PoB: 10333 St-André les vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 place de l'Eglise 31600 Lherm FRANCE
483190 500535158 @Company
@Persons
@UBO
@INPI
REGINAUD Benoit
DoB: 1978-08-22
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Forge 36120 Jeu-les-Bois FRANCE
534380 829982073 @Company
@Persons
@UBO
@INPI
Rech De La Chaise Marine Eve
DoB: 1978-03-03
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 place Saint Georges 75009 Paris France
946359 523838670 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Charles Henri
DoB: 1978-05-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place de la Croix Rousse 69004 Lyon France
946360 523838670 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Charles Henri
DoB: 1978-05-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de la Croix Rousse 69004 Lyon France
1520670 482277357 @Company
@Persons
@UBO
@INPI
CLEMENT DE OLIVEIRA Virginie
DoB: 1978-08-29
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLACE FELIX PASTEUR 25840 VUILLAFANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520671 482277357 @Company
@Persons
@UBO
@INPI
CLEMENT DE OLIVEIRA Virginie
DoB: 1978-08-29
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PLACE FELIX PASTEUR 25840 VUILLAFANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2120248 811700244 @Company
@Persons
@UBO
@INPI
Monnet Nicolas
DoB: 1978-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la Paix 78190 Trappes France
2645115 435780317 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT PERAY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 7130 Saint-Péray France yes
@Cadastre
@Geotag
3249407 326912870 @Company
@Persons
@UBO
@INPI
CALOT Vincent
DoB: 1978-02-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Place de la Pompe 69910 Villié-Morgon France
3249408 326912870 @Company
@Persons
@UBO
@INPI
CALOT Vincent
DoB: 1978-02-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Place de la Pompe 69910 Villié-Morgon France
3621958 492356274 @Company
@Persons
@UBO
@INPI
JOBART Guillaume Robert
DoB: 1978-08-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 71220 Saint-Bonnet-de-Joux France
4203802 751167206 @Company
@Persons
@UBO
@INPI
ZAINANE Samih
DoB: 1978-08-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de Bir Hakeim EVRY 91000 Évry FRANCE
4828450 810610394 @Company
@Persons
@UBO
@INPI
COURTISSE Nicolas Marcel
DoB: 1978-11-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Général de Gaulle 69330 Jonage France
4970000 523838670 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Charles Henri
DoB: 1978-05-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Croix Rousse 69004 Lyon France
4970002 523838670 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Charles Henri
DoB: 1978-05-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Croix Rousse 69004 Lyon France
5022641 449166776 @Company
@Persons
@UBO
@INPI
LAXAN LE PILLIEZ Julie
DoB: 1978-08-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de l'Europe 69006 Lyon France
5048002 495103111 @Company
@Persons
@UBO
@INPI
DE PLACE Nicolas
DoB: 1978-03-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
5104434 413510447 @Company
@Persons
@UBO
@INPI
DE PLACE Nicolas Marie Yves
DoB: 1978-03-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
5862824 500846431 @Company
@Persons
@UBO
@INPI
CHOUK Kais
DoB: 1978-03-29
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Convention 38130 Échirolles France
6083724 818733404 @Company
@Persons
@UBO
@INPI
LESOUT Nicolas André Henry
DoB: 1978-08-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Eglise 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6600447 394331276 @Company
@Persons
@UBO
@INPI
ROGER Sébastien Patrick Robert
DoB: 1978-03-14
PoB: 89387 Sens
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place de la Liberté 89140 Lixy FRANCE
6644302 494744949 @Company
@Persons
@UBO
@INPI
PERRODIN Olivier Yoann
DoB: 1978-09-30
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place de la Verdinière 37160 La Celle-Saint-Avant FRANCE
7551555 502069131 @Company
@Persons
@UBO
@INPI
SUZANNE Gilles François Denis
DoB: 1978-03-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place E de la Foscolombe 83310 la mole FRANCE
7616790 529897126 @Company
@Persons
@UBO
@INPI
FERRI Nathalie
DoB: 1978-08-17
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Victoire 83830 Callas FRANCE yes
@Cadastre
@Geotag
7616791 529897126 @Company
@Persons
@UBO
@INPI
FERRI Nathalie
DoB: 1978-08-17
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de la Victoire 83830 Callas FRANCE yes
@Cadastre
@Geotag
8292477 514604826 @Company
@Persons
@UBO
@INPI
DEBAILLEUL Nicolas
DoB: 1978-03-11
PoB: Etterbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place de la Halle 31310 Montesquieu-Volvestre France
8666227 354013187 @Company
@Persons
@UBO
@INPI
SEVRE INVESTISSEMENT
DoB: 391561628
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Place de la Roseraie 85290 Mortagne-sur-Sèvre FRANCE
9664981 520991159 @Company
@Persons
@UBO
@INPI
BARRE Olivier Jean-Baptiste
DoB: 1978-04-08
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Barreyrrette 87000 Limoges FRANCE
9897116 453155558 @Company
@Persons
@UBO
@INPI
VERON Benjamin
DoB: 1978-08-14
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE SAINT MARTIN LA SALLE DE VIHIERS 49310 Chemillé-en-Anjou FRANCE
10035708 801693094 @Company
@Persons
@UBO
@INPI
ALVITES PARANHOS Antonio Carlos
DoB: 1978-08-03
PoB: Valpaços PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 56120 Guegon FRANCE
10675156 791608508 @Company
@Persons
@UBO
@INPI
BEAUTRAIT DA ROSA SOARES Alexandra, Michèle
DoB: 1978-05-13
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 10400 La Villeneuve-au-Chatelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675157 791608508 @Company
@Persons
@UBO
@INPI
BEAUTRAIT DA ROSA SOARES Alexandra, Michèle
DoB: 1978-05-13
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Eglise 10400 La Villeneuve-au-Chatelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903491 807440433 @Company
@Persons
@UBO
@INPI
COULOMBIER Laurent, Gérald, Patrice
DoB: 1978-08-31
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de Bouchamps les Craons 74910 Challonges FRANCE
12912038 825267800 @Company
@Persons
@UBO
@INPI
ENGUILABERT Thibaut
DoB: 1978-03-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Republique 8600 Givet France
13595885 878564509 @Company
@Persons
@UBO
@INPI
SEDAN Vanessa
DoB: 1978-08-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Place Vicomtesse De Noailles Résidence le Roqueirol Bat le Belli 83400 Hyères France
14660367 817710163 @Company
@Persons
@UBO
@INPI
LESOUT Nicolas
DoB: 1978-08-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place de l'Eglise 44340 Bouguenais France
14693760 398489674 @Company
@Persons
@UBO
@INPI
PAVAGEAU Nicolas
DoB: 1978-06-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Général de Gaulle 59800 Lille France
15261088 388716078 @Company
@Persons
@UBO
@INPI
DE VALENCE DE MINARDIERE DE VALENCE Axel
DoB: 1978-08-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 place de la Cathédrale 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683465 435780317 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT PERAY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 7130 Saint-Péray 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.