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 SA 1985-04-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592030 789575859 @Company
@Persons
@UBO
@INPI
MICHOUX Baptiste Louis Lucien
DoB: 1985-03-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 bis Rue de la Chapelle 71370 Ouroux-sur-Saône France
2816470 479211286 @Company
@Persons
@UBO
@INPI
DE SA Steven
DoB: 1985-04-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route d'Orléans 45130 Saint-Ay France yes
@Cadastre
@Geotag
2855660 798029757 @Company
@Persons
@UBO
@INPI
CORTIJO DE SA Steven
DoB: 1985-04-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route d'Orléans 45130 Saint-Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861127 538759713 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA DE SA Steven
DoB: 1985-04-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route d'Orléans 45130 Saint-Ay France
2878314 484092747 @Company
@Persons
@UBO
@INPI
DE SA TEVEN
DoB: 1985-04-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Halage 45140 St Jean de la Ruelle France
3179232 791340391 @Company
@Persons
@UBO
@INPI
FOUNTI EL JILALI Saïda
DoB: 1985-07-14
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Paix 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243579 789118924 @Company
@Persons
@UBO
@INPI
PAYS Maxime Bruno Marie
DoB: 1985-10-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Theizé Pouilly-le-Monial 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
3243580 789118924 @Company
@Persons
@UBO
@INPI
PAYS Maxime Bruno Marie
DoB: 1985-10-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Theizé Pouilly-le-Monial 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
3257747 827749631 @Company
@Persons
@UBO
@INPI
DUPERRON Adrien
DoB: 1985-03-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Rue de la Boucle 69480 Anse France
3522403 539987388 @Company
@Persons
@UBO
@INPI
BENHAMOU FERREIRA DE SA LIMA Marion
DoB: 1985-06-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Avenue de Savoie 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3576034 332900802 @Company
@Persons
@UBO
@INPI
SOULTAN Thomas
DoB: 1985-04-27
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin de La Villette Le St Saëns 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4829290 829264852 @Company
@Persons
@UBO
@INPI
BENGANA Abdel-Sami
DoB: 1985-09-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Lyon 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4866144 322464918 @Company
@Persons
@UBO
@INPI
GESTECO SA
DoB: 778119602
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4908079 753458736 @Company
@Persons
@UBO
@INPI
GROSPIRON Emilie
DoB: 1985-12-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue du Casino 69890 La Tour-de-Salvagny France
4915688 539079145 @Company
@Persons
@UBO
@INPI
FOSKOLOS Nicolas Françis
DoB: 1985-02-22
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Lyon 69250 Fleurieu-sur-Saône France
4953766 808702435 @Company
@Persons
@UBO
@INPI
LAIR Caroline
DoB: 1985-01-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 A Rue André Lassagne Les Fronts de Saône 69300 Caluire-et-Cuire France
4985584 500366844 @Company
@Persons
@UBO
@INPI
MERGY Anaïs
DoB: 1985-11-18
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Creuzette 69270 Fontaines-sur-Saône France
8548716 334475175 @Company
@Persons
@UBO
@INPI
MAUGARD Thibaut, Charles, Alain, René
DoB: 1985-10-30
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ancien Château 71240 Beaumont-sur-Grosne FRANCE
8550017 328875885 @Company
@Persons
@UBO
@INPI
RABUT Yoan
DoB: 1985-03-12
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2110 route de Mervans 71310 La chaux FRANCE yes
@Cadastre
@Geotag
8550257 827869959 @Company
@Persons
@UBO
@INPI
GARCIA DE AMORIN Melissa
DoB: 1985-07-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Magne 71150 Chagny FRANCE yes
@Cadastre
@Geotag
8550258 827869959 @Company
@Persons
@UBO
@INPI
GARCIA DE AMORIN Melissa
DoB: 1985-07-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Magne 71150 Chagny FRANCE yes
@Cadastre
@Geotag
8554444 815059621 @Company
@Persons
@UBO
@INPI
BERGER Julien
DoB: 1985-12-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 place de l'Obélisque 71100 Chalon-sur-Saône FRANCE
8562401 818472441 @Company
@Persons
@UBO
@INPI
BALLESTERO FALCOT Maud
DoB: 1985-04-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 route de Comolbey 71370 Ouroux-sur-Saône FRANCE
8562402 818472441 @Company
@Persons
@UBO
@INPI
BALLESTERO FALCOT Maud
DoB: 1985-04-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 route de Comolbey 71370 Ouroux-sur-Saône FRANCE
8569988 809036767 @Company
@Persons
@UBO
@INPI
SIJELMASSI Jean-Mehdi, Christian, Remi
DoB: 1985-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
108 avenue de Paris 71100 Chalon-sur-Saône FRANCE
8572765 481709327 @Company
@Persons
@UBO
@INPI
MICHOUX Baptiste, Louis, Lucien
DoB: 1985-03-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue de la Chapelle 71370 Ouroux-sur-Saône FRANCE
9375201 331645895 @Company
@Persons
@UBO
@INPI
SA COOPERATIVE DE PRODUCTION D'HABIT. A LOYER MODERE- LE LOGIS BRETON
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE QUIMPER 29000 QUIMPER FRANCE
9780156 828087148 @Company
@Persons
@UBO
@INPI
DE SA Christophe
DoB: 1985-04-02
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Couplevoie 10 rue Heureuse 59132 Glageon France
9780157 828087148 @Company
@Persons
@UBO
@INPI
DE SA Christophe
DoB: 1985-04-02
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Couplevoie 10 rue Heureuse 59132 Glageon France
10375243 827885088 @Company
@Persons
@UBO
@INPI
SAHI PANICALI Priscillia
DoB: 1985-01-16
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de la Saône 54860 Haucourt-Moulaine France
11512251 800606360 @Company
@Persons
@UBO
@INPI
ROY Tiphanie
DoB: 1985-05-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 route de la Rongiere 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
11539423 808535744 @Company
@Persons
@UBO
@INPI
TAJ Samy, Selim
DoB: 1985-08-30
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la République 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539424 808535744 @Company
@Persons
@UBO
@INPI
TAJ Samy, Selim
DoB: 1985-08-30
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de la République 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086894 331858787 @Company
@Persons
@UBO
@INPI
SA COOPERATIVE DE PRODUCTION D'HLM
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 BD. MARCOU 11000 CARCASSONNE FRANCE
12351364 812273274 @Company
@Persons
@UBO
@INPI
ZANE Saïd
DoB: 1985-07-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de la Forêt MEUDON 92190 Meudon FRANCE
13347350 801416298 @Company
@Persons
@UBO
@INPI
TESSA Julien
DoB: 1985-07-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Mairie 71390 Saules FRANCE yes
@Cadastre
@Geotag
14148385 332126564 @Company
@Persons
@UBO
@INPI
FRANCOIS GUYOT & ASSOCIES FGA (SA)
DoB: 413675091
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 bis rue de la Chaussée d'Antin 75009 Paris France
14508812 817941149 @Company
@Persons
@UBO
@INPI
AKINCI Ciydem
DoB: 1985-04-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Chalon sur Saône 67000 Strasbourg FRANCE
14801258 381970011 @Company
@Persons
@UBO
@INPI
GARNIER Bastien Maurice
DoB: 1985-02-15
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de DIjon 21170 Charrey-sur-Saône FRANCE yes
@Cadastre
@Geotag
15858080 332126564 @Company
@Persons
@UBO
@INPI
FRANCOIS GUYOT & ASSOCIES FGA (SA)
DoB: 413675091
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 bis rue de la Chaussée d'Antin 75009 Paris 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.