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 DIEU 1971-04-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1847519 352624001 @Company
@Persons
@UBO
@INPI
Madec Arnaud
DoB: 1971-07-06
PoB: Beyrouth LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Mère Dieu 79000 Niort France
2969462 384918082 @Company
@Persons
@UBO
@INPI
LEPETIT Christophe
DoB: 1971-12-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Grandes Filles Dieu 28000 Chartres FRANCE
2990390 340254663 @Company
@Persons
@UBO
@INPI
LEPETIT Christophe
DoB: 1971-12-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Grandes Filles Dieu 28000 Chartres FRANCE
4622899 305875494 @Company
@Persons
@UBO
@INPI
RATIER NEE DUCLOUX Armelle Marjorie
DoB: 1971-09-24
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE LA VOIE DIEU 23400 BOURGANEUF FRANCE
4752840 822396925 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA HENRIQUES Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ter Rue du Bois Prie Dieu 94440 Villecresnes FRANCE
4855234 967504697 @Company
@Persons
@UBO
@INPI
BOIRON CHESNOT Stéphanie
DoB: 1971-09-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée des Chasseurs Le Bois Dieu 69380 Lissieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4880763 352014559 @Company
@Persons
@UBO
@INPI
MIQUEL BOU ANTOUN Isabelle Michèle Christine
DoB: 1971-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
2 Chemin du Vieux Bourg Bois Dieu 69380 Lissieu France
4880764 352014559 @Company
@Persons
@UBO
@INPI
MIQUEL BOU ANTOUN Isabelle Michèle Christine
DoB: 1971-06-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2 Chemin du Vieux Bourg Bois Dieu 69380 Lissieu France
4958977 413956871 @Company
@Persons
@UBO
@INPI
HATTORI Izumi
DoB: 1971-09-27
PoB: Gumma Ken Japon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Part Dieu 69003 Lyon France
5069896 331691121 @Company
@Persons
@UBO
@INPI
BOIRON CHESNOT Stéphanie
DoB: 1971-09-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée des Chasseurs Le Bois Dieu 69380 Lissieu France
5424727 440612406 @Company
@Persons
@UBO
@INPI
DIEU Jean-Denis Marcel Maurice
DoB: 1971-09-18
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Férié Piac 82400 Saint-Paul-d'Espis FRANCE
6508868 753721752 @Company
@Persons
@UBO
@INPI
HUDZIAK Isabelle
DoB: 1971-05-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Dieu 42630 Régny FRANCE
6912686 338897747 @Company
@Persons
@UBO
@INPI
LE DIEU DE VILLE PARFAITE Christine
DoB: 1971-06-15
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Créneaux 78510 Triel sur seine FRANCE
7076631 414611558 @Company
@Persons
@UBO
@INPI
MERCIER Mickaël, André
DoB: 1971-09-24
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Font à Dieu 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7913537 793451246 @Company
@Persons
@UBO
@INPI
DIEU NOSJEAN Marie-Caroline
DoB: 1971-04-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Pierre et Marie Curie 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7913538 793451246 @Company
@Persons
@UBO
@INPI
DIEU NOSJEAN Marie-Caroline
DoB: 1971-04-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Pierre et Marie Curie 78360 Montesson FRANCE yes
@Cadastre
@Geotag
8292272 438420812 @Company
@Persons
@UBO
@INPI
ANE Vincent
DoB: 1971-12-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue des Acacias Lotissement le Hameau 31190 Lagrâce-Dieu France
8292273 438420812 @Company
@Persons
@UBO
@INPI
LEROUX ANE Céline
DoB: 1971-03-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Rue des Acacias Lotissmenent le Hameau 31190 Lagrâce-Dieu France
9180191 444666606 @Company
@Persons
@UBO
@INPI
BASQUIN Olivier
DoB: 1971-12-29
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de l'Hôpital Saint Jean de Dieu 59520 Marquette-lez-Lille France
11146309 331875815 @Company
@Persons
@UBO
@INPI
MADEC Arnaud, Cyril
DoB: 1971-07-06
PoB: Beyrouth LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Mère Dieu 79000 Niort FRANCE
11956484 325806446 @Company
@Persons
@UBO
@INPI
DIEU Philippe Jean Eugène
DoB: 1971-05-28
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136A Route de Seysses Les Lorettes 31100 Toulouse France
12087816 801237850 @Company
@Persons
@UBO
@INPI
DIEU Vincent, Oscar, Emile
DoB: 1971-10-09
PoB: 62229 Cléty FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10C rue de Fontfroide 11120 Marcorignan FRANCE
13688965 349325696 @Company
@Persons
@UBO
@INPI
GRIMALDI Xavier
DoB: 1971-05-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Des Petites Filles Dieu 28000 Chartres France
15440406 331691121 @Company
@Persons
@UBO
@INPI
BOIRON CHESNOT Stéphanie
DoB: 1971-09-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée des Chasseurs Le Bois Dieu 69380 Lissieu 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.