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 DION 2011-12-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2397607 529339228 @Company
@Persons
@UBO
@INPI
BENDAVID Dan
DoB: 1964-09-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai de Dion Bouton 92800 Puteaux France
2619617 434910626 @Company
@Persons
@UBO
@INPI
ALMOSNINO Christian
DoB: 1943-08-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Dion Bouton 26200 Montélimar France
2619618 434910626 @Company
@Persons
@UBO
@INPI
ALMOSNINO Christian
DoB: 1943-08-10
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Dion Bouton 26200 Montélimar France
3192627 534062435 @Company
@Persons
@UBO
@INPI
DION Christophe Geroges Marceau
DoB: 1972-02-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Gouvieux 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3192628 534062435 @Company
@Persons
@UBO
@INPI
DION Christophe Geroges Marceau
DoB: 1972-02-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Gouvieux 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3192629 534062435 @Company
@Persons
@UBO
@INPI
BENFARES DION Nadia
DoB: 1984-01-15
PoB: OSNABRUCK MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Gouvieux 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344986 410576904 @Company
@Persons
@UBO
@INPI
DION SERRANO-ESCOBAR Marylise Evelyne
DoB: 1973-06-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Braunstone Lane East 0 LEICESTER LE3 2FD ROYAUME-UNI yes
@Cadastre
@Geotag
3344987 410576904 @Company
@Persons
@UBO
@INPI
DION SERRANO-ESCOBAR Marylise Evelyne
DoB: 1973-06-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Braunstone Lane East 0 LEICESTER LE3 2FD ROYAUME-UNI yes
@Cadastre
@Geotag
9697996 530096452 @Company
@Persons
@UBO
@INPI
PINGEON Serge Marcel
DoB: 1955-10-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de Venise 56250 Trédion FRANCE
9817551 829059757 @Company
@Persons
@UBO
@INPI
DION Elisa
DoB: 2011-12-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 impasse des Mûriers le Cros de l'Estang 83136 Meounes-les-Montrieux FRANCE
9901307 530483528 @Company
@Persons
@UBO
@INPI
BOUCHARD Christopher
DoB: 1986-06-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Porte Dion 49140 Marcé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901308 530483528 @Company
@Persons
@UBO
@INPI
BOUCHARD Christopher
DoB: 1986-06-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Porte Dion 49140 Marcé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10014941 534061106 @Company
@Persons
@UBO
@INPI
GOYER Nicolas
DoB: 1980-11-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Maisons Guilloux 56250 Trédion FRANCE
12190855 534131339 @Company
@Persons
@UBO
@INPI
LABOURET DION Flore
DoB: 1977-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Montmorency 92100 Boulogne-Billancourt FRANCE
12405448 495195190 @Company
@Persons
@UBO
@INPI
LABOURET DION Flore
DoB: 1977-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Montmorency 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12427132 531367977 @Company
@Persons
@UBO
@INPI
RENAUD Fabien
DoB: 1978-12-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Quai de Dion Bouton 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12427133 531367977 @Company
@Persons
@UBO
@INPI
RENAUD Fabien
DoB: 1978-12-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Quai de Dion Bouton 92800 Puteaux FRANCE yes
@Cadastre
@Geotag

 

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.