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 DOMAINE 1951-11-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231255 320978075 @Company
@Persons
@UBO
@INPI
LAMBERT Elisabeth
DoB: 1951-09-17
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Waldeck 68740 Blodelsheim FRANCE yes
@Cadastre
@Geotag
2161068 341450245 @Company
@Persons
@UBO
@INPI
DOMAINE MARX MARIE FRANCOISE CECILE ANDREE
DoB: 1951-11-17
PoB: BUISSIERES LES BELMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Bayen 75017 Paris France
2789828 477872501 @Company
@Persons
@UBO
@INPI
HETHERINGTON HAZAEL Sally
DoB: 1951-01-17
PoB: RAYLEIGH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV DU MINERVOIS DOMAINE DU PUITS ES PRATS 11120 GINESTAS FRANCE
3570280 490022803 @Company
@Persons
@UBO
@INPI
REMY VEUVE SCHMUCK Brigitte
DoB: 1951-08-17
PoB: Belle Cote ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Domaine St Georges L'Orée des Pins Bat A1 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5575962 749938262 @Company
@Persons
@UBO
@INPI
ALLIGNE Patrice
DoB: 1951-12-10
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de la Grande Colombrie 85450 Puyravault France
5821441 443494232 @Company
@Persons
@UBO
@INPI
GIRAUD MALINCONI Martine Paulette Christiane
DoB: 1951-08-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Domaine DE ROCHAGNON 38800 Champagnier France yes
@Cadastre
@Geotag
6535853 775582117 @Company
@Persons
@UBO
@INPI
BERTON Patrick Rene
DoB: 1951-04-30
PoB: 33063 BORDEAUX CAUDERAN (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 Chemin DU BORD DE L EAU DOMAINE D'ARCINS 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855392 420094302 @Company
@Persons
@UBO
@INPI
BOYSSET ROUDET Laurence
DoB: 1951-07-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Charmilles Domaine de Terrefort 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7105452 312989189 @Company
@Persons
@UBO
@INPI
BERTON Patrick
DoB: 1951-04-30
PoB: 33063 33 BORDEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 chemin de Bord de l'Eau Domaine d'Arcins 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7227861 352249940 @Company
@Persons
@UBO
@INPI
LEMSITEF Jmiaa
DoB: 1951-07-20
PoB: TANALT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU CHATEAU 40300 SAINT CRICQ DU GAVE FRANCE
7531974 389072901 @Company
@Persons
@UBO
@INPI
CARRE Francis Lucien Dominique
DoB: 1951-04-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Paul Giera Domaine du Golf 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616196 395054976 @Company
@Persons
@UBO
@INPI
VALON Jean-Yves
DoB: 1951-10-17
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Domaine des Grandes Terres 5000 Gap FRANCE
10035860 479349862 @Company
@Persons
@UBO
@INPI
HEON HESLOUIS Marie-Françoise Huguette Aline Jacqueline
DoB: 1951-10-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ALLEE DE BOUEDE - DOMAINE DE PORT ANNA 56860 SENE FRANCE
10751226 502085780 @Company
@Persons
@UBO
@INPI
MONTEUX Gaston Jean Alfred Marie
DoB: 1951-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 Route des Oliviers Domaine de la Peyrière 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10751227 502085780 @Company
@Persons
@UBO
@INPI
MONTEUX Gaston Jean Alfred Marie
DoB: 1951-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Route des Oliviers Domaine de la Peyrière 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11680086 512237819 @Company
@Persons
@UBO
@INPI
MERLAT LIONARD Noëlle Suzanne Marie
DoB: 1951-12-17
PoB: 42256 Saint-Marcellin-en-Forez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Branches 42110 Mizérieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12063355 800383598 @Company
@Persons
@UBO
@INPI
BAREL Bernard Charles
DoB: 1951-07-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Comelles 11220 Pradelles-en-Val FRANCE
12072929 423307149 @Company
@Persons
@UBO
@INPI
VEYRES DELLE CASTELLE Isabelle
DoB: 1951-07-22
PoB: 11340 STE EULALIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de saint louis 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
12072930 423307149 @Company
@Persons
@UBO
@INPI
VEYRES DELLE CASTELLE Isabelle
DoB: 1951-07-22
PoB: 11340 STE EULALIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de saint louis 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
12072933 423307149 @Company
@Persons
@UBO
@INPI
DELLE CASTELLE Georges, Noël
DoB: 1951-07-22
PoB: 11340 Sainte-Eulalie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Saint-Louis 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
12073395 752156927 @Company
@Persons
@UBO
@INPI
CARAU GONDAL Michèle, Pierrette
DoB: 1951-12-17
PoB: 09230 Le Pla FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Cadalens 11400 Saint-Martin-Lalande FRANCE
12080167 432260990 @Company
@Persons
@UBO
@INPI
GARDEY DE SOOS Anne Marie Monique
DoB: 1951-07-25
PoB: 34298 SAUVIAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE RUSSOL 11800 Laure-Minervois FRANCE
12086792 752210591 @Company
@Persons
@UBO
@INPI
CARAU GONDAL Michèle
DoB: 1951-12-17
PoB: 09230 Le Pla FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Cadalens 11400 Saint-Martin-Lalande FRANCE
12086793 752210591 @Company
@Persons
@UBO
@INPI
CARAU GONDAL Michèle
DoB: 1951-12-17
PoB: 09230 Le Pla FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Cadalens 11400 Saint-Martin-Lalande FRANCE
12823605 420736753 @Company
@Persons
@UBO
@INPI
HERACLE Marc Marcel Georges
DoB: 1951-06-17
PoB: 93070 SAINT OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE D'ARNAJON 13610 LE PUY SAINTE REPARADE FRANCE
12826078 490201902 @Company
@Persons
@UBO
@INPI
PAYET Joseph Philippe Gilbert
DoB: 1951-04-11
PoB: FIANARANTSAO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CHARLES GOUNOD DOMAINE DU RALTOR CALAS 13480 CABRIES FRANCE
12826079 490201902 @Company
@Persons
@UBO
@INPI
PAYET Joseph Philippe Gilbert
DoB: 1951-04-11
PoB: FIANARANTSAO MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE CHARLES GOUNOD DOMAINE DU RALTOR CALAS 13480 CABRIES FRANCE
13176318 814237095 @Company
@Persons
@UBO
@INPI
Desprats Patrick
DoB: 1951-11-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Chertemps 2 rue de l'Eglise 77138 Luzancy France
13186431 810837864 @Company
@Persons
@UBO
@INPI
Desprats Patrick
DoB: 1951-11-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Chertemps 2 rue de l'Eglise 77138 Luzancy France yes
@Cadastre
@Geotag
13186432 810837864 @Company
@Persons
@UBO
@INPI
Desprats Patrick
DoB: 1951-11-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Chertemps 2 rue de l'Eglise 77138 Luzancy France yes
@Cadastre
@Geotag
13371262 508754330 @Company
@Persons
@UBO
@INPI
VIGNA Jean-Marc
DoB: 1951-11-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 traverse de la Marionne Domaine de Saint-Julien 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
13928230 499062396 @Company
@Persons
@UBO
@INPI
RAMASSAMY Lucas Claude Maxime Marie
DoB: 1951-04-22
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Castel Domaine de Reneville 97129 Lamentin France
14117225 439661042 @Company
@Persons
@UBO
@INPI
F.T.I.
DoB: 423296375
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Départ 75014 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.