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 1962-10-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148556 775990658 @Company
@Persons
@UBO
@INPI
GIAUFFRET François
DoB: 1962-06-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Domaine de la Figuerolle 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
422218 349605568 @Company
@Persons
@UBO
@INPI
GUERUT THIERRY RAYMOND
DoB: 1962-10-04
PoB: VIERZON 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 DOMAINE CHATEAU GAILLARD 94700 Maisons-Alfort FRANCE
3956685 485237556 @Company
@Persons
@UBO
@INPI
DARDE Bruno, Bernard
DoB: 1962-04-18
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Patuliere 91650 Breux-Jouy FRANCE
4015092 431308584 @Company
@Persons
@UBO
@INPI
LARRICQ DURRUTY Sylvie
DoB: 1962-12-18
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ALLEE DES DEUX ETANG DOMAINE DU MAKIL 64200 BASSUSSARRY FRANCE
5225756 401335138 @Company
@Persons
@UBO
@INPI
JACQUIN Maryse
DoB: 1962-10-11
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE LA MADELEINE CHAMBON 18190 CHATEAUNEUF SUR CHER FRANCE
5225761 401335138 @Company
@Persons
@UBO
@INPI
JACQUIN Maryse
DoB: 1962-10-11
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DE LA MADELEINE CHAMBON 18190 CHATEAUNEUF SUR CHER FRANCE
5231525 352051544 @Company
@Persons
@UBO
@INPI
DEMASSE Martine
DoB: 1962-06-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Fontaine Claire 18400 Villeneuve-sur-Cher FRANCE yes
@Cadastre
@Geotag
5231526 352051544 @Company
@Persons
@UBO
@INPI
DEMASSE Martine
DoB: 1962-06-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Fontaine Claire 18400 Villeneuve-sur-Cher FRANCE yes
@Cadastre
@Geotag
5245028 352052021 @Company
@Persons
@UBO
@INPI
DEMASSE Martine
DoB: 1962-06-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
domaine de la Fontaine Claire 18400 Villeneuve-sur-Cher FRANCE
6408776 453529950 @Company
@Persons
@UBO
@INPI
JULES Thierry Jacques Michel
DoB: 1962-10-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 DOMAINE DE HAUTE TERRE 33360 Latresne FRANCE
7395561 326931342 @Company
@Persons
@UBO
@INPI
VANNSON Martial Joseph Marcel
DoB: 1962-10-25
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 domaine du Moulin 34380 Saint-Martin-de-Londres FRANCE
7566479 533703146 @Company
@Persons
@UBO
@INPI
BENCHIHA Abdelkader
DoB: 1962-12-18
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 rue Botticelli Domaine du Palatin 83600 Fréjus FRANCE
7606169 443069638 @Company
@Persons
@UBO
@INPI
DELMAS Gérard
DoB: 1962-09-08
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine la Font Vineuse 5140 Saint-Pierre d'Argencon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8977230 421319039 @Company
@Persons
@UBO
@INPI
MENARD Christian Joseph Yannick
DoB: 1962-03-14
PoB: SAULNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du domaine ZA du Lozeret 35132 Vezin-le-Coquet FRANCE
9341376 492306766 @Company
@Persons
@UBO
@INPI
LABESCAT TERRIEUX Dominique Jacqueline Lucienne
DoB: 1962-05-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA TOUR 81500 LAVAUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341377 492306766 @Company
@Persons
@UBO
@INPI
LABESCAT TERRIEUX Dominique Jacqueline Lucienne
DoB: 1962-05-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA TOUR 81500 LAVAUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9737054 401747142 @Company
@Persons
@UBO
@INPI
HABERT Christine, Marie, Edith
DoB: 1962-10-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17T rue du Pont Colbert Domaine des Cisterciens 78000 Versailles FRANCE
10694219 451507743 @Company
@Persons
@UBO
@INPI
GRENIER-SOLIGET WIART Laurence
DoB: 1962-03-18
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de l'Ermitage 10140 Vendeuvre-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750542 441046638 @Company
@Persons
@UBO
@INPI
GEORGE COURREGES Véronique Marie Henriette
DoB: 1962-04-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Domaine Saint Basile 6250 Mougins FRANCE
10750543 441046638 @Company
@Persons
@UBO
@INPI
GEORGE COURREGES Véronique Marie Henriette
DoB: 1962-04-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Domaine Saint Basile 6250 Mougins FRANCE
10751347 498538552 @Company
@Persons
@UBO
@INPI
COLLINI DE MARGUERIE DE MONFORT Corine
DoB: 1962-10-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES COMTESSE DOMAINE DES COMTESSE VILLA 34 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10751348 498538552 @Company
@Persons
@UBO
@INPI
COLLINI DE MARGUERIE DE MONFORT Corine
DoB: 1962-10-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES COMTESSE DOMAINE DES COMTESSE VILLA 34 6130 Grasse FRANCE yes
@Cadastre
@Geotag
11453776 421304403 @Company
@Persons
@UBO
@INPI
DOULCET Philippe Sylvain
DoB: 1962-10-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU LAC 46100 LISSAC ET MOURET FRANCE yes
@Cadastre
@Geotag
11733691 480779842 @Company
@Persons
@UBO
@INPI
MIKAELIAN Charles Michel
DoB: 1962-10-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Traverse DU BELVEDERE DOMAINE DE BARBIGOUA 83420 La Croix-Valmer FRANCE
11799383 482379641 @Company
@Persons
@UBO
@INPI
OLLIER Roland
DoB: 1962-10-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Traverse PIGNATEL DOMAINE GYPTIS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085639 484402169 @Company
@Persons
@UBO
@INPI
BRUN GAUTIER Pascale
DoB: 1962-04-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VILLEPLANE 11300 LIMOUX FRANCE
12516972 508381274 @Company
@Persons
@UBO
@INPI
DOMAINE Laurent Raymond Yves
DoB: 1962-10-18
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Fontaine la Mallet 76620 Le Havre FRANCE
14425334 402656409 @Company
@Persons
@UBO
@INPI
MOSSER PAULI Pascale
DoB: 1962-09-18
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 DOMAINE DE L'ILL 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
16023638 323685453 @Company
@Persons
@UBO
@INPI
PETITRENAUD Rémi
DoB: 1962-01-18
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Domaine Sauvigny 58800 Marigny-sur-Yonne 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.