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 DOUARD 1963-04-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594151 318720067 @Company
@Persons
@UBO
@INPI
DOUARD Jean-Claude, Sylvain, Francis
DoB: 1963-04-07
PoB: 22148 Mérillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 le Quillieu 22230 Mérillac FRANCE
594152 318720067 @Company
@Persons
@UBO
@INPI
DOUARD Jean-Claude, Sylvain, Francis
DoB: 1963-04-07
PoB: 22148 Mérillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 le Quillieu 22230 Mérillac FRANCE
1697165 828850602 @Company
@Persons
@UBO
@INPI
Boris Issenmann Annick
DoB: 1963-09-18
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Édouard Teutsch 67000 Strasbourg France
1756579 493359640 @Company
@Persons
@UBO
@INPI
GROUPE NEUBAUER S A
DoB: 450897558
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Curnonsky 75017 Paris France
1770104 485327530 @Company
@Persons
@UBO
@INPI
BEN HAMMOU TONKOVIC SYLVIE
DoB: 1963-10-18
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Édouard Pailleron 75019 Paris France
1770105 485327530 @Company
@Persons
@UBO
@INPI
BEN HAMMOU TONKOVIC SYLVIE
DoB: 1963-10-18
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Édouard Pailleron 75019 Paris France
2175299 410535405 @Company
@Persons
@UBO
@INPI
DOUARD STEPHANE
DoB: 1963-07-07
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Dunois 75013 Paris France
2175300 410535405 @Company
@Persons
@UBO
@INPI
Douard Stephane
DoB: 1963-07-07
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Dunois 75013 Paris France
2602499 530877414 @Company
@Persons
@UBO
@INPI
AUBANEL HUMBERT Laurence Valérie
DoB: 1963-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Allée Édouard Crumiere 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106793 440655462 @Company
@Persons
@UBO
@INPI
BOUZELIFFA Hassan Hannachi
DoB: 1963-06-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Édouard Peller LOTISSEMENT LES PINCHINATS 13330 Pélissanne France
3106794 440655462 @Company
@Persons
@UBO
@INPI
BOUZELIFFA Hassan Hannachi
DoB: 1963-06-07
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Édouard Peller LOTISSEMENT LES PINCHINATS 13330 Pélissanne France
3264070 482192150 @Company
@Persons
@UBO
@INPI
PERRET Alain
DoB: 1963-06-07
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1078 Rue Édouard Herriot 1480 Jassans-Riottier France
3625682 485252514 @Company
@Persons
@UBO
@INPI
DOUARD Jean-Pierre
DoB: 1963-03-06
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMPVENOT 71220 La Guiche France
4501940 340679711 @Company
@Persons
@UBO
@INPI
GAEC DES ALOYERS
DoB: 327145900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Ville Es Aloyers Langourla 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4504774 327145900 @Company
@Persons
@UBO
@INPI
DOUARD Jean Claude Sylvain Francis
DoB: 1963-04-07
PoB: 22148 MERILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUILLIEU MERILLAC 22230 MERILLAC FRANCE yes
@Cadastre
@Geotag
4822558 387617632 @Company
@Persons
@UBO
@INPI
GILLES Catherine
DoB: 1963-04-06
PoB: 76655 SAINT VALERY EN CAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Édouard Fortier 76135 MONT-SAINT-AIGNAN CEDEX FRANCE
5881793 412232191 @Company
@Persons
@UBO
@INPI
FROBERT Mylene Eliane Jacqueline
DoB: 1963-07-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France
7384380 442087953 @Company
@Persons
@UBO
@INPI
EL AMRI Abdelmalek
DoB: 1963-12-16
PoB: Douard Ouled Yacoub MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 place Fourrier Résidence Les Arcades - Bât. 1 34070 Montpellier FRANCE
8264615 433229184 @Company
@Persons
@UBO
@INPI
CORTESE Franc Robert
DoB: 1963-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Édouard Herriot 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264616 433229184 @Company
@Persons
@UBO
@INPI
CORTESE Franc Robert
DoB: 1963-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Édouard Herriot 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264617 433229184 @Company
@Persons
@UBO
@INPI
CORTESE Franc Robert
DoB: 1963-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Édouard Herriot 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465893 401837232 @Company
@Persons
@UBO
@INPI
WAILLY Philippe
DoB: 1963-07-10
PoB: Henin Lietard (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Édouard Manet 38080 L'Isle-d'Abeau France
10593865 407544477 @Company
@Persons
@UBO
@INPI
CORTESE Franc Robert
DoB: 1963-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Édouard Herriot 30520 Saint-Martin-de-Valgalgues France
10610368 801213760 @Company
@Persons
@UBO
@INPI
BATAILLER Aalin
DoB: 1963-04-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Avenue Édouard Millaud 69290 Craponne France
10790295 330793449 @Company
@Persons
@UBO
@INPI
CLOR Nicolas François Maurice Marie
DoB: 1963-12-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Édouard Gand 80000 Amiens France
10800184 438089203 @Company
@Persons
@UBO
@INPI
CLOR Nicolas François Maurice Marie
DoB: 1963-12-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Édouard Gand 80000 Amiens France
10824288 440180677 @Company
@Persons
@UBO
@INPI
CLOR Nicolas François Maurice Marie
DoB: 1963-12-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Édouard Gand 80000 Amiens France
10982035 751786690 @Company
@Persons
@UBO
@INPI
DESGROUSILLIERS Xavier, Édouard, Joseph
DoB: 1963-07-10
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1035 rue de Mazinghem 62134 Anvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10982036 751786690 @Company
@Persons
@UBO
@INPI
DESGROUSILLIERS Xavier, Édouard, Joseph
DoB: 1963-07-10
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1035 rue de Mazinghem 62134 Anvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11856757 515274918 @Company
@Persons
@UBO
@INPI
DASTREVIGNE Françoise
DoB: 1963-06-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Corniche du Douard 13420 Gémenos FRANCE
12266862 495126815 @Company
@Persons
@UBO
@INPI
KALAL Abdoulhoussen
DoB: 1963-06-12
PoB: AMBANJA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Édouard Imbs CORMEILLES-EN-PARISIS 95530 La Frette-sur-Seine FRANCE
12515857 382343648 @Company
@Persons
@UBO
@INPI
LEBON Rémi, Georges, Édouard, Joseph
DoB: 1963-04-08
PoB: 91338 Limours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Canaux 91470 Limours 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.