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 DR 1958-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3150190 399368331 @Company
@Persons
@UBO
@INPI
PONS SACO Françoise Marie Claudine
DoB: 1958-02-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Allée des Mésanges Ens Lot Le Vallon Deslo 34160 Saint-Drézéry France yes
@Cadastre
@Geotag
4297399 353952112 @Company
@Persons
@UBO
@INPI
DR NALLET Florence Thérèse Catherine
DoB: 1958-01-02
PoB: SAINT-AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1326 rampe d'Ardon 2000 Laon France
6717634 340375260 @Company
@Persons
@UBO
@INPI
GABELLIC Eric Jean Yves
DoB: 1958-02-13
PoB: CARHAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU DR MENGUY CARHAIX 29270 CARHAIX PLOUGUER FRANCE
10423414 411049992 @Company
@Persons
@UBO
@INPI
BERR Jean-Jacques Adrien David
DoB: 1958-11-01
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue du Dr Croquelois 62360 Saint-Léonard FRANCE
10436075 434748810 @Company
@Persons
@UBO
@INPI
BERR Jean-Jacques Adrien David
DoB: 1958-11-01
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. du Dr Croquelois 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
10436076 434748810 @Company
@Persons
@UBO
@INPI
BERR Jean-Jacques Adrien David
DoB: 1958-11-01
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 AV. du Dr Croquelois 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
12004169 418540456 @Company
@Persons
@UBO
@INPI
DALON Jean-Yves
DoB: 1958-04-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
01 Rue DU DR PENARD 69630 Chaponost France
14123167 519671705 @Company
@Persons
@UBO
@INPI
SOPHIE Richard Léonce
DoB: 1958-01-13
PoB: 97303 IRACOUBO (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Dréant 97350 Iracoubo France
15525580 343519765 @Company
@Persons
@UBO
@INPI
BECHLER Fabien
DoB: 1958-12-21
PoB: MARCKOLSHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DR SIEFFERMANN 67230 BENFELD FRANCE
15533070 412773814 @Company
@Persons
@UBO
@INPI
JAMBERT PANEAU Claude
DoB: 1958-05-28
PoB: STRASBOURG(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU DR. ALBERT SCHWEITZER 68000 COLMAR FRANCE
15533208 413467523 @Company
@Persons
@UBO
@INPI
JAMBERT PANEAU Claude
DoB: 1958-05-28
PoB: STRASBOURG-67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU DR. ALBERT SCHWEITZER 68000 COLMAR FRANCE
15539051 448250738 @Company
@Persons
@UBO
@INPI
SCHIETTEKAT Marc
DoB: 1958-01-07
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Drève de la Chevalerie 01430 BIERGHES 0 BELGIQUE
16183043 378855308 @Company
@Persons
@UBO
@INPI
HUSSON JEAN HUSSON LUC
DoB: 1958-06-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Boulevard Du Dr Bourgarel 83130 La Garde France
16183044 378855308 @Company
@Persons
@UBO
@INPI
HUSSON JEAN HUSSON LUC
DoB: 1958-06-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Boulevard Du Dr Bourgarel 83130 La Garde 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.