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 De Place 1980-08-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
380 418528600 @Company
@Persons
@UBO
@INPI
DE ROECK Benoit Marie Olivier
DoB: 1980-09-20
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la Nation 66370 Pézilla-la-Rivière France
381 418528600 @Company
@Persons
@UBO
@INPI
DE ROECK Benoit Marie Olivier
DoB: 1980-09-20
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de la Nation 66370 Pézilla-la-Rivière France
859930 829127620 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIN Julie Sophie
DoB: 1980-10-20
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de la Clapé 31320 Auzeville-Tolosane France
1193631 488685066 @Company
@Persons
@UBO
@INPI
NOTARIANNI Romain
DoB: 1980-04-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Place de l'Eglise 93500 Pantin FRANCE
1798747 827487141 @Company
@Persons
@UBO
@INPI
De Place Aurélie
DoB: 1980-08-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Gazan 75014 Paris France
2228689 494043706 @Company
@Persons
@UBO
@INPI
GENTY AUDREY
DoB: 1980-09-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Pignolet de Monteclair 95330 Domont France
3801841 503434789 @Company
@Persons
@UBO
@INPI
ANDRIEU Fabien Ange Dominique
DoB: 1980-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place de Bourgogne 66330 Cabestany France
5108336 493734149 @Company
@Persons
@UBO
@INPI
MOUNIER Julie
DoB: 1980-08-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Puvis de Chavannes 69006 Lyon France yes
@Cadastre
@Geotag
5945501 812410488 @Company
@Persons
@UBO
@INPI
MARCANGELI Laurent Antoine Attilius
DoB: 1980-12-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
place Foch, Hôtel de Ville d'Ajaccio BP 412 20304 Ajaccio FRANCE
5945503 812410488 @Company
@Persons
@UBO
@INPI
VILLE D'AJACCIO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Foch, Hôtel de Ville d'Ajaccio BP 412 20304 Ajaccio FRANCE
6494851 499083780 @Company
@Persons
@UBO
@INPI
PECHABADENS Mathilde, Jordane, Claude
DoB: 1980-08-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DE LA CHAPELLE 33550 Langoiran FRANCE
6494852 499083780 @Company
@Persons
@UBO
@INPI
PECHABADENS Mathilde, Jordane, Claude
DoB: 1980-08-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place DE LA CHAPELLE 33550 Langoiran FRANCE
10130233 803416189 @Company
@Persons
@UBO
@INPI
FISCHER Barbara
DoB: 1980-11-08
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place de l'Arsenal 54000 Nancy FRANCE
10130234 803416189 @Company
@Persons
@UBO
@INPI
FISCHER Barbara
DoB: 1980-11-08
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place de l'Arsenal 54000 Nancy FRANCE
10769439 792809915 @Company
@Persons
@UBO
@INPI
ABADIE Florence Delphine Josiane
DoB: 1980-08-23
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Suzanne de Villeneuve 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10769440 792809915 @Company
@Persons
@UBO
@INPI
ABADIE Florence Delphine Josiane
DoB: 1980-08-23
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Suzanne de Villeneuve 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
13004261 494099898 @Company
@Persons
@UBO
@INPI
ROUSSELOT Emmanuelle
DoB: 1980-03-20
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PLACE DE LA FONTAINE 70500 VERNOIS SUR MANCE FRANCE yes
@Cadastre
@Geotag
13004262 494099898 @Company
@Persons
@UBO
@INPI
ROUSSELOT Emmanuelle
DoB: 1980-03-20
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 PLACE DE LA FONTAINE 70500 VERNOIS SUR MANCE FRANCE yes
@Cadastre
@Geotag
13210372 808391023 @Company
@Persons
@UBO
@INPI
MALHERBE AMEDJKANE Ludivine Jeanine
DoB: 1980-11-20
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place du General de Gaulle 77320 La Ferté-Gaucher France
14442119 448416859 @Company
@Persons
@UBO
@INPI
BRECHBIEL Jonathan
DoB: 1980-08-26
PoB: HAGUENAU - 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DES BRASSEURS 67350 VAL-DE-MODER FRANCE
15502833 796080232 @Company
@Persons
@UBO
@INPI
COMMUNE DE MORZINE
DoB: 217401918
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Eglise 74110 Morzine France
15618852 889747101 @Company
@Persons
@UBO
@INPI
GUERRINI Léo
DoB: 1980-08-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Place de l'Eglise 20290 Borgo FRANCE
15618853 889747101 @Company
@Persons
@UBO
@INPI
GUERRINI Léo
DoB: 1980-08-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Place de l'Eglise 20290 Borgo 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.