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 EME 1970-07-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476136 482822483 @Company
@Persons
@UBO
@INPI
EME GAMET Florence
DoB: 1970-08-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BASSE 25680 ROUGEMONT FRANCE yes
@Cadastre
@Geotag
1476137 482822483 @Company
@Persons
@UBO
@INPI
EME GAMET Florence
DoB: 1970-08-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE BASSE 25680 ROUGEMONT FRANCE yes
@Cadastre
@Geotag
1923942 353432222 @Company
@Persons
@UBO
@INPI
DARU CHARLES HENRI MARIE JEAN
DoB: 1970-07-19
PoB: PARIS 16 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Siam 75016 Paris France
6599248 421675091 @Company
@Persons
@UBO
@INPI
PERREVE URBAN Karine Brigitte
DoB: 1970-07-02
PoB: PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Hameau Les Mossots 89770 Boeurs-en-Othe FRANCE yes
@Cadastre
@Geotag
7364722 419212923 @Company
@Persons
@UBO
@INPI
BANEWITZ Sacha Francois Jean
DoB: 1970-07-07
PoB: PARIS (10 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. DES SEPHORAS ST BRES 34670 BAILLARGUES FRANCE
7539377 438004491 @Company
@Persons
@UBO
@INPI
KARBOWSKI PLIHON Ariane
DoB: 1970-07-25
PoB: PARIS XVII EME (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Roscius 83600 Fréjus FRANCE
11536252 513411355 @Company
@Persons
@UBO
@INPI
SIMOES Ana Paula
DoB: 1970-09-10
PoB: Bolho Cantanhede PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A rue du 26 Eme Dragon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12802971 432531192 @Company
@Persons
@UBO
@INPI
JACOB Serge, Antooine
DoB: 1970-04-23
PoB: 69384 LYON (4 EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. LES LEOUS 13122 VENTABREN FRANCE
13817226 841127095 @Company
@Persons
@UBO
@INPI
LOISEL MICHEL Nellia, Ghislaine
DoB: 1970-08-14
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement 3 Eme Tranché Cadet 97115 Sainte-Rose France
14124403 531436277 @Company
@Persons
@UBO
@INPI
ROBINEL Valérie Marie Sophie
DoB: 1970-01-07
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Katoury - 2 Eme Villa Gauche Routre de Montabo 97300 Cayenne France
14124404 531436277 @Company
@Persons
@UBO
@INPI
ROBINEL Valérie Marie Sophie
DoB: 1970-01-07
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement Katoury - 2 Eme Villa Gauche Routre de Montabo 97300 Cayenne France
14215798 407930767 @Company
@Persons
@UBO
@INPI
VIDAL Laurent Christophe
DoB: 1970-08-14
PoB: PARIS ( 13 EME )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Morin -Ligne Paradis Saint-Pierre 97410 Saint Pierre France
14227055 493072185 @Company
@Persons
@UBO
@INPI
PAYET Pierrot Louis
DoB: 1970-08-25
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Romain Rolland 14 Eme Km Tampon 14eme Km 97430 LE TAMPON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754699 498886860 @Company
@Persons
@UBO
@INPI
JUSSEAUME Franck
DoB: 1970-02-16
PoB: PARIS (14 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cours Reverseaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754700 498886860 @Company
@Persons
@UBO
@INPI
JUSSEAUME Franck
DoB: 1970-02-16
PoB: PARIS (14 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Reverseaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15037368 495382970 @Company
@Persons
@UBO
@INPI
EME Regis
DoB: 1970-07-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Creusot 70270 Fresse FRANCE
15415122 449885003 @Company
@Persons
@UBO
@INPI
HELET Jean-Luc, Renald
DoB: 1970-07-08
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square du 170 Eme Régiment d'Infanterie 88200 Remiremont 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.