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 EMILE 1983-12-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190348 349101923 @Company
@Persons
@UBO
@INPI
CAUFFRIER Guillaume, Richard, Emile
DoB: 1983-11-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Trois Forgerons 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
875051 829609882 @Company
@Persons
@UBO
@INPI
HERMANT Aurélien Pierre Emile
DoB: 1983-05-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
334 Rue d'Amour 80650 Vignacourt France
4058715 443860911 @Company
@Persons
@UBO
@INPI
HADDAD Samuel
DoB: 1983-12-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue Emile Allez 75017 Paris FRANCE
4324543 800347940 @Company
@Persons
@UBO
@INPI
LESIEU Julien
DoB: 1983-12-15
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Emile Zola 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324544 800347940 @Company
@Persons
@UBO
@INPI
LESIEU Julien
DoB: 1983-12-15
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Emile Zola 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4445843 792329476 @Company
@Persons
@UBO
@INPI
EMILE Héloïse Faustine
DoB: 1983-12-15
PoB: Villefranche sur Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Beaumont 59140 Dunkerque France
8317538 509336731 @Company
@Persons
@UBO
@INPI
CHOUIKH Karim
DoB: 1983-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Emile Zola Appartement n° 50 31520 Ramonville-Saint-Agne France
8317539 509336731 @Company
@Persons
@UBO
@INPI
CHOUIKH Karim
DoB: 1983-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Emile Zola Appartement n° 50 31520 Ramonville-Saint-Agne France
8732770 328526751 @Company
@Persons
@UBO
@INPI
CENTRE COOPERATIF DE CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 RUE EMILE MARTIN 18000 BOURGES FRANCE
10223808 379965072 @Company
@Persons
@UBO
@INPI
LEMAIRE Guillaume Robert Emile
DoB: 1983-07-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lieu-dit Fraissinet 12 route de Paulhac 15100 Saint-Flour France yes
@Cadastre
@Geotag
10223809 379965072 @Company
@Persons
@UBO
@INPI
LEMAIRE Guillaume Robert Emile
DoB: 1983-07-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lieu-dit Fraissinet 12 route de Paulhac 15100 Saint-Flour France yes
@Cadastre
@Geotag
10687279 819816935 @Company
@Persons
@UBO
@INPI
GUBLIN Bastien, Maurice, Emile
DoB: 1983-12-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Bas de la Voie 10270 Bouranton FRANCE
11673506 574502597 @Company
@Persons
@UBO
@INPI
HUMBERT Guillaume Marie Jacques
DoB: 1983-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Clermont 42000 Saint-Étienne FRANCE
13655887 839578770 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Quentin, Louis, Emile
DoB: 1983-12-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue du Golf 64200 Biarritz FRANCE
13954875 819946609 @Company
@Persons
@UBO
@INPI
OPET Jessie Nisa
DoB: 1983-12-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Résidence EMILE COCO RICHEVAL 97111 Morne-à-l'Eau France
14127265 789835667 @Company
@Persons
@UBO
@INPI
ALCIN Emile, Robert
DoB: 1983-01-23
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Caraïbes Cité Balata Ouest 97351 Matoury France
15482627 833052780 @Company
@Persons
@UBO
@INPI
Atallah Guillaume Emile
DoB: 1983-12-24
PoB: 92072 SEVRES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 quai Jean-Baptiste Simon 69270 Fontaines Sur Saone 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.