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 ERNEST 1971-12-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17746 301763637 @Company
@Persons
@UBO
@INPI
CONVERS Sylvain
DoB: 1971-08-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Ernest Messner 21000 Dijon France yes
@Cadastre
@Geotag
445695 525350716 @Company
@Persons
@UBO
@INPI
SAFFAR Michaël
DoB: 1971-11-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ernest Mallet 94000 Créteil FRANCE
799138 500222708 @Company
@Persons
@UBO
@INPI
LEJEUNE Fabrice Pierre Ernest
DoB: 1971-08-31
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Mouillargues 30290 Saint-Victor-la-Coste France
1872425 443351671 @Company
@Persons
@UBO
@INPI
BJAOUI ALEXANDRA ELISE
DoB: 1971-08-17
PoB: GRENOBLE(38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Ernest Cognacq 92300 Levallois Perret France
1872426 443351671 @Company
@Persons
@UBO
@INPI
BJAOUI ALEXANDRA ELISE
DoB: 1971-08-17
PoB: GRENOBLE(38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ernest Cognacq 92300 Levallois Perret France
2474819 491440319 @Company
@Persons
@UBO
@INPI
Alfonsi Alexandre
DoB: 1971-08-18
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Ernest Renan 92130 Issy les Moulineaux France
3553031 518624234 @Company
@Persons
@UBO
@INPI
ALONSO Olivier
DoB: 1971-08-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Ernest Millet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3553032 518624234 @Company
@Persons
@UBO
@INPI
ALONSO Olivier
DoB: 1971-08-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Ernest Millet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5711684 798698122 @Company
@Persons
@UBO
@INPI
ERNEST BOUTON Nathalie
DoB: 1971-12-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Carrefour 72540 Joue-en-Charnie FRANCE
5711685 798698122 @Company
@Persons
@UBO
@INPI
ERNEST BOUTON Nathalie
DoB: 1971-12-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Carrefour 72540 Joue-en-Charnie FRANCE
6375092 528777188 @Company
@Persons
@UBO
@INPI
TEXIER Bruno
DoB: 1971-08-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Ernest Renan 33130 Bègles FRANCE
6375093 528777188 @Company
@Persons
@UBO
@INPI
TEXIER Bruno
DoB: 1971-08-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Ernest Renan 33130 Bègles FRANCE
8887061 395361801 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Charles Teva
DoB: 1971-12-28
PoB: 89024 Auxerre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Ernest Renan 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8906091 812255198 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Charles
DoB: 1971-12-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Ernest Renan 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8906092 812255198 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Charles
DoB: 1971-12-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Ernest Renan 35700 Rennes FRANCE yes
@Cadastre
@Geotag
10222481 482218088 @Company
@Persons
@UBO
@INPI
JULIEN Michel Bernard Ernest
DoB: 1971-12-08
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Clavel 15100 Saint-Flour France
10436295 453695470 @Company
@Persons
@UBO
@INPI
KICKA Laurent, Jacques, Ernest
DoB: 1971-08-17
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
10436296 453695470 @Company
@Persons
@UBO
@INPI
KICKA Laurent, Jacques, Ernest
DoB: 1971-08-17
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
11523178 500585559 @Company
@Persons
@UBO
@INPI
MACAIGNE Jean-François, Charles, Alban
DoB: 1971-05-12
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Ernest Bailly 21000 Dijon FRANCE
12278229 423855220 @Company
@Persons
@UBO
@INPI
FELD Thierry
DoB: 1971-03-12
PoB: NEUFCHATEL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ERNEST RENAN 92310 Sèvres FRANCE
12360196 344664297 @Company
@Persons
@UBO
@INPI
BOBROFF Julien
DoB: 1971-09-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ERNEST CRESSON 75014 Paris FRANCE
12569070 800860801 @Company
@Persons
@UBO
@INPI
HERMENT André, Ernest, Michel
DoB: 1971-08-03
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 rue des Jardins 76520 La Neuville chant d'oisel FRANCE
15427417 809008881 @Company
@Persons
@UBO
@INPI
GILIBERT DELBOSC Marilyn
DoB: 1971-02-13
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Ernest Renan 78340 Les Clayes-sous-Bois FRANCE
15647666 889822581 @Company
@Persons
@UBO
@INPI
ERNEST BOUTON Nathalie, Ginette
DoB: 1971-12-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carrefour 72540 Joué-en-Charnie 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.