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 ESPRIT 1963-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130184 452611270 @Company
@Persons
@UBO
@INPI
PAUC Eric
DoB: 1963-10-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L'ESPRIT 93600 Aulnay-sous-Bois FRANCE
1212517 535394340 @Company
@Persons
@UBO
@INPI
PAUC Eric
DoB: 1963-10-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L ESPRIT 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1212518 535394340 @Company
@Persons
@UBO
@INPI
PAUC Eric
DoB: 1963-10-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE L ESPRIT 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3090103 449018092 @Company
@Persons
@UBO
@INPI
SEGAL Valère Omols
DoB: 1963-12-14
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DES CERISIERS - PONT Saint ESPRIT 30130 Pont-Saint-Esprit France
3099332 490418811 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie Odile Renée Bernadette
DoB: 1963-06-07
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES CRISTALES 30200 Bagnols-sur-Cèze France
3110054 500973318 @Company
@Persons
@UBO
@INPI
LEFEBVRE RICHARD Nathalie Odile Renée
DoB: 1963-06-07
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Christales 30200 Bagnols-sur-Cèze France
3110055 500973318 @Company
@Persons
@UBO
@INPI
LEFEBVRE RICHARD Nathalie Odile Renée
DoB: 1963-06-07
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Christales 30200 Bagnols-sur-Cèze France
3159574 417679891 @Company
@Persons
@UBO
@INPI
MESSALIER Marc Christophe
DoB: 1963-08-12
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue GENERAL DE GAULLE 30130 Pont-Saint-Esprit France
4293129 443409651 @Company
@Persons
@UBO
@INPI
CARLIER Gilles
DoB: 1963-12-19
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
927 chemin des Sources 30130 Pont-Saint-Esprit France
4293130 443409651 @Company
@Persons
@UBO
@INPI
CARLIER Gilles
DoB: 1963-12-19
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
927 chemin des Sources 30130 Pont-Saint-Esprit France
5816653 453090839 @Company
@Persons
@UBO
@INPI
BELLON NARCISI Geneviève Madeleine Jeanne
DoB: 1963-05-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jemmapes 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081371 802178111 @Company
@Persons
@UBO
@INPI
CHIFFE Jean-Marc
DoB: 1963-03-27
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Cerisiers l'Ayguette 84137 Vaison-la-Romaine FRANCE
9396555 502783111 @Company
@Persons
@UBO
@INPI
WORMSER Patrick
DoB: 1963-12-27
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Esprit Jourdain 29900 Concarneau FRANCE
10044667 487605859 @Company
@Persons
@UBO
@INPI
LARDIN Thierry Georges
DoB: 1963-03-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI LAMARTINE SUD 30130 PONT ST ESPRIT FRANCE yes
@Cadastre
@Geotag
10044668 487605859 @Company
@Persons
@UBO
@INPI
LARDIN Thierry Georges
DoB: 1963-03-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAI LAMARTINE SUD 30130 PONT ST ESPRIT FRANCE yes
@Cadastre
@Geotag
10595379 508762978 @Company
@Persons
@UBO
@INPI
GASC SOUTEYRAND Florence Christine
DoB: 1963-04-27
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Fontanille 7200 Ucel France
12692138 477771414 @Company
@Persons
@UBO
@INPI
SCM IRM GARD-LOZERE-VAUCLUSE
DoB: 449018092
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue Carnot 30100 Alès FRANCE
12692139 477771414 @Company
@Persons
@UBO
@INPI
SCM IRM GARD-LOZERE-VAUCLUSE
DoB: 449018092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Avenue Carnot 30100 Alès FRANCE
13524362 735920266 @Company
@Persons
@UBO
@INPI
ESPRIT Jocelyne
DoB: 1963-04-12
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
367 les Saules, la Fauvarge 51300 Vitry le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16196649 848184487 @Company
@Persons
@UBO
@INPI
BELLON NARCISI Geneviève Madeleine Jeanne
DoB: 1963-05-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jemmapes 30130 Pont-Saint-Esprit 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.