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 Féron 1976-03-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2021632 817733603 @Company
@Persons
@UBO
@INPI
Féron Virginie
DoB: 1976-03-22
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue Simart 75018 Paris France
2951013 340349273 @Company
@Persons
@UBO
@INPI
LANGE Thomas
DoB: 1976-01-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Challet Trémémont 28170 Saint-Chéron-des-champs FRANCE yes
@Cadastre
@Geotag
4086621 494759574 @Company
@Persons
@UBO
@INPI
BALDASSARE Franck Robert Nunzio
DoB: 1976-11-22
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Rambouillet 91530 Saint-Chéron FRANCE
4529111 379766777 @Company
@Persons
@UBO
@INPI
LA CHAPELLE
DoB: 412105959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Chapelle Saint-Carné 22100 Saint-Carne FRANCE
4539692 791275928 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS DE BEGARD
DoB: 242214393
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Laennec 22140 Bégard FRANCE
7058452 513892265 @Company
@Persons
@UBO
@INPI
MORI Jean-François
DoB: 1976-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route des Allées le Clos Barreau - lotissement 22 17310 Saint-Pierre-d'Oléron FRANCE
7096745 820768331 @Company
@Persons
@UBO
@INPI
LEMIEUX Stéphane, Roger, Marcel
DoB: 1976-03-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Jacques Cartier 17650 Saint-Denis-d'Oléron FRANCE yes
@Cadastre
@Geotag
7096746 820768331 @Company
@Persons
@UBO
@INPI
LEMIEUX Stéphane, Roger, Marcel
DoB: 1976-03-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 rue Jacques Cartier 17650 Saint-Denis-d'Oléron FRANCE yes
@Cadastre
@Geotag
8009774 449752443 @Company
@Persons
@UBO
@INPI
LENOIR Jérôme Alain
DoB: 1976-09-03
PoB: Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Isoré 37420 Beaumont-en-Véron France
14736622 492701321 @Company
@Persons
@UBO
@INPI
SIMIAND Hervé, Edouard, René
DoB: 1976-06-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Estéron D 3 Avenue Domaine du Loup 6800 Cagnes-sur-Mer FRANCE
14814211 487554636 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1976-05-09
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Chasse 17480 Le Château-d'Oléron FRANCE
14814472 517816773 @Company
@Persons
@UBO
@INPI
BASTIEN Christelle, Fabienne, Agnès
DoB: 1976-01-15
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Saint-Jean Cheray 17190 Saint-Georges-d'Oléron FRANCE
14814655 808118129 @Company
@Persons
@UBO
@INPI
LAURENT KUHN Emilie, Claire
DoB: 1976-06-20
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de l'Ile d'Oléron 17137 Marsilly FRANCE
14814769 830018107 @Company
@Persons
@UBO
@INPI
COPIN Richard, Didier, Dominique
DoB: 1976-10-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route des Huîtres 17550 Dolus-d'Oléron FRANCE
16209848 310016969 @Company
@Persons
@UBO
@INPI
LAURENT KUHN Emilie, Claire
DoB: 1976-06-20
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Avenue de l'Ile d'Oléron 17137 Marsilly 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.