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 FIRMIN 1968-05-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3541102 498167725 @Company
@Persons
@UBO
@INPI
ISNARD GENSAC Véronique
DoB: 1968-02-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Firmin Cauvin 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4318575 491627527 @Company
@Persons
@UBO
@INPI
DENISSEL GAWLIK Marie-Laure Colette Louise
DoB: 1968-01-06
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Doyen Père 60500 Vineuil-Saint-Firmin France yes
@Cadastre
@Geotag
6101781 827525825 @Company
@Persons
@UBO
@INPI
DOUX Jacky
DoB: 1968-08-14
PoB: 86139 Lusignan (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Firmin 44310 La Limouziniere France
6654471 824374326 @Company
@Persons
@UBO
@INPI
DOSSAVI Julie Christiane
DoB: 1968-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE
7729149 343604781 @Company
@Persons
@UBO
@INPI
LEGUET Cyrille Etienne Bruno
DoB: 1968-06-29
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE LA GRANDE CHAINEE 41100 SAINT FIRMIN DES PRES FRANCE
9556264 529470528 @Company
@Persons
@UBO
@INPI
VALLIENNE Eric Gustave Raymond
DoB: 1968-04-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin du Chateau d'eau 60120 Le Mesnil-Saint-Firmin France
9564653 793698184 @Company
@Persons
@UBO
@INPI
VALLIENNE Eric Gustave Raymond
DoB: 1968-04-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin du Château d'Eau 60120 Le Mesnil Saint Firmin France yes
@Cadastre
@Geotag
9564654 793698184 @Company
@Persons
@UBO
@INPI
VALLIENNE Eric Gustave Raymond
DoB: 1968-04-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis chemin du Château d'Eau 60120 Le Mesnil Saint Firmin France yes
@Cadastre
@Geotag
9625909 498413921 @Company
@Persons
@UBO
@INPI
TOUROUDE Damien Jean Paul Firmin
DoB: 1968-10-15
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC 87250 BESSINES SUR GARTEMPE FRANCE
13018077 518563283 @Company
@Persons
@UBO
@INPI
FIRMIN Jean-Luc Michel René
DoB: 1968-05-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Boult Breurey 70190 Sorans-les-Breurey FRANCE
13018078 518563283 @Company
@Persons
@UBO
@INPI
FIRMIN Jean-Luc Michel René
DoB: 1968-05-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Boult Breurey 70190 Sorans-les-Breurey FRANCE
15520777 830271243 @Company
@Persons
@UBO
@INPI
JARDEL Christian, Jean-Philippe
DoB: 1968-11-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue Firmin 76230 Bois-Guillaume 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.