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 1968-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115773 493568596 @Company
@Persons
@UBO
@INPI
BOUCHI KESSAIRI Souhab
DoB: 1968-07-15
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Firmin Didot 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1252621 492532767 @Company
@Persons
@UBO
@INPI
YEPONDE Jean marc
DoB: 1968-07-30
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Firmin Gémier 93300 Aubervilliers FRANCE
5486710 507966463 @Company
@Persons
@UBO
@INPI
FIRMIN BERTIN Hélène Mireille Jacqueline
DoB: 1968-07-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B route des sables 85190 Aizenay France
5576877 507997534 @Company
@Persons
@UBO
@INPI
FIRMIN BERTIN Hélène Mireille Jacqueline
DoB: 1968-07-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B route des sables 85190 Aizenay France yes
@Cadastre
@Geotag
5576878 507997534 @Company
@Persons
@UBO
@INPI
FIRMIN BERTIN Hélène Mireille Jacqueline
DoB: 1968-07-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B route des sables 85190 Aizenay France yes
@Cadastre
@Geotag
5874198 329925234 @Company
@Persons
@UBO
@INPI
BALAIN Stéphane Michel Firmin Pierre
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Chemin de Rivery 69580 Sathonay-Camp France
7416027 485010896 @Company
@Persons
@UBO
@INPI
TOUSSAINT Regis Jean-Jacques
DoB: 1968-08-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ST FIRMIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7416028 485010896 @Company
@Persons
@UBO
@INPI
TOUSSAINT Regis Jean-Jacques
DoB: 1968-08-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ST FIRMIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8570873 440198455 @Company
@Persons
@UBO
@INPI
RUELLE COLOMBE Nathalie, Suzanne, Marie, Louise
DoB: 1968-10-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Baguettes 71670 Saint-Firmin FRANCE yes
@Cadastre
@Geotag
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
12731596 509319794 @Company
@Persons
@UBO
@INPI
PICARD Jean-Jacques Arsène
DoB: 1968-07-16
PoB: 80205 Conde folie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Eglise 27450 Saint-Martin-Saint-Firmin FRANCE
12731597 509319794 @Company
@Persons
@UBO
@INPI
PICARD Jean-Jacques Arsène
DoB: 1968-07-16
PoB: 80205 Conde folie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Eglise 27450 Saint-Martin-Saint-Firmin 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
13198055 343515904 @Company
@Persons
@UBO
@INPI
GOHET Laurent Charles Arthur
DoB: 1968-01-21
PoB: 60695 Vineuil-Saint-Firmin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 grande rue 60300 Avilly-Saint-Léonard France
13198060 343515904 @Company
@Persons
@UBO
@INPI
GOHET Laurent Charles Arthue
DoB: 1968-01-21
PoB: 60695 Vineuil-Saint-Firmin (60) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
60 grande rue 60300 Avilly-Saint-Léonard France
15890369 492941901 @Company
@Persons
@UBO
@INPI
LANCERAUX François, Philippe, Edouard
DoB: 1968-08-19
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue du Théâtre 60500 Vineuil-Saint-Firmin FRANCE
15890387 531729028 @Company
@Persons
@UBO
@INPI
LANCERAUX François Philippe Edouard
DoB: 1968-08-19
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue du Théâtre 60500 Vineuil-Saint-Firmin FRANCE
16210908 507997534 @Company
@Persons
@UBO
@INPI
FIRMIN BERTIN Hélène Mireille Jacqueline
DoB: 1968-07-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Néfliers 85190 Aizenay France yes
@Cadastre
@Geotag
16210909 507997534 @Company
@Persons
@UBO
@INPI
FIRMIN BERTIN Hélène Mireille Jacqueline
DoB: 1968-07-07
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Néfliers 85190 Aizenay France yes
@Cadastre
@Geotag

 

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.