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 FOND 1972-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572264 829408889 @Company
@Persons
@UBO
@INPI
PARMENTIER WARIN Alexandra, Thérèse, Julie
DoB: 1972-06-17
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1705 route de la Guillou Fond de Barbe 24150 Lalinde FRANCE
739522 822430690 @Company
@Persons
@UBO
@INPI
BERTHET Lionel André
DoB: 1972-02-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin du Fond Ratel 38640 Claix France
820956 402475057 @Company
@Persons
@UBO
@INPI
FOND Denis Joseph Marie
DoB: 1972-05-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Chemin de la Chataignière 42320 Cellieu France
1066073 351377908 @Company
@Persons
@UBO
@INPI
DURBECQ Carole
DoB: 1972-08-16
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Fond de Santé 8000 Charleville-Mézières France
1294945 309847242 @Company
@Persons
@UBO
@INPI
LEBELLOUR AGENAIS Séverine, Dominique, Lucette
DoB: 1972-06-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
12 Passage des Terre Neuvas 35430 Saint-Suliac FRANCE
1359978 818583130 @Company
@Persons
@UBO
@INPI
LEGEAY Nicolas, Yves
DoB: 1972-01-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Fond du Bois 16560 Aussac-Vadalle FRANCE yes
@Cadastre
@Geotag
3477162 489037234 @Company
@Persons
@UBO
@INPI
MAATAOUI Mohammed
DoB: 1972-04-03
PoB: BOUFEKRANE MAROC
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
7 Rue Benoit Frachon 42000 Saint-Étienne FRANCE
3487627 793938689 @Company
@Persons
@UBO
@INPI
DIEZ Eduardo
DoB: 1972-06-03
PoB: SANTANDER ESPAGNE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
C/mimosa Numéro 1 Urb Priorat de Banyeres 0 43711 BANYERES DEL PENEDES ESPAGNE
3533756 419291836 @Company
@Persons
@UBO
@INPI
DOHET Jacques
DoB: 1972-07-09
PoB: NAMUR BE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Avenue DES PRATS RESIDENCE DES PRATS 83110 Sanary-sur-Mer FRANCE
6634066 492348008 @Company
@Persons
@UBO
@INPI
GUYOT PLAZANET Caroline Henriette Renée
DoB: 1972-06-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "Fond Bernard" Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
7314921 811747062 @Company
@Persons
@UBO
@INPI
EARL D'EPINEUIL
DoB: 435004064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grand Fond 18360 Epineuil-le-Fleuriel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877828 777721291 @Company
@Persons
@UBO
@INPI
GUILLERM Xavier
DoB: 1972-01-30
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
5 Rue Robiquet 35000 Rennes FRANCE
9717073 309646529 @Company
@Persons
@UBO
@INPI
LE MENE ALLAIN Christelle, Estelle, Marie, Armelle
DoB: 1972-06-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
16 rue de Bellevue 56660 Saint-Jean Brévelay FRANCE
10013700 777885161 @Company
@Persons
@UBO
@INPI
DELAHAYE MORVAN Estelle, Marie
DoB: 1972-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
21 rue René Guy Cadou 56450 Theix-Noyalo FRANCE
10284628 443726765 @Company
@Persons
@UBO
@INPI
N'DIAYE Ousmane
DoB: 1972-08-05
PoB: 38185 GRENOBLE
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
38 Rue Gérard Philipe 73000 Chambéry FRANCE
10320277 384201232 @Company
@Persons
@UBO
@INPI
GOSSE Cyrille Emmanuel
DoB: 1972-03-06
PoB: BORDEAUX (33)
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
35 Rue SMITH 69002 Lyon FRANCE
11666249 402475057 @Company
@Persons
@UBO
@INPI
FOND Denis Joseph Marie
DoB: 1972-05-06
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chataignière 42320 Cellieu FRANCE
12785852 442480448 @Company
@Persons
@UBO
@INPI
MORCILLO Herve
DoB: 1972-04-02
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FOND GIRARD - ROUTE DE CARRY 13220 CHATEAUNEUF LES MARTIGUES FRANCE yes
@Cadastre
@Geotag
12918841 522401991 @Company
@Persons
@UBO
@INPI
LAMBERT Samuel
DoB: 1972-05-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Fond de Santé 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
13073018 510216914 @Company
@Persons
@UBO
@INPI
BENTEJAC Laurence
DoB: 1972-06-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du fond du bourg 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
13073019 510216914 @Company
@Persons
@UBO
@INPI
BENTEJAC Laurence
DoB: 1972-06-05
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du fond du bourg 19330 Saint-Mexant FRANCE yes
@Cadastre
@Geotag
13742711 498420512 @Company
@Persons
@UBO
@INPI
PROCUREUR Philippe Michel
DoB: 1972-06-05
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fond Bourlet 97222 Case Pilote France yes
@Cadastre
@Geotag
13744462 500777784 @Company
@Persons
@UBO
@INPI
PROCUREUR Philippe, Michel
DoB: 1972-06-05
PoB: à ABIDJAN EN COTE D' IVOIRE CÔTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Bourlet 97222 Case Pilote France
13831731 883399743 @Company
@Persons
@UBO
@INPI
DADOU CERSON Céline
DoB: 1972-06-24
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Brule 667 chemin Retardato 97231 Le Robert France
13831732 883399743 @Company
@Persons
@UBO
@INPI
DADOU CERSON Céline
DoB: 1972-06-24
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fond Brule 667 chemin Retardato 97231 Le Robert France
16199411 309646420 @Company
@Persons
@UBO
@INPI
DELAHAYE MORVAN Estelle, Marie
DoB: 1972-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
21 Rue René Guy Cadou 56450 Theix-Noyalo 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.