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 FOUR 1980-05-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315523 814333506 @Company
@Persons
@UBO
@INPI
GAMBIER Frédéric Georges Laurent
DoB: 1980-03-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Four 84000 Avignon FRANCE
3028859 322903204 @Company
@Persons
@UBO
@INPI
VAN HECKE Damien Cyrille
DoB: 1980-05-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DU FOUR 55000 Montplonne France
3872965 801025867 @Company
@Persons
@UBO
@INPI
PRICE FOX Victoria Kay
DoB: 1980-05-27
PoB: Gibraltar Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Four 66720 Latour-de-France France
5097870 819826256 @Company
@Persons
@UBO
@INPI
RAFFIN Lewis-Shannon
DoB: 1980-10-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
803 Chemin de Four 69270 Cailloux-sur-Fontaines France
5097871 819826256 @Company
@Persons
@UBO
@INPI
RAFFIN Lewis-Shannon
DoB: 1980-10-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 Chemin de Four 69270 Cailloux-sur-Fontaines France
5233727 529128415 @Company
@Persons
@UBO
@INPI
PRECOP Alexandre
DoB: 1980-05-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Four à Pain 18200 La groutte FRANCE yes
@Cadastre
@Geotag
6095555 443574819 @Company
@Persons
@UBO
@INPI
CHAPELAIS Renan Nicolas Michel
DoB: 1980-05-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Vieux Four 44240 La Chapelle-sur-Erdre France
6253095 534367917 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-François Gilles Serge
DoB: 1980-10-21
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Four des Raines 77160 Provins FRANCE
7098934 531858066 @Company
@Persons
@UBO
@INPI
ROSSET Sylvain Jean Marie
DoB: 1980-08-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Four à Chaux 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7098935 531858066 @Company
@Persons
@UBO
@INPI
ROSSET Sylvain Jean Marie
DoB: 1980-08-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Four à Chaux 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7119617 348075789 @Company
@Persons
@UBO
@INPI
GARCIA-GSTALDER GSTALDER Audrey
DoB: 1980-01-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 chemin du Four à Pain 74350 Andilly FRANCE yes
@Cadastre
@Geotag
7906362 815321013 @Company
@Persons
@UBO
@INPI
FORMA Rafal Jan
DoB: 1980-06-25
PoB: PROSZENIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Four à chaux 78310 Coignières FRANCE
8759059 515075828 @Company
@Persons
@UBO
@INPI
FOUR Mathieu
DoB: 1980-05-21
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Mouchardias 63550 Saint-Remy Sur Durolle FRANCE yes
@Cadastre
@Geotag
8759060 515075828 @Company
@Persons
@UBO
@INPI
FOUR Mathieu
DoB: 1980-05-21
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Mouchardias 63550 Saint-Remy Sur Durolle FRANCE yes
@Cadastre
@Geotag
10261598 531991834 @Company
@Persons
@UBO
@INPI
MATCHARADZE Frédéric Maxime
DoB: 1980-03-21
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Chemin du Vieux Four 73100 Mouxy FRANCE
10261599 531991834 @Company
@Persons
@UBO
@INPI
MATCHARADZE Frédéric Maxime
DoB: 1980-03-21
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin du Vieux Four 73100 Mouxy FRANCE
10266774 529192577 @Company
@Persons
@UBO
@INPI
DHERIN Linda Gaëlle
DoB: 1980-08-25
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route du Four Villette 73210 Aime-la-Plagne FRANCE
10914471 821003837 @Company
@Persons
@UBO
@INPI
TAMISIER DROUET Marion
DoB: 1980-08-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue du Four à Chaux 1700 Miribel FRANCE yes
@Cadastre
@Geotag
10914472 821003837 @Company
@Persons
@UBO
@INPI
TAMISIER DROUET Marion
DoB: 1980-08-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 rue du Four à Chaux 1700 Miribel FRANCE yes
@Cadastre
@Geotag
11131557 815317060 @Company
@Persons
@UBO
@INPI
HOUDEE Charles, Laurent
DoB: 1980-04-29
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Four 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131558 815317060 @Company
@Persons
@UBO
@INPI
HOUDEE Charles, Laurent
DoB: 1980-04-29
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Four 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491916 811503200 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-François, Michel, Georges
DoB: 1980-03-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Four Banal 21120 Gemeaux FRANCE
11515147 532169307 @Company
@Persons
@UBO
@INPI
MIRAMONT Julien Matthieu
DoB: 1980-03-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Four Banal 21110 Tart-le-Haut FRANCE yes
@Cadastre
@Geotag
11527684 804824092 @Company
@Persons
@UBO
@INPI
LEROUX Benjamin, Jacky
DoB: 1980-09-09
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Four 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527685 804824092 @Company
@Persons
@UBO
@INPI
LEROUX Benjamin, Jacky
DoB: 1980-09-09
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Four 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
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.