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 François 1997-03-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948676 538216755 @Company
@Persons
@UBO
@INPI
MAURIN Loïc Emmanuel Camille Eric
DoB: 1997-10-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue François Chanvillard 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
956952 817650559 @Company
@Persons
@UBO
@INPI
MARTINOD Alexandre François
DoB: 1997-06-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jeanne d'Arc 69003 Lyon France
2536467 539782219 @Company
@Persons
@UBO
@INPI
François Adrien
DoB: 1997-03-28
PoB: Skopje MACEDOINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter villa de la Réunion 75016 Paris France yes
@Cadastre
@Geotag
5119191 821223005 @Company
@Persons
@UBO
@INPI
MACHULSKI Ewald
DoB: 1997-03-07
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue François Charvet 73000 Chambéry France
5293366 791674914 @Company
@Persons
@UBO
@INPI
LESCALIER Mattieu, Paul, François
DoB: 1997-06-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Clos du Puits Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
5293579 818539009 @Company
@Persons
@UBO
@INPI
LESCALIER Mattieu, Paul, François
DoB: 1997-06-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Clos du Puits Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
6927522 443953153 @Company
@Persons
@UBO
@INPI
PETERS Victor, François, Robert
DoB: 1997-10-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lafage 51200 Epernay FRANCE yes
@Cadastre
@Geotag
7800381 818875049 @Company
@Persons
@UBO
@INPI
RICHARD François-Xavier
DoB: 1997-04-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HSE 156 CEDAR DRIVE 18 PAK PAT SHAN ROAD 0 HONG KONG CHINE
10045032 791549082 @Company
@Persons
@UBO
@INPI
DREANO Romain, François, Désiré
DoB: 1997-02-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Croix de l'If 56800 Ploërmel FRANCE
12524713 524664588 @Company
@Persons
@UBO
@INPI
CHAUFFIER Léon François
DoB: 1997-03-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Londres 145 Sutherland avenue - W9 1ES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13551790 529249120 @Company
@Persons
@UBO
@INPI
PEYROT Arthur Joseph François
DoB: 1997-12-30
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Avenue Paul Riquet 11400 Castelnaudary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551958 812981801 @Company
@Persons
@UBO
@INPI
PEYROT Arthur Joseph François
DoB: 1997-12-30
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Avenue Paul Riquet 11400 Castelnaudary France yes
@Cadastre
@Geotag
13551982 818903023 @Company
@Persons
@UBO
@INPI
PEYROT Arthur Joseph François
DoB: 1997-12-30
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Avenue Paul Riquet 11400 Castelnaudary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551993 818903676 @Company
@Persons
@UBO
@INPI
PEYROT Arthur Joseph François
DoB: 1997-12-30
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Avenue Paul Riquet 11400 Castelnaudary France yes
@Cadastre
@Geotag
13552031 829232693 @Company
@Persons
@UBO
@INPI
PEYROT Arthur Joseph François
DoB: 1997-12-30
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Avenue Paul Riquet 11400 Castelnaudary France
13552055 834395014 @Company
@Persons
@UBO
@INPI
PEYROT Arthur Joseph François
DoB: 1997-12-30
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Avenue Paul Riquet 11400 Castelnaudary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13552076 842567257 @Company
@Persons
@UBO
@INPI
PEYROT Arthur Joseph François
DoB: 1997-12-30
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Avenue Paul Riquet 11400 Castelnaudary France
13582970 753072503 @Company
@Persons
@UBO
@INPI
LEBRUN Kathline Marie-Jeanne Babeth
DoB: 1997-08-25
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 A Rue François Mermet 69160 Tassin-la-Demi-Lune France
13913137 412399297 @Company
@Persons
@UBO
@INPI
SUENON Vertuline Annoncia
DoB: 1911-03-28
PoB: 97125 Saint-François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINTE MARGUERITE 97160 Le Moule France
14778723 849415955 @Company
@Persons
@UBO
@INPI
JORDA François
DoB: 1997-09-05
PoB: 78621 Trappes (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Avenue des Solitaires 78320 Le Mesnil-Saint-Denis France
14816901 438418824 @Company
@Persons
@UBO
@INPI
MOUTARD David François Xavier Philippe
DoB: 1997-08-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Rue du Général de Gaulle 10340 Les Riceys FRANCE yes
@Cadastre
@Geotag
15936490 399016039 @Company
@Persons
@UBO
@INPI
SEVESTRE Quentin Henri François
DoB: 1997-04-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Champ Teille 3300 Cusset 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.