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 GÉLI 1973-06-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288223 445035355 @Company
@Persons
@UBO
@INPI
DESSENON JAY Nancy Martine
DoB: 1973-02-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Parc aux Lièvres 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
464305 837609882 @Company
@Persons
@UBO
@INPI
LI Sen-Fu
DoB: 1973-02-11
PoB: YUNNAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Diderot 75012 Paris FRANCE
594957 830980017 @Company
@Persons
@UBO
@INPI
DU FOU DE KERDANIEL François, Jean, Marie
DoB: 1973-07-21
PoB: 22081 Hillion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place des Fontaines Ploeuc-sur-Lié 22150 Ploeuc-l'hermitage FRANCE
594958 830980017 @Company
@Persons
@UBO
@INPI
DU FOU DE KERDANIEL François, Jean, Marie
DoB: 1973-07-21
PoB: 22081 Hillion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place des Fontaines Ploeuc-sur-Lié 22150 Ploeuc-l'hermitage FRANCE
594982 831077201 @Company
@Persons
@UBO
@INPI
DU FOU DE KERDANIEL François, Jean, Marie
DoB: 1973-07-21
PoB: 22081 Hillion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place des Fontaines Ploeuc-sur-Lié 22150 Ploeuc-l'hermitage FRANCE yes
@Cadastre
@Geotag
594983 831077201 @Company
@Persons
@UBO
@INPI
DU FOU DE KERDANIEL François, Jean, Marie
DoB: 1973-07-21
PoB: 22081 Hillion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place des Fontaines Ploeuc-sur-Lié 22150 Ploeuc-l'hermitage FRANCE yes
@Cadastre
@Geotag
2144252 802105445 @Company
@Persons
@UBO
@INPI
Li Kout Hua
DoB: 1973-06-15
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Falguière 75015 Paris France
2225998 410458566 @Company
@Persons
@UBO
@INPI
Géli Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de la Loi 78150 Le Chesnay France
2225999 410458566 @Company
@Persons
@UBO
@INPI
Géli Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
12 place de la Loi 78150 Le Chesnay France
2524794 802424739 @Company
@Persons
@UBO
@INPI
Géli Emmanuel
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de la Loi 78150 Le Chesnay France
2524795 802424739 @Company
@Persons
@UBO
@INPI
Géli Emmanuel
DoB: 1973-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
12 place de la Loi 78150 Le Chesnay France
3985722 311595912 @Company
@Persons
@UBO
@INPI
BURGUIERE Cédric
DoB: 1973-03-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Liège 75008 Paris 08 FRANCE
7545026 528939499 @Company
@Persons
@UBO
@INPI
DE VOS Christine
DoB: 1973-03-08
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Molière N°104 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
7545027 528939499 @Company
@Persons
@UBO
@INPI
DE VOS Christine
DoB: 1973-03-08
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Molière N°104 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
8548406 805383577 @Company
@Persons
@UBO
@INPI
VAN DER KAA Philippe
DoB: 1973-06-10
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Primevères 71500 Louhans FRANCE
10153586 821099058 @Company
@Persons
@UBO
@INPI
LI MIKUSEK Fengyu
DoB: 1973-02-14
PoB: Zhuhai CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Gabriel Péri 54110 Varangéville FRANCE
11606917 388246589 @Company
@Persons
@UBO
@INPI
ASTIER GIFFARD BOUVIER Claudie
DoB: 1973-06-28
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Lièvre la Rive 42340 Veauchette FRANCE
12084598 800366171 @Company
@Persons
@UBO
@INPI
HUZE RAMIRES Céline
DoB: 1973-06-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Clos des Lièvres 95120 Ermont FRANCE yes
@Cadastre
@Geotag
12468500 821084050 @Company
@Persons
@UBO
@INPI
GRATACOS PEYROT Stéphanie
DoB: 1973-06-06
PoB: 40088 DAX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Chêne Liège Lieu dit Le Courlis 40170 Mézos FRANCE
13132239 812055341 @Company
@Persons
@UBO
@INPI
SU Zheng
DoB: 1973-02-22
PoB: Guangxi CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Li yang Unit 1-4-2 Xiang Shan District Guilin City Guangxi 0 Chine yes
@Cadastre
@Geotag
15390435 410458566 @Company
@Persons
@UBO
@INPI
GÉLI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: Toulouse (31000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE
15390436 410458566 @Company
@Persons
@UBO
@INPI
GÉLI Emmanuel René Philippe Marie
DoB: 1973-06-02
PoB: Toulouse (31000) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
1 Rue Paul Garnier Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE
15778440 812224301 @Company
@Persons
@UBO
@INPI
DOMISSE Frédéric Vincent
DoB: 1973-02-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Liège 59300 Valenciennes France yes
@Cadastre
@Geotag
15778441 812224301 @Company
@Persons
@UBO
@INPI
DOMISSE Frédéric Vincent
DoB: 1973-02-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de Liège 59300 Valenciennes 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.