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 GENERAL 1973-02-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095743 480181106 @Company
@Persons
@UBO
@INPI
ZEIN EL DIEN Mohamed
DoB: 1973-08-02
PoB: GHARBIA EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue DU GENERAL DE MAUD HUY 75014 Paris FRANCE
1562402 821320231 @Company
@Persons
@UBO
@INPI
LIJKO Christel
DoB: 1973-02-10
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue DU GENERAL DE GAULLE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1562841 821297538 @Company
@Persons
@UBO
@INPI
LIJKO VAILLANT Christel
DoB: 1973-02-10
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue DU GENERAL DE GAULLE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
2751189 442821377 @Company
@Persons
@UBO
@INPI
BROSSARD Davy
DoB: 1973-04-21
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE GENERAL LECLERC 69007 LYON 07 FRANCE
2959608 494579675 @Company
@Persons
@UBO
@INPI
CHARTIER David
DoB: 1973-07-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DU GENERAL JOFFRE 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
3651063 637380841 @Company
@Persons
@UBO
@INPI
PIGNON Felix
DoB: 1922-02-11
PoB: 13 VELAUX
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
5 PL. DU GENERAL DE GAULLE MARSEILLE 13000 MARSEILLE FRANCE
4731336 384120051 @Company
@Persons
@UBO
@INPI
VANTYGHEM BRUNO
DoB: 1973-07-27
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DU GENERAL DE GAULLE 94420 Le Plessis-Trévise FRANCE
6443817 411456411 @Company
@Persons
@UBO
@INPI
LOISON Jerome Pascal
DoB: 1973-02-07
PoB: 94028 Maisons-Alfort (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 Avenue DU GENERAL LECLERC 33260 LA TESTE FRANCE
9636516 421489576 @Company
@Persons
@UBO
@INPI
GENERAL AUPETIT Stephanie Catherine
DoB: 1973-02-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIC JAVERDAT 87520 ORADOUR SUR GLANE FRANCE
10658642 438779191 @Company
@Persons
@UBO
@INPI
BONAMY DE VILLEMEREUIL LEBRETON Aurelie Jeanne Ginette
DoB: 1973-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GENERAL SAUSSIER TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314289 559896535 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES YVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place André Mignot 78012 Versailles CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12346489 818698417 @Company
@Persons
@UBO
@INPI
SIBRAN VUILLEMIN Veronique
DoB: 1973-07-28
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83TER Avenue DU GENERAL LECLERC 92380 Garches FRANCE yes
@Cadastre
@Geotag
12346490 818698417 @Company
@Persons
@UBO
@INPI
SIBRAN VUILLEMIN Veronique
DoB: 1973-07-28
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83TER Avenue DU GENERAL LECLERC 92380 Garches FRANCE yes
@Cadastre
@Geotag
14064513 494929342 @Company
@Persons
@UBO
@INPI
SALONDY Franck
DoB: 1973-02-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU GENERAL DE GAULLE 97190 Le Gosier France
14287714 407749886 @Company
@Persons
@UBO
@INPI
HUET Isabelle Christine
DoB: 1973-05-02
PoB: Suresnes (93) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 AV. DU GENERAL DE GAULLE 78490 Mere Montfort L Amaury France
14315471 507647535 @Company
@Persons
@UBO
@INPI
PLAIN ROUSSEAU Alexandra Georgette Madeleine
DoB: 1973-02-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 RUE DU GENERAL LECLERC 94220 Charenton France
14315501 507647626 @Company
@Persons
@UBO
@INPI
PLAIN ROUSSEAU Alexandra Georgette Madeleine
DoB: 1973-02-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 RUE DU GENERAL LECLERC 94220 Charenton France
15543658 489336560 @Company
@Persons
@UBO
@INPI
FINCK Laurent
DoB: 1973-07-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU GENERAL DE GAULLE 67560 ROSHEIM 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.