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 GER 1970-05-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444044 514669472 @Company
@Persons
@UBO
@INPI
DIENG Papa Amath
DoB: 1970-12-24
PoB: POUT SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de la Peupleraie 94470 Boissy Saint-Léger FRANCE
2657720 501324263 @Company
@Persons
@UBO
@INPI
COTTON Laurent Jacques Benoit
DoB: 1970-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montéléger - Quartier Jobert 26000 Valence France yes
@Cadastre
@Geotag
2657721 501324263 @Company
@Persons
@UBO
@INPI
COTTON Laurent Jacques Benoit
DoB: 1970-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Montéléger - Quartier Jobert 26000 Valence France yes
@Cadastre
@Geotag
2657722 501324263 @Company
@Persons
@UBO
@INPI
CHOUVY Valérie Marie Jacqueline
DoB: 1970-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Montéléger - Quartier Jobert 26000 Valence France yes
@Cadastre
@Geotag
2658105 490752037 @Company
@Persons
@UBO
@INPI
MONTEUX Alain Pierre Hugues
DoB: 1970-10-23
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 LE SERRE D ORFEUILLE 26760 Montéléger France
2662253 752076513 @Company
@Persons
@UBO
@INPI
COTTON Laurent Benoit Jacques
DoB: 1970-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Joubert Route de Montéléger 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2662254 752076513 @Company
@Persons
@UBO
@INPI
COTTON Laurent Benoit Jacques
DoB: 1970-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Joubert Route de Montéléger 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663234 502488091 @Company
@Persons
@UBO
@INPI
MONTEUX Alain Pierre Hugues
DoB: 1970-10-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 le Serre d'Orfeuille 26760 Montéléger France
2663235 502488091 @Company
@Persons
@UBO
@INPI
MONTEUX Alain Pierre Hugues
DoB: 1970-10-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 le Serre d'Orfeuille 26760 Montéléger France
4770262 821151719 @Company
@Persons
@UBO
@INPI
COGREL José manuel
DoB: 1970-06-23
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Closeau 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4770263 821151719 @Company
@Persons
@UBO
@INPI
COGREL José manuel
DoB: 1970-06-23
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Closeau 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
5984474 450027552 @Company
@Persons
@UBO
@INPI
LIEUBEAU LELAMER Patricia Marie Joseph
DoB: 1970-09-22
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Moulin 44710 Saint-Léger-les-Vignes France
8129508 794667055 @Company
@Persons
@UBO
@INPI
DEMAEGDT Stéphane Guillaume Bruno
DoB: 1970-11-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée du Tac Hameau Le Léger 27310 Bourg-Achard FRANCE
8557756 441826336 @Company
@Persons
@UBO
@INPI
PIRAO Philippe, Domingos
DoB: 1970-04-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue DU 8 MAI 1945 71510 Saint-Léger-sur-Dheune FRANCE
8576872 818707093 @Company
@Persons
@UBO
@INPI
PIRAO Philippe, Domingos
DoB: 1970-04-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du 8 Mai 1945 71510 Saint-Léger-sur-Dheune FRANCE
8576873 818707093 @Company
@Persons
@UBO
@INPI
PIRAO Philippe, Domingos
DoB: 1970-04-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue du 8 Mai 1945 71510 Saint-Léger-sur-Dheune FRANCE
8617305 525398814 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE HUBERT FLORY BOUSSARD-DANGELSER
DoB: 390512143
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Fossés 58120 Château-Chinon FRANCE
9990969 508992229 @Company
@Persons
@UBO
@INPI
LEGRAS GUERIN Patricia
DoB: 1970-03-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alain Colas 49170 Saint-Léger-des-Bois FRANCE
10784415 514586528 @Company
@Persons
@UBO
@INPI
DUSSART Bruno Christian
DoB: 1970-08-05
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue d'Haracourt 80780 Saint-Léger-lès-Domart France
11472356 17351495 @Company
@Persons
@UBO
@INPI
GER BERNARD Myriam Suzanne Mireille
DoB: 1970-05-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue du Champ de Puis 21640 Gilly-les-Cîteaux FRANCE
12579197 435196050 @Company
@Persons
@UBO
@INPI
RICOEUR Bertrand
DoB: 1970-03-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
128 rue des Bucailles 27520 Saint-Léger-du-Genetey FRANCE
12588558 524713518 @Company
@Persons
@UBO
@INPI
AHADY Ahmad Sulaiman
DoB: 1970-10-10
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Droits de l'Homme 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
12588559 524713518 @Company
@Persons
@UBO
@INPI
AHADY Ahmad Sulaiman
DoB: 1970-10-10
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Droits de l'Homme 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
12595859 539333609 @Company
@Persons
@UBO
@INPI
BISKUPSKI Robert
DoB: 1970-09-17
PoB: Rzeszow POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Auguste Rodin 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
12595860 539333609 @Company
@Persons
@UBO
@INPI
BISKUPSKI Robert
DoB: 1970-09-17
PoB: Rzeszow POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Auguste Rodin 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
12605014 424760072 @Company
@Persons
@UBO
@INPI
DE BRUCQ Simon, Louis, Jean, André
DoB: 1970-12-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de Mesnil Esnard 76160 Saint-Léger-du-Bourg-Denis 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.