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 GUE 1961-09-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554441 484904453 @Company
@Persons
@UBO
@INPI
MORILLON Jacques Marie Andre Francois
DoB: 1961-11-02
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU GUE 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
1554442 484904453 @Company
@Persons
@UBO
@INPI
MORILLON Jacques Marie Andre Francois
DoB: 1961-11-02
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU GUE 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
1599557 451423669 @Company
@Persons
@UBO
@INPI
BLEIN Roger
DoB: 1961-09-23
PoB: 42214 Saint-Cyr-les-Vignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU FOUR DU GUE 95590 Presles FRANCE
1610939 484808373 @Company
@Persons
@UBO
@INPI
MORILLON Jacques Marie Andre Francois
DoB: 1961-11-02
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU GUE 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
1610940 484808373 @Company
@Persons
@UBO
@INPI
MORILLON Jacques Marie Andre Francois
DoB: 1961-11-02
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU GUE 95380 Puiseux-en-France FRANCE yes
@Cadastre
@Geotag
2737540 448377028 @Company
@Persons
@UBO
@INPI
DE GROOT Rene
DoB: 1961-02-08
PoB: SCHIEDAM (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PASSAGE A GUE 11700 PEPIEUX FRANCE
4003796 797423795 @Company
@Persons
@UBO
@INPI
SANGLAR Jean Claude
DoB: 1961-04-04
PoB: 64425 Orègue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Etchecaharia 64120 Orègue FRANCE
4003797 797423795 @Company
@Persons
@UBO
@INPI
SANGLAR Jean Claude
DoB: 1961-04-04
PoB: 64425 Orègue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Etchecaharia 64120 Orègue FRANCE
4024830 441356458 @Company
@Persons
@UBO
@INPI
GRISPO Elena Elvira
DoB: 1961-09-20
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sabarotzia 64120 Orègue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4027988 812779338 @Company
@Persons
@UBO
@INPI
GRISPO HORNHUIS Elena, Elvira
DoB: 1961-09-20
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Laharanne Maison Sabarotzia 64120 Orègue FRANCE
4920660 484439930 @Company
@Persons
@UBO
@INPI
LASCARAY Anne-Gilberte
DoB: 1961-07-09
PoB: 64425 Orègue (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHINAY 69690 Saint-Julien-sur-Bibost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920661 484439930 @Company
@Persons
@UBO
@INPI
LASCARAY Anne-Gilberte
DoB: 1961-07-09
PoB: 64425 Orègue (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHINAY 69690 Saint-Julien-sur-Bibost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189058 420622409 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Jean Jacques André
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin de Bègue 31820 Pibrac France
8189059 420622409 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Jean Jacques André
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin de Bègue 31820 Pibrac France
8218251 828222414 @Company
@Persons
@UBO
@INPI
ZANATTA Rémy
DoB: 1961-09-09
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Revel 31290 Vallègue France yes
@Cadastre
@Geotag
8218254 828222414 @Company
@Persons
@UBO
@INPI
ZANATTA Rémy
DoB: 1961-09-09
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Revel 31290 Vallègue France yes
@Cadastre
@Geotag
8219713 522790740 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Jean Jacques André
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin Bègue 31820 Pibrac France
8255910 387663115 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin Bègue 31820 Pibrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282895 450434741 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Jean Jacques
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin Bègue 31820 Pibrac France
8292097 539391458 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Jean Jacques André
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin Bègue 31820 Pibrac France yes
@Cadastre
@Geotag
8299503 818075848 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
221 Chemin Bègue 31820 Pibrac France
8329876 415252048 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Jean Jacques Andre
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin Bègue 31820 Pibrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8329877 415252048 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe Jean Jacques Andre
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin Bègue 31820 Pibrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9961706 751428335 @Company
@Persons
@UBO
@INPI
GUE Jean- Yves
DoB: 1961-09-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Flucas Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9961707 751428335 @Company
@Persons
@UBO
@INPI
GUE Jean- Yves
DoB: 1961-09-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Flucas Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10452826 450210075 @Company
@Persons
@UBO
@INPI
LERAT Eric Victor Jean
DoB: 1961-09-22
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE Louis Bègue 62200 Boulogne-sur-Mer FRANCE
10464203 820787794 @Company
@Persons
@UBO
@INPI
PLAQUET DELATTRE Caroline
DoB: 1961-08-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Louis Bègue 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10464204 820787794 @Company
@Persons
@UBO
@INPI
PLAQUET DELATTRE Caroline
DoB: 1961-08-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Louis Bègue 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11419658 793480104 @Company
@Persons
@UBO
@INPI
BUISSON BLARD Christine Edwige Danielle
DoB: 1961-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Liègue Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
11419659 793480104 @Company
@Persons
@UBO
@INPI
BUISSON BLARD Christine Edwige Danielle
DoB: 1961-10-07
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Liègue Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE
12073874 788501542 @Company
@Persons
@UBO
@INPI
VISENTIN Jacques, Serge
DoB: 1961-09-01
PoB: 31328 Mauremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'En Becdou 31290 Vallègue 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.