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 GUY 1975-03-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2007203 424502243 @Company
@Persons
@UBO
@INPI
Tirard Tirard de Fraiteur Laurent
DoB: 1975-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Guy Môquet 75017 Paris France
2953148 810307934 @Company
@Persons
@UBO
@INPI
HEITZ HEITZ-AUBERT Céline
DoB: 1975-04-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Péguy Lieudit Formeslé 28120 Chauffours FRANCE yes
@Cadastre
@Geotag
2953149 810307934 @Company
@Persons
@UBO
@INPI
HEITZ HEITZ-AUBERT Céline
DoB: 1975-04-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Péguy Lieudit Formeslé 28120 Chauffours FRANCE yes
@Cadastre
@Geotag
3669350 750433815 @Company
@Persons
@UBO
@INPI
TONNELIER Jean-Michel, Guy
DoB: 1975-03-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Albert 1er 30700 Uzès FRANCE
4373376 378781488 @Company
@Persons
@UBO
@INPI
GUY Emmanuelle, Cathy, Chantal
DoB: 1975-03-23
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai du Cruou 12330 Marcillac FRANCE
6450181 391929882 @Company
@Persons
@UBO
@INPI
DUPOUY Wilfrid Georges Guy Robert
DoB: 1975-01-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 ter Rue latesta 33200 Bordeaux FRANCE
8455090 532572369 @Company
@Persons
@UBO
@INPI
LEFEUVRE Arnaud Guy
DoB: 1975-09-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 moulin du Gua 33440 Ambarès-et-Lagrave France
10654507 531916682 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Christophe, Michel, Guy
DoB: 1975-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chemin des Vaucelles 10110 Balnot-sur-Laignes FRANCE
13609501 306807959 @Company
@Persons
@UBO
@INPI
VOIRON Pierre-Louis Guy Joseph
DoB: 1975-06-16
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
995 Route Des Bois Venants 74110 Morzine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13786891 805300084 @Company
@Persons
@UBO
@INPI
POMPIERE Stéphane Laurent, Guy
DoB: 1975-03-23
PoB: Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Catalpas Quartier la Pointe 97229 Les trois îlets France
13899872 304992944 @Company
@Persons
@UBO
@INPI
DE LARROCHE Patrick Guy
DoB: 1948-03-24
PoB: Konakry
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14034902 804278521 @Company
@Persons
@UBO
@INPI
LELAIDIER Cédric Guy
DoB: 1975-04-28
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Lotissement les 3 Vallées 97600 Koungou France
14215695 404946253 @Company
@Persons
@UBO
@INPI
PEROT Jean-Jacques
DoB: 1975-07-23
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis rue Guy de la Ferrière 97480 Saint-Joseph France
15293160 750462624 @Company
@Persons
@UBO
@INPI
SHEHU Fahrije
DoB: 1975-08-23
PoB: Topanice YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Charles Péguy 68300 Saint-Louis 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.