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 1982-08-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2810109 804093839 @Company
@Persons
@UBO
@INPI
CHARLEY Brice, André, Maurice
DoB: 1982-01-14
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue Guy Moquet 11210 Port-la-Nouvelle FRANCE
2810110 804093839 @Company
@Persons
@UBO
@INPI
CHARLEY Brice, André, Maurice
DoB: 1982-01-14
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue Guy Moquet 11210 Port-la-Nouvelle FRANCE
6518163 501146948 @Company
@Persons
@UBO
@INPI
GUY Philippine
DoB: 1982-07-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Pied Tendre 33950 Lège-Cap-Ferret FRANCE
6657537 452098841 @Company
@Persons
@UBO
@INPI
ICHAI Laura Chloé
DoB: 1982-07-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Charles Péguy 79000 Niort FRANCE
9736993 820588549 @Company
@Persons
@UBO
@INPI
LE MOING David Guy Eugène
DoB: 1982-08-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Keraudrain 56500 Plumelin FRANCE
9952490 513614990 @Company
@Persons
@UBO
@INPI
BRIODEAU Jérémie
DoB: 1982-06-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue Guy de Maupassant 49300 Cholet FRANCE
9952491 513614990 @Company
@Persons
@UBO
@INPI
BRIODEAU Jérémie
DoB: 1982-06-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Guy de Maupassant 49300 Cholet FRANCE
10463575 429919020 @Company
@Persons
@UBO
@INPI
ROULT Ludovic
DoB: 1982-05-14
PoB: 80001 Abbeville
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 Impasse Guy Moquet 76470 Le Tréport FRANCE
10671733 420304024 @Company
@Persons
@UBO
@INPI
MIGNOT Maxime Pierre-Guy
DoB: 1982-08-14
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Grand Pré 10290 Rigny-la-Nonneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671734 420304024 @Company
@Persons
@UBO
@INPI
MIGNOT Maxime Pierre-Guy
DoB: 1982-08-14
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Grand Pré 10290 Rigny-la-Nonneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681136 424435907 @Company
@Persons
@UBO
@INPI
MIGNOT Maxime Pierre Guy
DoB: 1982-08-14
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Grand Pré 10290 Rigny-la-Nonneuse FRANCE yes
@Cadastre
@Geotag
10681137 424435907 @Company
@Persons
@UBO
@INPI
MIGNOT Maxime Pierre Guy
DoB: 1982-08-14
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Grand Pré 10290 Rigny-la-Nonneuse FRANCE yes
@Cadastre
@Geotag
10833955 345080741 @Company
@Persons
@UBO
@INPI
TURPIN Jean-Marc Guy Paul
DoB: 1982-02-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Raoul Trocme 80740 Épehy France
10833956 345080741 @Company
@Persons
@UBO
@INPI
TURPIN Jean-Marc Guy Paul
DoB: 1982-02-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Raoul Trocme 80740 Épehy France
11048338 802790832 @Company
@Persons
@UBO
@INPI
GUY Florence
DoB: 1982-08-14
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Louis Blériot 62000 Dainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624213 824278121 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit Josse Guy
DoB: 1982-08-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue des Acacias 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
12918764 333188050 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Guy Gérard
DoB: 1982-04-14
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1802 Petit Hongréaux 8230 Rocroi France yes
@Cadastre
@Geotag
16120539 323287276 @Company
@Persons
@UBO
@INPI
HUZE JACQUESSON Caroline Mireille
DoB: 1982-05-08
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Guy de Maupassant 69500 Bron 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.