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 Ge 1981-08-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2453430 817866668 @Company
@Persons
@UBO
@INPI
Ge Weijie
DoB: 1981-08-12
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Belleville 75019 Paris France
3012493 798126264 @Company
@Persons
@UBO
@INPI
JEORIS THILLY Marie Hélène
DoB: 1981-06-22
PoB: Liège Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Jard 8250 Champigneulle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732767 822980348 @Company
@Persons
@UBO
@INPI
BINDER Clarence, Nadège, Larissa
DoB: 1981-08-01
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Chevrier 1244 Choulex 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732768 822980348 @Company
@Persons
@UBO
@INPI
BINDER Clarence, Nadège, Larissa
DoB: 1981-08-01
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Chevrier 1244 Choulex 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180732 821914793 @Company
@Persons
@UBO
@INPI
ABBASSI Julien
DoB: 1981-12-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Norvège 44000 Nantes FRANCE
5912530 799852884 @Company
@Persons
@UBO
@INPI
DEBBOUZ Nadége Myriam
DoB: 1981-12-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Gantiers 38650 Saint-Martin-de-la-Cluze France
6051961 794735753 @Company
@Persons
@UBO
@INPI
BONNET Nadège Monique
DoB: 1981-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Buissonnière 44390 Nort Sur Erdre France
6051962 794735753 @Company
@Persons
@UBO
@INPI
BONNET Nadège Monique
DoB: 1981-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Buissonnière 44390 Nort Sur Erdre France
6414314 507960664 @Company
@Persons
@UBO
@INPI
DULAURENS Aurélie
DoB: 1981-03-26
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de la Gare 33950 Lège-Cap-Ferret FRANCE
6414315 507960664 @Company
@Persons
@UBO
@INPI
DULAURENS Aurélie
DoB: 1981-03-26
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de la Gare 33950 Lège-Cap-Ferret FRANCE
7142117 533875290 @Company
@Persons
@UBO
@INPI
MURISIER Lucie, Laure, Francise
DoB: 1981-12-22
PoB: Genève GE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Maupas 1204 Lausanne 0 SUISSE
7152176 533875282 @Company
@Persons
@UBO
@INPI
MURISIER Lucie, Laure, Francise
DoB: 1981-12-22
PoB: Genève GE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Maupas 1004 Lausanne 0 SUISSE
8380463 509230157 @Company
@Persons
@UBO
@INPI
MONTIBUS Raphaël Jean Pierre Noël
DoB: 1981-08-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Emile Zola Res. le Privilège Bat A23 6130 Grasse FRANCE yes
@Cadastre
@Geotag
11942521 794801621 @Company
@Persons
@UBO
@INPI
DECARROZ Aurélie Clémentine
DoB: 1981-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Lechères Batiment D - Résidence le Privilège 74140 Douvaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942522 794801621 @Company
@Persons
@UBO
@INPI
DECARROZ Aurélie Clémentine
DoB: 1981-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Lechères Batiment D - Résidence le Privilège 74140 Douvaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903895 819393760 @Company
@Persons
@UBO
@INPI
MIGER GAILLARD Nadège
DoB: 1981-09-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paul Royaux 8000 Charleville-Mezieres France
13075226 808536031 @Company
@Persons
@UBO
@INPI
SALEIX Nicolas
DoB: 1981-01-15
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jarrige 19550 Laval-sur-Luzège FRANCE
14330901 537933368 @Company
@Persons
@UBO
@INPI
BENARD Sandrine Marie Emilie
DoB: 1981-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gravninger 50 Vesteroy 0 Norvège yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14498241 801866302 @Company
@Persons
@UBO
@INPI
GUTH Rosalie
DoB: 1981-08-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue du Collège 67170 Brumath FRANCE
15044563 791674484 @Company
@Persons
@UBO
@INPI
MARX Grégory
DoB: 1981-12-08
PoB: Liège (00) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11a rue de Windsbourg 67710 Wangenbourg-Engenthal FRANCE
15045974 802773077 @Company
@Persons
@UBO
@INPI
MARX Grégory, René, Victor, Edgard
DoB: 1981-12-08
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Leclerc 67700 Saverne FRANCE
15045975 802773077 @Company
@Persons
@UBO
@INPI
MARX Grégory, René, Victor, Edgard
DoB: 1981-12-08
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Général Leclerc 67700 Saverne FRANCE
15052043 840893895 @Company
@Persons
@UBO
@INPI
MARX Grégory, René, V
DoB: 1981-12-08
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Belle Vue -Trois Maisons- 57370 Phalsbourg FRANCE
15299988 805125911 @Company
@Persons
@UBO
@INPI
MILLET NGUYEN Adeline, Aurore, Nadège
DoB: 1981-12-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Muscat 68250 Pfaffenheim 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.