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 Héron 1972-06-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71539 432094852 @Company
@Persons
@UBO
@INPI
MARIE Guillaume Paul
DoB: 1972-02-06
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 28210 Néron France yes
@Cadastre
@Geotag
383730 511582843 @Company
@Persons
@UBO
@INPI
WERKHOVEN Nicholas Antoine Christian
DoB: 1972-07-27
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Tonilles les Bardières 17550 Dolus-d'Oléron FRANCE
383731 511582843 @Company
@Persons
@UBO
@INPI
WERKHOVEN Nicholas Antoine Christian
DoB: 1972-07-27
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Tonilles les Bardières 17550 Dolus-d'Oléron FRANCE
1057924 829524842 @Company
@Persons
@UBO
@INPI
REBOUSSIN Stéphanie
DoB: 1972-03-05
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Rue des Alizés 17480 Le Château-d'Oléron France
1858146 794223461 @Company
@Persons
@UBO
@INPI
Deleforge Pierre
DoB: 1972-04-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Véron 75018 Paris France
2209020 827916735 @Company
@Persons
@UBO
@INPI
Héron Toussaint Clémentine
DoB: 1972-06-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Étienne Marcel 75002 Paris France
2992502 521947572 @Company
@Persons
@UBO
@INPI
WIBAUX Jean-Eudes
DoB: 1972-05-06
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Orge 91530 Saint-Chéron FRANCE
7085346 820572444 @Company
@Persons
@UBO
@INPI
HAIDON Hervé, Bruno
DoB: 1972-10-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8B place des Anciens Combattants 17310 Saint-Pierre-d'oléron FRANCE
8002823 394803266 @Company
@Persons
@UBO
@INPI
GUITON Amélie Hélène Sarah
DoB: 1972-06-28
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Coudreaux 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
8002824 394803266 @Company
@Persons
@UBO
@INPI
GUITON Amélie Hélène Sarah
DoB: 1972-06-28
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Coudreaux 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
8033734 398373340 @Company
@Persons
@UBO
@INPI
GUITON Amélie Hélène Sarah
DoB: 1972-06-28
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Coudreaux 37420 Beaumont-en-Véron France
13556021 879646586 @Company
@Persons
@UBO
@INPI
LAVOINE Frédéric Ernest René
DoB: 1972-01-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Sains 59610 Féron France
13556022 879646586 @Company
@Persons
@UBO
@INPI
LAVOINE Frédéric Ernest René
DoB: 1972-01-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Sains 59610 Féron 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.