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 HAMEAU 1948-09-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39128 435190475 @Company
@Persons
@UBO
@INPI
ENSOR Peter Richard
DoB: 1948-05-06
PoB: Londres (Grande-Bretagne) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison King Hall - Hameau Milton Lilbourne Pewsey (comte de Wiltshire) - Grand 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
64891 801687567 @Company
@Persons
@UBO
@INPI
LIMOUZIN DEPIERRE Brigitte Anne Marie Paule
DoB: 1948-02-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Hameau Fleuri 38330 Montbonnot-Saint-Martin France
125898 428678650 @Company
@Persons
@UBO
@INPI
MORGUEN MORNAS Eliane Pierrette
DoB: 1948-02-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 HAMEAU DE RECULET 78730 Longvilliers FRANCE
360404 428678650 @Company
@Persons
@UBO
@INPI
MORGUEN MORNAS Eliane Pierrette
DoB: 1948-02-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 HAMEAU DE RECULET 78730 Longvilliers FRANCE
3720236 753080639 @Company
@Persons
@UBO
@INPI
PISCIARINO BOURGES Paule, Juliette
DoB: 1948-01-09
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Cazan 13116 Vernègues FRANCE yes
@Cadastre
@Geotag
3720237 753080639 @Company
@Persons
@UBO
@INPI
PISCIARINO BOURGES Paule, Juliette
DoB: 1948-01-09
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Cazan 13116 Vernègues FRANCE yes
@Cadastre
@Geotag
4165820 412080863 @Company
@Persons
@UBO
@INPI
TUAL Jean Louis
DoB: 1948-01-01
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 HAMEAU DE LA TRIREME PORT SUD 91650 Breuillet FRANCE
4317413 802850792 @Company
@Persons
@UBO
@INPI
DUPLAQUET Alain Lionel
DoB: 1948-04-09
PoB: 02293 Étaves-et-Bocquiaux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 hameau de Beautroux 2110 Etaves et Bocquiaux France
5515223 325731081 @Company
@Persons
@UBO
@INPI
HABCHI Ghazi
DoB: 1948-01-01
PoB: BECHWAT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 hameau des Grezillieres 44230 Saint-Sébastien-sur-Loire France
5515224 325731081 @Company
@Persons
@UBO
@INPI
HABCHI Ghazi
DoB: 1948-01-01
PoB: BECHWAT LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 hameau des Grezillieres 44230 Saint-Sébastien-sur-Loire France
6355389 488411950 @Company
@Persons
@UBO
@INPI
DEHAIL AZMA Chantal
DoB: 1948-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 HAMEAU D'EPSON 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
7384221 401393939 @Company
@Persons
@UBO
@INPI
DELRIEU Michel
DoB: 1948-01-20
PoB: 30341 VAUVERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 allée du hameau du golf 34280 La Grande Motte FRANCE
7720804 439860313 @Company
@Persons
@UBO
@INPI
HAMEAU Daniel Bernard Paul
DoB: 1948-09-02
PoB: 41075 DROUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU PERRE 41100 SAINT ANNE FRANCE
7732066 352671697 @Company
@Persons
@UBO
@INPI
HAMEAU Daniel Bernard Paul
DoB: 1948-09-02
PoB: 41075 DROUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. DU SANITAS CLOYES SUR LE LOIR 0 FRANCE
7735763 794085282 @Company
@Persons
@UBO
@INPI
HAMEAU Daniel
DoB: 1948-09-02
PoB: 41075 DROUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Pont Neuf 41270 Droué FRANCE
8917480 409579190 @Company
@Persons
@UBO
@INPI
BIR Marc
DoB: 1948-09-24
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau de la Croix Dorée 35133 Lécousse FRANCE
9190132 302381751 @Company
@Persons
@UBO
@INPI
ALLIENNE Jean-Paul
DoB: 1948-02-17
PoB: ILLIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 hameau du Haut Pommereau 59249 Aubers France
9370847 397627001 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 HAMEAU STANG ALLESTREC LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
10405559 451340145 @Company
@Persons
@UBO
@INPI
COMAS Joseph Jean Pierre
DoB: 1948-12-17
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau De Larche 9500 Mirepoix France
10429298 488481375 @Company
@Persons
@UBO
@INPI
BIERVOYE NOE Brigitte Marie Agnès
DoB: 1948-02-09
PoB: 62804 SUS ST LEGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Rachinette 62140 Guigny FRANCE
10429299 488481375 @Company
@Persons
@UBO
@INPI
BIERVOYE NOE Brigitte Marie Agnès
DoB: 1948-02-09
PoB: 62804 SUS ST LEGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Rachinette 62140 Guigny FRANCE
10475857 421809435 @Company
@Persons
@UBO
@INPI
PECQUEUR Jean-Marie François Louis
DoB: 1948-09-19
PoB: 62644 Ouve-Wirquin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coupelle Vieille Hameau de Gournay 7 Rue de 62560 Verchocq FRANCE
10475858 421809435 @Company
@Persons
@UBO
@INPI
PECQUEUR Jean-Marie François Louis
DoB: 1948-09-19
PoB: 62644 Ouve-Wirquin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coupelle Vieille Hameau de Gournay 7 Rue de 62560 Verchocq FRANCE
11190894 490237161 @Company
@Persons
@UBO
@INPI
DUGAST Jean-Paul
DoB: 1948-02-09
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du hameau Fleuri 44700 Orvault France
11190895 490237161 @Company
@Persons
@UBO
@INPI
DUGAST Jean-Paul
DoB: 1948-02-09
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du hameau Fleuri 44700 Orvault France
11249359 800639833 @Company
@Persons
@UBO
@INPI
VAN CAUTEREN Gérald Lucien Prosper
DoB: 1948-09-11
PoB: 77241 Juilly (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Hameau de Dole 2220 Chéry-Chartreuve France
11535998 479998098 @Company
@Persons
@UBO
@INPI
BIGEARD Jean-Pierre Rene Andre
DoB: 1948-02-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE DES COLLEYS HAMEAU DE DOMOIS 21600 FENAY FRANCE yes
@Cadastre
@Geotag
12458010 479995714 @Company
@Persons
@UBO
@INPI
DUPRAT Jean
DoB: 1948-07-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 HAMEAU LA CIGALE 40280 BRETAGNE DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458011 479995714 @Company
@Persons
@UBO
@INPI
DUPRAT Jean
DoB: 1948-07-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 HAMEAU LA CIGALE 40280 BRETAGNE DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582794 539996603 @Company
@Persons
@UBO
@INPI
VARET Patrick, Denis, Lucien
DoB: 1948-10-09
PoB: 76026 Arques-la-Bataille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau du Gros Fys 76570 Hugleville-en-Caux FRANCE
13271620 788565745 @Company
@Persons
@UBO
@INPI
MIALOCQ Dominique, Roger
DoB: 1948-02-04
PoB: 64284 Jurançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau des Camous 64190 Méritein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271621 788565745 @Company
@Persons
@UBO
@INPI
MIALOCQ Dominique, Roger
DoB: 1948-02-04
PoB: 64284 Jurançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hameau des Camous 64190 Méritein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479239 502267156 @Company
@Persons
@UBO
@INPI
MIALOCQ Dominique
DoB: 1948-02-04
PoB: 64284 JURANCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Hameau des Camous 64190 Méritein FRANCE
13551095 418363008 @Company
@Persons
@UBO
@INPI
LE GUERN Hélène
DoB: 1948-09-21
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 hameau de Kermarquer 29940 La Forêt Fouesnant 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.