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 1949-07-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194882 380249821 @Company
@Persons
@UBO
@INPI
TREMBICKI Michèle
DoB: 1949-07-18
PoB: 59247 Forest-sur-Marque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Hameau de Villette 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3072629 380825356 @Company
@Persons
@UBO
@INPI
BEUCHER Marie-Antoinette
DoB: 1949-04-11
PoB: 35360 Vitré (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Quintanel 30770 Blandas France
3072630 380825356 @Company
@Persons
@UBO
@INPI
BEUCHER Marie-Antoinette
DoB: 1949-04-11
PoB: 35360 Vitré (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Quintanel 30770 Blandas France
4193210 326153608 @Company
@Persons
@UBO
@INPI
MARTIN Jacky
DoB: 1949-07-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin Des Bergers Hameau de Marchais 91410 Roinville FRANCE
4445592 418442554 @Company
@Persons
@UBO
@INPI
HAMEAU Jean-Pierre Marie Joseph
DoB: 1949-07-18
PoB: 59180 Le Doulieu (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 La Courte Rue 59940 Le Doulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729563 786279984 @Company
@Persons
@UBO
@INPI
FECELIER Nadine
DoB: 1949-07-18
PoB: 86222 Saint-Georges-les-Baillargeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Hameau du Languedoc 72700 Allonnes FRANCE yes
@Cadastre
@Geotag
5888465 442813275 @Company
@Persons
@UBO
@INPI
GASQUI DE SAINT JOACHIM Jacques Henri
DoB: 1949-05-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de l'Eglise Hameau de Saint Pierre 38450 Saint-Georges-de-Commiers France
5888467 442813275 @Company
@Persons
@UBO
@INPI
GASQUI DE SAINT JOACHIM Jacques Henri
DoB: 1949-05-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de l'Eglise Hameau de Saint Pierre 38450 Saint-Georges-de-Commiers France
6223478 812787620 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard Didier
DoB: 1949-04-18
PoB: 77099 Château-Landon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Hameau de Mézinville 77570 Château-Landon FRANCE
7186429 424395424 @Company
@Persons
@UBO
@INPI
FONT REBAUD Bernadette, Marie Jeanne
DoB: 1949-07-01
PoB: Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de Rivoire 42490 Fraisses FRANCE
7186430 424395424 @Company
@Persons
@UBO
@INPI
FONT REBAUD Bernadette, Marie Jeanne
DoB: 1949-07-01
PoB: Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Hameau de Rivoire 42490 Fraisses FRANCE
7594885 491541470 @Company
@Persons
@UBO
@INPI
BOUSSOUAR Belkacem
DoB: 1949-03-20
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau les Boussardes 5220 Le Monetier-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7594886 491541470 @Company
@Persons
@UBO
@INPI
BOUSSOUAR Belkacem
DoB: 1949-03-20
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau les Boussardes 5220 Le Monetier-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693937 444240154 @Company
@Persons
@UBO
@INPI
DEHEDIN DUMOLEYN Yolande Elyane Anne
DoB: 1949-02-18
PoB: 76058 BAROMESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 HAMEAU DOUVRENDELLE 76630 DOUVREND FRANCE
8545923 324804285 @Company
@Persons
@UBO
@INPI
CARLONE ALEXANDRE Battistangela
DoB: 1949-07-06
PoB: 71153 LE CREUSOT - 71 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Hameau au Moulin chemin Haut 71710 Montcenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481746 792624827 @Company
@Persons
@UBO
@INPI
LEGROS Jean, Baptiste, Emile, Auguste Alfred
DoB: 1949-07-12
PoB: 62446 Hesdigneul-les-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Hameau de Montaïgu 62360 Hesdigneul-les-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481747 792624827 @Company
@Persons
@UBO
@INPI
LEGROS Jean, Baptiste, Emile, Auguste Alfred
DoB: 1949-07-12
PoB: 62446 Hesdigneul-les-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Hameau de Montaïgu 62360 Hesdigneul-les-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620070 439455627 @Company
@Persons
@UBO
@INPI
VACHEROT BAUDELOT Geneviève Marie Cécile
DoB: 1949-12-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE GORGES 7140 Malbosc France yes
@Cadastre
@Geotag
12491036 491522058 @Company
@Persons
@UBO
@INPI
EARL PAILLETTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU DU ROCTEL 76400 ST LEONARD FRANCE
12566131 441248838 @Company
@Persons
@UBO
@INPI
DELILLE Daniel Jean-Claude Jacques
DoB: 1949-07-18
PoB: 76316 GRAINVILLE SUR RY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BEAUDOUVILLE 76570 LIMESY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13535650 380249821 @Company
@Persons
@UBO
@INPI
TREMBICKI Michèle
DoB: 1949-07-18
PoB: 59247 Forest-sur-Marque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Hameau de Villette 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14336150 792623761 @Company
@Persons
@UBO
@INPI
ALLIN PACHECO Maryse Lucienne
DoB: 1949-07-25
PoB: 73303 Ugine (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue de l'Ile Rousse Hameau de Corbara Plateau Fernand 97460 Saint-Paul France
15675338 319151106 @Company
@Persons
@UBO
@INPI
LE LAN Joël
DoB: 1949-10-28
PoB: 56131 Meslan (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Hameau de Kervinouel Pluguffan 29700 PLOMELIN 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.