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 1967-09-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128891 434838223 @Company
@Persons
@UBO
@INPI
YAHIAOUI Frédéric
DoB: 1967-09-25
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lanis Le Hameau de Tanis - Villa 16 82000 Montauban FRANCE
773537 434838223 @Company
@Persons
@UBO
@INPI
YAHIAOUI Frédéric
DoB: 1967-09-25
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lanis Le Hameau de Tanis - Villa 16 82000 Montauban FRANCE
1557610 490185642 @Company
@Persons
@UBO
@INPI
BARUE Nathalie Anne Isabelle
DoB: 1967-09-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE DUCOURT 95420 Saint-Gervais FRANCE
1592202 378691687 @Company
@Persons
@UBO
@INPI
BARUE Nathalie, Anne, Isabelle
DoB: 1967-09-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Chapelle Hameau de Ducourt 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1601373 511811770 @Company
@Persons
@UBO
@INPI
RODIN Patricia
DoB: 1967-03-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau de la cruche cassée 95380 Puiseux-en-France FRANCE
4984346 480177567 @Company
@Persons
@UBO
@INPI
D'INGRADO Philippe Emmanuel
DoB: 1967-08-24
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Ferrand Hameau de Crécy 69370 Saint-Didier-au-Mont-d'Or France
4989908 495227589 @Company
@Persons
@UBO
@INPI
ELSENSOHN Patrice
DoB: 1967-11-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Hameau de la Roche 1700 Neyron France
5341371 511293367 @Company
@Persons
@UBO
@INPI
MOUSTAID Aziz
DoB: 1967-12-16
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du Hameau des Champs 14930 Vieux FRANCE
7604428 513389551 @Company
@Persons
@UBO
@INPI
ARRAULT Laurent
DoB: 1967-11-21
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Chabottonnes 5260 Saint-Jean-Saint-Nicolas FRANCE
8399259 508354388 @Company
@Persons
@UBO
@INPI
POGGI Charles François Marie
DoB: 1967-05-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Pietranera 09 chemin du Linare 20200 San Martino di Lota FRANCE
10474247 804526234 @Company
@Persons
@UBO
@INPI
HERTAULT-LENCLOS POYER Nathalie, Marie, Nicole
DoB: 1967-10-02
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château d'Eau Hameau de Bellevue 62650 Herly FRANCE yes
@Cadastre
@Geotag
10474248 804526234 @Company
@Persons
@UBO
@INPI
HERTAULT-LENCLOS POYER Nathalie, Marie, Nicole
DoB: 1967-10-02
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château d'Eau Hameau de Bellevue 62650 Herly FRANCE yes
@Cadastre
@Geotag
10791571 440475697 @Company
@Persons
@UBO
@INPI
COUSAERT François
DoB: 1967-09-16
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Beaumetz 80200 Cartigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412049 751581935 @Company
@Persons
@UBO
@INPI
FERAL Catherine
DoB: 1967-03-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Moulin Fricaux Hameau de Crèvecoeur La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
11412050 751581935 @Company
@Persons
@UBO
@INPI
FERAL Catherine
DoB: 1967-03-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Moulin Fricaux Hameau de Crèvecoeur La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
11415629 818442196 @Company
@Persons
@UBO
@INPI
FERAL Catherine Francine Christel
DoB: 1967-03-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Moulin Fricaux Hameau de Crèvecoeur La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
11415630 818442196 @Company
@Persons
@UBO
@INPI
FERAL Catherine Francine Christel
DoB: 1967-03-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Moulin Fricaux Hameau de Crèvecoeur La Croix Saint-Leufroy 27490 Clef Vallée d'Eure FRANCE
11440052 494283690 @Company
@Persons
@UBO
@INPI
FROMONT Regine Claudia Albertine
DoB: 1967-08-15
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE MONTVIGUIER 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507070 422107375 @Company
@Persons
@UBO
@INPI
FRANCESCHIN Maurice, Marc
DoB: 1967-09-11
PoB: Motta di livenza ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Sasoge 21230 Arnay-le-Duc FRANCE
11507071 422107375 @Company
@Persons
@UBO
@INPI
FRANCESCHIN Maurice, Marc
DoB: 1967-09-11
PoB: Motta di livenza ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Sasoge 21230 Arnay-le-Duc FRANCE
12504581 441185816 @Company
@Persons
@UBO
@INPI
SIMEON Stéphane Pierre Raymond
DoB: 1967-04-01
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 HAMEAU LE VASHOUIS 76210 MIRVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504582 441185816 @Company
@Persons
@UBO
@INPI
SIMEON Stéphane Pierre Raymond
DoB: 1967-04-01
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
585 HAMEAU LE VASHOUIS 76210 MIRVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14062482 481943728 @Company
@Persons
@UBO
@INPI
HAMEAU Laurent Pascal Eric
DoB: 1967-09-16
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENC LAGUNE APPT 413 BAT 4 LIEU DIT LA BAIE NETTLE 97150 Saint-Martin France
15786371 830957171 @Company
@Persons
@UBO
@INPI
LABRO Stephane
DoB: 1967-05-03
PoB: 75116 Paris 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 hameau du Bois Pigeon 45700 Chevillon-sur-Huillard France
15786372 830957171 @Company
@Persons
@UBO
@INPI
LABRO Stephane
DoB: 1967-05-03
PoB: 75116 Paris 16 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 hameau du Bois Pigeon 45700 Chevillon-sur-Huillard France
15838477 827616863 @Company
@Persons
@UBO
@INPI
ELSENSOHN Patrice
DoB: 1967-11-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Roche 1700 Neyron France
15838478 827616863 @Company
@Persons
@UBO
@INPI
ELSENSOHN Patrice
DoB: 1967-11-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Roche 1700 Neyron 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.