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 1969-01-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2586713 489832022 @Company
@Persons
@UBO
@INPI
TORTOSA POLLARD Stéphanie Nathalie
DoB: 1969-07-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau des Durands 26160 Rochefort-en-Valdaine France yes
@Cadastre
@Geotag
2586715 489832022 @Company
@Persons
@UBO
@INPI
TORTOSA POLLARD Stéphanie Nathalie
DoB: 1969-07-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau des Durands 26160 Rochefort-en-Valdaine France yes
@Cadastre
@Geotag
2602186 492082698 @Company
@Persons
@UBO
@INPI
TORTOSA POLLARD Stéphanie Nathalie
DoB: 1969-07-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau des Durands 26160 Rochefort-en-Valdaine France yes
@Cadastre
@Geotag
2602188 492082698 @Company
@Persons
@UBO
@INPI
TORTOSA POLLARD Stéphanie Nathalie
DoB: 1969-07-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau des Durands 26160 Rochefort-en-Valdaine France yes
@Cadastre
@Geotag
3971134 424512382 @Company
@Persons
@UBO
@INPI
TIBODO Andrew
DoB: 1969-01-04
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FLAVIA HAMEAU 9 VILLA 91 305 CHEMIN DES MOYENNES BREGUIERES 6600 ANTIBES FRANCE
4881492 487981524 @Company
@Persons
@UBO
@INPI
WOGENSTAHL Rodolphe
DoB: 1969-11-27
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Hameau DU VAL D'OZON 69360 Sérézin-du-Rhône France
4885672 434452959 @Company
@Persons
@UBO
@INPI
MAURIER ADRIEN Marion Chantal
DoB: 1969-11-27
PoB: 78640 Vélizy-Villacoublay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Hameau des Grandes Terres 69650 Quincieux France
4885673 434452959 @Company
@Persons
@UBO
@INPI
MAURIER ADRIEN Marion Chantal
DoB: 1969-11-27
PoB: 78640 Vélizy-Villacoublay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau des Grandes Terres 69650 Quincieux France
5111143 789489192 @Company
@Persons
@UBO
@INPI
BIANCHERI Isabelle
DoB: 1969-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 BIS Rue de la Roche Hameau de Saint-Fortunat 69370 Saint-Didier-au-Mont-d'Or France
5534166 801505249 @Company
@Persons
@UBO
@INPI
EPIARD David Thierry François
DoB: 1969-01-17
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Bocage le Hameau des Giraudelles 2 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534167 801505249 @Company
@Persons
@UBO
@INPI
EPIARD David Thierry François
DoB: 1969-01-17
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bocage le Hameau des Giraudelles 2 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569718 824696827 @Company
@Persons
@UBO
@INPI
CORNU FOUCAULT Nicole
DoB: 1969-01-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 lotissement le Hameau des Pécheurs 83300 Draguignan FRANCE
7692567 502251127 @Company
@Persons
@UBO
@INPI
LEROY Dominique
DoB: 1969-08-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Brequigny 76680 Saint-Martin-Osmonville FRANCE
7692568 502251127 @Company
@Persons
@UBO
@INPI
LEROY Dominique
DoB: 1969-08-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Brequigny 76680 Saint-Martin-Osmonville FRANCE
7885426 417912938 @Company
@Persons
@UBO
@INPI
HAMEAU Jean-fabien Pierre Nicolas
DoB: 1969-01-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cheminement DU PONT DES ROCHES 78330 Fontenay-le-Fleury FRANCE
8113348 823960273 @Company
@Persons
@UBO
@INPI
GAILLARD Michaël, Maurice, Charles
DoB: 1969-05-01
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue du Quesney Hameau de Fumechon 27170 Ecardenville-la-campagne FRANCE
8114684 825107147 @Company
@Persons
@UBO
@INPI
JARRY Olivier, Daniel
DoB: 1969-06-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Hameau Léger 27310 Bourg-Achard FRANCE
8117369 825253586 @Company
@Persons
@UBO
@INPI
SERAPHINE Guillaume, Emile, Henri
DoB: 1969-02-12
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hameau de Gauville 27800 Saint-Pierre-de-Salerne FRANCE
8409050 803930387 @Company
@Persons
@UBO
@INPI
PRADIER Laurent, Gilles
DoB: 1969-03-17
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Saint-Xist 12540 Le clapier FRANCE
10401776 539344176 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Antonio Fernando
DoB: 1969-02-27
PoB: Sao Romao de Coronado Po Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Cabanac 9130 Carla-Bayle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401777 539344176 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Antonio Fernando
DoB: 1969-02-27
PoB: Sao Romao de Coronado Po Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Cabanac 9130 Carla-Bayle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406500 434103859 @Company
@Persons
@UBO
@INPI
BRANCO MARTINS Joao Paulo
DoB: 1969-12-27
PoB: Vilar Boticas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau D'AUBERT PRAT DE L'HOUNT 9200 Moulis France yes
@Cadastre
@Geotag
11250889 451953673 @Company
@Persons
@UBO
@INPI
LEMOINE Arnauld Franck
DoB: 1969-04-27
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Îles Hameau de Morcourt 60800 Feigneux France
11374571 823960273 @Company
@Persons
@UBO
@INPI
GAILLARD Michaël Maurice Charles
DoB: 1969-05-01
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue du Quesney Hameau de Fumechon 27170 Ecardenville-la-campagne FRANCE
11403205 531218337 @Company
@Persons
@UBO
@INPI
DE BARROS Victor
DoB: 1969-01-23
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue du Ru Vert Hameau de Molincourt Berthenonville 27630 Vexin-sur-Epte FRANCE
12581651 402203517 @Company
@Persons
@UBO
@INPI
TASSEL Olivier Jean-Marie
DoB: 1969-08-13
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 hameau Beauclair 76450 Bertheauville FRANCE
12587094 503296816 @Company
@Persons
@UBO
@INPI
BAREILHE Jean-Philippe
DoB: 1969-10-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau le Buquet 4 rue de la Hetraie 76740 La gaillarde FRANCE
13334822 798017414 @Company
@Persons
@UBO
@INPI
REBAI Chedhli
DoB: 1969-07-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Hameau des Vallades 84800 L'Isle-sur-la-Sorgue 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.