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 HELENE 1956-06-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834182 324630854 @Company
@Persons
@UBO
@INPI
RIOUFOL ASTRIC Marie-helene
DoB: 1956-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31290 Cessales France yes
@Cadastre
@Geotag
834183 324630854 @Company
@Persons
@UBO
@INPI
RIOUFOL ASTRIC Marie-helene
DoB: 1956-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31290 Cessales France yes
@Cadastre
@Geotag
1320103 412226615 @Company
@Persons
@UBO
@INPI
MILLOIS RUELLAN Marie-Helene
DoB: 1956-06-19
PoB: 59378 MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CHAUSSEE DU SILLON 35400 SAINT MALO FRANCE
1604945 422382614 @Company
@Persons
@UBO
@INPI
HELENE Jean Michel
DoB: 1956-06-01
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue PYRAMIDES 75001 Paris FRANCE yes
@Cadastre
@Geotag
1768850 529138570 @Company
@Persons
@UBO
@INPI
Helene Jean-Michel
DoB: 1956-06-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue de La Michodière 75002 Paris France
1953127 453785602 @Company
@Persons
@UBO
@INPI
ABOUCAYA MARTINE HELENE
DoB: 1956-02-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard du Montparnasse 75006 Paris France
2199821 330686635 @Company
@Persons
@UBO
@INPI
HELENE JEAN-MICHEL
DoB: 1956-06-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue Saint-Jacques 75005 Paris France
2491761 477762439 @Company
@Persons
@UBO
@INPI
AMBROUIL MARIE HELENE
DoB: 1956-05-23
PoB: 82033 CASTELSARRASIN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Géricault 75016 Paris France
3264230 334980125 @Company
@Persons
@UBO
@INPI
CHAMPORIE REDOUX Helene
DoB: 1956-09-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cimetière 69380 Les Chères France yes
@Cadastre
@Geotag
3271942 352864284 @Company
@Persons
@UBO
@INPI
CHAMPORIE REDOUX Helene
DoB: 1956-09-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 DU TEMPLE 69480 Anse France
3389629 37021219 @Company
@Persons
@UBO
@INPI
CONTENCIN COLETTE HELENE
DoB: 1956-07-15
PoB: ISSY LES MOULINEAUX 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE VALENTIN HARRY 75015 Paris FRANCE
3713538 349610493 @Company
@Persons
@UBO
@INPI
VALENTIN PLUQUAIREC Marie-Helene
DoB: 1956-06-24
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAISSE DE MOURGUE PONT DE CRAU 13200 ARLES FRANCE
3766327 452268295 @Company
@Persons
@UBO
@INPI
COLIN TESSON Helene Marie Madeleine
DoB: 1956-06-22
PoB: 88075 LA BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SOUS LA CHATELAINE 52170 LANEUVILLE A BAYARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977605 488483249 @Company
@Persons
@UBO
@INPI
CHHUN SENG THONG Helene
DoB: 1956-09-08
PoB: PREY VENG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHEMIN DE SAINT LAURENT 6800 CAGNES SUR MER FRANCE
3977606 488483249 @Company
@Persons
@UBO
@INPI
CHHUN SENG THONG Helene
DoB: 1956-09-08
PoB: PREY VENG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CHEMIN DE SAINT LAURENT 6800 CAGNES SUR MER FRANCE
4367987 383732666 @Company
@Persons
@UBO
@INPI
HOFFMAN BOUDOU Marie-Helene Mireille
DoB: 1956-06-29
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12490 ST ROME DE CERNON FRANCE
5788224 391983186 @Company
@Persons
@UBO
@INPI
SUQUET ZAPPA Marie Helene Marguerite
DoB: 1956-12-13
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Perricard 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078825 385404389 @Company
@Persons
@UBO
@INPI
REYMOND CAMBERLEIN Sophie, Helene, Marie
DoB: 1956-06-01
PoB: LA CELLE SAINT CLOUD 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 RUE DE GRENELLE 75007 PARIS FRANCE yes
@Cadastre
@Geotag
7080416 392448205 @Company
@Persons
@UBO
@INPI
REYMOND CAMBERLEIN Sophie Helene Marie
DoB: 1956-06-01
PoB: 78126 LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B RUE DES CLOUTIERS LA ROCHELLE 17000 LA ROCHELLE FRANCE
7242308 480335041 @Company
@Persons
@UBO
@INPI
DUFOUR DESFRENNE Maryline Therese Helene Juliette
DoB: 1956-06-28
PoB: 59551 SAMEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU BOSCQ 40300 LABATUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365109 381111491 @Company
@Persons
@UBO
@INPI
VITIELLO DAVIGNON Marie Helene
DoB: 1956-06-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DU BON SOULEOU 34000 MONTPELLIER FRANCE
7807205 492787940 @Company
@Persons
@UBO
@INPI
LE NAIL DE SOLMS Helene
DoB: 1956-01-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée DU BOIS DE JUSTICE 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
7807206 492787940 @Company
@Persons
@UBO
@INPI
LE NAIL DE SOLMS Helene
DoB: 1956-01-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée DU BOIS DE JUSTICE 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
10687583 443726492 @Company
@Persons
@UBO
@INPI
GOBIN OUDIN Helene Marie Fernande
DoB: 1956-06-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE SAINT LAURENT PREMIERFAIT 10170 PREMIERFAIT FRANCE yes
@Cadastre
@Geotag
10741002 437985039 @Company
@Persons
@UBO
@INPI
DOUAGI DARWICH Helene
DoB: 1956-01-03
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Chemin du Cannet 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10741003 437985039 @Company
@Persons
@UBO
@INPI
DOUAGI DARWICH Helene
DoB: 1956-01-03
PoB: DAMAS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin du Cannet 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
11809939 440886620 @Company
@Persons
@UBO
@INPI
BARRE VVE MUNOZ Mireille Claire Helene
DoB: 1956-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse DE LA JOUVENE LA VALENTINE 13011 Marseille FRANCE
12835925 438159469 @Company
@Persons
@UBO
@INPI
LAFAYE LANNEAU Monique Helene
DoB: 1956-03-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 VILLA PALAZZI - CHEMIN DES GRANGES 13090 AIX EN PROVENCE FRANCE
13135597 552126336 @Company
@Persons
@UBO
@INPI
HELENE jean Michel
DoB: 1956-06-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue de La Michodière 75002 Paris France
14211266 327397030 @Company
@Persons
@UBO
@INPI
MARESCHAL Helene
DoB: 1956-01-02
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0

 

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.