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 ISIDORE 1958-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78628 312162449 @Company
@Persons
@UBO
@INPI
ISIDORE Marc
DoB: 1958-11-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Corniche du Castellas 83210 Solliès-Toucas France
3438464 306733189 @Company
@Persons
@UBO
@INPI
AMALBERTI JEAN MICHEL RENE
DoB: 1958-08-14
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin DES BARRAQUES SAINT ISIDORE 6 NICE FRANCE
3479239 312162449 @Company
@Persons
@UBO
@INPI
ISIDORE Marc
DoB: 1958-11-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 Montée de La Pivotte 83000 Toulon FRANCE
3805932 420636953 @Company
@Persons
@UBO
@INPI
GUISSET Thierry Etienne Isidore
DoB: 1958-11-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Frères Morane 66000 Perpignan France
3853869 489511634 @Company
@Persons
@UBO
@INPI
GUISSET Thierry Etienne Isidore
DoB: 1958-11-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Frères Morane 66000 Perpignan France yes
@Cadastre
@Geotag
3853870 489511634 @Company
@Persons
@UBO
@INPI
GUISSET Thierry Etienne Isidore
DoB: 1958-11-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Frères Morane 66000 Perpignan France yes
@Cadastre
@Geotag
3879029 502247729 @Company
@Persons
@UBO
@INPI
GUISSET Thierry Etienne Isidore
DoB: 1958-11-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Frères Morane 66000 Perpignan France
4011692 417512738 @Company
@Persons
@UBO
@INPI
BERROUET Isidore
DoB: 1958-09-28
PoB: SAINT PEE SUR NIVELLE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON AIRE LEKU SAINT PEE SUR NIVELLE 64310 ASCAIN FRANCE
7354046 381706241 @Company
@Persons
@UBO
@INPI
LEFEVRE Magali Marie Christine
DoB: 1958-11-06
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Isidore Grard 34070 Montpellier FRANCE
7354047 381706241 @Company
@Persons
@UBO
@INPI
LEFEVRE Magali Marie Christine
DoB: 1958-11-06
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Isidore Grard 34070 Montpellier FRANCE
8854198 381680875 @Company
@Persons
@UBO
@INPI
GEORGEAULT Pierre Yves Isidore Léon
DoB: 1958-10-09
PoB: 35139 Laillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ormeaux du Nord 35150 Janzé FRANCE
8912055 423487867 @Company
@Persons
@UBO
@INPI
GEORGEAULT Pierre Yves Isidore Léon
DoB: 1958-10-09
PoB: 35139 Laillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ormeaux du Nord 35150 Janzé FRANCE
9830846 381538164 @Company
@Persons
@UBO
@INPI
SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
152 BOULEVARD DES JARDINIERS HIBISCUS PARK B2 6200 ST ISIDORE FRANCE
9830847 381538164 @Company
@Persons
@UBO
@INPI
SOFANI
DoB: 343281135
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
152 BOULEVARD DES JARDINIERS HIBISCUS PARK B2 6200 ST ISIDORE FRANCE
13765024 529943987 @Company
@Persons
@UBO
@INPI
AMAR Jean-Marc, Isidore
DoB: 1958-02-16
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Lalo Paris XVIe arrondissement 75116 PARIS France
13765039 529944019 @Company
@Persons
@UBO
@INPI
AMAR Jean-Marc, Isidore
DoB: 1958-02-16
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Lalo Paris XVIe arrondissement 75116 PARIS France
13765910 530685049 @Company
@Persons
@UBO
@INPI
AMAR Jean-Marc, Isidore
DoB: 1958-02-16
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Lalo Paris XVIe arrondissement 75116 PARIS France
15060218 388910218 @Company
@Persons
@UBO
@INPI
GILL Bertrand Isidore
DoB: 1958-05-28
PoB: 57-FREYMING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE LA REPUBLIQUE FORBACH 57600 FORBACH FRANCE
15431340 312162449 @Company
@Persons
@UBO
@INPI
ISIDORE Marc
DoB: 1958-11-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Corniche du Castellas 83210 Solliès-Toucas France
16046717 343750980 @Company
@Persons
@UBO
@INPI
SEVY Robert Isidore
DoB: 1958-05-06
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route des Prés 5000 Gap France yes
@Cadastre
@Geotag
16046718 343750980 @Company
@Persons
@UBO
@INPI
SEVY Robert Isidore
DoB: 1958-05-06
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route des Prés 5000 Gap France yes
@Cadastre
@Geotag
16051274 312162449 @Company
@Persons
@UBO
@INPI
ISIDORE Marc
DoB: 1958-11-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Corniche du Castellas 83210 Solliès-Toucas 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.