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 JOS 1965-07-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118375 530829530 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA LAGOA LAGOA José
DoB: 1965-12-07
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 Route de Saint-Laurent 1290 Grièges FRANCE
274793 488579194 @Company
@Persons
@UBO
@INPI
CASTELL SANFELIX José Vicente
DoB: 1965-05-06
PoB: Valencia Espagne
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Calle Ball de la Carxofa 46680 Algemesi (valencia) Espagne yes
@Cadastre
@Geotag
396024 428925028 @Company
@Persons
@UBO
@INPI
SOBOLE Astrid Aline Josèphe
DoB: 1965-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Chardenois 21110 Cessey-sur-Tille France yes
@Cadastre
@Geotag
396025 428925028 @Company
@Persons
@UBO
@INPI
SOBOLE Astrid Aline Josèphe
DoB: 1965-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Chardenois 21110 Cessey-sur-Tille France yes
@Cadastre
@Geotag
613860 533812558 @Company
@Persons
@UBO
@INPI
SOLER José
DoB: 1965-07-10
PoB: Balaguer ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route De Gambais 78550 Bazainville FRANCE
1034614 530829530 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA LAGOA LAGOA José
DoB: 1965-12-07
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 Route de Saint-Laurent 1290 Grièges FRANCE
1290537 419597679 @Company
@Persons
@UBO
@INPI
MOREIRA MENDES José
DoB: 1965-07-30
PoB: Rebordosa - parades PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Lévy 35400 Saint-Malo FRANCE
1290538 419597679 @Company
@Persons
@UBO
@INPI
MOREIRA MENDES José
DoB: 1965-07-30
PoB: Rebordosa - parades PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du Lévy 35400 Saint-Malo FRANCE
2644214 442873998 @Company
@Persons
@UBO
@INPI
BORD Jean Michel Yves José Ernest
DoB: 1965-07-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Cretes 26700 La Garde-Adhémar France yes
@Cadastre
@Geotag
2644215 442873998 @Company
@Persons
@UBO
@INPI
BORD Jean Michel Yves José Ernest
DoB: 1965-07-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Cretes 26700 La Garde-Adhémar France yes
@Cadastre
@Geotag
4139080 499092039 @Company
@Persons
@UBO
@INPI
LOCQUET Franck Marcel José
DoB: 1965-09-10
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520915 524652963 @Company
@Persons
@UBO
@INPI
CARQUES-ALVAREZ CREZE Josépha
DoB: 1965-03-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Croix 22360 Langueux FRANCE
4815775 820706885 @Company
@Persons
@UBO
@INPI
GRACA DA CUNHA José
DoB: 1965-08-19
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Martin Luther King 94350 Villiers-sur-Marne FRANCE
7315540 505027458 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio José
DoB: 1965-06-19
PoB: Lourinha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Goncourt 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7964438 498000041 @Company
@Persons
@UBO
@INPI
MAHIQUES MUELAS José
DoB: 1965-11-19
PoB: VALENCE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la cour aux pineaux 78690 Saint Remy l'Honore FRANCE
7964439 498000041 @Company
@Persons
@UBO
@INPI
MAHIQUES MUELAS José
DoB: 1965-11-19
PoB: VALENCE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la cour aux pineaux 78690 Saint Remy l'Honore FRANCE
10612107 490008786 @Company
@Persons
@UBO
@INPI
BARROSO Marie-José
DoB: 1965-07-22
PoB: Touguinho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France yes
@Cadastre
@Geotag
10612108 490008786 @Company
@Persons
@UBO
@INPI
BARROSO Marie-José
DoB: 1965-07-22
PoB: Touguinho Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maisonneuve 7230 Chandolas France yes
@Cadastre
@Geotag
11311473 442348116 @Company
@Persons
@UBO
@INPI
SOBOLE Astrid Aline Josèphe
DoB: 1965-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Chardenois 21110 Cessey-sur-Tille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324021 511926644 @Company
@Persons
@UBO
@INPI
SOBOLE Astrid Aline Josèphe
DoB: 1965-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Chardenois 21110 Cessey-sur-Tille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324023 511926644 @Company
@Persons
@UBO
@INPI
SOBOLE Astrid Aline Josèphe
DoB: 1965-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Chardenois 21110 Cessey-sur-Tille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324616 752887158 @Company
@Persons
@UBO
@INPI
SOBOLE Astrid Aline Josèphe
DoB: 1965-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Chardenois 21110 Cessey-sur-Tille France
11335166 428925028 @Company
@Persons
@UBO
@INPI
SOBOLE Astrid Aline Josèphe
DoB: 1965-07-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue CHARDENOIS 21110 Cessey-sur-Tille France yes
@Cadastre
@Geotag
11627527 520240136 @Company
@Persons
@UBO
@INPI
VERILHAC BERNE VERILHAC BERNE Catherine José
DoB: 1965-03-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Montesquieu 42100 Saint-Etienne FRANCE
11934888 440620110 @Company
@Persons
@UBO
@INPI
COMBRE Frédérick José Patrick
DoB: 1965-04-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue des Grandes Terres Épagny 74330 Epagny-Metz-Tessy France
13015240 798380754 @Company
@Persons
@UBO
@INPI
IZQUIERDO José
DoB: 1965-07-26
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Haut de la Faye 70200 Lure FRANCE
13015241 798380754 @Company
@Persons
@UBO
@INPI
IZQUIERDO José
DoB: 1965-07-26
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Haut de la Faye 70200 Lure FRANCE
13713376 392361234 @Company
@Persons
@UBO
@INPI
JOS Nicolas
DoB: 1965-07-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Piete Calvaire 97200 Fort-De-France France
13731549 451873350 @Company
@Persons
@UBO
@INPI
JOS Nicolas, Vincent-Paul
DoB: 1965-07-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation de la Simon 97215 Riviere Salee France
14806610 417811874 @Company
@Persons
@UBO
@INPI
GROJEANNE RODRIGUEZ Sabine Marie-José
DoB: 1965-11-19
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Renoncules 34070 Montpellier France
14806611 417811874 @Company
@Persons
@UBO
@INPI
GROJEANNE RODRIGUEZ Sabine Marie-José
DoB: 1965-11-19
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Renoncules 34070 Montpellier France
14840856 410139265 @Company
@Persons
@UBO
@INPI
STABLO DECHOUX Marie-Josée, Michelle
DoB: 1965-05-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A rue des Lilas 57690 Flétrange FRANCE
14911805 410139265 @Company
@Persons
@UBO
@INPI
STABLO DECHOUX Marie-Josée, Michelle
DoB: 1965-05-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A rue des Lilas 57690 Flétrange FRANCE
15482807 850913088 @Company
@Persons
@UBO
@INPI
PENDINO LE ROUX Joséphine Martine Isabelle
DoB: 1965-03-19
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gérard De Nerval 77280 Othis France
15761519 784951691 @Company
@Persons
@UBO
@INPI
DE ARAUJO GONCALVES Antonio José
DoB: 1965-01-26
PoB: famalicao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin Perdu 77400 Lagny-sur-Marne 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.