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 JOUR 1953-01-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932814 421282484 @Company
@Persons
@UBO
@INPI
FAURITE Xavier Antoine Gabriel
DoB: 1953-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
73 Avenue du Point du Jour 69005 Lyon France
1760984 434543880 @Company
@Persons
@UBO
@INPI
MAGNOL Philippe
DoB: 1953-04-01
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa Beauséjour 94300 Vincennes France
2417141 529860918 @Company
@Persons
@UBO
@INPI
PIOT VIDAL Marie-Odile
DoB: 1953-01-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
4121760 529855769 @Company
@Persons
@UBO
@INPI
MARIA ROQUE Américo
DoB: 1953-03-21
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Jour 92160 Antony FRANCE
4265121 433352788 @Company
@Persons
@UBO
@INPI
JOUR Jean-Paul Fleury
DoB: 1953-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Mariotte 89000 Auxerre France yes
@Cadastre
@Geotag
4265122 433352788 @Company
@Persons
@UBO
@INPI
JOUR Jean-Paul Fleury
DoB: 1953-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Mariotte 89000 Auxerre France yes
@Cadastre
@Geotag
4809323 382344364 @Company
@Persons
@UBO
@INPI
BANCE Alain
DoB: 1953-07-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gai Séjour 91700 Sainte-Geneviève-des-Bois FRANCE
4843608 827742123 @Company
@Persons
@UBO
@INPI
FAURITE Xavier Antoine Gabriel
DoB: 1953-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue du Point du Jour 69005 Lyon France yes
@Cadastre
@Geotag
4843609 827742123 @Company
@Persons
@UBO
@INPI
FAURITE Xavier Antoine Gabriel
DoB: 1953-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue du Point du Jour 69005 Lyon France yes
@Cadastre
@Geotag
4851114 421282484 @Company
@Persons
@UBO
@INPI
FAURITE Xavier Antoine Gabriel
DoB: 1953-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue du Point du Jour 69005 Lyon France
4876974 529010399 @Company
@Persons
@UBO
@INPI
FAURITE Xavier
DoB: 1953-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue du Point du Jour 69005 Lyon France
4876975 529010399 @Company
@Persons
@UBO
@INPI
FAURITE Xavier
DoB: 1953-03-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue du Point du Jour 69005 Lyon France
5030060 453560633 @Company
@Persons
@UBO
@INPI
RIVOIRE Pierre
DoB: 1953-07-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Beauséjour 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5030061 453560633 @Company
@Persons
@UBO
@INPI
RIVOIRE Pierre
DoB: 1953-07-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Beauséjour 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5062629 309930246 @Company
@Persons
@UBO
@INPI
FAURITE Xavier
DoB: 1953-03-01
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue du Point du Jour 69005 Lyon France yes
@Cadastre
@Geotag
5302889 448228734 @Company
@Persons
@UBO
@INPI
DELUGEAU LEHUBY Nadine, Bernadette, Jeanne, Marie
DoB: 1953-02-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 route du Point du Jour Corne 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
5321417 313351223 @Company
@Persons
@UBO
@INPI
KANIEWSKI Daniel
DoB: 1953-06-03
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Point du Jour 14730 Giberville FRANCE
6007461 507538288 @Company
@Persons
@UBO
@INPI
BOISARD Ange Marie-France
DoB: 1953-05-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6031757 532402658 @Company
@Persons
@UBO
@INPI
BOISARD Ange Marie-France
DoB: 1953-05-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6055197 527846828 @Company
@Persons
@UBO
@INPI
BOISARD Ange Marie-France
DoB: 1953-05-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6087729 489873273 @Company
@Persons
@UBO
@INPI
BOISARD Ange Marie-France
DoB: 1953-05-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
7627868 324904622 @Company
@Persons
@UBO
@INPI
FOUREAU Dominique
DoB: 1953-03-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de Beauséjour 61250 Condé-sur-Sarthe FRANCE
7837861 332442946 @Company
@Persons
@UBO
@INPI
CREVON EP TOURNOUX DOMINIQUE LUCIENNE YVE
DoB: 1953-10-01
PoB: PARIS 75014
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue DU PONT DU JOUR 0 ABONDANT -EURE ET LOIR- FRANCE
10461627 340768522 @Company
@Persons
@UBO
@INPI
LHOTELLIER Eric Lucien Léo
DoB: 1953-04-02
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rupembert 10 Residence Le Point du Jour 62126 Wimille FRANCE
12168907 392202420 @Company
@Persons
@UBO
@INPI
ABBOU Annie Claude
DoB: 1953-08-17
PoB: ALGER - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13147039 480683945 @Company
@Persons
@UBO
@INPI
BINET Jean Michel
DoB: 1953-01-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Beauséjour 77400 Pomponne France
13148011 493695639 @Company
@Persons
@UBO
@INPI
BINET Jean Michel
DoB: 1953-01-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Beauséjour 77400 Pomponne France yes
@Cadastre
@Geotag
13151980 479043119 @Company
@Persons
@UBO
@INPI
BINET Jean Michel
DoB: 1953-01-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Beauséjour 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151981 479043119 @Company
@Persons
@UBO
@INPI
BINET Jean Michel
DoB: 1953-01-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Beauséjour 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13205088 387996960 @Company
@Persons
@UBO
@INPI
BINET Jean Michel
DoB: 1953-01-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Beauséjour 77400 Pomponne France
14730129 527846828 @Company
@Persons
@UBO
@INPI
Boisard Appéré Ange Marie-France
DoB: 01/05/1953
PoB: Saigon VIET NAM
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes 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.