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 JUILLET 1954-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818917 508515251 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Brigitte
DoB: 1954-10-05
PoB: 01418 THIL (01) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 boulevard du 14 Juillet 10000 Troyes France
2116658 423683564 @Company
@Persons
@UBO
@INPI
LIAUTARD FRANCOISE SYLVETTE
DoB: 1954-09-24
PoB: SOULAGES BONNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 29 Juillet 75001 Paris France
2315543 504599267 @Company
@Persons
@UBO
@INPI
THIEBLEMONT Brigitte
DoB: 1954-10-05
PoB: 10377 THIL (10) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 boulevard du 14 Juillet 10000 Troyes France
2741426 351701701 @Company
@Persons
@UBO
@INPI
CAUSSE Jean Louis
DoB: 1954-10-01
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU 14 JUILLET 34450 VIAS FRANCE
2756913 338119100 @Company
@Persons
@UBO
@INPI
CAUSSE Jean Louis
DoB: 1954-10-01
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU 14 JUILLET 34450 VIAS FRANCE
2758615 342988383 @Company
@Persons
@UBO
@INPI
CAUSSE Jean Louis
DoB: 1954-10-01
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. DU 14 JUILLET 34450 VIAS FRANCE
2988655 314583733 @Company
@Persons
@UBO
@INPI
DESHAYES Xavier
DoB: 1954-09-10
PoB: 28004 ALLONNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du 14 Juillet 28150 Allonnes FRANCE
2988738 383742780 @Company
@Persons
@UBO
@INPI
DESHAYES Xavier
DoB: 1954-09-10
PoB: ALLONNES 28
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 RUE DU 14 JUILLET ALLONNES 28150 VOVES FRANCE
4303257 585580517 @Company
@Persons
@UBO
@INPI
ILIOPOULOS Athanase
DoB: 1954-09-01
PoB: ATHENES (GRECE) GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue du 7 Juillet 7804 Ath 0 Inconnu
6533304 325258564 @Company
@Persons
@UBO
@INPI
FOSSE Bertrand, John, Bernard
DoB: 1954-09-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Rue DU 14 JUILLET 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646841 442087664 @Company
@Persons
@UBO
@INPI
JUILLET Bernard
DoB: 1954-04-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Allée DU LOGIS D EN BAS 79230 Saint-Martin-de-Bernegoue FRANCE
9861654 352874564 @Company
@Persons
@UBO
@INPI
PESCE Jean-Louis, Dominique, André
DoB: 1954-02-09
PoB: 83116 ST MAXIMIN LA STE BAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du 14 juillet 83149 Bras FRANCE
12613674 408153484 @Company
@Persons
@UBO
@INPI
GUIBOUT Jean-Yves
DoB: 1954-01-09
PoB: 14764 PONT D OUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 AV. DU 14 JUILLET 76300 SOTTEVILLE LES ROUEN FRANCE
13295266 491857413 @Company
@Persons
@UBO
@INPI
CAMBLONG CAZENAVE Bernadette
DoB: 1954-07-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU 14 JUILLET 64000 PAU 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.