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 LAB 1972-04-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1410661 503404626 @Company
@Persons
@UBO
@INPI
GARRINELLA SIRO Grazia
DoB: 1972-03-16
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Le Roc 32300 Labéjan FRANCE
1694808 828867721 @Company
@Persons
@UBO
@INPI
Demange Willy
DoB: 1972-11-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Louise Labé boite B29 75019 Paris France
1830345 533752101 @Company
@Persons
@UBO
@INPI
Boulissière Stéphane Hugues François
DoB: 1972-03-12
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louise Labé 78540 Vernouillet France
3573786 422794891 @Company
@Persons
@UBO
@INPI
LAB Christophe
DoB: 1972-08-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
579 avenue Colonel Picot 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4839155 334396843 @Company
@Persons
@UBO
@INPI
CHABOUD Clément Nicolas Gautier
DoB: 1972-03-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
79 Avenue Louise Labé 1600 Trévoux France
4855688 788699437 @Company
@Persons
@UBO
@INPI
CHABOUD Clément Nicolas Gautier
DoB: 1972-03-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Avenue Louise Labé 1600 Trévoux France
5968591 533103925 @Company
@Persons
@UBO
@INPI
DURAND Alexandra Virginie Gisèle
DoB: 1972-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Louise Labé 44340 Bouguenais France
5968592 533103925 @Company
@Persons
@UBO
@INPI
DURAND Alexandra Virginie Gisèle
DoB: 1972-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse Louise Labé 44340 Bouguenais France
5968728 793717521 @Company
@Persons
@UBO
@INPI
DURAND Alexandra Virginie
DoB: 1972-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Louis Labé 44340 Bouguenais France
5968729 793717521 @Company
@Persons
@UBO
@INPI
DURAND Alexandra Virginie
DoB: 1972-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse Louis Labé 44340 Bouguenais France
8176509 343022646 @Company
@Persons
@UBO
@INPI
ADVANCED TECHNOLOGIES GROUPMENT
DoB: 442776142
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2829 Avenue de la Lauragaise 31670 Labège France
8201671 492649280 @Company
@Persons
@UBO
@INPI
LLOBET Stéphanie
DoB: 1972-05-25
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Canteloup 31670 Labège France
8201672 492649280 @Company
@Persons
@UBO
@INPI
LLOBET Stéphanie
DoB: 1972-05-25
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Canteloup 31670 Labège France
8278431 794868059 @Company
@Persons
@UBO
@INPI
BOUTONNET Eric
DoB: 1972-05-11
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa 16 5 Domaine du Tricou 5 Chemin de la Fontaine du Laurier 31670 Labège France
8281604 824367460 @Company
@Persons
@UBO
@INPI
LLOBET Stéphanie
DoB: 1972-05-25
PoB: 17415 Saintes (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin de Canteloup 31670 Labège France
8290571 495200305 @Company
@Persons
@UBO
@INPI
BERBERES Eric
DoB: 1972-10-08
PoB: Bouake Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Domaine du Tricou 31670 Labège France
8290572 495200305 @Company
@Persons
@UBO
@INPI
BERBERES Eric
DoB: 1972-10-08
PoB: Bouake Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Domaine du Tricou 31670 Labège France
8290573 495200305 @Company
@Persons
@UBO
@INPI
BOUISSOU BERBERES Sabine
DoB: 1972-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Domaine du Tricou 31670 Labège France
8514638 301642401 @Company
@Persons
@UBO
@INPI
LAB David
DoB: 1972-04-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
25470 Burnevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8514639 301642401 @Company
@Persons
@UBO
@INPI
LAB David
DoB: 1972-04-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
25470 Burnevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8519904 395204977 @Company
@Persons
@UBO
@INPI
LAB David
DoB: 1972-04-05
PoB: Montbéliard (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richebourg 25470 Burnevillers FRANCE yes
@Cadastre
@Geotag
8525951 380096750 @Company
@Persons
@UBO
@INPI
LAB David
DoB: 1972-04-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Richebourg 25470 Burnevillers FRANCE
8525952 380096750 @Company
@Persons
@UBO
@INPI
LAB David
DoB: 1972-04-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Richebourg 25470 Burnevillers FRANCE
8529579 349782128 @Company
@Persons
@UBO
@INPI
LAB Didier
DoB: 1972-02-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Frênes 90500 Beaucourt FRANCE
10594884 490364460 @Company
@Persons
@UBO
@INPI
FONTANINI Bruno
DoB: 1972-12-19
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Rey 7200 Labégude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594885 490364460 @Company
@Persons
@UBO
@INPI
FONTANINI Bruno
DoB: 1972-12-19
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Rey 7200 Labégude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605015 387120017 @Company
@Persons
@UBO
@INPI
MATHEVET Andre
DoB: 1923-06-22
PoB: 07116 Labégude (07) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
49 Boulevard Gambetta 7200 Aubenas France
11534780 805263852 @Company
@Persons
@UBO
@INPI
GAUDIOT Veronique, Isabelle, Victorine
DoB: 1972-05-04
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Louise Labé 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15950447 524334307 @Company
@Persons
@UBO
@INPI
MAGGIO Didier
DoB: 1972-07-04
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Paul Sabaton 7200 Labégude 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.