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 LAC 1966-12-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113305 822599262 @Company
@Persons
@UBO
@INPI
HOPITAL ABBOU Agnès Isabelle
DoB: 1966-03-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue du Lac 74000 Annecy France
113738 533493128 @Company
@Persons
@UBO
@INPI
LOUCIF EVRARD Samia
DoB: 1966-02-27
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
517 Rue du Lac 62215 Oye-Plage France
734484 529782294 @Company
@Persons
@UBO
@INPI
GAUTIER VILLETTE Marielle Elisabeth Andrée
DoB: 1966-12-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Lac Bleu 38340 Voreppe France
1493365 791307507 @Company
@Persons
@UBO
@INPI
BILLOD GIRARD Patrice
DoB: 1966-10-12
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Gelinottes 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493366 791307507 @Company
@Persons
@UBO
@INPI
BILLOD GIRARD Patrice
DoB: 1966-10-12
PoB: Le Locle SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Gelinottes 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547197 534622352 @Company
@Persons
@UBO
@INPI
HEURTIN BIDET Valérie
DoB: 1966-12-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Petit Lac Mas des Vieux Chênes 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3547198 534622352 @Company
@Persons
@UBO
@INPI
HEURTIN BIDET Valérie
DoB: 1966-12-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Lac Mas des Vieux Chênes 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3576498 398118539 @Company
@Persons
@UBO
@INPI
HEURTIN BIDET Valerie
DoB: 1966-12-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Chemin du Petit Lac Mas des Vieux Chênes 83320 Carqueiranne FRANCE
3576499 398118539 @Company
@Persons
@UBO
@INPI
HEURTIN BIDET Valerie
DoB: 1966-12-15
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Petit Lac Mas des Vieux Chênes 83320 Carqueiranne FRANCE
4378761 750127136 @Company
@Persons
@UBO
@INPI
LAC Philippe, Marcel, Hugues
DoB: 1966-10-29
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Combal 12300 Saint-Santin FRANCE
4742155 428760243 @Company
@Persons
@UBO
@INPI
DOS SANTOS Alberto Manuel Lopes
DoB: 1966-05-12
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DU LAC 94350 Villiers-sur-Marne FRANCE
4790184 378710586 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES Alberto Manuel
DoB: 1966-05-12
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DU LAC 94350 Villiers-sur-Marne FRANCE
5824513 529782294 @Company
@Persons
@UBO
@INPI
GAUTIER VILLETTE Marielle Elisabeth Andrée
DoB: 1966-12-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Lac Bleu 38340 Voreppe France
5903918 57504102 @Company
@Persons
@UBO
@INPI
BORJA Daniel
DoB: 1966-04-29
PoB: 18033 Bourges (18) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du Lac 69003 Lyon France
6077813 501562599 @Company
@Persons
@UBO
@INPI
HALNA Frédérique
DoB: 1966-12-10
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 bis route du Lac 44860 Saint Aignan de Grand Lieu France
6236196 528793805 @Company
@Persons
@UBO
@INPI
FERJULE Franck Bruno
DoB: 1966-10-06
PoB: 97209 Fort-de-France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
299 Rue Chemin du Lac 77550 Moissy-Cramayel FRANCE
6359015 450133913 @Company
@Persons
@UBO
@INPI
MAUGARD Gilles Gerard Paul Julien
DoB: 1966-10-23
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108B Avenue du Lac 33990 Hourtin FRANCE
7617075 539165605 @Company
@Persons
@UBO
@INPI
HEYRAUD Michel
DoB: 1966-10-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Normand 5160 Savines-le-Lac FRANCE yes
@Cadastre
@Geotag
7617076 539165605 @Company
@Persons
@UBO
@INPI
HEYRAUD Michel
DoB: 1966-10-12
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Normand 5160 Savines-le-Lac FRANCE yes
@Cadastre
@Geotag
8750175 448730499 @Company
@Persons
@UBO
@INPI
LAC Michel
DoB: 1966-12-10
PoB: 15120 MAURIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE JEAN JACQUES ROUSSEAU 63510 AULNAT FRANCE yes
@Cadastre
@Geotag
10380877 499923522 @Company
@Persons
@UBO
@INPI
JACOMELLI Frank René
DoB: 1966-04-09
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE COMMELLE 38260 Lacôtesaintandré France yes
@Cadastre
@Geotag
10688276 430431510 @Company
@Persons
@UBO
@INPI
SENOT LE BRET Florence, Jacqueline
DoB: 1966-02-09
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement l'Orée du Lac 10270 Lusigny-sur-Barse FRANCE
12012016 521786434 @Company
@Persons
@UBO
@INPI
SOCQUET Franck
DoB: 1966-01-14
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route De Morat 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012018 521786434 @Company
@Persons
@UBO
@INPI
SOCQUET Franck
DoB: 1966-01-14
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route De Morat 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13397809 534222294 @Company
@Persons
@UBO
@INPI
MERAIHI MERAKECHI Nadia
DoB: 1966-10-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert Camus Résidence l'Orée du Lac Bal N°64 84130 Le Pontet FRANCE
13397810 534222294 @Company
@Persons
@UBO
@INPI
MERAIHI MERAKECHI Nadia
DoB: 1966-10-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Albert Camus Résidence l'Orée du Lac Bal N°64 84130 Le Pontet FRANCE
14151163 411429145 @Company
@Persons
@UBO
@INPI
Bolze Eric
DoB: 05/10/1966
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
93 allée du lac Inférieur 78110 Le Vésinet France
15631663 889853800 @Company
@Persons
@UBO
@INPI
GELINAUD MAHE Marianne Claire Yvonne Simone
DoB: 1966-01-27
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lac Coët Courzo 56740 Locmariaquer France
15640574 530525880 @Company
@Persons
@UBO
@INPI
BOUTAHAR Mustapha
DoB: 1966-12-24
PoB: Dcheria Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue DU MEULHOUCK - 52 RÉSIDENCE LAC DES HÉRONS 59254 Ghyvelde 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.