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 LANGEVIN 1963-12-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405706 499234334 @Company
@Persons
@UBO
@INPI
BIOLEA
DoB: 523910834
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 avenue Paul Langevin 17000 Périgny FRANCE
1841721 789891611 @Company
@Persons
@UBO
@INPI
Wang Canu Yue Qin
DoB: 1963-09-04
PoB: Kunshan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Langevin 94200 Ivry-sur-Seine France
2027949 392279303 @Company
@Persons
@UBO
@INPI
TAOUFIK ABDELMOUNIM
DoB: 1963-04-12
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Paul Langevin 93430 Villetaneuse France
2129978 532504065 @Company
@Persons
@UBO
@INPI
Menager Guerda
DoB: 1963-02-17
PoB: Miragoane HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Langevin 91270 Vigneux-sur-Seine France
2882689 345179683 @Company
@Persons
@UBO
@INPI
LANGEVIN SERGE JEAN-FRANCOIS
DoB: 1963-12-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 rue de Brulas 45560 Saint Denis en Val France
5331423 633820782 @Company
@Persons
@UBO
@INPI
HARENG Jean
DoB: 1935-09-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE LANGEVIN CAEN 14000 CAEN FRANCE
5355669 444548887 @Company
@Persons
@UBO
@INPI
LANGEVIN Marc
DoB: 1963-12-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard du Maréchal JOFFRE 14150 Ouistreham FRANCE
5843694 813027935 @Company
@Persons
@UBO
@INPI
INDORATO DADACHE Filippina
DoB: 1963-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Paul Langevin 38130 Échirolles France
5857742 828178673 @Company
@Persons
@UBO
@INPI
INDORATO DADACHE Filippina
DoB: 1963-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Paul Langevin 38130 Échirolles France yes
@Cadastre
@Geotag
5894431 809028699 @Company
@Persons
@UBO
@INPI
INDORATO DADACHE Filippina
DoB: 1963-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Paul Langevin 38130 Échirolles France yes
@Cadastre
@Geotag
6433424 408269991 @Company
@Persons
@UBO
@INPI
RAMAZEILLES DOMINIQUE MARIE NOELLE
DoB: 1963-12-24
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PAUL LANGEVIN 33260 La Teste-de-Buch FRANCE
6636563 330296989 @Company
@Persons
@UBO
@INPI
BEAUBEYROT Christophe
DoB: 1963-11-10
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Professeur Langevin 86290 La Trimouille FRANCE
8662183 342661428 @Company
@Persons
@UBO
@INPI
MOREIRA Fernando Jorge
DoB: 1963-12-18
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Paul Langevin 79000 Niort FRANCE
11678909 414985069 @Company
@Persons
@UBO
@INPI
THYARION Roland Daniel André
DoB: 1963-01-22
PoB: LYON 2EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 T Rue Paul Langevin 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13482315 422701805 @Company
@Persons
@UBO
@INPI
COMPAGNIE BIODIVERSITE
DoB: 491945895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 Avenue Paul Langevin 17180 Périgny FRANCE
14213365 383801974 @Company
@Persons
@UBO
@INPI
DAMOUR Christian, Joseph
DoB: 1963-12-05
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin du Puits Langevin 97480 Saint-Joseph France
14213366 383801974 @Company
@Persons
@UBO
@INPI
DAMOUR Christian, Joseph
DoB: 1963-12-05
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 chemin du Puits Langevin 97480 Saint-Joseph 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.