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 LARGE 1962-12-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275534 344181417 @Company
@Persons
@UBO
@INPI
LARGE DAOUT Eveline
DoB: 1962-12-05
PoB: 24489 ST PRIEST LES FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Mery Es Bois 18000 Bourges FRANCE yes
@Cadastre
@Geotag
3243068 792914186 @Company
@Persons
@UBO
@INPI
DEVAUX LARGE Ghislaine Annie Joanne
DoB: 1962-07-01
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Coursière de Chatillon 69380 Charnay France yes
@Cadastre
@Geotag
3243069 792914186 @Company
@Persons
@UBO
@INPI
DEVAUX LARGE Ghislaine Annie Joanne
DoB: 1962-07-01
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Coursière de Chatillon 69380 Charnay France yes
@Cadastre
@Geotag
3265261 394901839 @Company
@Persons
@UBO
@INPI
DEVAUX LARGE Ghyslaine Annie
DoB: 1962-07-01
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Bourg 69380 Charnay France
3795873 384880258 @Company
@Persons
@UBO
@INPI
CHIAJESE Joël Patrick
DoB: 1962-01-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Grand Large résidence les calanques n°12 66660 Port-Vendres France
4949021 803441260 @Company
@Persons
@UBO
@INPI
BERGERON-DEYGAS GONNATI Sophie
DoB: 1962-12-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Route du Large 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
4949022 803441260 @Company
@Persons
@UBO
@INPI
BERGERON-DEYGAS GONNATI Sophie
DoB: 1962-12-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route du Large 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
11778568 439755125 @Company
@Persons
@UBO
@INPI
LEROUX Thierry
DoB: 1962-02-12
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PROMENADE DU GRAND LARGE 13008 Marseille FRANCE
12503924 798090981 @Company
@Persons
@UBO
@INPI
CHOSSON Manuel Philippe François
DoB: 1962-10-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Chef de Caux le Grand Large 76310 Sainte-Adresse 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.