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 1981-07-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4654204 814342564 @Company
@Persons
@UBO
@INPI
HERREWYN Ludovic
DoB: 1981-07-30
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Allée des Acacias le Grand Large Bloc F 6500 Menton FRANCE
4927529 513919498 @Company
@Persons
@UBO
@INPI
LARGE Sébastien
DoB: 1981-04-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pastorale 69460 Blacé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4927530 513919498 @Company
@Persons
@UBO
@INPI
LARGE Sébastien
DoB: 1981-04-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pastorale 69460 Blacé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455500 517679288 @Company
@Persons
@UBO
@INPI
LARGE Nora
DoB: 1981-07-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de Lignan 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6455501 517679288 @Company
@Persons
@UBO
@INPI
LARGE Nora
DoB: 1981-07-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Lignan 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599058 484401435 @Company
@Persons
@UBO
@INPI
LARGE Benoit Alain Ghislain
DoB: 1981-05-18
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Boulevard Sakakini 13005 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599060 484401435 @Company
@Persons
@UBO
@INPI
LARGE Benoit Alain Ghislain
DoB: 1981-05-18
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint-Pierre 13005 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858472 322863879 @Company
@Persons
@UBO
@INPI
LARGE Michel Francois
DoB: 1944-09-07
PoB: DENICE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULAS MIZERIEUX 0 FRANCE yes
@Cadastre
@Geotag
13649001 489628172 @Company
@Persons
@UBO
@INPI
LARGE Sébastien Pierre
DoB: 1981-04-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Saignes 69640 Lacenas France
14342064 808697155 @Company
@Persons
@UBO
@INPI
DAUPHIN Barnabé Joachim
DoB: 1981-08-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue du Grand Large Champ borne 97440 Saint-André France
15889330 328116058 @Company
@Persons
@UBO
@INPI
LARGE Baptiste Antoine
DoB: 1981-09-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Route Sainte-Geneviève 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag

 

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.