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 LAYE 1981-03-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301607 423858091 @Company
@Persons
@UBO
@INPI
GUYOT Vadim Alain Nicolas Sacha
DoB: 1981-01-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Montée de l'Eglise 1150 Saint-Sorlin-en-Bugey France yes
@Cadastre
@Geotag
301608 423858091 @Company
@Persons
@UBO
@INPI
GUYOT Vadim Alain Nicolas Sacha
DoB: 1981-01-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Montée de l'Eglise 1150 Saint-Sorlin-en-Bugey France yes
@Cadastre
@Geotag
1351586 395324965 @Company
@Persons
@UBO
@INPI
VIALLE Romain, Pierre, Olivier
DoB: 1981-06-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Eglise 16800 Soyaux FRANCE
1372083 340928647 @Company
@Persons
@UBO
@INPI
VIALLE Romain, Pierre, Olivier
DoB: 1981-06-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1372084 340928647 @Company
@Persons
@UBO
@INPI
VIALLE Romain, Pierre, Olivier
DoB: 1981-06-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Eglise 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1875138 804525061 @Company
@Persons
@UBO
@INPI
Marcade Xavier
DoB: 1981-03-05
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Parc de Noailles 78100 Saint-Germain-en-Laye France
6461699 529324550 @Company
@Persons
@UBO
@INPI
BOCQUENE Mathilde
DoB: 1981-09-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Théodore Gardère 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7480528 818403891 @Company
@Persons
@UBO
@INPI
LE GAL Virginie, Françoise
DoB: 1981-03-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue de Saint Maurice 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7480529 818403891 @Company
@Persons
@UBO
@INPI
LE GAL Virginie, Françoise
DoB: 1981-03-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 avenue de Saint Maurice 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7819716 789044989 @Company
@Persons
@UBO
@INPI
MOREL Ange Andrée Pierre
DoB: 1981-03-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du docteur maurer 78630 Orgeval FRANCE
7907515 801899105 @Company
@Persons
@UBO
@INPI
RENAUDIN Audrey
DoB: 1981-12-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Rue de Moncel 78121 Crespières FRANCE
10060335 514338292 @Company
@Persons
@UBO
@INPI
LE DIGABEL LE MAGOUROU Florent Yoann
DoB: 1981-04-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Pointe du Ruault 56370 Sarzeau FRANCE
12781666 804497287 @Company
@Persons
@UBO
@INPI
LAYE Nicolas
DoB: 1981-03-16
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Barbaroux 13220 Châteauneuf-les-Martigues FRANCE
12784889 803130814 @Company
@Persons
@UBO
@INPI
LAYE Nicolas
DoB: 1981-03-16
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Barbaroux 13220 Châteauneuf-les-Martigues FRANCE
13062340 524111861 @Company
@Persons
@UBO
@INPI
LACHENAUD Antoine
DoB: 1981-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE WAGRAM 75016 Paris FRANCE
13476059 832027106 @Company
@Persons
@UBO
@INPI
GUEZILLE MEYER Caroline Emilie Virginie
DoB: 1981-11-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
863 Route du Rouret 6330 Roquefort-les-Pins France
14080364 882343510 @Company
@Persons
@UBO
@INPI
PLEY Christophe Antoine Dugmore
DoB: 1981-12-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Résidence 6 de Jean Route de l'Espérance 97150 Saint-Martin France
14080367 882343510 @Company
@Persons
@UBO
@INPI
PLEY Christophe Antoine Dugmore
DoB: 1981-12-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Résidence 6 de Jean Route de l'Espérance 97150 Saint-Martin France
15693035 792134769 @Company
@Persons
@UBO
@INPI
Godais Baptiste Vincent Florian
DoB: 16/07/1981
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
175 quai de Valmy 75010 Paris 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.