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 1983-12-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526920 793847732 @Company
@Persons
@UBO
@INPI
Du Teil Charles
DoB: 1983-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Héloise de Crocy 78290 Croissy-sur-Seine France
1089564 822932794 @Company
@Persons
@UBO
@INPI
PREVOST Martin
DoB: 1983-12-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Avenue de Rigny 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
1089565 822932794 @Company
@Persons
@UBO
@INPI
PREVOST Martin
DoB: 1983-12-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Avenue de Rigny 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
2264911 790517296 @Company
@Persons
@UBO
@INPI
Manchester Lucy
DoB: 1983-12-31
PoB: Huddersfield ROYAUME-UNI
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 rue Duguay Touin 78100 Saint-Germain-en-Laye France
6010513 807430806 @Company
@Persons
@UBO
@INPI
LEBRETON Maud Fanny Sandrine
DoB: 1983-04-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Plume 44230 Saint Sebastien Sur Loire France
6034351 752206011 @Company
@Persons
@UBO
@INPI
MOUSSET Marion Eléonore Juliette
DoB: 1983-12-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Ramée 44120 Vertou France yes
@Cadastre
@Geotag
6034352 752206011 @Company
@Persons
@UBO
@INPI
MOUSSET Marion Eléonore Juliette
DoB: 1983-12-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de la Ramée 44120 Vertou France yes
@Cadastre
@Geotag
7788814 505403477 @Company
@Persons
@UBO
@INPI
MEZEC Arnaud
DoB: 1983-12-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Général Leclerc 78500 Sartrouville FRANCE
7935979 822851879 @Company
@Persons
@UBO
@INPI
MARC Mickael
DoB: 1983-12-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue Paul Levitte 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7959730 498581891 @Company
@Persons
@UBO
@INPI
BROEKAERT Florian
DoB: 1983-10-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter Rue des Louviers 78100 Saint-Germain-en-Laye FRANCE
7959731 498581891 @Company
@Persons
@UBO
@INPI
BROEKAERT Florian
DoB: 1983-10-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue des Louviers 78100 Saint-Germain-en-Laye FRANCE
9126283 818523870 @Company
@Persons
@UBO
@INPI
LAYE Alexandre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Boidin 59130 Lambersart France
9126284 818523870 @Company
@Persons
@UBO
@INPI
LAYE Alexandre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue Georges Boidin 59130 Lambersart France
10793654 812438596 @Company
@Persons
@UBO
@INPI
LABIZE Pascal Robert Paul
DoB: 1983-12-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charles Nungesser 80000 Amiens France
10793655 812438596 @Company
@Persons
@UBO
@INPI
LABIZE Pascal Robert Paul
DoB: 1983-12-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Nungesser 80000 Amiens France
12259113 322929027 @Company
@Persons
@UBO
@INPI
MONPERT ALAIN
DoB: 1938-05-16
PoB: SAIGON SUD VIETNAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ST GERMAIN EN LAYE RESIDENCE DU 12 AVE DU GENERAL LECLERC 78100 PARC DE L'ERMITAGE 0 FRANCE
15425010 421611955 @Company
@Persons
@UBO
@INPI
HU Fixie
DoB: 1983-10-03
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
15610920 818523870 @Company
@Persons
@UBO
@INPI
LAYE Alexandre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Boidin 59130 Lambersart France
15610921 818523870 @Company
@Persons
@UBO
@INPI
LAYE Alexandre
DoB: 1983-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue Georges Boidin 59130 Lambersart France
15850003 889429197 @Company
@Persons
@UBO
@INPI
COTILLON Estelle, Cecile, Lucie
DoB: 1983-12-09
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Saint-Dolay 56130 Nivillac 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.