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 1987-07-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041850 527766117 @Company
@Persons
@UBO
@INPI
GHION Bruno
DoB: 1987-07-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B Chemin des Vignettes 60560 Orry-la-Ville FRANCE
1607537 821033644 @Company
@Persons
@UBO
@INPI
GUEGAN Yohan
DoB: 1987-03-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANDRE BALEYDIER 95750 Chars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1769853 438209330 @Company
@Persons
@UBO
@INPI
Sitruk Lionel
DoB: 1987-03-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de Rivoli 75004 Paris France
1974195 828032953 @Company
@Persons
@UBO
@INPI
Bastard De Crisnay Annabelle
DoB: 1987-12-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escalier A 170 rue du Temple 75003 Paris France
2374228 752466367 @Company
@Persons
@UBO
@INPI
ROUALIN Florian
DoB: 1987-02-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue René Laennec 78390 Bois-D'Arcy France
4001676 503810012 @Company
@Persons
@UBO
@INPI
BREINING Alexandre
DoB: 1987-03-11
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Menautenea Villa Laukinea 64210 Bidart FRANCE yes
@Cadastre
@Geotag
5072348 751335977 @Company
@Persons
@UBO
@INPI
BLUM Denis
DoB: 1987-03-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906438 509067278 @Company
@Persons
@UBO
@INPI
LAYE Nathalie
DoB: 1987-07-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine du Rochagnon 38800 Champagnier France yes
@Cadastre
@Geotag
7345640 790251375 @Company
@Persons
@UBO
@INPI
BETTON Anais Michèle Simone
DoB: 1987-02-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Turbil 69003 Lyon 03 FRANCE
7345641 790251375 @Company
@Persons
@UBO
@INPI
BETTON Anais Michèle Simone
DoB: 1987-02-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Turbil 69003 Lyon 03 FRANCE
7927397 429454598 @Company
@Persons
@UBO
@INPI
DELANNOY Simon
DoB: 1987-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Henri Cloppet 78110 Le Vésinet FRANCE
7927398 429454598 @Company
@Persons
@UBO
@INPI
DELANNOY Martin
DoB: 1987-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Baillou 75014 Paris FRANCE
8674811 449749464 @Company
@Persons
@UBO
@INPI
BIANCAT Marie-Hélène Geneviève
DoB: 1987-07-06
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Boulevard Jean Moulin 13005 Marseille FRANCE yes
@Cadastre
@Geotag
9911144 448285916 @Company
@Persons
@UBO
@INPI
FOULON Adrien
DoB: 1987-07-27
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Villebois Mareuil 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046892 509643367 @Company
@Persons
@UBO
@INPI
LE GUILLOU Stephen Simon Jocelyn
DoB: 1987-09-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Ker An Poul 56370 Sarzeau FRANCE
14243051 817688450 @Company
@Persons
@UBO
@INPI
SACHOT Anthony, Daniel
DoB: 1987-03-11
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A chemin Carlonette Cd 15 LE PITON ST LEU 97424 Saint-Leu France
14790446 878916873 @Company
@Persons
@UBO
@INPI
ROBERT Fabien
DoB: 1987-04-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Merisiers 49125 Tiercé 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.