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 LE BAS 1973-02-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2319857 662045517 @Company
@Persons
@UBO
@INPI
SAVILLS HOLDINGS B V
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Professor W.H. Keesomlaan 8 1183 DJ Amstelveen 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3775688 511923591 @Company
@Persons
@UBO
@INPI
OUDINET FAILLIET Christine Sandrine
DoB: 1973-11-15
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Vignes 52400 Coiffy-le-Bas FRANCE
5006906 539885988 @Company
@Persons
@UBO
@INPI
MARCON Frédéric Pierre
DoB: 1973-05-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Baronniers Le Bas Marjon 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
6597735 378136675 @Company
@Persons
@UBO
@INPI
COUSIN Isabelle Anne
DoB: 1973-08-09
PoB: 52448 Saint-Dizier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin d'En Bas 89116 La Celle-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597736 378136675 @Company
@Persons
@UBO
@INPI
COUSIN Isabelle Anne
DoB: 1973-08-09
PoB: 52448 Saint-Dizier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin d'En Bas 89116 La Celle-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081230 401071709 @Company
@Persons
@UBO
@INPI
FAVREAU GEMON Laurence Arlette Henriette
DoB: 1973-02-01
PoB: 17347 17 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 che. De Corme Vouillac Le Bas 17600 SAINT ROMAIN DE BENET FRANCE
8115413 750915159 @Company
@Persons
@UBO
@INPI
LE BAS Arnaud
DoB: 1973-02-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Frayers le Froc Pinel 27310 Honguemare-Guenouville FRANCE
8115414 750915159 @Company
@Persons
@UBO
@INPI
LE BAS Arnaud
DoB: 1973-02-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Frayers le Froc Pinel 27310 Honguemare-Guenouville FRANCE
8842134 523145498 @Company
@Persons
@UBO
@INPI
ORVAIN Judith
DoB: 1973-06-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Fougeray 35500 Vitré FRANCE
8842135 523145498 @Company
@Persons
@UBO
@INPI
ORVAIN Judith
DoB: 1973-06-17
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bas Fougeray 35500 Vitré FRANCE
8947058 402078091 @Company
@Persons
@UBO
@INPI
ORVAIN Judith
DoB: 1973-06-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Fougeray 35500 Vitré FRANCE
8955618 719200503 @Company
@Persons
@UBO
@INPI
ORVAIN Judith
DoB: 1973-06-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Fougeray 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9963008 751456351 @Company
@Persons
@UBO
@INPI
ROUGER Antoine
DoB: 1973-02-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Gueuvert Villemoisan 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
11315791 433187820 @Company
@Persons
@UBO
@INPI
BOUVERET Arnaud Jérôme Bernard
DoB: 1973-11-20
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue DU BAS DE VILLE 39460 Foncine-le-Haut France
12501964 504424722 @Company
@Persons
@UBO
@INPI
LE BAS Arnaud Franck
DoB: 1973-02-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau le Vollot 27310 Barneville-sur-Seine FRANCE
13645324 482745528 @Company
@Persons
@UBO
@INPI
ESCOFFIER Damien Jean-Michel
DoB: 1973-01-25
PoB: 38563 Voiron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sonnaz Le Bas 347 Rue de la Chartreuse 73000 Sonnaz FRANCE yes
@Cadastre
@Geotag
13920897 450363155 @Company
@Persons
@UBO
@INPI
CARNEVALI Alessandro
DoB: 1973-02-16
PoB: Lucca Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAS DU FORT VILLA SOSTER 97190 Le Gosier France
13924149 483521340 @Company
@Persons
@UBO
@INPI
CARNEVALI Alessandro
DoB: 1973-02-16
PoB: 99 Lucca / Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAS DU FORT 97190 Le Gosier France
13937387 530124536 @Company
@Persons
@UBO
@INPI
SCHNUDERL Nicolas Antoine
DoB: 1973-09-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Residence Fleur D'Epee Bas du Fort 97190 Le Gosier France
14072783 808488506 @Company
@Persons
@UBO
@INPI
LAVAU Cédric
DoB: 1973-02-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas du Fort 11 Terrasse de la Digue 97190 Le Gosier France
15298663 801449950 @Company
@Persons
@UBO
@INPI
MAYER Sandrine, Lucienne, Sophie
DoB: 1973-11-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 A rue de Vallauris 68520 Burnhaupt-le-Bas FRANCE
16002288 339637993 @Company
@Persons
@UBO
@INPI
MAGDZIAREK AUBERT Stéphanie
DoB: 1973-02-13
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Principale 68520 Burnhaupt-le-Bas France yes
@Cadastre
@Geotag
16002301 348793340 @Company
@Persons
@UBO
@INPI
MAGDZIARECK AUBERT Stéphanie
DoB: 1973-02-13
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Principale 68520 Burnhaupt-le-Bas 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.