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 DU 1990-02-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789194 794388140 @Company
@Persons
@UBO
@INPI
RICQ Marie-Isabelle
DoB: 1990-01-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Gorges du Lion 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
811269 794455782 @Company
@Persons
@UBO
@INPI
RIMBAUD Pascal, Sylvain
DoB: 1990-02-03
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1186 Quartier le Peyrat Parc d'Activité du Grand Pont 83310 Grimaud FRANCE
2947323 421393216 @Company
@Persons
@UBO
@INPI
LHERMITE Paul, Jean, Roland
DoB: 1990-01-30
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du chemin Vert Bois le Roi 28500 Garnay FRANCE
2964968 812020386 @Company
@Persons
@UBO
@INPI
POHU Benjamin, Christophe
DoB: 1990-02-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du faubourg la Grappe 28000 Chartres FRANCE
2969554 492619796 @Company
@Persons
@UBO
@INPI
GUERVENOU Mathieu Roger Marcel
DoB: 1990-02-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU GRAND PEUPLIER LE HAUT ARBRE 28260 LE MESNIL SIMON FRANCE
2995827 353244981 @Company
@Persons
@UBO
@INPI
LODI BOITARD Evelyne
DoB: 1951-02-02
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE TRONCHET" 1 RUE DU GUE 28190 ST ARNOULT DES BOIS FRANCE
3228818 450554142 @Company
@Persons
@UBO
@INPI
COLLOT Alizée Monique Julienne
DoB: 1990-07-25
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Puiseau 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907462 490545324 @Company
@Persons
@UBO
@INPI
MIGNON Antoine Alex Philippe
DoB: 1990-02-25
PoB: Esplanada BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du carrefour 51210 Le Breuil FRANCE yes
@Cadastre
@Geotag
8572145 316608827 @Company
@Persons
@UBO
@INPI
RUFINI Jean Claude Pierre Bernard
DoB: 1945-02-28
PoB: LE CANNET (ALPES MARITIMES)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 AV. JEAN CLEMENT VALENCE 26000 VALENCE FRANCE
8865242 809017296 @Company
@Persons
@UBO
@INPI
MORVAN Joseph
DoB: 1990-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Ségur Appt C 203 le Domaine du Bondon 56000 Vannes FRANCE
9363766 535144281 @Company
@Persons
@UBO
@INPI
LE DU Sarah
DoB: 1990-02-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Lost à C'Hoat 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9430220 823833140 @Company
@Persons
@UBO
@INPI
REJEB SANDID Haifa
DoB: 1990-02-04
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Joseph Savoyat 38110 La Tour-du-Pin France
12500725 821625167 @Company
@Persons
@UBO
@INPI
LEVIONNOIS Lawrence, Richard, Philippe
DoB: 1990-02-28
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Stade 76700 Gainneville FRANCE
13531906 783610199 @Company
@Persons
@UBO
@INPI
PINCHETTI Cecile Sophie
DoB: 1990-06-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Du Couckestraete 59940 Le Doulieu France
13531907 783610199 @Company
@Persons
@UBO
@INPI
PINCHETTI Cecile Sophie
DoB: 1990-06-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Du Couckestraete 59940 Le Doulieu France
13937564 530646041 @Company
@Persons
@UBO
@INPI
ATLAN Stephan Samuel
DoB: 1990-02-28
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1421 Résidence Marisol Bas du Fort 97190 Le Gosier France
13961494 835153255 @Company
@Persons
@UBO
@INPI
CROISIC JASON Yannick, Vanessa
DoB: 1990-12-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Du Morne Diavet Section Besson 97190 Le Gosier France
14155452 813487899 @Company
@Persons
@UBO
@INPI
Gouhier de Fontenay Ghislain
DoB: 18/04/1990
PoB: Le Mans FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4 rue de l'Aquilon 53810 Changé France
15576929 880973300 @Company
@Persons
@UBO
@INPI
GROHENS Loïc, Christian, Frédéric
DoB: 1990-09-25
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Général de Gaulle 68660 Rombach-le-Franc FRANCE
15576930 880973300 @Company
@Persons
@UBO
@INPI
GROHENS Loïc, Christian, Frédéric
DoB: 1990-09-25
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue du Général de Gaulle 68660 Rombach-le-Franc 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.