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 MEAUX 1976-03-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3199113 502467178 @Company
@Persons
@UBO
@INPI
DESJARDINS Céline Nathalie
DoB: 1976-08-03
PoB: 77284 Meaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean Jaurès 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
7038002 443935887 @Company
@Persons
@UBO
@INPI
LE MEAUX Sebastien
DoB: 1976-03-11
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 RUE DIEUDONNE COSTES 36000 CHATEAUROUX FRANCE
7040967 752103820 @Company
@Persons
@UBO
@INPI
LE MEAUX Sébastien
DoB: 1976-03-11
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Vert Bocage 36130 Montierchaume FRANCE
7040968 752103820 @Company
@Persons
@UBO
@INPI
LE MEAUX Sébastien
DoB: 1976-03-11
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Vert Bocage 36130 Montierchaume FRANCE
13142072 393349410 @Company
@Persons
@UBO
@INPI
MIQUEL Sébastien
DoB: 1976-11-13
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Hérons Cendrés 77127 Lieusaint France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157221 809555634 @Company
@Persons
@UBO
@INPI
JUSOT Mathieu
DoB: 1976-03-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Longs Sillons 77700 Magny le Hongre France
13165791 807965082 @Company
@Persons
@UBO
@INPI
SADOUNI Mustapha
DoB: 1976-04-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 rue Voitoir Basch 93150 Le Blanc-Mesnil France
13174833 477614192 @Company
@Persons
@UBO
@INPI
DIAWARA Modi
DoB: 1976-11-21
PoB: VILLIERS LE BEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 passage de l'Echardonnette 77185 Lognes France
13188665 823716519 @Company
@Persons
@UBO
@INPI
SANOGO Karim
DoB: 1976-03-29
PoB: Grand Bassam COTE D'IVOIRE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
56 rue du Moulin à Vent 95200 Sarcelles France
13196669 818942492 @Company
@Persons
@UBO
@INPI
SURY Willy Freddy
DoB: 1976-06-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Fosse Colas 77400 Carnetin France
13198273 791647381 @Company
@Persons
@UBO
@INPI
GRILLI David
DoB: 1976-11-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1417 avenue de la Division Leclerc 93350 Le Bourget France yes
@Cadastre
@Geotag
13198274 791647381 @Company
@Persons
@UBO
@INPI
GRILLI David
DoB: 1976-11-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1417 avenue de la Division Leclerc 93350 Le Bourget France yes
@Cadastre
@Geotag
13522050 384107587 @Company
@Persons
@UBO
@INPI
SOUARD Sidonie Alexandra Argentine
DoB: 1976-11-04
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Arsène Houssaye 75008 Paris France yes
@Cadastre
@Geotag
15482096 801777541 @Company
@Persons
@UBO
@INPI
SABIN Pierre Henri Gérard
DoB: 1976-03-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue des Longs Sillons 77700 Magny-le-Hongre France
15482100 801777541 @Company
@Persons
@UBO
@INPI
SABIN Pierre
DoB: 1976-03-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
61 rue des Longs Sillons 77700 Magny-le-Hongre France
16082568 845398338 @Company
@Persons
@UBO
@INPI
Martin Emmanuelle Angélique
DoB: 1976-03-16
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Condé 77450 Esbly France
16117502 421643107 @Company
@Persons
@UBO
@INPI
FERNANDES-ALVES Ricardino
DoB: 1976-03-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 route de Saint Soupplets 77230 Montgé-en-Goële France yes
@Cadastre
@Geotag
16117650 509388708 @Company
@Persons
@UBO
@INPI
FERNANDES-ALVES Ricardino
DoB: 1976-03-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Saint Soupplets 77230 Montgé-en-Goële France yes
@Cadastre
@Geotag
16117651 509388708 @Company
@Persons
@UBO
@INPI
FERNANDES-ALVES Ricardino
DoB: 1976-03-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route de Saint Soupplets 77230 Montgé-en-Goële France yes
@Cadastre
@Geotag
16117707 531890960 @Company
@Persons
@UBO
@INPI
KRETZ Michael
DoB: 1976-11-20
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Carrouge 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
16117708 531890960 @Company
@Persons
@UBO
@INPI
KRETZ Michael
DoB: 1976-11-20
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 le Carrouge 77320 Choisy-en-Brie France yes
@Cadastre
@Geotag
16117759 797884160 @Company
@Persons
@UBO
@INPI
Kretz Michael
DoB: 1976-11-20
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Carrouge 77320 Choisy en Brie 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.