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 PARC 1968-03-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401760 449780246 @Company
@Persons
@UBO
@INPI
LEMASSON Christian
DoB: 1968-09-22
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Parc 5 Allée des Pins 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
401761 449780246 @Company
@Persons
@UBO
@INPI
LEMASSON Christian
DoB: 1968-09-22
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Parc 5 Allée des Pins 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
1756506 519120000 @Company
@Persons
@UBO
@INPI
LE VEN Bruno
DoB: 1968-06-03
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue du Parc 60330 Lagny le Sec France
2313383 510943517 @Company
@Persons
@UBO
@INPI
LE VEN Bruno
DoB: 1968-06-03
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue du Parc 60330 Lagny le Sec France
2414600 517768958 @Company
@Persons
@UBO
@INPI
Le Ven Bruno
DoB: 1968-06-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue du Parc 60330 Lagny-le-Sec France
3026896 439871377 @Company
@Persons
@UBO
@INPI
COCHARD Laurent Patrice
DoB: 1968-11-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue de la Résidence du Parc 55100 Verdun France
3485472 393755624 @Company
@Persons
@UBO
@INPI
WILFRID MAMO
DoB: 1968-03-04
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE HILAIRE CURTIL LE PARC DES 7 COLLINES 13011 Marseille FRANCE
4709505 421798067 @Company
@Persons
@UBO
@INPI
JUSTIN GE Marie-pierre Stephanie
DoB: 1968-08-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée DE MAINTENON PARC DE VILLEFLIX 93160 Noisy-le-Grand FRANCE
5499417 500169768 @Company
@Persons
@UBO
@INPI
FAUCONNIER Emmanuel Simeon Daniel
DoB: 1968-03-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Parc 85120 La Tardière France
5515702 495145963 @Company
@Persons
@UBO
@INPI
FAUCONNIER Emmanuel Simeon Daniel
DoB: 1968-03-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Parc 85120 La Tardière France yes
@Cadastre
@Geotag
5515703 495145963 @Company
@Persons
@UBO
@INPI
FAUCONNIER Emmanuel Simeon Daniel
DoB: 1968-03-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Parc 85120 La Tardière France yes
@Cadastre
@Geotag
6170274 382460756 @Company
@Persons
@UBO
@INPI
DELOUCHE SOLEILHAC Nadine
DoB: 1968-11-18
PoB: 43258 Vergongheon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Parc 43250 Frugerès-les-Mines France
6224460 492814744 @Company
@Persons
@UBO
@INPI
LE PARC Gildas Etienne Germain
DoB: 1968-03-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Georges Clémenceau 77590 Chartrettes FRANCE
6224461 492814744 @Company
@Persons
@UBO
@INPI
LE PARC Gildas Etienne Germain
DoB: 1968-03-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Georges Clémenceau 77590 Chartrettes FRANCE
6241761 494252943 @Company
@Persons
@UBO
@INPI
LE PARC Gildas Etienne Germain
DoB: 1968-03-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Georges Clémenceau 77590 Chartrettes FRANCE
7385015 788440576 @Company
@Persons
@UBO
@INPI
SENE Edouard Jacques Moise Abel
DoB: 1968-11-13
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue du Parc de l'Artillerie lotissement le Trianon 34400 Lunel FRANCE
7791661 523944254 @Company
@Persons
@UBO
@INPI
BRAESCH Frederic, Jean, Christophe
DoB: 1968-03-11
PoB: Auxerre (89000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQ ARAGO PARC MONTAIGNE 78330 Fontenay-le-Fleury FRANCE
7791662 523944254 @Company
@Persons
@UBO
@INPI
BRAESCH Frederic, Jean, Christophe
DoB: 1968-03-11
PoB: Auxerre (89000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQ ARAGO PARC MONTAIGNE 78330 Fontenay-le-Fleury FRANCE
10053337 434064416 @Company
@Persons
@UBO
@INPI
THOMAS SARASIN Frédérique Odette Marie
DoB: 1968-03-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence Ker Eugène 56370 Le Tour-du-Parc FRANCE
13542768 340647593 @Company
@Persons
@UBO
@INPI
SADE CIE GENERALE DES EXPLOITATIONS DU LANGUEDOC ROUSSILON
DoB: 414837807
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc du Millénaire Bp 1224 765 Rue Henri Becquerel 34010 Montpellier Cedex 1 FRANCE
13757932 517625497 @Company
@Persons
@UBO
@INPI
BATTERY Luc, Cyr
DoB: 1968-03-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res le Parc 97222 Case Pilote France
13775983 790368955 @Company
@Persons
@UBO
@INPI
CANCEL Stéphanie, Lucie, Marguerite
DoB: 1968-10-11
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Parc de Cluny 97200 Fort-de-France France
15283721 503403172 @Company
@Persons
@UBO
@INPI
GERBER Vincent
DoB: 1968-03-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée du Parc 68790 Morschwiller-le-Bas FRANCE
15669414 492814744 @Company
@Persons
@UBO
@INPI
LE PARC Gildas Etienne Germain
DoB: 1968-03-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Georges Clémenceau 77590 Chartrettes FRANCE
15669415 492814744 @Company
@Persons
@UBO
@INPI
LE PARC Gildas Etienne Germain
DoB: 1968-03-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Georges Clémenceau 77590 Chartrettes FRANCE
16202083 833548985 @Company
@Persons
@UBO
@INPI
SAINT-MARC SAINT-MARC-ETIENNE Christophe Andreas
DoB: 1968-09-24
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Impasse de l'Océan 56370 Le Tour-du-Parc 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.