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 ROI 1971-06-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443650 512554262 @Company
@Persons
@UBO
@INPI
FRANCONERI Serge
DoB: 1971-08-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue Carnot 94100 Saint-Maur-des-Fossés FRANCE
454391 800689093 @Company
@Persons
@UBO
@INPI
DE SOUSA CARDOSO DE ALMEIDA Victor Manuel
DoB: 1971-09-08
PoB: MASSARELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Raoul Delattre 94290 Villeneuve-le-Roi FRANCE
802452 813773926 @Company
@Persons
@UBO
@INPI
LESEIGNEUR Lynda
DoB: 1971-11-26
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Nymphéas 30240 Le Grau-du-Roi France
1054562 487871659 @Company
@Persons
@UBO
@INPI
HAVARD Stéphane
DoB: 1971-02-26
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Puits Godeau Bois le Roi 28500 Vernouillet France yes
@Cadastre
@Geotag
1054563 487871659 @Company
@Persons
@UBO
@INPI
HAVARD Stéphane
DoB: 1971-02-26
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Puits Godeau Bois le Roi 28500 Vernouillet France yes
@Cadastre
@Geotag
1540480 393954359 @Company
@Persons
@UBO
@INPI
DELAFOSSE Romane
DoB: 1971-06-06
PoB: 92 ASNIERES
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Genêts d'Albert 78580 Les Alluets-le-Roi FRANCE
1600971 489832808 @Company
@Persons
@UBO
@INPI
ASLAN Mehmet Ali
DoB: 1971-06-15
PoB: Cevirmehan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Dumont d'Urville 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
1600972 489832808 @Company
@Persons
@UBO
@INPI
ASLAN Mehmet Ali
DoB: 1971-06-15
PoB: Cevirmehan TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Dumont d'Urville 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
1989102 491350013 @Company
@Persons
@UBO
@INPI
OGRAS Ahmet
DoB: 1971-02-27
PoB: KONYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Gambetta 94600 Choisy le Roi France
4157290 400425864 @Company
@Persons
@UBO
@INPI
GRY François-Xavier Bernard
DoB: 1971-11-09
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Sablonnière 91410 Les Granges-le-Roi FRANCE
4711847 442284899 @Company
@Persons
@UBO
@INPI
OGRAS Ahmet
DoB: 1971-02-27
PoB: KONYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Gambetta 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747922 752374512 @Company
@Persons
@UBO
@INPI
VANLAIR Yann Kris Georges Maurice
DoB: 1971-07-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pompadour 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747923 752374512 @Company
@Persons
@UBO
@INPI
VANLAIR Yann Kris Georges Maurice
DoB: 1971-07-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pompadour 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4789341 445125149 @Company
@Persons
@UBO
@INPI
KARPIEL LE STRAT Sandrine Lorinne Christianne
DoB: 1971-02-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Allée Voltaire 94290 Villeneuve-le-Roi FRANCE
4789342 445125149 @Company
@Persons
@UBO
@INPI
KARPIEL LE STRAT Sandrine Lorinne Christianne
DoB: 1971-02-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Allée Voltaire 94290 Villeneuve-le-Roi FRANCE
7354706 753547140 @Company
@Persons
@UBO
@INPI
TOURTOIS Olivier
DoB: 1971-06-22
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354707 753547140 @Company
@Persons
@UBO
@INPI
TOURTOIS Olivier
DoB: 1971-06-22
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Parc des Garrigues 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803299 482599131 @Company
@Persons
@UBO
@INPI
MOOTHIEN PILLAY BADAIRE Sabina
DoB: 1971-11-27
PoB: ZELENOKOUMSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square DES VILLEBERETTES 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7803300 482599131 @Company
@Persons
@UBO
@INPI
MOOTHIEN PILLAY BADAIRE Sabina
DoB: 1971-11-27
PoB: ZELENOKOUMSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square DES VILLEBERETTES 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7905383 789888245 @Company
@Persons
@UBO
@INPI
REDON Michel
DoB: 1971-01-10
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée des Lombards 78160 Marly-le-Roi FRANCE
9383294 350305215 @Company
@Persons
@UBO
@INPI
LE ROI Olivier
DoB: 1971-06-27
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERABORN 29120 TREMEOC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9390188 449878214 @Company
@Persons
@UBO
@INPI
LE ROI Olivier
DoB: 1971-06-27
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERABORN TREMEOC 29120 PONT L'ABBE FRANCE
9399093 448087601 @Company
@Persons
@UBO
@INPI
LE ROI Olivier
DoB: 1971-06-27
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERABORN TREMEOC 29120 PONT L'ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9399094 448087601 @Company
@Persons
@UBO
@INPI
LE ROI Olivier
DoB: 1971-06-27
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERABORN TREMEOC 29120 PONT L'ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14164303 884061979 @Company
@Persons
@UBO
@INPI
Lesur Jérôme
DoB: 27/07/1971
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 allée de Chaponval la Tuilerie 78590 Noisy-le-Roi France
14165555 884681297 @Company
@Persons
@UBO
@INPI
Lesur Jérôme
DoB: 27/07/1971
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 allée de Chaponval 78590 Noisy-le-Roi France
15814230 813773926 @Company
@Persons
@UBO
@INPI
LESEIGNEUR Lynda
DoB: 1971-11-26
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Nymphéas 30240 Le Grau-du-Roi France
16196401 813773926 @Company
@Persons
@UBO
@INPI
LESEIGNEUR Lynda
DoB: 1971-11-26
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Nymphéas 30240 Le Grau-du-Roi 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.