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 LIE 1973-03-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351628 384412060 @Company
@Persons
@UBO
@INPI
GEFFARD DUCHAMP Estelle, Aurélie, Emilienne
DoB: 1973-02-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Lucien Malard 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1872206 825191331 @Company
@Persons
@UBO
@INPI
Couvelaire Amélie
DoB: 1973-03-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Échaudé 75006 Paris France
1872208 825191331 @Company
@Persons
@UBO
@INPI
Couvelaire Amélie
DoB: 1973-03-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Échaudé 75006 Paris France
2001350 521426783 @Company
@Persons
@UBO
@INPI
Gazet du Chatelier Philippe
DoB: 1973-11-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Faustin Hélie 75016 Paris France
2298503 519927727 @Company
@Persons
@UBO
@INPI
Gazet Du Chatelier Philippe
DoB: 1973-11-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Faustin Hélie 75016 Paris France
3947554 791940059 @Company
@Persons
@UBO
@INPI
PROVOST Aurélie, Isabelle, Evelyne
DoB: 1973-10-05
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Paul Gauguin C2 6800 Cagnes-sur-Mer FRANCE
4456667 788891554 @Company
@Persons
@UBO
@INPI
DAVID Aurélie Nadine Suzanne
DoB: 1973-03-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
4487478 482238342 @Company
@Persons
@UBO
@INPI
LAMANDE GLATRE Céline Odette Eliane
DoB: 1973-01-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Gare Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
6009770 522661313 @Company
@Persons
@UBO
@INPI
LIE Mikaël
DoB: 1973-03-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 grande rue du Magny 85210 Sainte-Hermine France
6022788 521243329 @Company
@Persons
@UBO
@INPI
LIE Mikaël
DoB: 1973-03-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Magny 85210 Sainte-Hermine France
6022789 521243329 @Company
@Persons
@UBO
@INPI
LIE Mikaël
DoB: 1973-03-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Magny 85210 Sainte-Hermine France
6024430 799112479 @Company
@Persons
@UBO
@INPI
LIE Mikaël
DoB: 1973-03-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 grande rue du Magny 85210 Sainte Hermine France
6024431 799112479 @Company
@Persons
@UBO
@INPI
LIE Mikaël
DoB: 1973-03-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 grande rue du Magny 85210 Sainte Hermine France
6049903 752352849 @Company
@Persons
@UBO
@INPI
LIE Mikaël
DoB: 1973-03-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Du Magny 85210 SAINTE-HERMINE France
6049904 752352849 @Company
@Persons
@UBO
@INPI
LIE Mikaël
DoB: 1973-03-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
61 rue Du Magny 85210 SAINTE-HERMINE France
7218916 411914955 @Company
@Persons
@UBO
@INPI
COUVELAIRE Amélie Camille Marthe
DoB: 1973-03-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Echaudé 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468856 324397512 @Company
@Persons
@UBO
@INPI
COUVELAIRE Amélie
DoB: 1973-03-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Echaudé 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820921 632010427 @Company
@Persons
@UBO
@INPI
Khaoua Amélie Amina
DoB: 22/04/1973
PoB: Alger ALGERIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 rue des Aulnes 92330 Sceaux France
16106354 752735795 @Company
@Persons
@UBO
@INPI
BOURGEOIS POUYET Christine Aurélie
DoB: 1973-03-19
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montchaud 43200 Yssingeaux France yes
@Cadastre
@Geotag
16152626 424845410 @Company
@Persons
@UBO
@INPI
COUVELAIRE Amélie, Camille, Marthe
DoB: 1973-03-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Guénégaud 75006 Paris 6e Arrondissement 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.