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 LION 1979-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4661827 480596527 @Company
@Persons
@UBO
@INPI		 LION POMMEL Emmanuelle, Mireille
DoB: 1979-07-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 432 Chemin DU CARRE 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
6234459 503048084 @Company
@Persons
@UBO
@INPI		 BOUCHARD LAMBERT-MENUDET Aurélie Denise Madeleine
DoB: 1979-09-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Chemin du Lion 13127 Vitrolles FRANCE
6234460 503048084 @Company
@Persons
@UBO
@INPI		 BOUCHARD LAMBERT-MENUDET Aurélie Denise Madeleine
DoB: 1979-09-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 Chemin du Lion 13127 Vitrolles FRANCE
9828593 394993158 @Company
@Persons
@UBO
@INPI		 LION Emmanuelle Mireille
DoB: 1979-07-09
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 BASTIDE DU RIOU 83830 BARGEMON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9889806 808591986 @Company
@Persons
@UBO
@INPI		 CAEN DIT LION Wilfried
DoB: 1979-09-03
PoB: Barbacena BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Saint-Exupéry 49130 Les Ponts de Cé FRANCE
9904431 491105789 @Company
@Persons
@UBO
@INPI		 BONDY Cedric
DoB: 1979-09-19
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 RUE DU GENERAL LECLERC LE LION D ANGERS 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9904432 491105789 @Company
@Persons
@UBO
@INPI		 BONDY Cedric
DoB: 1979-09-19
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 RUE DU GENERAL LECLERC LE LION D ANGERS 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9921482 527969646 @Company
@Persons
@UBO
@INPI		 BONDY Cédric
DoB: 1979-09-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue du Général Leclerc Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9921483 527969646 @Company
@Persons
@UBO
@INPI		 BONDY Cédric
DoB: 1979-09-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 rue du Général Leclerc Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
12556354 828846493 @Company
@Persons
@UBO
@INPI		 DIOUF COQUAIS Ndeye, Fatou, Sall
DoB: 1979-07-09
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 29 rue Richard Coeur de Lion 76500 Orival FRANCE
12578994 753084011 @Company
@Persons
@UBO
@INPI		 DIOUF COQUAIS Ndeye, Fatou, Sall
DoB: 1979-07-09
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue Richard Coeur de Lion 76500 Orival FRANCE yes
@Cadastre
@Geotag
12578995 753084011 @Company
@Persons
@UBO
@INPI		 DIOUF COQUAIS Ndeye, Fatou, Sall
DoB: 1979-07-09
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 rue Richard Coeur de Lion 76500 Orival FRANCE yes
@Cadastre
@Geotag
12613213 808638142 @Company
@Persons
@UBO
@INPI		 DIOUF COQUAIS Ndeye Fatou Sall
DoB: 1979-07-09
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 29 rue Richard Coeur de Lion 76500 Orival 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.