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 1983-10-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649176 830962726 @Company
@Persons
@UBO
@INPI
LION Kévin, Alban, Erwan
DoB: 1983-10-10
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Brambis 56670 Riantec FRANCE
649177 830962726 @Company
@Persons
@UBO
@INPI
LION Kévin, Alban, Erwan
DoB: 1983-10-10
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Brambis 56670 Riantec FRANCE
3720765 794308270 @Company
@Persons
@UBO
@INPI
AMRAOUI Djenia, Sabrina
DoB: 1983-10-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Romarins Res. le Lion d'Or - Bâtiment 8 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305298 812757417 @Company
@Persons
@UBO
@INPI
FAVRET QUERE Claire, Elise
DoB: 1983-06-29
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Abbé Porte 14780 Lion-sur-Mer FRANCE
5315382 798665121 @Company
@Persons
@UBO
@INPI
FAVRET QUERE Claire, Elise
DoB: 1983-06-29
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Abbe Porte 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5315383 798665121 @Company
@Persons
@UBO
@INPI
FAVRET QUERE Claire, Elise
DoB: 1983-06-29
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Abbe Porte 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5321942 529976144 @Company
@Persons
@UBO
@INPI
FAVRET QUERE Claire
DoB: 1983-06-29
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue Abbé Porte 14780 Lion-sur-Mer FRANCE
9714653 810042838 @Company
@Persons
@UBO
@INPI
LION Kévin Alban Erwan
DoB: 1983-10-10
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Brambis 56670 Riantec FRANCE
9995417 328214135 @Company
@Persons
@UBO
@INPI
DESGRAIS GARREAU DUVAL Andree
DoB: 1937-12-31
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DES TILLEULS LE LION D'ANGERS 49220 LE LION D'ANGERS FRANCE
10535459 404867004 @Company
@Persons
@UBO
@INPI
HOUILLON Francis
DoB: 1983-06-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du LION'S Club 88260 Hennezel FRANCE yes
@Cadastre
@Geotag
10811098 805028081 @Company
@Persons
@UBO
@INPI
LION Fabien René Michel
DoB: 1983-06-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 bis Rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645206 810042838 @Company
@Persons
@UBO
@INPI
LION Kévin Alban Erwan
DoB: 1983-10-10
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit l'Hermitage 56390 Brandivy France
15042240 538216581 @Company
@Persons
@UBO
@INPI
WAGNER Simon
DoB: 1983-06-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Lion 67560 Rosheim FRANCE
16212723 810042838 @Company
@Persons
@UBO
@INPI
LION Kévin Alban Erwan
DoB: 1983-10-10
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit l'Hermitage 56390 Brandivy 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.