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 LOGIS 1973-11-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383709 501563886 @Company
@Persons
@UBO
@INPI
GREIF TUILLIERE Delphine Anne Eléonore
DoB: 1973-03-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Logis, Luché 17170 Saint-Jean-de-Liversay FRANCE
384177 843242447 @Company
@Persons
@UBO
@INPI
LAINE Olivier, Paul
DoB: 1973-10-27
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Logis 17570 Saint-Augustin FRANCE
1359173 800448524 @Company
@Persons
@UBO
@INPI
GERDIL Valérie
DoB: 1973-11-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Romain impasse du Logis 16170 Montigné FRANCE
3252200 481492056 @Company
@Persons
@UBO
@INPI
GUNTHER AMPERE Sandra Magguy
DoB: 1973-08-20
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Logis 1390 Civrieux France yes
@Cadastre
@Geotag
3360327 444893911 @Company
@Persons
@UBO
@INPI
VILLARDO Pieryl
DoB: 1973-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Logis Familial les Rosiers 6340 La Trinité FRANCE
3360328 444893911 @Company
@Persons
@UBO
@INPI
VILLARDO Pieryl
DoB: 1973-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Logis Familial les Rosiers 6340 La Trinité FRANCE
4162539 538013012 @Company
@Persons
@UBO
@INPI
LEGRAND DIDIER Marianne Nadine Florence
DoB: 1973-01-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Vieux Logis 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718065 316395151 @Company
@Persons
@UBO
@INPI
LETHUILLIER Frédéric
DoB: 1973-08-11
PoB: 14366 LISIEUX 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LOGIS 72540 AUVERS SOUS MONTFAUCON FRANCE
8670716 537556888 @Company
@Persons
@UBO
@INPI
THOMELIN Céline Muriel Danielle
DoB: 1973-12-20
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouhas Le Logis 79120 Lezay FRANCE
10602760 819391210 @Company
@Persons
@UBO
@INPI
AUNET Jimmy Gérald
DoB: 1973-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4, Allée A les Logis Fleuris 7130 Saint-Péray France
11757830 824693584 @Company
@Persons
@UBO
@INPI
BENZEMERLI Zoheir
DoB: 1973-11-14
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue FRANCOIS MAURIAC RESIDENCE GAI LOGIS BT A/6 13010 Marseille FRANCE
11757831 824693584 @Company
@Persons
@UBO
@INPI
BENZEMERLI Zoheir
DoB: 1973-11-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
62 Rue FRANCOIS MAURIAC RESIDENCE GAI LOGIS BT A/6 13010 Marseille FRANCE
12231062 799311063 @Company
@Persons
@UBO
@INPI
CHEVE DEHOCHE Christine
DoB: 1973-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE
12231063 799311063 @Company
@Persons
@UBO
@INPI
CHEVE DEHOCHE Christine
DoB: 1973-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE
12234741 799473434 @Company
@Persons
@UBO
@INPI
CHEVE DEHOCHE Christine
DoB: 1973-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE
12265103 799313085 @Company
@Persons
@UBO
@INPI
CHEVE DEHOCHE Christine
DoB: 1973-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE
12265104 799313085 @Company
@Persons
@UBO
@INPI
CHEVE DEHOCHE Christine
DoB: 1973-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE
12416774 799694930 @Company
@Persons
@UBO
@INPI
CHEVE DEHOCHE Christine
DoB: 1973-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOGIS DES MOULINS 72600 Saint-Rémy-du-Val FRANCE
12420307 799315189 @Company
@Persons
@UBO
@INPI
CHEVE DEHOCHE Christine
DoB: 1973-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE
12420308 799315189 @Company
@Persons
@UBO
@INPI
CHEVE DEHOCHE Christine
DoB: 1973-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Logis de Moullins 72600 Saint-Rémy-du-Val FRANCE
12789681 450115811 @Company
@Persons
@UBO
@INPI
SANCHEZ Michel
DoB: 1973-11-24
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT B2 LE GAI LOGIS 13127 VITROLLES FRANCE
13952932 813472073 @Company
@Persons
@UBO
@INPI
LOGIS Joël Martin
DoB: 1973-11-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Eucher Route de l'Aloès 97180 Sainte-Anne France
13959581 832171375 @Company
@Persons
@UBO
@INPI
LOGIS Joël
DoB: 1973-11-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de l'Aloès Eucher 97180 Sainte-Anne France
13959582 832171375 @Company
@Persons
@UBO
@INPI
LOGIS Joël
DoB: 1973-11-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de l'Aloès Eucher 97180 Sainte-Anne France
16073102 504872680 @Company
@Persons
@UBO
@INPI
CORDERO Maria Véronica
DoB: 1973-04-25
PoB: Montevideo Uruguay
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Grand Logis 38380 Saint-Pierre-de-Chartreuse France
16097554 398144642 @Company
@Persons
@UBO
@INPI
BRIOT Elodie
DoB: 1973-02-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Logis des Aulnays 49440 Challain-la-Potherie 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.