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 LONG 1953-04-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108923 415048867 @Company
@Persons
@UBO
@INPI
TRUONG François
DoB: 1953-02-16
PoB: LONG-DUC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DU POIRIER CORNET 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
2735068 494934805 @Company
@Persons
@UBO
@INPI
NGUYEN Thi
DoB: 1953-11-22
PoB: VINH LONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CONTI 34120 PEZENAS FRANCE
3186684 377816830 @Company
@Persons
@UBO
@INPI
DZIKOWSKI Henri
DoB: 1953-07-09
PoB: 02643 Ressons-le-Long
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Aumale 60560 Orry-la-Ville FRANCE
4052772 493999965 @Company
@Persons
@UBO
@INPI
LACABE GONZALEZ Rachel
DoB: 1953-09-04
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 COURS DU DOCTEUR LONG 69003 LYON 03 FRANCE yes
@Cadastre
@Geotag
4052773 493999965 @Company
@Persons
@UBO
@INPI
LACABE GONZALEZ Rachel
DoB: 1953-09-04
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 COURS DU DOCTEUR LONG 69003 LYON 03 FRANCE yes
@Cadastre
@Geotag
4397580 403547722 @Company
@Persons
@UBO
@INPI
LONG ANGLES Qiao
DoB: 1953-03-09
PoB: Pékin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bougaux 12630 Montrozier FRANCE
4886176 956509582 @Company
@Persons
@UBO
@INPI
THEVENIN Pierre
DoB: 1953-09-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Cours DOCTEUR LONG 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5073508 331944017 @Company
@Persons
@UBO
@INPI
F.D. MONGES CONSEIL
DoB: 503795791
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 Rue de la République 69002 Lyon France
5535166 813978962 @Company
@Persons
@UBO
@INPI
WANG Steve
DoB: 1953-06-17
PoB: TAIWAN CHINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4782 Wellington Drive Long Grove 60047 Illinois Etats-Unis D'Amerique 0 Inconnu
5537356 303814578 @Company
@Persons
@UBO
@INPI
LONG Michel René Joseph
DoB: 1953-10-09
PoB: Scionzier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Jarrie 85700 Montournais France
7123822 805358975 @Company
@Persons
@UBO
@INPI
LONG Patrice, Jean, Louis
DoB: 1953-04-09
PoB: Mayence ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Beauvallon-Bas 83400 Hyères FRANCE yes
@Cadastre
@Geotag
7740128 379895493 @Company
@Persons
@UBO
@INPI
DES CLERS DE BEAUMETS DEAS Pénélope
DoB: 1953-10-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Long Cove Club - SC 29928 14 Clarendon Lane Hilton Head Island - South Carolina 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7796499 391173861 @Company
@Persons
@UBO
@INPI
TOUTIN JEAN-MARC
DoB: 1953-09-01
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Le Long des Bois 78690 Saint Remy l'Honore FRANCE
9071964 382224137 @Company
@Persons
@UBO
@INPI
NASRI Frédéric
DoB: 1953-09-15
PoB: (MAROC) BOUBEKER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Long Pot 59800 Lille France
9190646 352708721 @Company
@Persons
@UBO
@INPI
NASRI Frédéric
DoB: 1953-09-15
PoB: (MAROC) BOUBEKER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Long Pot 59800 Lille France
9661371 383467578 @Company
@Persons
@UBO
@INPI
VLEUGELS THREADGOLD Juliana Irena
DoB: 1953-09-06
PoB: GEEL (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA RIBIERE LADIGNAC LE LONG 87500 ST YRIEIX LA PERCHE FRANCE
9899504 522165851 @Company
@Persons
@UBO
@INPI
DEBUT Philippe
DoB: 1953-06-16
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Verger 60330 Silly-le-Long FRANCE
10682683 420180838 @Company
@Persons
@UBO
@INPI
TRAN Ngoc Loi
DoB: 1953-06-20
PoB: VINH LONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MAURICE MAUCHAUFFEE TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11406402 498130756 @Company
@Persons
@UBO
@INPI
HENGOUET Daniel
DoB: 1953-05-13
PoB: 27043 Les Baux-de-Breteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue le Long le bois 27160 Les Baux-de-Breteuil FRANCE yes
@Cadastre
@Geotag
11406403 498130756 @Company
@Persons
@UBO
@INPI
HENGOUET Daniel
DoB: 1953-05-13
PoB: 27043 Les Baux-de-Breteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue le Long le bois 27160 Les Baux-de-Breteuil FRANCE yes
@Cadastre
@Geotag
12269027 338059751 @Company
@Persons
@UBO
@INPI
LONG MICHEL
DoB: 1953-10-09
PoB: 74 SCIONZIER
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 Rue MADAME MOLE 56000 Vannes FRANCE
12584022 341512374 @Company
@Persons
@UBO
@INPI
MASSE COPIN Annick Danielle Roberte
DoB: 1953-04-29
PoB: 76284 FRESNAY LE LONG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHANTE ALLLOUETTE 79500 ST ROMANS LES MELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601639 428806442 @Company
@Persons
@UBO
@INPI
GUEGOU Jean-Yves
DoB: 1953-09-04
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRESNAY LE LONG 76850 BOSC LE HARD FRANCE yes
@Cadastre
@Geotag
12773373 318788478 @Company
@Persons
@UBO
@INPI
THEVENIN Pierre-Jean-Raymond
DoB: 1953-09-10
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 COURS DU DOCTEUR LONG 69003 LYON FRANCE
13263462 338087497 @Company
@Persons
@UBO
@INPI
CLOAREC Yvon
DoB: 1953-09-14
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PONT LONG SERRES CASTET 64160 MORLAAS FRANCE
13307022 424649572 @Company
@Persons
@UBO
@INPI
CLOAREC Yvon
DoB: 1953-09-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Pont Long 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13307023 424649572 @Company
@Persons
@UBO
@INPI
CLOAREC Yvon
DoB: 1953-09-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pont Long 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag

 

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.