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 1958-05-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436756 478009095 @Company
@Persons
@UBO
@INPI
TIEU Van-Kien
DoB: 1958-11-14
PoB: TRUONG LONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du renard 94700 Maisons-Alfort FRANCE
436757 478009095 @Company
@Persons
@UBO
@INPI
TIEU Van-Kien
DoB: 1958-11-14
PoB: TRUONG LONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du renard 94700 Maisons-Alfort FRANCE
436759 478009145 @Company
@Persons
@UBO
@INPI
TIEU Van-Kien
DoB: 1958-11-14
PoB: TRUONG LONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Renard 94700 Maisons-Alfort FRANCE
436760 478009145 @Company
@Persons
@UBO
@INPI
TIEU Van-Kien
DoB: 1958-11-14
PoB: TRUONG LONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Renard 94700 Maisons-Alfort FRANCE
1528386 533914784 @Company
@Persons
@UBO
@INPI
QUEGUINER BERCOT Agnès
DoB: 1958-06-04
PoB: Vietnam VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Corvées Sancey-le-Long 25430 Sancey FRANCE
1528387 533914784 @Company
@Persons
@UBO
@INPI
QUEGUINER BERCOT Agnès
DoB: 1958-06-04
PoB: Vietnam VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Corvées Sancey-le-Long 25430 Sancey FRANCE
3209417 493421879 @Company
@Persons
@UBO
@INPI
PETIT FERRET Martine Gilberte Marie
DoB: 1958-05-17
PoB: 60189 Cuts
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Long Pont 60400 Noyon FRANCE
3477337 417991866 @Company
@Persons
@UBO
@INPI
MORETTI Mireille
DoB: 1958-09-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 Chemin du Collet Long 83260 La Crau FRANCE
3976608 300246469 @Company
@Persons
@UBO
@INPI
LONG Richard Roger Charles
DoB: 1958-05-14
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES FRERES OLIVIER 6600 ANTIBES FRANCE
4720089 333455624 @Company
@Persons
@UBO
@INPI
TIEU Van Kien
DoB: 1958-11-14
PoB: TRUONG LONG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Renard 94700 Maisons-Alfort FRANCE
4797764 422413187 @Company
@Persons
@UBO
@INPI
TIEU Van-Kien
DoB: 1958-11-14
PoB: TRUONG LONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue BROGNIARD 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
6268202 333883064 @Company
@Persons
@UBO
@INPI
TAYLOR TAYLOR FITOUSSI Monica
DoB: 1958-11-08
PoB: LYNWOOD ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6746 Huntdale ST 0 LONG BEACH CA 90808 ETATS-UNIS D'AMERIQUE
9309305 422477059 @Company
@Persons
@UBO
@INPI
PETIT Max Pierre Maurice
DoB: 1958-01-25
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU LONG CLOS PONT L'EVEQUE 14130 PONT L'EVEQUE FRANCE yes
@Cadastre
@Geotag
9332813 801635657 @Company
@Persons
@UBO
@INPI
TAYAC Thierry, Célestin
DoB: 1958-10-30
PoB: 81088 Fauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat Long 81230 Lacaune FRANCE
9651311 411474547 @Company
@Persons
@UBO
@INPI
PIET Sylvain
DoB: 1958-10-29
PoB: LADIGNAC LE LONG (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARSAC CUSSAC 87150 ORADOUR SUR VAYRES FRANCE
9651906 447584863 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-Claude
DoB: 1958-02-07
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DE MAZEROLLAS 87500 LADIGNAC LE LONG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651907 447584863 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-Claude
DoB: 1958-02-07
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALL. DE MAZEROLLAS 87500 LADIGNAC LE LONG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9654339 525051355 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Edmond
DoB: 1958-12-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Genêts 87500 Ladignac-le-Long FRANCE
9654891 519719751 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Edmond
DoB: 1958-12-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Genets 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9654892 519719751 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Edmond
DoB: 1958-12-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Genets 87500 Ladignac-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869608 350239638 @Company
@Persons
@UBO
@INPI
LEPETIT Jean-Luc
DoB: 1958-10-07
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin DE CHAMP LONG 7 LE MIRABEAU 69450 Saint-Cyr-au-mont d'or FRANCE
10869609 350239638 @Company
@Persons
@UBO
@INPI
LEPETIT Jean-Luc
DoB: 1958-10-07
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DE CHAMP LONG 7 LE MIRABEAU 69450 Saint-Cyr-au-mont d'or FRANCE
11323427 351076989 @Company
@Persons
@UBO
@INPI
LONG DALLOZ Corinne Marie Christine
DoB: 1958-08-20
PoB: 97124 Saint-Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39260 Lect France
12572162 391514973 @Company
@Persons
@UBO
@INPI
PETIT Christophe Marie Claude
DoB: 1958-03-03
PoB: 76016 Anglesqueville-la-bras long FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 chemin Départemental 76740 Anglesqueville-la-bras long FRANCE yes
@Cadastre
@Geotag
13083749 391763687 @Company
@Persons
@UBO
@INPI
DOULCET FAURIE Marie Jacqueline
DoB: 1958-01-31
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PUY LONG 19330 Favars FRANCE
16122918 481625218 @Company
@Persons
@UBO
@INPI
CONCA Patrice
DoB: 1958-01-19
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Chemin du Prélong 69210 Lentilly 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.