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 1970-06-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626009 435402516 @Company
@Persons
@UBO
@INPI
GONNET Laurent
DoB: 1970-03-31
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
300 Chemin De Champ Long 73000 Sonnaz France
907045 442931739 @Company
@Persons
@UBO
@INPI
JACQUEMARD Alain Guy
DoB: 1970-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 bis Chemin De l'Étang Long 66380 Pia France yes
@Cadastre
@Geotag
938576 453916967 @Company
@Persons
@UBO
@INPI
ANDRIEU Williams
DoB: 1970-03-30
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
1030990 499627529 @Company
@Persons
@UBO
@INPI
DELEAU SELLIE Sylvie Lucienne Albertine
DoB: 1970-03-31
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Chemin des Dames 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030991 499627529 @Company
@Persons
@UBO
@INPI
DELEAU SELLIE Sylvie Lucienne Albertine
DoB: 1970-03-31
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Chemin des Dames 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1546335 377969787 @Company
@Persons
@UBO
@INPI
CYBEAUX
DoB: 401299920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92 AVENUE DU LONG CORBEIL BONSECOURS 76240 Bonsecours FRANCE
3178467 499988988 @Company
@Persons
@UBO
@INPI
LAMTARGI Lahsen
DoB: 1970-06-09
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Buchet 60330 Silly-le-Long FRANCE
3178468 499988988 @Company
@Persons
@UBO
@INPI
LAMTARGI Lahsen
DoB: 1970-06-09
PoB: AGADIR MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue Buchet 60330 Silly-le-Long FRANCE
3403822 489207688 @Company
@Persons
@UBO
@INPI
ROUCAUTE Géraldine Gisèle
DoB: 1970-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 th Drive Appartement n° 2 - Long Island City - 11101 0 NEW YORK ETATS-UNIS D'AMERIQUE
3825519 811759141 @Company
@Persons
@UBO
@INPI
FARACHE Eric
DoB: 1970-08-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Cours du Docteur Long 69003 Lyon France
3860650 751172602 @Company
@Persons
@UBO
@INPI
JAQUEMARD Alain Guy Daniel
DoB: 1970-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin De l'Étang Long 66380 Pia France
3876983 752093526 @Company
@Persons
@UBO
@INPI
JACQUEMARD Alain Guy Daniel
DoB: 1970-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin De l'Étang Long 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3982789 418393518 @Company
@Persons
@UBO
@INPI
GOT Philippe, Jacques, Armand
DoB: 1970-09-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Long Mur les Prés Neufs 84240 La Tour d'Aigues FRANCE yes
@Cadastre
@Geotag
4928902 453913220 @Company
@Persons
@UBO
@INPI
ANDRIEU Williams Robert
DoB: 1970-03-30
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
4992285 453916967 @Company
@Persons
@UBO
@INPI
ANDRIEU Williams
DoB: 1970-03-30
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
11916803 489226878 @Company
@Persons
@UBO
@INPI
LONG Jean Michel
DoB: 1970-06-03
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DU PAS 84240 Grambois FRANCE yes
@Cadastre
@Geotag
13595101 534488069 @Company
@Persons
@UBO
@INPI
MARINO Tiziana
DoB: 1970-07-06
PoB: Trapani Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
854 Chemin Du Collet Long 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595102 534488069 @Company
@Persons
@UBO
@INPI
MARINO Tiziana
DoB: 1970-07-06
PoB: Trapani Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
854 Chemin Du Collet Long 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13654269 838544476 @Company
@Persons
@UBO
@INPI
NAVARRO Albane Ghislaine Paquita
DoB: 1970-06-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1074 Chemin du Collet Long 83260 La Crau 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.