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 1977-05-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934744 433359387 @Company
@Persons
@UBO
@INPI
BELAICH Patrick
DoB: 1977-02-20
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Cours du Docteur Long 69003 Lyon France
1144458 539506477 @Company
@Persons
@UBO
@INPI
CAO TIEO Stéphanie
DoB: 1977-08-10
PoB: CUU LONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HENRI LONGATTE 93700 Drancy FRANCE
1161552 538065616 @Company
@Persons
@UBO
@INPI
FANET Jean-Luc, Rémy, Louis
DoB: 1977-03-31
PoB: CUU LONG VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 grande allée du Champy 93160 Noisy-le-Grand FRANCE
1676469 829187525 @Company
@Persons
@UBO
@INPI
Nguyen Thi Kim Cuc
DoB: 1977-08-28
PoB: Long Tien Cai Lay VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue de la gare 77515 Pommeuse France
2661263 449388594 @Company
@Persons
@UBO
@INPI
LONG Christian Jean-Marie
DoB: 1977-05-08
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE MOULIN 26510 Sahune France yes
@Cadastre
@Geotag
3555683 827974031 @Company
@Persons
@UBO
@INPI
ZENNOUHI Abdelaâziz
DoB: 1977-01-08
PoB: KSAR TARAA JORF MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2745 Chemin Long Crau 83260 La Crau FRANCE
3555684 827974031 @Company
@Persons
@UBO
@INPI
ZENNOUHI Abdelaâziz
DoB: 1977-01-08
PoB: KSAR TARAA JORF MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2745 Chemin Long Crau 83260 La Crau FRANCE
3840325 510970767 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Thu Thao
DoB: 1977-08-13
PoB: Ha Long Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Boulevard Aristide Briand 66000 Perpignan France
3864620 493704340 @Company
@Persons
@UBO
@INPI
NGUYEN JEAN BART Thi Tuyet Minh
DoB: 1977-03-17
PoB: Vinh Long Vietnam Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Sébastopol 66000 Perpignan France
4753133 821959822 @Company
@Persons
@UBO
@INPI
XU Long
DoB: 1977-12-04
PoB: LIAONING CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
4997350 797649761 @Company
@Persons
@UBO
@INPI
NGUYEN Théodore
DoB: 1977-08-22
PoB: Vinh Long Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Platanes 69200 Vénissieux France
5039832 533483103 @Company
@Persons
@UBO
@INPI
MISGUICH DACQUIN Adelaïde Lucie Anouk Juliette
DoB: 1977-12-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Cours Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
5039833 533483103 @Company
@Persons
@UBO
@INPI
MISGUICH DACQUIN Adelaïde Lucie Anouk Juliette
DoB: 1977-12-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
9912650 477928709 @Company
@Persons
@UBO
@INPI
JAMET BRETON Maud
DoB: 1977-08-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LE LONG RAYAGE 49125 TIERCE FRANCE
9913263 511548273 @Company
@Persons
@UBO
@INPI
JAMET BRETON Maud
DoB: 1977-08-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue le Long Rayage 49125 Tiercé FRANCE
11257404 428125223 @Company
@Persons
@UBO
@INPI
JOSSE Sébastien Marcel Bernard
DoB: 1977-04-29
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Gare 2290 Ressons-le-Long France
11264081 443196407 @Company
@Persons
@UBO
@INPI
JOSSE Sébastien Marcel Bernard
DoB: 1977-04-29
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue de la Gare 2290 Ressons-le-Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11877640 804571529 @Company
@Persons
@UBO
@INPI
LONG Ludovic
DoB: 1977-04-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2242 Quartier LA DORGALE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11877641 804571529 @Company
@Persons
@UBO
@INPI
LONG Ludovic
DoB: 1977-04-14
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2242 Quartier LA DORGALE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12788118 790002265 @Company
@Persons
@UBO
@INPI
LONG Jean-Baptiste
DoB: 1977-01-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 avenue du Prado 13008 Marseille 08 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.