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 1978-10-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009439 451734529 @Company
@Persons
@UBO
@INPI
DELLAMONICA Arnaud
DoB: 1978-02-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pré Longé Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1089664 493634042 @Company
@Persons
@UBO
@INPI
AYUB Umad
DoB: 1978-05-09
PoB: LAHORE PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Long Sentier 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1101102 447718644 @Company
@Persons
@UBO
@INPI
AYUB Umad
DoB: 1978-05-09
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU LONG SENTIER 93300 Aubervilliers FRANCE
1632906 495298010 @Company
@Persons
@UBO
@INPI
SINDHU KHURRAM Moin Ud Din
DoB: 1978-11-24
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU LONG SENTIER 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1632907 495298010 @Company
@Persons
@UBO
@INPI
SINDHU KHURRAM Moin Ud Din
DoB: 1978-11-24
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU LONG SENTIER 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1818729 433969391 @Company
@Persons
@UBO
@INPI
AYUB UMAD
DoB: 1978-05-09
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Long Sentier 93300 Aubervilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2002569 450398623 @Company
@Persons
@UBO
@INPI
TRAN THIEN LONG
DoB: 1978-09-29
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Fernand Enguehard 92220 Bagneux France
2153851 810639245 @Company
@Persons
@UBO
@INPI
Wright Timothy Elias
DoB: 1978-03-30
PoB: Long Beach Californie ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sainte-Anastase 75003 Paris France
2767032 823166350 @Company
@Persons
@UBO
@INPI
BUI Le Hieu Trung
DoB: 1978-11-07
PoB: Vinh long VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place du Jeu de Ballon 34300 Agde FRANCE
2858294 793902594 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Truc
DoB: 1978-09-16
PoB: Long-an
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Chapelle 28310 Le puiset France
3381123 800745606 @Company
@Persons
@UBO
@INPI
PHAM HANSEN Angéline
DoB: 1978-05-22
PoB: VINH LONG VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Route de Gilette 6910 Pierrefeu FRANCE
3502211 438736779 @Company
@Persons
@UBO
@INPI
JACQUOT HIRRET Ludivine
DoB: 1978-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
834 Chemin du Collet Long 83260 La Crau FRANCE
3502212 438736779 @Company
@Persons
@UBO
@INPI
JACQUOT HIRRET Ludivine
DoB: 1978-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
834 Chemin du Collet Long 83260 La Crau FRANCE
3530452 809684962 @Company
@Persons
@UBO
@INPI
JACQUOT HIRRET Ludivine
DoB: 1978-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
834 Chemin du Collet Long 83260 La Crau FRANCE
3530453 809684962 @Company
@Persons
@UBO
@INPI
JACQUOT HIRRET Ludivine
DoB: 1978-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
834 Chemin du Collet Long 83260 La Crau FRANCE
3571655 810129569 @Company
@Persons
@UBO
@INPI
COUTERRI Stéphane
DoB: 1978-10-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1075 Chemin du Collet Long 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571656 810129569 @Company
@Persons
@UBO
@INPI
COUTERRI Stéphane
DoB: 1978-10-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1075 Chemin du Collet Long 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4993119 753835396 @Company
@Persons
@UBO
@INPI
DUMAINE JAVAULT Aurélia Caroline Justine
DoB: 1978-10-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Cours DOCTEUR LONG 69003 Lyon France yes
@Cadastre
@Geotag
5220854 531219350 @Company
@Persons
@UBO
@INPI
LE Minh Hien
DoB: 1978-04-17
PoB: MY LONG CUU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue DU MARECHAL LYAUTEY 18000 Bourges FRANCE
5337693 812771970 @Company
@Persons
@UBO
@INPI
LONG MENARD Sophie, Dolores
DoB: 1978-10-05
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Courtilbert Aunay-sur-Odon 14260 MONTS D'AUNAY (LES) FRANCE
7525121 802133520 @Company
@Persons
@UBO
@INPI
LONG KHALDI Vanessa
DoB: 1978-07-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue du Vignal les Hortensias 83600 Fréjus FRANCE
8857198 822999744 @Company
@Persons
@UBO
@INPI
GUILLAUDEUX Lénaïck
DoB: 1978-08-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Long Pré 35150 Brie FRANCE yes
@Cadastre
@Geotag
8857199 822999744 @Company
@Persons
@UBO
@INPI
GUILLAUDEUX Lénaïck
DoB: 1978-08-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Long Pré 35150 Brie FRANCE yes
@Cadastre
@Geotag
9105719 532330313 @Company
@Persons
@UBO
@INPI
MATOS GILLET Suzy
DoB: 1978-09-10
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Long Buhot 59199 Bruille-Saint-Amand France yes
@Cadastre
@Geotag
9197621 813808532 @Company
@Persons
@UBO
@INPI
SABLONNIERE Damien
DoB: 1978-12-12
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ter rue du Long Pot 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9197622 813808532 @Company
@Persons
@UBO
@INPI
SABLONNIERE Damien
DoB: 1978-12-12
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 ter rue du Long Pot 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377553 792449498 @Company
@Persons
@UBO
@INPI
FOUILLEUL Armelle, Françoise, Micheline
DoB: 1978-11-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B la Longère Pole d'Activités Kerouel 29910 Trégunc FRANCE
10224724 499845642 @Company
@Persons
@UBO
@INPI
SEGERIC Valérie
DoB: 1978-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée du Champ Long 31320 Auzeville-Tolosane France
11975516 351821327 @Company
@Persons
@UBO
@INPI
BUZY-DEBAT Jean-Philippe Henri Vincent
DoB: 1978-05-20
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Docteur Long 69003 Lyon France
12513405 791076151 @Company
@Persons
@UBO
@INPI
AUBERT Nicolas, Jean-Marie, Alexandre
DoB: 1978-10-22
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2302 Shi Yan An Xilu 1558 Long 3 Hao 2000052 SHANGHAI 0 CHINE yes
@Cadastre
@Geotag
13047069 444839807 @Company
@Persons
@UBO
@INPI
BARDOU Celine
DoB: 1978-08-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARRIC LONG 81120 ORBAN 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.