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 1981-09-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4964380 818503617 @Company
@Persons
@UBO
@INPI
SALON Guillaume
DoB: 1981-11-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
154 Cours du Docteur Long 69003 Lyon France
4975905 794109306 @Company
@Persons
@UBO
@INPI
SAUVAGEON MICHEL Valérie
DoB: 1981-02-24
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Cours Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
4975906 794109306 @Company
@Persons
@UBO
@INPI
SAUVAGEON MICHEL Valérie
DoB: 1981-02-24
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Cours Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
7067872 330872227 @Company
@Persons
@UBO
@INPI
PARTHENAY Anthony Serge Gerard
DoB: 1981-09-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue du Pont 17230 Longèves FRANCE yes
@Cadastre
@Geotag
7067873 330872227 @Company
@Persons
@UBO
@INPI
PARTHENAY Anthony Serge Gerard
DoB: 1981-09-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue du Pont 17230 Longèves FRANCE yes
@Cadastre
@Geotag
7071521 498782101 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1981-01-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Pont 17230 Longèves FRANCE
7071522 498782101 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1981-01-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Pont 17230 Longèves FRANCE
7083357 414999375 @Company
@Persons
@UBO
@INPI
PARTHENAY Anthony, Serge, Gérard
DoB: 1981-09-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue du Pont 17230 Longèves FRANCE
8883378 492987136 @Company
@Persons
@UBO
@INPI
CERCLET GUILLAUDEUX-CERCLET Anne-Marie
DoB: 1981-07-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Long Pré 35150 Brie FRANCE
8883379 492987136 @Company
@Persons
@UBO
@INPI
CERCLET GUILLAUDEUX-CERCLET Anne-Marie
DoB: 1981-07-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Long Pré 35150 Brie FRANCE
10900641 809103021 @Company
@Persons
@UBO
@INPI
LONG DOS SANTOS Magalie, Eloïse, Manuela
DoB: 1981-09-17
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Antoine Jacquet 1200 Bellegarde-sur-Valserine 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.