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 LOT 1973-12-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351074 509027454 @Company
@Persons
@UBO
@INPI
BRULE GOUEDO Cécile Marie
DoB: 1973-12-15
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. les Chênes Rue Ancienne de Montmoreau 16400 Voeuil-et-Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351075 509027454 @Company
@Persons
@UBO
@INPI
BRULE GOUEDO Cécile Marie
DoB: 1973-12-15
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 LOT. les Chênes Rue Ancienne de Montmoreau 16400 Voeuil-et-Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749598 403853948 @Company
@Persons
@UBO
@INPI
LOMPECH Christophe Jean
DoB: 1973-12-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Vivien Saint-Eutrope-de-Born 47210 Villeréal FRANCE
5774436 453230971 @Company
@Persons
@UBO
@INPI
LOMPECH Christophe Jean
DoB: 1973-12-15
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST VIVIEN 47210 ST EUTROPE DE BORN FRANCE
5775993 814564217 @Company
@Persons
@UBO
@INPI
MAZATS GUILBON Rébecca
DoB: 1973-05-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général Leclerc 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5775994 814564217 @Company
@Persons
@UBO
@INPI
MAZATS GUILBON Rébecca
DoB: 1973-05-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Général Leclerc 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5916714 435033766 @Company
@Persons
@UBO
@INPI
HOAREAU Willy Pierrot Gilles
DoB: 1973-12-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Route d'Izeaux 3 Lot la Bergerie 38140 Beaucroissant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941426 447523507 @Company
@Persons
@UBO
@INPI
PIERA (Regis)
DoB: 1973-03-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU SCUDO ROUTE DES SANGUINAIRES AJACCIO 20000 AJACCIO FRANCE
6346561 438128449 @Company
@Persons
@UBO
@INPI
LOT Frederic
DoB: 1973-12-15
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue DE LA PAIX RESIDENCE PARC D'AQUITAINE APPT 124 33700 Mérignac FRANCE
6503546 538492588 @Company
@Persons
@UBO
@INPI
BALL Jérôme
DoB: 1973-09-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Moulin à Vent 33640 Portets FRANCE
6529509 508862992 @Company
@Persons
@UBO
@INPI
BALL Jérôme
DoB: 1973-09-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Ccondorcet 33150 Cenon FRANCE
7615843 418464806 @Company
@Persons
@UBO
@INPI
SABATER Guillaume
DoB: 1973-02-05
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Honorine Lot Les Oliviades 13680 Lançon-Provence FRANCE
7615844 418464806 @Company
@Persons
@UBO
@INPI
SABATER Guillaume
DoB: 1973-02-05
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse Honorine Lot Les Oliviades 13680 Lançon-Provence FRANCE
9724491 487910713 @Company
@Persons
@UBO
@INPI
THIA TUE KING YN PICHON Françoise
DoB: 1973-02-15
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lot Le Vallon 56700 Kervignac FRANCE
10878899 533395851 @Company
@Persons
@UBO
@INPI
MAYER Steeve, Pascal, Claude
DoB: 1973-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 chemin du Goz Lot le Clos Marie 1250 Jasseron FRANCE
14113428 350095451 @Company
@Persons
@UBO
@INPI
KUO-TSING-JEN CRUMIERE Carine Rachel
DoB: 1973-12-16
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lot Katourys route de Montabo 97300 Cayenne France
14117697 443651047 @Company
@Persons
@UBO
@INPI
O'REILLY Tania Nathalie
DoB: 1973-12-18
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mariema -Face A la Gtm Lot Collery II 97300 Cayenne France
14237377 753760768 @Company
@Persons
@UBO
@INPI
BELCHIT Vincent Arnaud
DoB: 1973-03-15
PoB: 64538 Uhart-Cize (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Mariniers lot Paul et Virginie RAVINE DES CABRIS 97432 Saint-Pierre France
14253495 888870474 @Company
@Persons
@UBO
@INPI
TURPIN Philippe, Gianni
DoB: 1973-08-26
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse des Caps Lot les Caps - Manapany 97480 Saint-Joseph France
14746158 822507794 @Company
@Persons
@UBO
@INPI
LABAT Jean-Marc
DoB: 1973-08-14
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Chanzy 33500 Libourne FRANCE
14804909 833392921 @Company
@Persons
@UBO
@INPI
LOT Frédéric, Henri, Alfred
DoB: 1973-12-15
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Aulaire 33390 Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804910 833392921 @Company
@Persons
@UBO
@INPI
LOT Frédéric, Henri, Alfred
DoB: 1973-12-15
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Aulaire 33390 Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14824174 822287959 @Company
@Persons
@UBO
@INPI
Montocchio Thierry
DoB: 27/11/1973
PoB: ILE MAURICE ILE MAURICE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Lot N0 27 Mont Piton Residential Estate 30807 Piton 0 Ile Maurice
14829968 323685370 @Company
@Persons
@UBO
@INPI
LEFORT VEJINOVICK Martine
DoB: 1973-12-28
PoB: JASARIKA (YOUGOSLAVIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. DU STADE 0 LUPPY FRANCE
14900917 323685370 @Company
@Persons
@UBO
@INPI
LEFORT VEJINOVICK Martine
DoB: 1973-12-28
PoB: JASARIKA (YOUGOSLAVIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. DU STADE 0 LUPPY FRANCE
15092107 323685370 @Company
@Persons
@UBO
@INPI
LEFORT VEJINOVICK Martine
DoB: 1973-12-28
PoB: JASARIKA (YOUGOSLAVIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOT. DU STADE 0 LUPPY FRANCE
16178984 798246948 @Company
@Persons
@UBO
@INPI
AUPITRE LABACHOT Véronique
DoB: 1973-12-14
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oihan Ttiki Route de Etchechourry 64990 Lahonce 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.