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 LU 1971-12-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5107761 442525820 @Company
@Persons
@UBO
@INPI
SAGNOL MORIN Isabelle
DoB: 1971-10-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Célu 69004 Lyon France
5486773 448384289 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B allée Pierre de Coubertin 44120 Vertou France
5486795 480913698 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B allée Pierre de Courbertin 44120 Vertou France
5486810 431686906 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane Gabriel Dominique
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis allée Pierre de Coubertin 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486823 350152294 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B allée de Pierre de Coubertin 44120 Vertou France
5486845 514548395 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B allée Pierre de Coubertin 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486916 424454890 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane Gabriel Dominique
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B allée Pierre de Coubertin 44120 Vertou France
5486928 514556075 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B allée Pierre de Coubertin 44120 Vertou France
5486961 438215915 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B allée de Pierre de Coubertin 44120 Vertou France
5486982 424943231 @Company
@Persons
@UBO
@INPI
DANG XUAN Stéphane
DoB: 1971-02-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B allée de Pierre de Coubertin 44120 Vertou France
5487038 517658811 @Company
@Persons
@UBO
@INPI
MICAUD David
DoB: 1971-10-11
PoB: Luçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Maurice Gandemer 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
5504282 789911443 @Company
@Persons
@UBO
@INPI
CAREIL Fabrice
DoB: 1971-12-10
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les Charmilles 85320 Péault France
5512118 431695279 @Company
@Persons
@UBO
@INPI
CASSERON CADOU Laurence Marie-Jeanne Noëlle
DoB: 1971-10-09
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Acacias 85230 Saint-Gervais France yes
@Cadastre
@Geotag
5517140 820692903 @Company
@Persons
@UBO
@INPI
CAREIL Fabrice Roger Norbert Pascal
DoB: 1971-12-10
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les Charmilles 85320 Péault France
5517141 820692903 @Company
@Persons
@UBO
@INPI
CAREIL Fabrice Roger Norbert Pascal
DoB: 1971-12-10
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement les Charmilles 85320 Péault France
5518464 410611933 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Cyrille Pascal Moïse
DoB: 1971-04-22
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Chetives Bourdaisies 85360 La Tranche-sur-Mer France
5538249 331377895 @Company
@Persons
@UBO
@INPI
MICAUD David
DoB: 1971-10-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Maurice Gandemer 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
5543258 317237147 @Company
@Persons
@UBO
@INPI
POLLINA Paul ALlain
DoB: 1971-10-30
PoB: Luçon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
39 chemin de la Motte aux Dames 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556086 523712131 @Company
@Persons
@UBO
@INPI
MICAUD David
DoB: 1971-10-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Maurice Gandemer 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
5556087 523712131 @Company
@Persons
@UBO
@INPI
MICAUD David
DoB: 1971-10-11
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Maurice Gandemer 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
5558893 529141566 @Company
@Persons
@UBO
@INPI
TURPAUD Olivier
DoB: 1971-10-21
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la petite aritaudière 85480 Saint-Hilaire-le-Vouhis France
5559305 314911827 @Company
@Persons
@UBO
@INPI
POLLINA Paul Alain
DoB: 1971-10-30
PoB: Luçon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
39 chemin de la Motte Aux Dames 85400 Luçon France
5570675 438342677 @Company
@Persons
@UBO
@INPI
BENETEAU Jean-François
DoB: 1971-01-10
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les aire les Crecheries 85540 Saint-Vincent-sur-Graon France
5577780 451233621 @Company
@Persons
@UBO
@INPI
YLEAU Brice Claude Amédée
DoB: 1971-08-15
PoB: Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 les Tourettes 85320 Moutiers-sur-le-Lay France
6214136 499999613 @Company
@Persons
@UBO
@INPI
GAUDUCHEAU SEMIRAT Astrid Maryvonne Madeleine Al
DoB: 1971-12-10
PoB: 85128 Luçon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route d'Ormesson 77720 Aubepierre-Ozouer-le-Repos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478686 481692580 @Company
@Persons
@UBO
@INPI
LU Evelyne
DoB: 1971-12-10
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU DOCTEUR ROMEFORT 33320 Le Taillan-Médoc FRANCE
6478687 481692580 @Company
@Persons
@UBO
@INPI
LU Evelyne
DoB: 1971-12-10
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU DOCTEUR ROMEFORT 33320 Le Taillan-Médoc FRANCE
6500549 792734568 @Company
@Persons
@UBO
@INPI
LU Evelyne
DoB: 1971-12-10
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Romefort 33320 Le Taillan-Médoc FRANCE
8646859 808268403 @Company
@Persons
@UBO
@INPI
JOURDAIN Eric
DoB: 1971-07-09
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Rue de la République 79240 Largeasse FRANCE
12827085 807397120 @Company
@Persons
@UBO
@INPI
CASSERON Francesca, Christiane, Yvonne
DoB: 1971-10-12
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Surville 13510 Eguilles FRANCE
12827086 807397120 @Company
@Persons
@UBO
@INPI
CASSERON Francesca, Christiane, Yvonne
DoB: 1971-10-12
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Surville 13510 Eguilles FRANCE
15517052 833028509 @Company
@Persons
@UBO
@INPI
MICAUD David Maurice Roger
DoB: 1971-10-11
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Maurice Gandemer - le Simon 85210 Sainte-Hermine France
15517053 833028509 @Company
@Persons
@UBO
@INPI
MICAUD David Maurice Roger
DoB: 1971-10-11
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Maurice Gandemer - le Simon 85210 Sainte-Hermine France
16094753 847482064 @Company
@Persons
@UBO
@INPI
ROBERT Franck Alexandre Daniel
DoB: 1971-11-09
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jardins 85460 L Aiguillon Sur Mer 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.