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 1973-06-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660647 499235125 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1973-09-18
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Luées 17250 La Vallée FRANCE yes
@Cadastre
@Geotag
660648 499235125 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1973-09-18
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Luées 17250 La Vallée FRANCE yes
@Cadastre
@Geotag
1031894 833308711 @Company
@Persons
@UBO
@INPI
HUANG Ziping Alain
DoB: 1973-04-10
PoB: Wenzhou CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
288 Shanxi Bei Lu (appt.1706) 20004 Shanghai 0 CHINE
5505162 381122340 @Company
@Persons
@UBO
@INPI
JOLLY Frédéric Louis Maurice
DoB: 1973-05-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de la Basse Largere 85570 Saint-Valérien France yes
@Cadastre
@Geotag
5509397 389904723 @Company
@Persons
@UBO
@INPI
MARTINEAU Christophe
DoB: 1973-02-06
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 85320 Mareuil-sur-Lay-Dissais France
5537740 353216104 @Company
@Persons
@UBO
@INPI
MENANTEAU Yannick Ernest René
DoB: 1973-01-31
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Principale 85320 Péault France yes
@Cadastre
@Geotag
6209622 538458894 @Company
@Persons
@UBO
@INPI
LU LESUEUR Vanna Valérie
DoB: 1973-06-02
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de Bourgogne 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
6213767 824048177 @Company
@Persons
@UBO
@INPI
LU LESUEUR Vanna, Valérie
DoB: 1973-06-02
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Avenue de Bourgogne 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
9407278 827570037 @Company
@Persons
@UBO
@INPI
FAURE Catherine, Marie, Michelle
DoB: 1973-01-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard de l'Aumônerie 85400 Luçon FRANCE yes
@Cadastre
@Geotag
9407279 827570037 @Company
@Persons
@UBO
@INPI
FAURE Catherine, Marie, Michelle
DoB: 1973-01-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard de l'Aumônerie 85400 Luçon 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.