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 Le Vert 2013-01-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321639 793967761 @Company
@Persons
@UBO
@INPI
SABLE DESNOYERS Michèle, Christiane, Claude
DoB: 1968-01-11
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9Bis rue de l'Egalité 22100 Quévert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1321640 793967761 @Company
@Persons
@UBO
@INPI
SABLE DESNOYERS Michèle, Christiane, Claude
DoB: 1968-01-11
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9Bis rue de l'Egalité 22100 Quévert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1907157 828143602 @Company
@Persons
@UBO
@INPI
Le Vert Ulysse
DoB: 2013-01-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2447778 809458938 @Company
@Persons
@UBO
@INPI
Le Vert Ulysse
DoB: 2013-01-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
3196072 533669388 @Company
@Persons
@UBO
@INPI
FOURNIER Claude Jean François
DoB: 1950-09-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Rue de Bethencourtel 60600 Breuil-le-Vert FRANCE
3233008 431231521 @Company
@Persons
@UBO
@INPI
FRANCOIS Olivier Nicolas
DoB: 1968-07-20
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Grez 60600 Breuil-le-Vert FRANCE
3513372 530929462 @Company
@Persons
@UBO
@INPI
GAITON Eric
DoB: 1958-01-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 Montée de Font Vert Résidence Le Parc 83140 Six-Fours-les-Plages FRANCE
5914627 798426573 @Company
@Persons
@UBO
@INPI
FERNANDES José
DoB: 1968-01-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Le Bois Vert 38140 Charnècles France yes
@Cadastre
@Geotag
6183882 790402333 @Company
@Persons
@UBO
@INPI
ROIRON DESCOURS Claire Liliane Danièle
DoB: 1984-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Lotissement le Prévert 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6214222 513286385 @Company
@Persons
@UBO
@INPI
VAUDEZ Sébastien Nicolas
DoB: 1975-02-01
PoB: Evry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Hameau Pasteur Pouilly le Fort 77240 Vert-Saint-Denis FRANCE
8928353 790321426 @Company
@Persons
@UBO
@INPI
DEBROIZE LERAY Marie-Geneviève
DoB: 1944-02-11
PoB: 35108 Essé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chêne Vert 35520 Melesse FRANCE
9558873 791641400 @Company
@Persons
@UBO
@INPI
HERVET DEMONCHAUX Doriane Suzanne Janine
DoB: 1962-01-11
PoB: 59314 Hornaing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Moulin 60600 Breuil le Vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032330 423605021 @Company
@Persons
@UBO
@INPI
NIOL HAMON Catherine, Marie, Josèphe
DoB: 1964-01-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sapin Vert 56220 Limerzel FRANCE
10032331 423605021 @Company
@Persons
@UBO
@INPI
NIOL HAMON Catherine, Marie, Josèphe
DoB: 1964-01-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Sapin Vert 56220 Limerzel FRANCE
13712939 390796589 @Company
@Persons
@UBO
@INPI
FABRE Olivier, Jean, André
DoB: 1987-01-22
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane Robert Vert Pre 97231 LE ROBERT France
13733026 478148356 @Company
@Persons
@UBO
@INPI
GUILLOPE Bernard, Emile, Jacques
DoB: 1946-01-11
PoB: 35041 BRIE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vert Pre Chemin Mangot Vulcin 97232 Le Lamentin France
13775945 790217616 @Company
@Persons
@UBO
@INPI
BERGER LEOTURE Martine, Jeanne, Madeleine
DoB: 1949-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vert pré Habitation la Montlouis Robert Vert Pre 97231 LE ROBERT France
13775979 790326169 @Company
@Persons
@UBO
@INPI
GABRIEL Dorothée, Angebert
DoB: 1963-02-06
PoB: Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Augrain Robert Vert Pre 97231 LE ROBERT France
13775999 790405344 @Company
@Persons
@UBO
@INPI
BEAUVUE CAMBEL Jocelyne, Alice
DoB: 1965-06-23
PoB: Saint-Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Four à Chaux Robert Vert Pre 97231 LE ROBERT France
13776039 790544076 @Company
@Persons
@UBO
@INPI
NGUYEN DUGUINE Thi, Kim, Mai
DoB: 1974-08-15
PoB: Long tien (21) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement le Sémaphore Robert Vert Pre 97231 LE ROBERT France
13776455 791472988 @Company
@Persons
@UBO
@INPI
DEPAZ José
DoB: 1947-01-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Royale Robert Vert Pre 97231 LE ROBERT France
13776456 791472988 @Company
@Persons
@UBO
@INPI
DE POYEN BELLISLE DEPAZ Catherine
DoB: 1947-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Royale Robert Vert Pre 97231 LE ROBERT France
13779524 794784132 @Company
@Persons
@UBO
@INPI
LUCIEN Tommy, Thomas
DoB: 1971-01-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe la Rose Robert Vert Pre 97231 LE ROBERT France
13780377 797916368 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël, Loïc
DoB: 1989-01-23
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mont Vert Chez Mme Monique Robert Vert Pre 97231 LE ROBERT France
13780435 797960416 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE Aymeric, Marie, Olivier
DoB: 1988-01-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
26 avenue des Bougainvilliers Pointe Savane Robert Vert Pre 97231 LE ROBERT France
14065831 503715211 @Company
@Persons
@UBO
@INPI
POULET Isabelle
DoB: 1982-01-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Petit Carbet le Paradis Vert 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14065832 503715211 @Company
@Persons
@UBO
@INPI
POULET Isabelle
DoB: 1982-01-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Carbet le Paradis Vert 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14127926 793145806 @Company
@Persons
@UBO
@INPI
LECURIEUX-LAFAYETTE Daniel, Guillaume
DoB: 1966-01-10
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Godinot route du Morne Vert 97221 Le Carbet 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.