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 MÉDARD 1976-02-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4291995 440516029 @Company
@Persons
@UBO
@INPI
FENDT BENICOURT Catherine Anne
DoB: 1976-09-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Saint-Médard 2120 Guise France yes
@Cadastre
@Geotag
4291996 440516029 @Company
@Persons
@UBO
@INPI
FENDT BENICOURT Catherine Anne
DoB: 1976-09-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Saint-Médard 2120 Guise France yes
@Cadastre
@Geotag
4313110 812306025 @Company
@Persons
@UBO
@INPI
RENAUX Christophe
DoB: 1976-06-15
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue Neuve St Médard 2160 Pontavert France
4313111 812306025 @Company
@Persons
@UBO
@INPI
RENAUX Christophe
DoB: 1976-06-15
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue Neuve St Médard 2160 Pontavert France
4314947 453412181 @Company
@Persons
@UBO
@INPI
FENDT BENICOURT Catherine Anne
DoB: 1976-09-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Saint-Médard 2120 Guise France
4314948 453412181 @Company
@Persons
@UBO
@INPI
FENDT BENICOURT Catherine Anne
DoB: 1976-09-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Saint-Médard 2120 Guise France
5735001 500456082 @Company
@Persons
@UBO
@INPI
MÉDARD Olivier, Claude
DoB: 1976-02-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poirier 72460 Savigné-l'Evêque FRANCE
6270523 800101552 @Company
@Persons
@UBO
@INPI
FOUQUET Stéphanie Simonne Antoinette
DoB: 1976-06-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Alexis Puyo 33160 Saint-Médard-en-Jalles FRANCE
6475812 528627417 @Company
@Persons
@UBO
@INPI
FERREIRA LINO Fatima
DoB: 1976-06-02
PoB: Caria Moimenta Da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Antonin Laroque 33160 Saint-Médard-en-Jalles FRANCE
6475813 528627417 @Company
@Persons
@UBO
@INPI
FERREIRA LINO Fatima
DoB: 1976-06-02
PoB: Caria Moimenta Da Beira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antonin Laroque 33160 Saint-Médard-en-Jalles FRANCE
6476271 502321433 @Company
@Persons
@UBO
@INPI
MIKHAEL Georges
DoB: 1976-04-01
PoB: KOBAYAT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du pontet 33650 Saint Médard d'Eyrans FRANCE
6478081 538836800 @Company
@Persons
@UBO
@INPI
VOUZELAUD ITURRIA Katia Laurence
DoB: 1976-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue Paul Doumer 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478082 538836800 @Company
@Persons
@UBO
@INPI
VOUZELAUD ITURRIA Katia Laurence
DoB: 1976-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Rue Paul Doumer 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551896 800105322 @Company
@Persons
@UBO
@INPI
DORLAC Stéphane
DoB: 1976-04-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 Rue Georges Clémenceau 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6551897 800105322 @Company
@Persons
@UBO
@INPI
DORLAC Stéphane
DoB: 1976-04-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Rue Georges Clémenceau 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
8472012 478650211 @Company
@Persons
@UBO
@INPI
LABUSSIERE Ludovic
DoB: 1976-02-18
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Châteaudun 33230 Saint-Médard-de-Guizières France yes
@Cadastre
@Geotag
9116894 401307244 @Company
@Persons
@UBO
@INPI
VASSEUR Grégory
DoB: 1976-09-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B Résidence du Caepe voie de Caupian 33160 Saint-Médard-en-Jalles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15746357 342170412 @Company
@Persons
@UBO
@INPI
PRISSE Caroline
DoB: 1976-08-04
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Siéyès 33160 Saint-Médard-en-Jalles FRANCE
16185780 523209591 @Company
@Persons
@UBO
@INPI
LASSUS Pascaline Ginette Sophie
DoB: 1976-06-14
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de la République 33230 Saint-Médard-de-Guizières 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.