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 MA 1967-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351272 491049144 @Company
@Persons
@UBO
@INPI		 AUDOIN Christophe
DoB: 1967-08-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Maçonnerie 16390 Pillac FRANCE
1933727 428460802 @Company
@Persons
@UBO
@INPI		 Eudaric Marie Alain Emmanuel
DoB: 1967-12-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 35 Hillcrest Road - MA 02492 Needham 0 Etats-Unis
1994876 822644753 @Company
@Persons
@UBO
@INPI		 Pearson Timothy
DoB: 1967-09-17
PoB: Maryland ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
 58 Ridge Hill Farm Rd. Wellesley Ma 02482 0 Etats-Unis
2132682 428599625 @Company
@Persons
@UBO
@INPI		 Pion-Goureau Maÿlis
DoB: 1967-05-29
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 l'Espigoulier rue Ballastrière 13350 Charleval France yes
@Cadastre
@Geotag
2395584 814653358 @Company
@Persons
@UBO
@INPI		 Harmsworth Esmond
DoB: 1967-06-18
PoB: London ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 545 Boylston Street 11th Floor suite 1101 MA 02116 Boston 0 Etats-Unis
4736586 802476259 @Company
@Persons
@UBO
@INPI		 MEDJROUD BAADJ Naïma
DoB: 1967-08-17
PoB: EL-ATTAF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue de la Paix 94400 Vitry-sur-Seine FRANCE
4736587 802476259 @Company
@Persons
@UBO
@INPI		 MEDJROUD BAADJ Naïma
DoB: 1967-08-17
PoB: EL-ATTAF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue de la Paix 94400 Vitry-sur-Seine FRANCE
4973298 813539558 @Company
@Persons
@UBO
@INPI		 BENAOUDA Naïma
DoB: 1967-08-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 34 Rue du Repos 69680 Chassieu France
11195781 445361231 @Company
@Persons
@UBO
@INPI		 CHEROUX LOCHU Muriel Joëlle
DoB: 1967-10-01
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue des Maçonnières le Clion-Sur-Mer 44210 Pornic France
11195782 445361231 @Company
@Persons
@UBO
@INPI		 CHEROUX LOCHU Muriel Joëlle
DoB: 1967-10-01
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue des Maçonnières le Clion-Sur-Mer 44210 Pornic France
11474995 814646139 @Company
@Persons
@UBO
@INPI		 LUNDY DEPAQUIS Marie-Pierre Françoise Claude
DoB: 1967-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 rue Jules Et Julien Maître 71350 Saint-loup-Geanges FRANCE
13148902 751816810 @Company
@Persons
@UBO
@INPI		 MA SCARPULA Xiuhong
DoB: 1967-02-17
PoB: LIAONING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 avenue Foch 77450 Esbly France
13744345 500680186 @Company
@Persons
@UBO
@INPI		 MA Valerie, Viviane
DoB: 1967-04-17
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Ravine Vilaine Allee Princesse Mary 97200 Fort de France France
13744346 500680186 @Company
@Persons
@UBO
@INPI		 MA Valerie, Viviane
DoB: 1967-04-17
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route de Ravine Vilaine Allee Princesse Mary 97200 Fort de France 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.