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 1979-04-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126103 508049509 @Company
@Persons
@UBO
@INPI
BONAMY Krist-Maël Daniel Philippe
DoB: 1979-04-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la porte du moulin 28310 Gommerville FRANCE
361336 508049509 @Company
@Persons
@UBO
@INPI
BONAMY Krist-Maël Daniel Philippe
DoB: 1979-04-04
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la porte du moulin 28310 Gommerville FRANCE
857849 815129390 @Company
@Persons
@UBO
@INPI
MA Yunxiang
DoB: 1979-04-23
PoB: Liaoning Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Solidarité Bât C Apt 5 31830 Plaisance-du-Touch France
1539512 828630327 @Company
@Persons
@UBO
@INPI
AKGUN Ozan
DoB: 1979-06-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue DU CLOS MAÎTRE 95230 Soisy-sous-Montmorency FRANCE
1996215 828438333 @Company
@Persons
@UBO
@INPI
Oztek Ozkan
DoB: 1979-07-10
PoB: Isparta TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Clos Maître 95230 Soisy-sous-Montmorency France
3117974 812176626 @Company
@Persons
@UBO
@INPI
LECHEVREL-COUBET MIONE Maëlle Elisabeth Nicole
DoB: 1979-01-07
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Pinède 30133 Les Angles France
3353245 389521014 @Company
@Persons
@UBO
@INPI
OTTOMBRE WASHINGTON OTTOMBRE Camille Estelle Gisèle Gilberte
DoB: 1979-05-02
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lyman Road - Apt1 0 01060 NORHAMPTON - MA ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4353140 425780434 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 avenue de Neuilly 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726849 812195402 @Company
@Persons
@UBO
@INPI
LE BRETON Maël
DoB: 1979-03-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue Etienne Marcel 94210 La Varenne Saint-Hilaire FRANCE
4771339 412018962 @Company
@Persons
@UBO
@INPI
WIRGIN Maïa
DoB: 1979-01-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Jaurès 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
6249495 389463183 @Company
@Persons
@UBO
@INPI
MA Min Yet
DoB: 1979-03-13
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue du Général Leclerc 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6267903 500023213 @Company
@Persons
@UBO
@INPI
MARTET Alexandre René Simon
DoB: 1979-09-23
PoB: 21231 Dijon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée des Maïs 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
6721554 823768692 @Company
@Persons
@UBO
@INPI
RESSOT LE SAOUT Maïwenn
DoB: 1979-08-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Moudennou 29410 Guiclan FRANCE yes
@Cadastre
@Geotag
6721555 823768692 @Company
@Persons
@UBO
@INPI
RESSOT LE SAOUT Maïwenn
DoB: 1979-08-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Moudennou 29410 Guiclan FRANCE yes
@Cadastre
@Geotag
6727747 488089715 @Company
@Persons
@UBO
@INPI
RESSOT LE SAOUT Maïwenn
DoB: 1979-08-23
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Moudennou 29410 Guiclan FRANCE
9067826 794402891 @Company
@Persons
@UBO
@INPI
GLAENZER SOLAU Maëva
DoB: 1979-10-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 rue Lorthiois 59420 Mouvaux France yes
@Cadastre
@Geotag
10606514 453566879 @Company
@Persons
@UBO
@INPI
HBA ousidi Naïma
DoB: 1979-06-19
PoB: Ma Ksar Igharghar Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue de Grangevieille 7350 Cruas France yes
@Cadastre
@Geotag
12420509 482275377 @Company
@Persons
@UBO
@INPI
MEIER Caroline
DoB: 1979-01-23
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DU BOIS DES JONCS MA RINS 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
14036321 824916100 @Company
@Persons
@UBO
@INPI
JAOUEN Guillaume Adrien Claude
DoB: 1979-04-26
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 B Rue Maévantana Mtsapéré 97600 Mamoudzou 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.