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 MAI 1959-11-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301379 393693106 @Company
@Persons
@UBO
@INPI
REYNAUD Jean Paul
DoB: 1959-11-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue du 8 mai 1945 42160 Andrézieux-Bouthéon France
825460 490620259 @Company
@Persons
@UBO
@INPI
REYNAUD Jean Paul
DoB: 1959-11-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue du 8 mai 1945 42160 Andrézieux-Bouthéon France
1162584 797569357 @Company
@Persons
@UBO
@INPI
BRICK Mohamed
DoB: 1959-09-17
PoB: TAMDROST MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue DU 8 MAI 1945 77130 Montereau-Fault-Yonne FRANCE
2339147 331418897 @Company
@Persons
@UBO
@INPI
THAMMAVONGSA KHAMPA
DoB: 1959-08-01
PoB: VIENTIANE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du 8 Mai 1945 95360 Montmagny France
3181507 381012079 @Company
@Persons
@UBO
@INPI
HAINSSELIN Jean Louis
DoB: 1959-08-27
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du 8 Mai 1945 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
3198332 425102845 @Company
@Persons
@UBO
@INPI
DEGOUY Marcel Théodule
DoB: 1959-08-22
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du 8 Mai 1945 60170 Cambronne-lès-Ribécourt FRANCE yes
@Cadastre
@Geotag
4142195 353948847 @Company
@Persons
@UBO
@INPI
GALELLI Didier
DoB: 1959-08-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard DU 8 MAI 1945 91490 Moigny-sur-École FRANCE
4147520 398689042 @Company
@Persons
@UBO
@INPI
GALELLI DIDIER JEAN
DoB: 1959-08-17
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DU 8 MAI 1945 91490 Moigny-sur-École FRANCE yes
@Cadastre
@Geotag
4756147 482953882 @Company
@Persons
@UBO
@INPI
MAI BRULE Thi To Nga
DoB: 1959-11-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Hippolyte Sarty 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4756148 482953882 @Company
@Persons
@UBO
@INPI
MAI BRULE Thi To Nga
DoB: 1959-11-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Hippolyte Sarty 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877740 383308376 @Company
@Persons
@UBO
@INPI
ARNAUD Isabelle Denise Andrée
DoB: 1959-03-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue du 8 mai 1945 69500 Bron France
6258499 419786405 @Company
@Persons
@UBO
@INPI
LOUVEAU Marc André Pierre
DoB: 1959-09-29
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du 8 Mai 1945 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
10795072 802799213 @Company
@Persons
@UBO
@INPI
GAVOIS Marianne Simone Blanche
DoB: 1959-08-16
PoB: 80200 Cocquerel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du 8 Mai 80510 Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10795073 802799213 @Company
@Persons
@UBO
@INPI
GAVOIS Marianne Simone Blanche
DoB: 1959-08-16
PoB: 80200 Cocquerel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 8 Mai 80510 Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127050 390600096 @Company
@Persons
@UBO
@INPI
JACQ STEPHANE
DoB: 1959-08-06
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU 8 MAI 1945 95100 Argenteuil FRANCE
15831457 397931031 @Company
@Persons
@UBO
@INPI
DELOUIS Bruno Marie Michel
DoB: 1959-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15831460 397931031 @Company
@Persons
@UBO
@INPI
DELOUIS Bruno Marie Michel
DoB: 1959-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
16002754 799152772 @Company
@Persons
@UBO
@INPI
MARTINAZZO Jean-Luc Joseph Emile
DoB: 1959-01-22
PoB: 48095 Mende (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Avenue du 8 mai 1945 48000 Mende France
16098811 387498868 @Company
@Persons
@UBO
@INPI
PODVIN Philippe
DoB: 1959-03-16
PoB: 59416 Morbecque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU 8 MAI 59190 Morbecque France yes
@Cadastre
@Geotag
16184245 834563132 @Company
@Persons
@UBO
@INPI
AUTHER Richard
DoB: 1959-09-14
PoB: 67462 Sélestat (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée du 08 mai 1945 83260 La Crau France
16201700 798338745 @Company
@Persons
@UBO
@INPI
CORRE BONY Béatrice
DoB: 1959-11-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du 8 Mai 1945 56140 Malestroit 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.