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 1962-02-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236247 779555887 @Company
@Persons
@UBO
@INPI
SCHOBER Helmut Edmund
DoB: 1962-02-27
PoB: Weiden In Der Oberpfalz Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du 8 mai 1945 38950 Saint-Martin-le-Vinoux France
447738 537568875 @Company
@Persons
@UBO
@INPI
MAI MAYELE Sandrine Marcelle Esther
DoB: 1962-02-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Voltaire 94140 Alfortville FRANCE
447739 537568875 @Company
@Persons
@UBO
@INPI
MAI MAYELE Sandrine Marcelle Esther
DoB: 1962-02-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Voltaire 94140 Alfortville FRANCE
493560 494013584 @Company
@Persons
@UBO
@INPI
GESBERT Eric
DoB: 1962-11-02
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 27120 Pacy-sur-Eure FRANCE
3528198 502353733 @Company
@Persons
@UBO
@INPI
LUC Olivier
DoB: 1962-12-27
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue de la Victoire du 8 Mai 1945 83000 Toulon FRANCE
3528199 502353733 @Company
@Persons
@UBO
@INPI
LUC Olivier
DoB: 1962-12-27
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de la Victoire du 8 Mai 1945 83000 Toulon FRANCE
3815626 790938351 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick Joseph
DoB: 1962-07-02
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard du 8 mai 1945 66280 Saleilles France
4919649 502886740 @Company
@Persons
@UBO
@INPI
CHANTREL Tanguy Louis Marie
DoB: 1962-07-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du 8 mai 1945 42300 Roanne France
5871984 533924593 @Company
@Persons
@UBO
@INPI
GUERBAAI Aaron Emile
DoB: 1962-04-27
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
5871986 533924593 @Company
@Persons
@UBO
@INPI
GUERBAAI Aaron Emile
DoB: 1962-04-27
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
5880949 445221773 @Company
@Persons
@UBO
@INPI
GUERBAAI Aaron-Emile
DoB: 1962-04-27
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5882123 779555887 @Company
@Persons
@UBO
@INPI
SCHOBER Helmut Edmund
DoB: 1962-02-27
PoB: Weiden In Der Oberpfalz Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du 8 mai 1945 38950 Saint-Martin-le-Vinoux France
10386842 340191972 @Company
@Persons
@UBO
@INPI
HAICHAIS FERNANDES Brigitte
DoB: 1968-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DU 19 MAI 1962 54620 Beuveille France
10386843 340191972 @Company
@Persons
@UBO
@INPI
HAICHAIS FERNANDES Brigitte
DoB: 1968-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU 19 MAI 1962 54620 Beuveille 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.