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 1962-11-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4890298 421962606 @Company
@Persons
@UBO
@INPI
GAYOT Patrick
DoB: 1962-05-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du 8 mai 1945 69500 Bron France
5760030 494857998 @Company
@Persons
@UBO
@INPI
MAI Sylvie
DoB: 1962-11-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de l'Eglise - Beyssac 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5760031 494857998 @Company
@Persons
@UBO
@INPI
MAI Sylvie
DoB: 1962-11-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de l'Eglise - Beyssac 47200 Marmande FRANCE yes
@Cadastre
@Geotag
6107019 487802894 @Company
@Persons
@UBO
@INPI
MATEI Ioan Michel Georges
DoB: 1962-11-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du 1Er Mai 44120 Vertou France
11543654 339980146 @Company
@Persons
@UBO
@INPI
LACHAUD Didier
DoB: 1962-05-13
PoB: AUXONNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 08 MAI 45 21130 AUXONNE FRANCE
11792313 443840822 @Company
@Persons
@UBO
@INPI
GHARBI Mehdi Ben Mohamed
DoB: 1962-11-05
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DU 8 MAI 1945 13090 Aix-en-Provence FRANCE
12248927 444096895 @Company
@Persons
@UBO
@INPI
MANIN Alain
DoB: 1962-10-04
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DU 8 MAI 1945 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629499 382244531 @Company
@Persons
@UBO
@INPI
SUGOT Christophe André Pierre
DoB: 1962-10-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue du 8 Mai 1945 51530 Cramant FRANCE yes
@Cadastre
@Geotag
16058279 501698385 @Company
@Persons
@UBO
@INPI
LYOTARD VARNIER Laurence Paule
DoB: 1962-09-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du 8 mai 1945 Résidence le Point du Jour 71600 Paray-le-Monial France
16058280 501698385 @Company
@Persons
@UBO
@INPI
LYOTARD VARNIER Laurence Paule
DoB: 1962-09-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du 8 mai 1945 Résidence le Point du Jour 71600 Paray-le-Monial 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.