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 1969-03-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158737 489153155 @Company
@Persons
@UBO
@INPI
BOLLEZ Fabrice
DoB: 1969-03-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Rue du 8 mai 1945 69290 Craponne France
1580224 538723982 @Company
@Persons
@UBO
@INPI
COHEN Simon Serge
DoB: 1969-03-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE
4375212 522750207 @Company
@Persons
@UBO
@INPI
DANIEL Anthony, Sébastien
DoB: 1969-11-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 avenue du 8 mai 1945 12000 Rodez FRANCE
4840749 791315096 @Company
@Persons
@UBO
@INPI
BAYLE Pascal
DoB: 1969-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France
4961506 493611263 @Company
@Persons
@UBO
@INPI
BAYLE Pascal Jean René
DoB: 1969-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4961507 493611263 @Company
@Persons
@UBO
@INPI
BAYLE Pascal Jean René
DoB: 1969-04-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5040294 503263899 @Company
@Persons
@UBO
@INPI
BAYLIMMO
DoB: 453924599
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
68 Route Nationale 6 69720 Saint-Bonnet-de-Mure France
5179468 478222482 @Company
@Persons
@UBO
@INPI
COZE GROUX Sabine
DoB: 1969-03-21
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du 8 Mai 1945 59148 Flines lez raches FRANCE yes
@Cadastre
@Geotag
5297151 512878125 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 rue de Monttessuy 75007 Paris 07 FRANCE
6530571 513189399 @Company
@Persons
@UBO
@INPI
ARCOS LAHUERTA FAKRELDIN Anne-Marie
DoB: 1969-06-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Terrasse du 8 Mai 1945 Résidence le Ponant Apt B282 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735411 413975343 @Company
@Persons
@UBO
@INPI
GAUCHARD Olivier Jean-Joseph
DoB: 1969-10-23
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DU HUIT MAI 41700 CONTRES FRANCE
8169754 539790238 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh dung
DoB: 1969-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Huit Mai 1945 Résidence J.Bouas Appartement 19 Bâ 31470 Saint-Lys France
9754834 818927162 @Company
@Persons
@UBO
@INPI
GROUX Sylvain Simon
DoB: 1969-03-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 8 Mai 1945 59148 Flines Lez Raches France
9764215 753551399 @Company
@Persons
@UBO
@INPI
Groux Sylvain
DoB: 1969-03-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 08 mai 1945 Flines les Raches 59148 FLINES LEZ RACHES France yes
@Cadastre
@Geotag
9764216 753551399 @Company
@Persons
@UBO
@INPI
Groux Sylvain
DoB: 1969-03-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 08 mai 1945 Flines les Raches 59148 FLINES LEZ RACHES France yes
@Cadastre
@Geotag
9770471 484336136 @Company
@Persons
@UBO
@INPI
GROUX Sylvain Simon
DoB: 1969-03-21
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 8 Mai 1945 59148 Flines lez Raches France
9794825 381120484 @Company
@Persons
@UBO
@INPI
GROUX Sylvain
DoB: 1969-03-21
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 8 Mai 59148 Flines Lez Raches France
9917367 418189650 @Company
@Persons
@UBO
@INPI
ABBASSI Aziz
DoB: 1969-11-03
PoB: EL KSIBA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du 8 Mai 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
9917368 418189650 @Company
@Persons
@UBO
@INPI
ABBASSI Aziz
DoB: 1969-11-03
PoB: EL KSIBA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du 8 Mai 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
10873951 818920001 @Company
@Persons
@UBO
@INPI
CHABBOUH Philippe
DoB: 1969-05-13
PoB: Ksibet Sousse TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 rue du 08 mai 1945 1150 Lagnieu FRANCE
12579641 510389166 @Company
@Persons
@UBO
@INPI
SINGH Parvinder
DoB: 1969-03-10
PoB: Lallian Kalan INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 8 Mai 76140 Le Petit Quevilly FRANCE
14683024 443313846 @Company
@Persons
@UBO
@INPI
COLAISSEAU Thierry
DoB: 1969-09-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Boulevard du 8 Mai 1945 49122 Le May-sur-Èvre FRANCE
15231666 500688072 @Company
@Persons
@UBO
@INPI
MAI Dominique Louis Alain
DoB: 1969-03-10
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES TILLEULS 57970 KUNTZIG FRANCE
15498759 805042553 @Company
@Persons
@UBO
@INPI
SPASOJEVIC SKOPELJA Véra
DoB: 1969-03-24
PoB: ZADAR YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue du 8 Mai 1945 91430 Vauhallan FRANCE
16007452 822108452 @Company
@Persons
@UBO
@INPI
BOUDAOUD Fatma
DoB: 1969-03-30
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Résidence le Grand Parc 15 Avenue du 8 Mai 1945 83300 Draguignan FRANCE
16007495 840250666 @Company
@Persons
@UBO
@INPI
BOUDAOUD Fatma
DoB: 1969-03-30
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Résidence le Grand Parc Bâtiment A 15 Avenue du 8 Mai 1945 83300 Draguignan 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.