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 1971-10-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773624 450948021 @Company
@Persons
@UBO
@INPI
BARBUT Benoit
DoB: 1971-10-12
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 AVENUE DU 8 MAI 1945 82800 NEGREPELISSE FRANCE yes
@Cadastre
@Geotag
1003368 349458778 @Company
@Persons
@UBO
@INPI
VIOLLAND Alexandre
DoB: 1971-10-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du 8 mai 1945 74300 Cluses France
1109118 523262947 @Company
@Persons
@UBO
@INPI
VENTURA José
DoB: 1971-10-27
PoB: 38559 Vinay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU 8 MAI 1945 93500 Pantin FRANCE
1597011 442174793 @Company
@Persons
@UBO
@INPI
COHEN COHEN Catherine, Margot
DoB: 1971-10-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DU 8 MAI 1945 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
2168143 478539745 @Company
@Persons
@UBO
@INPI
BARREAUD Thierry
DoB: 1971-06-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 8 Mai 1945 95370 Montigny-Les-Cormeilles France
2216587 798455226 @Company
@Persons
@UBO
@INPI
Cohen Cohen Catherine
DoB: 1971-10-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue du 8 Mai 1945 95200 Sarcelles France
3145115 351713250 @Company
@Persons
@UBO
@INPI
POUVESLE Florence
DoB: 1971-10-29
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue du 8 mai 1945 30133 Les Angles France
3381677 503880262 @Company
@Persons
@UBO
@INPI
M LOUVAT MATHIEU
DoB: 1971-12-20
PoB: Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 chemin de la Rose de Mai 6480 La colle sur Loup FRANCE
3381678 503880262 @Company
@Persons
@UBO
@INPI
M LOUVAT MATHIEU
DoB: 1971-12-20
PoB: Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 chemin de la Rose de Mai 6480 La colle sur Loup FRANCE
4198547 824720601 @Company
@Persons
@UBO
@INPI
ROBBA Victorine
DoB: 1971-10-12
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue du 8 Mai 1945 92000 Nanterre FRANCE
6457680 811199991 @Company
@Persons
@UBO
@INPI
MAI Quang
DoB: 1971-10-06
PoB: BAO LOC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Chevalier Apt 109 33000 Bordeaux FRANCE
6516001 820718948 @Company
@Persons
@UBO
@INPI
PAITREAULT Laurent
DoB: 1971-10-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du 8 mai 33290 Blanquefort FRANCE
6526873 522593292 @Company
@Persons
@UBO
@INPI
MAI Quang
DoB: 1971-10-06
PoB: PHAN-THIET VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Chevalier Apt 109 33000 Bordeaux FRANCE
6536066 443967161 @Company
@Persons
@UBO
@INPI
MAI Quang
DoB: 1971-10-06
PoB: PHAN THIET VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Chevalier 33000 Bordeaux FRANCE
6536067 443967161 @Company
@Persons
@UBO
@INPI
MAI Quang
DoB: 1971-10-06
PoB: PHAN THIET VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Chevalier 33000 Bordeaux FRANCE
7051601 494666662 @Company
@Persons
@UBO
@INPI
GENTY François Pierre José
DoB: 1971-10-24
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du 8 Mai 1945 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
7051602 494666662 @Company
@Persons
@UBO
@INPI
GENTY François Pierre José
DoB: 1971-10-24
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du 8 Mai 1945 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
9738920 823028725 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Loïc, Thierry
DoB: 1971-06-30
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis rue du 8 Mai 1945 78260 Achères FRANCE yes
@Cadastre
@Geotag
9738921 823028725 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Loïc, Thierry
DoB: 1971-06-30
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis rue du 8 Mai 1945 78260 Achères FRANCE yes
@Cadastre
@Geotag
10133357 534271507 @Company
@Persons
@UBO
@INPI
VERNEAU James
DoB: 1971-07-06
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10ter rue du 8 Mai 1945 54410 Laneuveville devant Nancy FRANCE
10286961 491954681 @Company
@Persons
@UBO
@INPI
DE ASCENCAO Carlos
DoB: 1971-08-11
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du 08 mai 1945 73600 Moutiers FRANCE
10455626 418007639 @Company
@Persons
@UBO
@INPI
TANFIN Samuel
DoB: 1971-11-16
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue DU 8 MAI 1945 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455627 418007639 @Company
@Persons
@UBO
@INPI
TANFIN Samuel
DoB: 1971-11-16
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue DU 8 MAI 1945 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455628 418007639 @Company
@Persons
@UBO
@INPI
GUILLOTIN TANFIN Laëtitia
DoB: 1971-12-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue DU 8 MAI 1945 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018046 532818796 @Company
@Persons
@UBO
@INPI
DELABROY PICAVET Bérangère
DoB: 1971-09-29
PoB: 62115 Berneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du 8 Mai 62116 Puisieux FRANCE
13529190 445147150 @Company
@Persons
@UBO
@INPI
FERSTLER Franck
DoB: 1971-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13920322 448527119 @Company
@Persons
@UBO
@INPI
SALBOT Smeeth John
DoB: 1971-05-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 BD. DU 10 MAI 1981 BOISRIPEAUX 97139 Les Abymes Cedex France
13924423 484585245 @Company
@Persons
@UBO
@INPI
SALBOT Smeeth John
DoB: 1971-05-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 BLD DU 10 MAI 1981 BOISRIPEAUX 97139 Les Abymes France
16052157 442122818 @Company
@Persons
@UBO
@INPI
VANREUST Jean-Marc
DoB: 1971-10-07
PoB: 62790 Senlis (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du 8 Mai 1945 83260 La Crau France yes
@Cadastre
@Geotag
16052158 442122818 @Company
@Persons
@UBO
@INPI
VANREUST Jean-Marc
DoB: 1971-10-07
PoB: 62790 Senlis (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du 8 Mai 1945 83260 La Crau France yes
@Cadastre
@Geotag
16102549 607220027 @Company
@Persons
@UBO
@INPI
VIOLLAND Alexandre
DoB: 1971-10-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du 8 Mai 1945 74300 Cluses France yes
@Cadastre
@Geotag

 

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.