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 1972-01-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2818605 824672513 @Company
@Persons
@UBO
@INPI
TRIKI Mounir
DoB: 1972-10-30
PoB: Zarzis Tunisie
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue du 8 mai 1945 45110 Châteauneuf-sur-Loire France
4150471 510344401 @Company
@Persons
@UBO
@INPI
IACONA Estelle
DoB: 1972-12-01
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue du 8 Mai 1945 91120 Palaiseau FRANCE
4400663 480405109 @Company
@Persons
@UBO
@INPI
MAI Jean-Louis Michel Pierre Marie
DoB: 1972-01-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST FELIX 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4703353 527779011 @Company
@Persons
@UBO
@INPI
MARAVIC Zoran
DoB: 1972-01-18
PoB: PULA YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 Parc d'Activités de la Haie Grisell 94470 Boissy Saint-Léger FRANCE
4958719 792234650 @Company
@Persons
@UBO
@INPI
ATTAL Corinne
DoB: 1972-10-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Auguste Tramier Le Joli Mai Allée 3 69130 Écully France
4961508 493611263 @Company
@Persons
@UBO
@INPI
DEPREZ Bayle Sandrine Françoise
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4961509 493611263 @Company
@Persons
@UBO
@INPI
DEPREZ Bayle Sandrine Françoise
DoB: 1972-07-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du 8 mai 1945 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
7330239 794931691 @Company
@Persons
@UBO
@INPI
DOMINGUEZ BOULET Céline
DoB: 1972-09-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2626 avenue du 08 Mai 1945 Res Le Patio de Carmen Villa E 008 34130 Mauguio FRANCE
7554564 450536362 @Company
@Persons
@UBO
@INPI
MISTRAL Laurent Jean-Louis Emile
DoB: 1972-01-03
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM DES CEDRES - AVENUE DU 8 MAI 1945 83120 SAINTE MAXIME FRANCE
9169608 399372788 @Company
@Persons
@UBO
@INPI
BOCQUET Alexandre
DoB: 1972-05-30
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 8 Mai 1945 74300 Cluses France
9862971 751375122 @Company
@Persons
@UBO
@INPI
BURGIO FLORENS Maryse, Lucie
DoB: 1972-10-14
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue du 08 mai 1945 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9862972 751375122 @Company
@Persons
@UBO
@INPI
BURGIO FLORENS Maryse, Lucie
DoB: 1972-10-14
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 avenue du 08 mai 1945 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10658477 432463982 @Company
@Persons
@UBO
@INPI
DRI Caroline Stephanie
DoB: 1972-10-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU 8 MAI - CULOISON SAINTE MAURE 10150 SAINTE MAURE FRANCE yes
@Cadastre
@Geotag
10660084 504495193 @Company
@Persons
@UBO
@INPI
CARVALHO DRI Caroline
DoB: 1972-10-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 Culoison 10150 Sainte-Maure FRANCE
10663311 504508433 @Company
@Persons
@UBO
@INPI
CARVALHO DRI Caroline
DoB: 1972-10-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 Culoison 10150 Sainte-Maure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676572 501585699 @Company
@Persons
@UBO
@INPI
DRI CARVALHO Caroline Stéphanie
DoB: 1972-10-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 8 Mai 1945 Culoison 10150 Sainte-Maure FRANCE yes
@Cadastre
@Geotag
10676678 504493909 @Company
@Persons
@UBO
@INPI
CARVALHO DRI Caroline
DoB: 1972-10-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 Culoison 10150 Sainte-Maure FRANCE
10682729 309256576 @Company
@Persons
@UBO
@INPI
DRI CARVALHO Caroline
DoB: 1972-10-01
PoB: Troyes (10)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue du 8 Mai 1945 Culoison 10150 Sainte-Maure FRANCE
11120074 824753479 @Company
@Persons
@UBO
@INPI
CAUTENET Cédric
DoB: 1972-08-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du 8 Mai 1945 les Vignes 24750 Champcevinel FRANCE
11120075 824753479 @Company
@Persons
@UBO
@INPI
CAUTENET Cédric
DoB: 1972-08-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du 8 Mai 1945 les Vignes 24750 Champcevinel FRANCE
12151376 798154605 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Xuan Mai
DoB: 1972-01-19
PoB: DA NANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue FESSART 92100 Boulogne-Billancourt FRANCE
13078565 399890722 @Company
@Persons
@UBO
@INPI
CAUTENET Cédric
DoB: 1972-08-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU 8 MAI 1945 LES VIGNES 24750 Champcevinel FRANCE
13188658 482771250 @Company
@Persons
@UBO
@INPI
WU LOS Suzanne
DoB: 1972-10-29
PoB: (WENZOU ZHENJIANG) CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 avenue du Huit Mai 1945 93150 Le Blanc-Mesnil France
13575605 480405109 @Company
@Persons
@UBO
@INPI
MAI Jean-Louis, Michel, Pierre, Marie
DoB: 1972-01-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
350 chemin du Campet 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
14750164 502399991 @Company
@Persons
@UBO
@INPI
REGGIO Joël
DoB: 1972-10-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Avenue du 8 Mai 195 13240 Septèmes-les-Vallons FRANCE
14811030 834203317 @Company
@Persons
@UBO
@INPI
QUINT-BARON-COUET David Pascal
DoB: 1972-11-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 rue du 8 mai 1945 80450 Lamotte-Brebière France
14972035 879647873 @Company
@Persons
@UBO
@INPI
CHAU DEBEVE Thi Mai Thao
DoB: 1972-11-10
PoB: Phuoc-le-Phuoc Tuy VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 allée du Breuil 57245 Jury FRANCE
14975478 889570826 @Company
@Persons
@UBO
@INPI
CHAU DEBEVE Thi, Mai, Thao
DoB: 1972-11-10
PoB: Phuoc le, Phuoc Tuy VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 allée du Breuil 57245 Jury 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.