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 1972-04-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2047166 523461374 @Company
@Persons
@UBO
@INPI
TRUONG FERNANDEZ Mai
DoB: 1972-05-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Flèche 92330 Sceaux France
2387166 422923938 @Company
@Persons
@UBO
@INPI
BERTHES ERIC
DoB: 1972-05-21
PoB: AUX LILAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du 8 Mai 1946 91350 Grigny France
2387167 422923938 @Company
@Persons
@UBO
@INPI
BERTHES ERIC
DoB: 1972-05-21
PoB: AUX LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du 8 Mai 1946 91350 Grigny France
2741261 538175928 @Company
@Persons
@UBO
@INPI
SANCHEZ DENEVE Sandrine
DoB: 1972-06-21
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 du Faubourg du 8 Mai 1945 34290 Servian FRANCE
2826350 507776854 @Company
@Persons
@UBO
@INPI
BILLARD GAUCHARD Cecile Marie Raymonde
DoB: 1972-03-21
PoB: NOGENT SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue du 8 Mai 1945 45130 Charsonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2830610 950458620 @Company
@Persons
@UBO
@INPI
GUEROLA EMMANUEL
DoB: 1972-09-05
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 bis rue du 8 Mai 45120 Corquilleroy France
3211878 450376025 @Company
@Persons
@UBO
@INPI
RIEDEL LE GUILLOU Armelle
DoB: 1972-04-21
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Place du 8 Mai 60300 Apremont FRANCE yes
@Cadastre
@Geotag
3211879 450376025 @Company
@Persons
@UBO
@INPI
RIEDEL LE GUILLOU Armelle
DoB: 1972-04-21
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Place du 8 Mai 60300 Apremont FRANCE yes
@Cadastre
@Geotag
3492489 799311659 @Company
@Persons
@UBO
@INPI
MULLER Christelle
DoB: 1972-01-21
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Notre-Dame du Mai Clos Les Oliviers 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3726767 812615508 @Company
@Persons
@UBO
@INPI
BRIERE David
DoB: 1972-05-21
PoB: 61214 Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue DU 8 MAI 1945 13210 Saint-Rémy-de-Provence FRANCE
4147431 415312511 @Company
@Persons
@UBO
@INPI
TAMISSA Raoul Pierre
DoB: 1972-03-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU 8 MAI 1945 91120 Palaiseau FRANCE
4751412 752433417 @Company
@Persons
@UBO
@INPI
PIETAS JULIA
DoB: 527779011
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 Parc d'Activités de la Haie Grisell 94470 Boissy Saint-Léger FRANCE
4843200 810569269 @Company
@Persons
@UBO
@INPI
ALIBERT Sébastien André
DoB: 1972-02-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Avenue du 8 mai 1945 69500 Bron France
4881844 502108582 @Company
@Persons
@UBO
@INPI
FRANCHET Christine Bernadette
DoB: 1972-01-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
504 Avenue du 8 mai 1945 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5046743 312056625 @Company
@Persons
@UBO
@INPI
MINGAT Stephane
DoB: 1972-05-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue du 8 Mai 1945 69120 Vaulx-en-Velin France
5156688 533249025 @Company
@Persons
@UBO
@INPI
HAVARD Eric
DoB: 1972-10-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place du 8 Mai 59191 Ligny-en-Cambrésis FRANCE
6236673 409759594 @Company
@Persons
@UBO
@INPI
LESUEUR NICOLAS
DoB: 1972-12-21
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 C Avenue DU 8 MAI 1945 77130 Varennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401660 539933598 @Company
@Persons
@UBO
@INPI
MAI Xuan Danh David
DoB: 1972-04-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Avenue du Taillan Médoc EYSINES 33320 Eysines FRANCE
6461360 478751464 @Company
@Persons
@UBO
@INPI
MAI MAI Xuan Danh David
DoB: 1972-04-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Avenue DU TAILLAN MEDOC 33320 Eysines FRANCE
6480672 789901261 @Company
@Persons
@UBO
@INPI
MAI David
DoB: 1972-04-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 Avenue du Taillan Médoc 33320 Eysines FRANCE
7542974 789454352 @Company
@Persons
@UBO
@INPI
SENEQUIER Muriel
DoB: 1972-05-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue DU 8 MAI 1945 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
7542975 789454352 @Company
@Persons
@UBO
@INPI
SENEQUIER Muriel
DoB: 1972-05-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue DU 8 MAI 1945 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
9782558 828276527 @Company
@Persons
@UBO
@INPI
HOURIEZ Christelle
DoB: 1972-08-03
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du 8 Mai 1945 59135 Wallers France
10819555 433783586 @Company
@Persons
@UBO
@INPI
MAILLET Xavier Florival Albert
DoB: 1972-03-21
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 bis Rue du 8 Mai 1945 Le Hameau Warcheville 80140 Doudelainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476441 503098873 @Company
@Persons
@UBO
@INPI
MASSINON Pascal Claude Jean
DoB: 1972-12-24
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Huit Mai 1945 21260 Selongey FRANCE
11477773 793120809 @Company
@Persons
@UBO
@INPI
TAILLEUR Samuel
DoB: 1972-12-10
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du 8 Mai 1945 21270 Pontailler-sur-Saône FRANCE
11489506 822748182 @Company
@Persons
@UBO
@INPI
DURAND Christophe, David
DoB: 1972-06-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue DU 8 MAI 1945 21270 Pontailler-sur-Saône FRANCE
11498055 429481989 @Company
@Persons
@UBO
@INPI
QUIDANT Sylvain Louis Maurice
DoB: 1972-08-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU 8 MAI 1945 21370 PLOMBIERES LES DIJON FRANCE
11556729 448991588 @Company
@Persons
@UBO
@INPI
GUILLOT AGUILAR Corinne
DoB: 1972-07-23
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU 8 MAI 21220 BROCHON FRANCE
11894277 502062383 @Company
@Persons
@UBO
@INPI
ACGD THEATRE MASSALIA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Jobin Friche Belle de Mai 13003 Marseille FRANCE yes
@Cadastre
@Geotag
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.