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 1976-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2769182 429052400 @Company
@Persons
@UBO
@INPI
BAULINET Benoit
DoB: 1976-10-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Mai 67840 Kilstett FRANCE
2851812 803618958 @Company
@Persons
@UBO
@INPI
RENARD Philippe Patrice
DoB: 1976-11-28
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du 8 Mai 45120 Corquilleroy France
2860608 538980004 @Company
@Persons
@UBO
@INPI
DUBOIS SONNTAG Sandrine
DoB: 1976-09-24
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du 8 Mai 45120 Corquilleroy France yes
@Cadastre
@Geotag
3055559 514509967 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
3075934 443713110 @Company
@Persons
@UBO
@INPI
JUSTAMOND Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
4145256 827879545 @Company
@Persons
@UBO
@INPI
JASSIN GERMANY Elodie Jane
DoB: 1976-10-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 mai 1945 91290 Arpajon FRANCE
4300869 512311580 @Company
@Persons
@UBO
@INPI
WARCOIN Aline Marie Laure
DoB: 1976-07-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du 8 Mai 1945 2480 Jussy France
5562020 810995050 @Company
@Persons
@UBO
@INPI
GUITTON PERROT Stéphanie
DoB: 1976-02-26
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du 8 Mai 1945 85500 Les Herbiers France
6018717 491507877 @Company
@Persons
@UBO
@INPI
THOMY Philippe Bernard
DoB: 1976-03-24
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 8 Mai 1945 44110 Châteaubriant France yes
@Cadastre
@Geotag
6018718 491507877 @Company
@Persons
@UBO
@INPI
THOMY Philippe Bernard
DoB: 1976-03-24
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du 8 Mai 1945 44110 Châteaubriant France yes
@Cadastre
@Geotag
6746501 819603846 @Company
@Persons
@UBO
@INPI
NEDELLEC Gérard
DoB: 1976-01-24
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 8 mai 1945 29270 Kergloff FRANCE
6759605 819673815 @Company
@Persons
@UBO
@INPI
NEDELLEC Gérard
DoB: 1976-01-24
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 8 mai 1945 29270 Kergloff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759606 819673815 @Company
@Persons
@UBO
@INPI
NEDELLEC Gérard
DoB: 1976-01-24
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 8 mai 1945 29270 Kergloff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6914729 449106574 @Company
@Persons
@UBO
@INPI
PINTEAUX Nicolas Francis
DoB: 1976-04-24
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 Mai 1945 51360 PRUNAY FRANCE
7238214 529752370 @Company
@Persons
@UBO
@INPI
CLERMONT Noémie France Marie-Antoinette
DoB: 1976-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du 8 Mai 1945 64100 Bayonne FRANCE
7238215 529752370 @Company
@Persons
@UBO
@INPI
CLERMONT Noémie France Marie-Antoinette
DoB: 1976-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du 8 Mai 1945 64100 Bayonne FRANCE
7468343 534045661 @Company
@Persons
@UBO
@INPI
CASTANIE Delphine Joëlle
DoB: 1976-07-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du 8 mai 1945 34550 Bessan FRANCE
7544963 449136977 @Company
@Persons
@UBO
@INPI
LAPRESTEY Sandrine
DoB: 1976-07-11
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 AV. ROSE DE MAI LOTISSEMENT ST VINCENT FREJUS 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7640021 511459463 @Company
@Persons
@UBO
@INPI
ANDIGNAC Nicolas
DoB: 1976-09-17
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 8 Mai 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
7640022 511459463 @Company
@Persons
@UBO
@INPI
ANDIGNAC Nicolas
DoB: 1976-09-17
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place du 8 Mai 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
8732038 821673522 @Company
@Persons
@UBO
@INPI
MAI RUFFINE Pascaline
DoB: 1976-04-24
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Granges 63800 Saint-Bonnet-les-Allier FRANCE
9444970 814443701 @Company
@Persons
@UBO
@INPI
JOLY ABADIE Caroline Maud
DoB: 1976-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
152 Rue du 8 mai 1945 38540 Grenay France
10140888 998105316 @Company
@Persons
@UBO
@INPI
MAI Paul Christian
DoB: 1937-09-20
PoB: RIXHEIM (HAUT RHIN)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
46 RUE D'ORMONT 88100 SAINT DIE FRANCE
11134619 813400462 @Company
@Persons
@UBO
@INPI
GUITTON Stéphanie, Karine
DoB: 1976-02-26
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du 8 mai 1945 85500 Les herbiers FRANCE
12801996 818833667 @Company
@Persons
@UBO
@INPI
SANFILIPPO Calogero
DoB: 1976-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114B avenue du 8 mai 1945 13240 Septèmes-les-Vallons FRANCE
12801997 818833667 @Company
@Persons
@UBO
@INPI
SANFILIPPO Calogero
DoB: 1976-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114B avenue du 8 mai 1945 13240 Septèmes-les-Vallons FRANCE
13549075 838026292 @Company
@Persons
@UBO
@INPI
GACHE Sebastien
DoB: 1976-10-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du 8 Mai 1945 72510 Pontvallain 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.