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 1979-06-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461622 822681540 @Company
@Persons
@UBO
@INPI
AMAR Yoël
DoB: 1979-03-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du 8 Mai 1945 94170 Le Perreux-sur-Marne FRANCE
539975 845405760 @Company
@Persons
@UBO
@INPI
Nhari Nassira
DoB: 1979-12-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du 08 mai 1945 94500 Champigny-sur-Marne France
954260 803685221 @Company
@Persons
@UBO
@INPI
GILLET Arnaud Douglas
DoB: 1979-10-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 8 mai 1945 69650 Quincieux France
993439 829359165 @Company
@Persons
@UBO
@INPI
LAINE Guillaume José Jean-Claude
DoB: 1979-01-13
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du 8 mai 1945 27370 Saint-Didier-des-Bois FRANCE
3442093 433111168 @Company
@Persons
@UBO
@INPI
BAUDET Anthony
DoB: 1979-03-13
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du 8 Mai 1945 6500 Menton FRANCE yes
@Cadastre
@Geotag
3442094 433111168 @Company
@Persons
@UBO
@INPI
BAUDET Anthony
DoB: 1979-03-13
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du 8 Mai 1945 6500 Menton FRANCE yes
@Cadastre
@Geotag
4633358 525100087 @Company
@Persons
@UBO
@INPI
TRABAUD Julien Thomas Joseph
DoB: 1979-11-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin De La Rose De Mai 6130 Grasse FRANCE
4797982 810210435 @Company
@Persons
@UBO
@INPI
YANG Jia
DoB: 1979-12-26
PoB: ANSHAN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du 8 mai 1945 94170 Le Perreux-sur-Marne FRANCE
4939920 792257628 @Company
@Persons
@UBO
@INPI
CARMEL Cédric
DoB: 1979-10-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue du 8 mai 1945 69100 Villeurbanne France
5163922 305177800 @Company
@Persons
@UBO
@INPI
DIARD Jérome
DoB: 1979-04-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DU 8 MAI 1945 59400 Cambrai FRANCE
5163923 305177800 @Company
@Persons
@UBO
@INPI
DIARD Jérome
DoB: 1979-04-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue DU 8 MAI 1945 59400 Cambrai FRANCE
5686772 353731011 @Company
@Persons
@UBO
@INPI
DAILLIERES Stephane
DoB: 1979-06-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU 8 MAI BAZOUGES SUR LE LOIR 72200 BAZOUGES CRE SUR LOIR FRANCE
5709788 316039460 @Company
@Persons
@UBO
@INPI
MORANCAIS Claude
DoB: 1934-12-21
PoB: VERNEIL LE CHETIF
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DU 8 MAI 72230 ARNAGE FRANCE
5803316 753086073 @Company
@Persons
@UBO
@INPI
MARGARYAN David
DoB: 1979-12-29
PoB: Erevan Arménie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du 8 mai 1945 38130 Échirolles France
9434911 824641419 @Company
@Persons
@UBO
@INPI
PERIGARD Guy Henri Robert
DoB: 1979-07-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
632 Rue du 8 mai 1945 38540 Valencin France yes
@Cadastre
@Geotag
9434912 824641419 @Company
@Persons
@UBO
@INPI
PERIGARD Guy Henri Robert
DoB: 1979-07-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Rue du 8 mai 1945 38540 Valencin France yes
@Cadastre
@Geotag
9436753 507757771 @Company
@Persons
@UBO
@INPI
PERIGARD Guy Henri Robert
DoB: 1979-07-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
632 Rue du 8 mai 1945 38540 Valencin France
10117045 498594381 @Company
@Persons
@UBO
@INPI
CROUZIER NOIRCLER Emilie
DoB: 1979-06-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 8 Mai 1945 54270 Essey-les-Nancy FRANCE
10397981 824193775 @Company
@Persons
@UBO
@INPI
COY Ivelin Manuel Luciano
DoB: 1979-02-01
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du 8 mai 1945 93260 Les Lilas France
10865429 818067795 @Company
@Persons
@UBO
@INPI
MAI Van Het
DoB: 1979-06-12
PoB: Minh hai VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274B allée des Néfliers 1340 Attignat FRANCE
11317699 429894322 @Company
@Persons
@UBO
@INPI
POIFFAUT Fabien Hubert Daniel
DoB: 1979-12-06
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du 8 mai 1945 39120 Chaussin France yes
@Cadastre
@Geotag
13540288 793006974 @Company
@Persons
@UBO
@INPI
BACHELLERIE Claire
DoB: 1979-10-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du 8 Mai 32190 Vic-Fezensac FRANCE
15915219 749907747 @Company
@Persons
@UBO
@INPI
GAYOU Sébastien, Jean-Louis
DoB: 1979-05-12
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Avenue du 8 Mai 36100 Issoudun 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.