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 1981-05-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38043 840072268 @Company
@Persons
@UBO
@INPI
CORDIER Arnaud Stéphane
DoB: 1981-05-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du 8 Mai 1945 17600 Saujon FRANCE
856884 810031138 @Company
@Persons
@UBO
@INPI
YAZBECK Rima
DoB: 1981-07-22
PoB: 46042 Cahors (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue du 8 mai 1945 LABRUGUIERE 81290 Labruguière France
1088485 534168919 @Company
@Persons
@UBO
@INPI
MARTINS Jean Michel
DoB: 1981-09-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue du 08 mai 1945 93380 Pierrefitte-sur-Seine FRANCE
1294919 790684989 @Company
@Persons
@UBO
@INPI
MAI PALLUD Anne-Laure, Adelyne
DoB: 1981-05-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 les Villes Morvues 22690 Pleudihen-sur-Rance FRANCE
1294920 790684989 @Company
@Persons
@UBO
@INPI
MAI PALLUD Anne-Laure, Adelyne
DoB: 1981-05-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 les Villes Morvues 22690 Pleudihen-sur-Rance FRANCE
1318356 821064250 @Company
@Persons
@UBO
@INPI
MAI PALLUD Anne-Laure, Adelyne
DoB: 1981-05-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 les Villes Morvues 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791300 513452631 @Company
@Persons
@UBO
@INPI
TICHANNE Marc
DoB: 1981-05-31
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 1er Mai 11120 Moussan FRANCE
2791301 513452631 @Company
@Persons
@UBO
@INPI
TICHANNE Marc
DoB: 1981-05-31
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 1er Mai 11120 Moussan FRANCE
2963019 448670711 @Company
@Persons
@UBO
@INPI
CAM ACET Séma
DoB: 1981-01-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du 8 Mai 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4734000 967202219 @Company
@Persons
@UBO
@INPI
MICHEL CHLAO Nadège
DoB: 1981-01-31
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du 8 Mai 1945 résidence Saint Hubert 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5041624 484331145 @Company
@Persons
@UBO
@INPI
RICHAUD Virginie
DoB: 1981-07-31
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 69580 Sathonay-Camp France
5078807 322433848 @Company
@Persons
@UBO
@INPI
PANEL Pascal
DoB: 1958-10-31
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
604 Avenue DU 08 MAI 1945 69300 Caluire-et-Cuire France
6928928 812799831 @Company
@Persons
@UBO
@INPI
PAQUOT ROESCH Virginie, Marie, Mélaine
DoB: 1981-05-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mai 51110 Warmeriville FRANCE
6928929 812799831 @Company
@Persons
@UBO
@INPI
PAQUOT ROESCH Virginie, Marie, Mélaine
DoB: 1981-05-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Mai 51110 Warmeriville FRANCE
8051210 523418572 @Company
@Persons
@UBO
@INPI
BEUCHER Frédéric Sébastien
DoB: 1981-05-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 8 Mai 1945 37310 Sublaines France
8053680 808936314 @Company
@Persons
@UBO
@INPI
BEUCHER Frédéric
DoB: 1981-05-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 8 Mai 37310 Sublaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053681 808936314 @Company
@Persons
@UBO
@INPI
BEUCHER Frédéric
DoB: 1981-05-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du 8 Mai 37310 Sublaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211404 501180137 @Company
@Persons
@UBO
@INPI
YILDIZ Dilek
DoB: 1981-08-09
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du 8 mai 1945 31120 Roques France
8211405 501180137 @Company
@Persons
@UBO
@INPI
YILDIZ Dilek
DoB: 1981-08-09
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 8 mai 1945 31120 Roques France
10841338 483798609 @Company
@Persons
@UBO
@INPI
DUMETZ Peggy Evelyne Carmen
DoB: 1981-02-09
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du 8 Mai 62121 Moyenneville France
12942806 440668655 @Company
@Persons
@UBO
@INPI
NOGUE-LAURENCE Yannick
DoB: 1981-10-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du 8 Mai 65490 Oursbelille FRANCE yes
@Cadastre
@Geotag
13544631 817836851 @Company
@Persons
@UBO
@INPI
BOLOT Carole
DoB: 1981-05-29
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du 8 Mai 1945 59810 Lesquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411676 441873965 @Company
@Persons
@UBO
@INPI
COUTURIER Gil Francis Valéry
DoB: 1981-11-05
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 avenue du 8 mai 1945 86000 Poitiers 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.