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 1989-08-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1238112 813842523 @Company
@Persons
@UBO
@INPI
KHALIFA Manel
DoB: 1989-08-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU 8 MAI 1945 93360 Neuilly-Plaisance FRANCE
1418667 352419089 @Company
@Persons
@UBO
@INPI
FAVOREL Claire
DoB: 1989-12-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du 8 Mai 32000 Auch FRANCE yes
@Cadastre
@Geotag
1579720 521185975 @Company
@Persons
@UBO
@INPI
LELLOUCHE Shmouel Makhlouf
DoB: 1989-08-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Huit Mai 1945 95200 Sarcelles FRANCE
1579721 521185975 @Company
@Persons
@UBO
@INPI
LELLOUCHE Shmouel Makhlouf
DoB: 1989-08-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Huit Mai 1945 95200 Sarcelles FRANCE
3798707 825347131 @Company
@Persons
@UBO
@INPI
CARRIER Clément Claude Jean
DoB: 1989-06-01
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Avenue du 27 Mai 1943 66200 Elne France
4019761 351196530 @Company
@Persons
@UBO
@INPI
BRASSEL AUDOUARD Catherine
DoB: 1963-02-08
PoB: TARBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU 8 MAI 1945 - RES. LES PASTORELLES BAYONNE 64100 BAYONNE FRANCE
4082267 422469817 @Company
@Persons
@UBO
@INPI
NGUYEN BA Mai-Lan Marie
DoB: 1989-08-26
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée du Champ de la Mare 91190 Gif-sur-Yvette FRANCE
4082268 422469817 @Company
@Persons
@UBO
@INPI
NGUYEN BA Mai-Lan Marie
DoB: 1989-08-26
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée du Champ de la Mare 91190 Gif-sur-Yvette FRANCE
4287613 750666851 @Company
@Persons
@UBO
@INPI
CHAUDRILLER Thomas
DoB: 1989-10-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de Mai 1940 2360 Brunehamel France yes
@Cadastre
@Geotag
4287614 750666851 @Company
@Persons
@UBO
@INPI
CHAUDRILLER Thomas
DoB: 1989-10-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place de Mai 1940 2360 Brunehamel France yes
@Cadastre
@Geotag
4398256 494185077 @Company
@Persons
@UBO
@INPI
MAI Caroline Laurence
DoB: 1989-08-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU PESQUIE 12850 ONET LE CHATEAU FRANCE
4832825 794928267 @Company
@Persons
@UBO
@INPI
MONAY Clément Marcel Pierre
DoB: 1989-08-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Rue du 8 mai 1945 69100 Villeurbanne France
4899144 822770327 @Company
@Persons
@UBO
@INPI
RIOTON Charlène Marie
DoB: 1989-08-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du 8 mai 1945 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5033175 351706627 @Company
@Persons
@UBO
@INPI
LATHUILLIERE BERBER Georgette Marcelle
DoB: 1932-04-24
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Huit Mai 1945 69210 Sain-Bel France
5109392 803187145 @Company
@Persons
@UBO
@INPI
ZALZALA Youssef
DoB: 1989-10-08
PoB: Bagdad Iraq
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du 8 mai 1945 69100 Villeurbanne France
8465959 751326141 @Company
@Persons
@UBO
@INPI
BELOTTI Corentin Baptiste Valentin
DoB: 1989-08-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du 8 mai 1945 33500 Arveyres France
8641886 794865162 @Company
@Persons
@UBO
@INPI
HOANG Dalavone
DoB: 1989-03-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du 8 Mai 1945 85200 Fontenay-le-Comte FRANCE
9904045 824975742 @Company
@Persons
@UBO
@INPI
GAUTREAU DEVEAUX Audrey
DoB: 1989-08-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue DU 8 MAI 1945 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904046 824975742 @Company
@Persons
@UBO
@INPI
GAUTREAU DEVEAUX Audrey
DoB: 1989-08-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue DU 8 MAI 1945 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499386 488204777 @Company
@Persons
@UBO
@INPI
BLOCH Camille Margaux
DoB: 1989-07-08
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 AVENUE DU 8 MAI 88700 RAMBERVILLERS FRANCE
10510059 351721345 @Company
@Persons
@UBO
@INPI
BRESSON DANIEL -
DoB: 1952-12-06
PoB: BOUHANS LES LURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 8 MAI 0 FONTENOY LE CHATEAU FRANCE
10857801 349771782 @Company
@Persons
@UBO
@INPI
JACQUET Catherine
DoB: 1959-09-08
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AE DU 8 MAI 13400 AUBAGNE FRANCE yes
@Cadastre
@Geotag
12577784 814651626 @Company
@Persons
@UBO
@INPI
GOURDIN Anthony, Nathan, Jean
DoB: 1989-09-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du 08 Mai 76770 Le Houlme FRANCE
12897885 305450595 @Company
@Persons
@UBO
@INPI
MULLER Anaïs Viviane Renéé
DoB: 1989-02-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
256 allée du 8 mai 1945 8500 Revin France
12901036 377824180 @Company
@Persons
@UBO
@INPI
MULLER Anaïs Viviane Renée
DoB: 1989-02-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
256 allée du 8 mai 1945 8500 Revin France
12903366 790857981 @Company
@Persons
@UBO
@INPI
MULLER Anais
DoB: 1989-02-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 allée du 8 mai 1945 8500 Revin France yes
@Cadastre
@Geotag
13278511 809652639 @Company
@Persons
@UBO
@INPI
PERROT Mathieu, Pierre
DoB: 1989-10-06
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU 08 MAI 1945 64110 Mazères-Lezons FRANCE yes
@Cadastre
@Geotag
15450572 794928267 @Company
@Persons
@UBO
@INPI
MONAY Clément Marcel Pierre
DoB: 1989-08-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
183 Rue du 8 mai 1945 69100 Villeurbanne France
15518135 309023695 @Company
@Persons
@UBO
@INPI
BERNARD-BRUNEL Victor Jean Jacques
DoB: 1989-08-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du 8 mai 1945 71600 Paray-le-Monial 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.