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 MAISON 1973-09-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67676 390251486 @Company
@Persons
@UBO
@INPI
FLORIANI Magali Christine
DoB: 1973-06-24
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Avenue de Ravasse Maison numéro 11 13100 Aix-en-Provence France
74157 431761055 @Company
@Persons
@UBO
@INPI
ETCHEBEHERE Patrick
DoB: 1973-01-04
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Ekhisbeguy 64130 Menditte FRANCE
86916 840422257 @Company
@Persons
@UBO
@INPI
PFISTER PETORIN Sylvie
DoB: 1973-12-21
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
579 chemin du Carry Maison 3a 83310 Cogolin FRANCE
4028590 813603024 @Company
@Persons
@UBO
@INPI
COMBRET Gilles
DoB: 1973-12-12
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Landaboure 64990 Lahonce FRANCE
4036538 519698278 @Company
@Persons
@UBO
@INPI
AROTCARENA Fabien
DoB: 1973-10-09
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
maison Gohanetxia 64640 Iholdy FRANCE
4036875 792041865 @Company
@Persons
@UBO
@INPI
TELLECHEA Christophe, Laurent
DoB: 1973-09-22
PoB: 64014 Ainhoa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Errota Berria Maison Etxeberriko Pentzea 64250 Souraïde FRANCE
4038849 378955991 @Company
@Persons
@UBO
@INPI
DARRAIDOU Auguste
DoB: 1973-06-22
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Pernenia 64250 ESPELETTE FRANCE yes
@Cadastre
@Geotag
4038850 378955991 @Company
@Persons
@UBO
@INPI
DARRAIDOU Auguste
DoB: 1973-06-22
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Pernenia 64250 ESPELETTE FRANCE yes
@Cadastre
@Geotag
6252002 502430978 @Company
@Persons
@UBO
@INPI
BERTHONNET Frédérique Madeleine
DoB: 1973-03-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Montois Leudon 77370 Maison-Rouge FRANCE
6477650 812045250 @Company
@Persons
@UBO
@INPI
MAURIN Alain
DoB: 1973-09-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue Gabriel Faure Maison 3 33600 Pessac FRANCE
6511576 801874934 @Company
@Persons
@UBO
@INPI
NGUYEN Elise
DoB: 1973-12-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Marcel Dassault Maison 628 33300 Bordeaux FRANCE
7707492 510313679 @Company
@Persons
@UBO
@INPI
METEL CAPINSKI Stéphanie, Lucienne, Geneviève
DoB: 1973-09-22
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Gruchet la Maison Rose 76880 Arques-la-Bataille FRANCE yes
@Cadastre
@Geotag
7707493 510313679 @Company
@Persons
@UBO
@INPI
METEL CAPINSKI Stéphanie, Lucienne, Geneviève
DoB: 1973-09-22
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Gruchet la Maison Rose 76880 Arques-la-Bataille FRANCE yes
@Cadastre
@Geotag
11953842 484311154 @Company
@Persons
@UBO
@INPI
MAISON David
DoB: 1973-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa FRANCA 75015 Paris France yes
@Cadastre
@Geotag
11957335 793934902 @Company
@Persons
@UBO
@INPI
MAISON David Charles Gérard
DoB: 1973-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Boulevard Voltaire 75011 Paris France
14073324 812181279 @Company
@Persons
@UBO
@INPI
RAMSAMY RAMFALLOUA Carole Mauricette
DoB: 1973-09-22
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Siourakan Maison N3 Entrée de la Plage de Ste Claire 97128 Goyave France
16039227 879222073 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1973-05-09
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Maison Rouge 57100 Manom 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.