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 MAR 1979-06-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91708 789491271 @Company
@Persons
@UBO
@INPI
MACQUART- MOULIN Joseph
DoB: 1979-07-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Maréchal Foch 42000 Saint-Étienne France yes
@Cadastre
@Geotag
176001 398028415 @Company
@Persons
@UBO
@INPI
DE GANTES Aymeric
DoB: 1979-10-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Boulevard Henri Villat Mar Vivo 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
176002 398028415 @Company
@Persons
@UBO
@INPI
DE GANTES Aymeric
DoB: 1979-10-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Boulevard Henri Villat Mar Vivo 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
176003 398028415 @Company
@Persons
@UBO
@INPI
DE GANTES Aymeric
DoB: 1979-10-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Boulevard Henri Villat Mar Vivo 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342200 494815418 @Company
@Persons
@UBO
@INPI
BOISSENOT Christophe Denis André
DoB: 1979-12-23
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal Leclerc 25450 Damprichard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342551 505327007 @Company
@Persons
@UBO
@INPI
BONTOUT PEYRON Amandine Monique Josette
DoB: 1979-05-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Redondon Le Domaine d'Adhémar 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393275 305690158 @Company
@Persons
@UBO
@INPI
DE GRIVEL Loïse Julie Cécicle Fidèle
DoB: 1979-08-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
439300 489927244 @Company
@Persons
@UBO
@INPI
MORLET Franck
DoB: 1979-02-06
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Maréchal de Lattre de Tassigny 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
439301 489927244 @Company
@Persons
@UBO
@INPI
MORLET Franck
DoB: 1979-02-06
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Maréchal de Lattre de Tassigny 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
942606 501029037 @Company
@Persons
@UBO
@INPI
DEROCHE Vincent
DoB: 1979-12-26
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Avenue Maréchal Foch 69160 Tassin-la-Demi-Lune France
1156251 523308997 @Company
@Persons
@UBO
@INPI
LESOURD TETARD Christelle, Paulette, Christine
DoB: 1979-08-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Maréchal Foch 93360 Neuilly-Plaisance FRANCE
2587139 422808774 @Company
@Persons
@UBO
@INPI
BAYRAMIAN Christophe
DoB: 1979-06-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Maréchal Liautey 26500 Bourg-lès-Valence France
2610786 502805526 @Company
@Persons
@UBO
@INPI
BAYRAMIAN Christophe
DoB: 1979-06-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Maréchal Lyautey 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2610787 502805526 @Company
@Persons
@UBO
@INPI
BAYRAMIAN Christophe
DoB: 1979-06-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Maréchal Lyautey 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2652809 950540245 @Company
@Persons
@UBO
@INPI
MARCOL David Alain
DoB: 1979-12-29
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue du Maréchal Joseph Gallieni 26000 Valence France
4700075 507423556 @Company
@Persons
@UBO
@INPI
MORLET Franck Marc
DoB: 1979-02-06
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Maréchal de Lattre de Tassigny 94140 Alfortville FRANCE
4934253 750026254 @Company
@Persons
@UBO
@INPI
MALLAVAL ZAHI Sandrine Nicole
DoB: 1979-10-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Maréchal Foch 69006 Lyon France
6378091 538541053 @Company
@Persons
@UBO
@INPI
MASCUNAN Stéphane
DoB: 1979-04-13
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Maréchal Leclerc Rés l'Orée du Parc 33290 Blanquefort FRANCE
8349527 482412939 @Company
@Persons
@UBO
@INPI
MACH Cécile Fernande Françoise
DoB: 1979-09-30
PoB: 66049 Céret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Maréchal Foch 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10013874 482398310 @Company
@Persons
@UBO
@INPI
MAR Nithay
DoB: 1979-06-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SQUARE DE LA BOURDONNAYE 56000 VANNES FRANCE
10063014 428665582 @Company
@Persons
@UBO
@INPI
MAR Nithay
DoB: 1979-06-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ARISTIDE BRIAND 56890 SAINT AVE FRANCE
10725557 812197168 @Company
@Persons
@UBO
@INPI
PETTINARI Sébastien
DoB: 1979-11-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Avenue Maréchal Juin Villa Quiétude 6400 Cannes FRANCE
10725558 812197168 @Company
@Persons
@UBO
@INPI
PETTINARI Sébastien
DoB: 1979-11-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Maréchal Juin Villa Quiétude 6400 Cannes FRANCE
11865872 503401945 @Company
@Persons
@UBO
@INPI
ACHKAR Antoine
DoB: 1979-08-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Husseini Mar Takla BP 26 0 HAZMIEH LIBAN yes
@Cadastre
@Geotag
14497605 800835134 @Company
@Persons
@UBO
@INPI
ROZIER Alexis
DoB: 1979-07-26
PoB: 75112 Paris 12 ° FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue du Maréchal de Lattre de Tassigny 67440 Marmoutier 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.