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 MARS 1958-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167170 423810126 @Company
@Persons
@UBO
@INPI
COSTES Jean Pierre
DoB: 1958-11-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU 19 MARS 1962 93220 Gagny FRANCE
1939784 528729502 @Company
@Persons
@UBO
@INPI
Vandorme Mars Catherine
DoB: 1958-05-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rampe d'Ardon 2000 Laon France yes
@Cadastre
@Geotag
2048448 751099714 @Company
@Persons
@UBO
@INPI
Vandorme Mars Catherine
DoB: 1958-05-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rampe d'Ardon 2000 Laon France
3612015 350293122 @Company
@Persons
@UBO
@INPI
FAUL Bernard Andre
DoB: 1958-02-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue du 19 Mars 1962 71000 Mâcon France
4127264 352121164 @Company
@Persons
@UBO
@INPI
DEHAN Didier Charles Lucien
DoB: 1958-07-09
PoB: 80758 Thory FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 FERME DU FOUR BLANC 91780 Chalo Saint-Mars FRANCE
4127671 450820287 @Company
@Persons
@UBO
@INPI
BATTI Elias
DoB: 1958-03-20
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du 19 Mars 1962 91150 Brières-les-Scellés FRANCE yes
@Cadastre
@Geotag
4183158 507850923 @Company
@Persons
@UBO
@INPI
BATTI Elias
DoB: 1958-03-20
PoB: DAMAS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 19 Mars 1962 91150 Brières-les-Scellés FRANCE
4317841 437612450 @Company
@Persons
@UBO
@INPI
MARS VANDORME Catherine
DoB: 1958-05-20
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Caves 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4321193 539758607 @Company
@Persons
@UBO
@INPI
VANDORME MARS Catherine Marie Marthe
DoB: 1958-05-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rampe d'Ardon 2000 Laon France yes
@Cadastre
@Geotag
5168323 429553720 @Company
@Persons
@UBO
@INPI
MERLE Danyck
DoB: 1958-08-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse DU 19 MARS 1962 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
5524928 322108432 @Company
@Persons
@UBO
@INPI
PREAULT Jean-Bernard Ambroise Henri
DoB: 1958-01-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bobiniere St Mars des Pres 85200 Fontenay-le-Comte France
5524929 322108432 @Company
@Persons
@UBO
@INPI
PREAULT Jean-Bernard Ambroise Henri
DoB: 1958-01-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bobiniere St Mars des Pres 85200 Fontenay-le-Comte France
6095632 398446237 @Company
@Persons
@UBO
@INPI
AMIAND MUSSET Chantal Marie Anne
DoB: 1958-07-20
PoB: ST PHILBERT DE GRAND LIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lucas Championnière 44680 Saint-Mars-de-Coutais France yes
@Cadastre
@Geotag
7056791 313382269 @Company
@Persons
@UBO
@INPI
VILLENEAU Alain
DoB: 1958-01-21
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 19 Mars 1962 17700 SURGERES FRANCE
7070203 339338725 @Company
@Persons
@UBO
@INPI
CARDINAUD Philippe
DoB: 1958-02-04
PoB: ST XANDRE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES DU CHAMP DE MARS 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097040 387948565 @Company
@Persons
@UBO
@INPI
VILLENEAU Alain
DoB: 1958-01-21
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 19 Mars 1962 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
12384986 808992838 @Company
@Persons
@UBO
@INPI
AZAOUI-IDRISSI BEHLOUL Nadège
DoB: 1958-01-09
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du 5 Mars 92700 Colombes FRANCE
12384987 808992838 @Company
@Persons
@UBO
@INPI
AZAOUI-IDRISSI BEHLOUL Nadège
DoB: 1958-01-09
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du 5 Mars 92700 Colombes 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.