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 1971-09-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24612 325183887 @Company
@Persons
@UBO
@INPI
BAILLARD Florent
DoB: 1971-06-05
PoB: BEAUNE (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE DU 19 MARS 1962 21200 BEAUNE FRANCE
169616 538318205 @Company
@Persons
@UBO
@INPI
GUIMARAES MONTEIRO LEVESQUE Natalia Christina
DoB: 1971-08-04
PoB: Alijo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plantie 30120 Bréau-Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
213384 442503702 @Company
@Persons
@UBO
@INPI
GIRARD Fabienne Jeannine Charlotte
DoB: 1971-04-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai du 19 Mars 1962 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689410 382515781 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: Laval FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 30660 Gallargues-le-Montueux FRANCE
690314 410458566 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: Laval (53000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Place du 19 mars 1962 30660 Gallargues-le-Montueux FRANCE
690315 410458566 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: Laval (53000) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Place du 19 mars 1962 30660 Gallargues-le-Montueux FRANCE
690316 410458566 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: Laval (53000) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Place du 19 mars 1962 30660 Gallargues-le-Montueux FRANCE
698834 802424739 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place du 19 mars 1962 30660 Gallargues-le-Montueux FRANCE
698835 802424739 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1 place du 19 mars 1962 30660 Gallargues-le-Montueux FRANCE
698836 802424739 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1 place du 19 mars 1962 30660 Gallargues-le-Montueux FRANCE
1570810 804310381 @Company
@Persons
@UBO
@INPI
POCIC Frederic, David
DoB: 1971-11-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse RENE DEMARS 95470 Vémars FRANCE
1575812 823618525 @Company
@Persons
@UBO
@INPI
YOGANANTHAN Karuna
DoB: 1971-02-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du 19 mars 1962 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
2723071 732920707 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place DU 19 MARS 1962 30660 Gallargues-le-Montueux FRANCE
2726099 808002794 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place DU 19 MARS 1962 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
2726100 808002794 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place DU 19 MARS 1962 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
2761792 492214648 @Company
@Persons
@UBO
@INPI
CANIOU Olivier
DoB: 1971-09-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PLACE DU 19 MARS 1962 30660 GALLARGUES LE MONTUEUX FRANCE
3931658 522237213 @Company
@Persons
@UBO
@INPI
MARS Marie
DoB: 1971-09-11
PoB: Port-louis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 avenue du Pylône 6600 Antibes FRANCE
4143338 822321253 @Company
@Persons
@UBO
@INPI
GARNIER TIGIEN-CARCASSON Aline Françoise
DoB: 1971-07-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Mars 91150 Étampes FRANCE
5626714 808647085 @Company
@Persons
@UBO
@INPI
ROLLAND PYDO Patricia
DoB: 1971-03-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mesnil 53220 Saint-Mars Sur-la-futaie FRANCE
5682579 434802260 @Company
@Persons
@UBO
@INPI
MCCE
DoB: 442793717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA du Petit Raidit 72220 Teloché FRANCE yes
@Cadastre
@Geotag
8003740 450783139 @Company
@Persons
@UBO
@INPI
HERTAU Laurent
DoB: 1971-09-26
PoB: 35210 Pacé (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Prieur 37130 Cinq Mars la Pile France
8362413 408158293 @Company
@Persons
@UBO
@INPI
RODAMEL Bertrand Pierre Roland
DoB: 1971-09-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du 19 Mars 1962 42300 Mably FRANCE
13562205 408158293 @Company
@Persons
@UBO
@INPI
RODAMEL Bertrand Pierre Roland
DoB: 1971-09-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du 19 Mars 1962 42300 Mably FRANCE
13768428 534782040 @Company
@Persons
@UBO
@INPI
BERNARD Sébastien Theophile
DoB: 1971-12-20
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée du 12 Mars - Lazaret 97231 Le robert France
14080732 885096818 @Company
@Persons
@UBO
@INPI
EL-AJME Mylène Aimée
DoB: 1971-09-13
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place du 19 Mars 1962 93100 Montreuil France
15443693 423684083 @Company
@Persons
@UBO
@INPI
SORLUT Lionel Jean-Michel
DoB: 1971-11-27
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Rue du 19 Mars 1962 38540 Saint-Just-Chaleyssin France
15628313 533616520 @Company
@Persons
@UBO
@INPI
REY Frédéric
DoB: 1971-07-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit le Creux Chemin 91780 Chalo-Saint-Mars 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.