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 MEAUX 1982-01-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144467 754064855 @Company
@Persons
@UBO
@INPI
DIAGNE Alioune Badara
DoB: 1982-01-16
PoB: dakar SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 bis avenue de la Gare 77163 Mortcerf France
607689 754064855 @Company
@Persons
@UBO
@INPI
DIAGNE Alioune Badara
DoB: 1982-01-16
PoB: dakar SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 bis avenue de la Gare 77163 Mortcerf France
8644955 491169298 @Company
@Persons
@UBO
@INPI
BERNARD Amandine
DoB: 1982-04-19
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Le Carrefour 79370 Aigonnay FRANCE yes
@Cadastre
@Geotag
8644956 491169298 @Company
@Persons
@UBO
@INPI
BERNARD Amandine
DoB: 1982-04-19
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Le Carrefour 79370 Aigonnay FRANCE yes
@Cadastre
@Geotag
11128316 319052874 @Company
@Persons
@UBO
@INPI
MEAUX Magalie, Marie
DoB: 1982-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Picarette 24800 Saint-Jean-de-Cole FRANCE
11128317 319052874 @Company
@Persons
@UBO
@INPI
MEAUX Magalie, Marie
DoB: 1982-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Picarette 24800 Saint-Jean-de-Cole FRANCE
13127350 400461950 @Company
@Persons
@UBO
@INPI
Vauthier François Jean Marc Antoine
DoB: 1982-01-31
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ch De Mancy 19 Ch-1222 Vesenaz 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13131684 824749923 @Company
@Persons
@UBO
@INPI
KOCHT Walid
DoB: 1982-11-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Robert Schumann 77184 Émerainville France
13131685 824749923 @Company
@Persons
@UBO
@INPI
KOCHT Walid
DoB: 1982-11-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Robert Schumann 77184 Émerainville France
13144655 824220131 @Company
@Persons
@UBO
@INPI
Rodrigues David Mathieu
DoB: 1982-01-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Marcel Neyrat 77660 Changis Sur Marne France
13154831 518253760 @Company
@Persons
@UBO
@INPI
CORRE Alexandre
DoB: 1982-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 bis rue Rochebrune 93110 Rosny-sous-Bois France
13154832 518253760 @Company
@Persons
@UBO
@INPI
CORRE Alexandre
DoB: 1982-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 bis rue Rochebrune 93110 Rosny-sous-Bois France
13161328 821786084 @Company
@Persons
@UBO
@INPI
DUMOUSSET Axelle Marie Guillemette
DoB: 1982-01-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Edmond About 75116 Paris France
13166208 791197536 @Company
@Persons
@UBO
@INPI
LEGSSIAR Rachid
DoB: 1982-06-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Roger Couderc 77200 Torcy France
13168111 518554050 @Company
@Persons
@UBO
@INPI
COLLIGNON Elodie
DoB: 1982-11-15
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Général Leclerc 77360 Vaires-sur-Marne France
13176325 501214597 @Company
@Persons
@UBO
@INPI
JUNK Wilfried
DoB: 1982-01-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Condé 77230 Longperrier France yes
@Cadastre
@Geotag
13176883 504872342 @Company
@Persons
@UBO
@INPI
RINGRESSI François-Xavier Ludovic
DoB: 1982-01-24
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Gloriettes 77400 Carnetin France
13177577 485346829 @Company
@Persons
@UBO
@INPI
COOCHE Clotilde Janine Valérie
DoB: 1982-01-22
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Collange 92300 Levallois-Perret France yes
@Cadastre
@Geotag
13182779 517896510 @Company
@Persons
@UBO
@INPI
COUDERT Marilyn Emmanuelle
DoB: 1982-01-04
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Loges 77450 Esbly France
13184745 809041700 @Company
@Persons
@UBO
@INPI
CAZELLE-BORDERES Mathieu Julien
DoB: 1982-10-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Jean Wiener 77420 Champs Sur Marne France
13191588 514758994 @Company
@Persons
@UBO
@INPI
ERNOULD Vincent
DoB: 1982-11-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Jean 77470 Montceaux-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199778 538425802 @Company
@Persons
@UBO
@INPI
CHARLES Jean-David Robert Sylvain
DoB: 1982-01-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Pavé Neuf 93160 Noisy-le-Grand France
13200841 803490853 @Company
@Persons
@UBO
@INPI
CONNAN Ludovic Claude Jean
DoB: 1982-08-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 route de Chatou 78420 Carrières-sur-Seine France
13200842 803490853 @Company
@Persons
@UBO
@INPI
CONNAN Ludovic Claude Jean
DoB: 1982-08-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 route de Chatou 78420 Carrières-sur-Seine France
13210525 790792626 @Company
@Persons
@UBO
@INPI
BLANCARD Alix Béatrice
DoB: 1982-03-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Biot 75017 Paris France
13212220 825209232 @Company
@Persons
@UBO
@INPI
BEN TALEB Wissem
DoB: 1982-07-30
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Rhonat 69100 Villeurbanne France
15450648 798006623 @Company
@Persons
@UBO
@INPI
BRION Paul Dominique Ederne
DoB: 1982-01-06
PoB: 77284 Meaux (77) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
11 Boulevard de Chantemerle 73100 Aix-les-Bains France
15482883 881695506 @Company
@Persons
@UBO
@INPI
MARTINO Aurélie Dominique
DoB: 1982-10-15
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Creuse 77120 Marolles-en-Brie France
15605669 889757878 @Company
@Persons
@UBO
@INPI
BELNOU Antoine, Pierre
DoB: 1982-05-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Mozart 62219 Longuenesse FRANCE
16181322 319052874 @Company
@Persons
@UBO
@INPI
MEAUX Magalie, Marie
DoB: 1982-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boussenat 24800 Saint-Martin-de-Fressengeas FRANCE
16181323 319052874 @Company
@Persons
@UBO
@INPI
MEAUX Magalie, Marie
DoB: 1982-01-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Boussenat 24800 Saint-Martin-de-Fressengeas 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.