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 MONSIEUR 1982-04-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52842 833166895 @Company
@Persons
@UBO
@INPI
MONSIEUR CHARNEUX Sophie
DoB: 1982-04-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue da-lage 95150 Taverny FRANCE
108752 481805034 @Company
@Persons
@UBO
@INPI
DE SOUSA MARQUES Lufumbi
DoB: 1982-05-04
PoB: KINSHASA (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Corot Chez Monsieur Mangay 77100 Meaux FRANCE
813613 481805034 @Company
@Persons
@UBO
@INPI
DE SOUSA MARQUES Lufumbi
DoB: 1982-05-04
PoB: KINSHASA (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Corot Chez Monsieur Mangay 77100 Meaux FRANCE
3104831 531456168 @Company
@Persons
@UBO
@INPI
BEAUR Valérie
DoB: 1982-08-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Monsieur André BENOIT 1385 Chemin du Golf Résidence le Val Vert 30900 Nîmes France
3122348 508476512 @Company
@Persons
@UBO
@INPI
MONSIEUR Alexandre Marie Charles
DoB: 1982-03-29
PoB: Dinant Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Général Vincent 30700 Uzès France
3193944 511144750 @Company
@Persons
@UBO
@INPI
REN Shanke
DoB: 1982-07-30
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Barbusse Chez Monsieur Zhang Yuan 93300 Aubervilliers FRANCE
3193945 511144750 @Company
@Persons
@UBO
@INPI
REN Shanke
DoB: 1982-07-30
PoB: ZHEJIANG (CHINE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue Henri Barbusse Chez Monsieur Zhang Yuan 93300 Aubervilliers FRANCE
4116047 752643734 @Company
@Persons
@UBO
@INPI
BELKACEMI Adel
DoB: 1982-02-19
PoB: BERRICHE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Avenue de la République Chez Monsieur BERKANI Salim 91560 Crosne FRANCE
5439298 529995250 @Company
@Persons
@UBO
@INPI
CANETTI Julien
DoB: 1982-08-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de l'Ardilliers Chez Monsieur Plaire 17630 La flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711637 525168464 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1982-07-09
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route du Val de Loir Chez Monsieur Jean GUERIN 72340 Marcon FRANCE
7363153 824000533 @Company
@Persons
@UBO
@INPI
MAZAR Salah-Eddine
DoB: 1982-03-05
PoB: Bab-el-Oued ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 avenue de Monsieur Teste Bat 2 34070 Montpellier FRANCE
7383642 820240067 @Company
@Persons
@UBO
@INPI
ROG Alexandre, Alphonse, Thadée
DoB: 1982-08-31
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Puits du Marin Chez Monsieur ROG 34920 Crès FRANCE
7462356 789591427 @Company
@Persons
@UBO
@INPI
MAZAR Salah-Eddine
DoB: 1982-03-05
PoB: Bab El Ouad ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 avenue Monsieur Teste Bat 2-5 Etage 34070 Montpellier FRANCE
7462357 789591427 @Company
@Persons
@UBO
@INPI
MAZAR Salah-Eddine
DoB: 1982-03-05
PoB: Bâb El Ouad ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
781 avenue Monsieur Teste Bat 2-5 Etage 34070 Montpellier FRANCE
8617848 752132282 @Company
@Persons
@UBO
@INPI
YILDIZ Kenan
DoB: 1982-10-04
PoB: Pulumur TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Beue Chez Monsieur Antoine Yildiz 58640 Varennes-Vauzelles FRANCE
10246882 383672177 @Company
@Persons
@UBO
@INPI
INDIVISION SUCCESSORALE de Monsieur Pierre GACON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Balmettes Appartement A16 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10668322 380512269 @Company
@Persons
@UBO
@INPI
VETTRAINO Jean-Roch
DoB: 1982-04-05
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Collin Monsieur 10110 Landreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10783955 812025153 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Monsieur 80300 Englebelmer France
10783956 812025153 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Monsieur 80300 Englebelmer France
10813431 529221327 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Monsieur 80300 Englebelmer France yes
@Cadastre
@Geotag
10813432 529221327 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Monsieur 80300 Englebelmer France yes
@Cadastre
@Geotag
10815313 823595699 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Monsieur 80300 Bouzincourt France
10815314 823595699 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Monsieur 80300 Bouzincourt France
10820310 814419362 @Company
@Persons
@UBO
@INPI
CHRISTIAN BRUGE Emilie Mathilde
DoB: 1982-06-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Monsieur 80300 Englebelmer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824943 529619397 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Monsieur 80300 Englebelmer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828164 803577931 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Monsieur 80300 Englebelmer France
10828165 803577931 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Monsieur 80300 Englebelmer France
10830726 391380870 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gerard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Monsieur 80300 Englebelmer France
11032176 529267163 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier
DoB: 1982-12-31
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Monsieur 80300 Englebelmer FRANCE
11049181 421626789 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier
DoB: 1982-12-31
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Monsieur 80300 Englebelmer FRANCE yes
@Cadastre
@Geotag

 

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.