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 Mai 1977-03-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447681 535347769 @Company
@Persons
@UBO
@INPI
HE Junyu
DoB: 1977-11-03
PoB: GUANGDONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du 8 Mai 1945 94140 Alfortville FRANCE
454241 800214066 @Company
@Persons
@UBO
@INPI
HE Junyu
DoB: 1977-11-03
PoB: GUANGDONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 Allée du 8 Mai 1945 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
1228073 352311765 @Company
@Persons
@UBO
@INPI
FROMENTIN Gilles
DoB: 1977-02-04
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU 8 MAI 1945 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
1228074 352311765 @Company
@Persons
@UBO
@INPI
FROMENTIN Gilles
DoB: 1977-02-04
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU 8 MAI 1945 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
2148658 799413745 @Company
@Persons
@UBO
@INPI
Mai Siyun
DoB: 1977-03-10
PoB: GUANGZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour Sapporo 70 rue du Javelot 75013 Paris France
2619848 319223319 @Company
@Persons
@UBO
@INPI
GONZALES Frédéric Gérard
DoB: 1977-09-30
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 A Rue du 30 Mai 1944 69360 Communay France
2619849 319223319 @Company
@Persons
@UBO
@INPI
GONZALES Frédéric Gérard
DoB: 1977-09-30
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 A Rue du 30 Mai 1944 69360 Communay France
2856200 752808014 @Company
@Persons
@UBO
@INPI
RICCI Antony, Dario, Fabrice
DoB: 1977-03-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 Mai 45230 Saint-Maurice-sur-Aveyron France
2856201 752808014 @Company
@Persons
@UBO
@INPI
RICCI Antony, Dario, Fabrice
DoB: 1977-03-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 8 Mai 45230 Saint-Maurice-sur-Aveyron France
3329188 484460522 @Company
@Persons
@UBO
@INPI
JOUAN Nicolas
DoB: 1977-01-07
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU 8 MAI 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329189 484460522 @Company
@Persons
@UBO
@INPI
JOUAN Nicolas
DoB: 1977-01-07
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU 8 MAI 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3934626 503644866 @Company
@Persons
@UBO
@INPI
GILLET VAN DEN BUSSCHE Stéphanie, Caroline, Marie-Pierre
DoB: 1977-10-09
PoB: Bangui DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Route de Pegomas Les Roses de Mai 6130 Grasse FRANCE
5097989 803239334 @Company
@Persons
@UBO
@INPI
PECHERZ Arnaud Romuald
DoB: 1977-10-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Avenue du 8 mai 1945 69500 Bron France
6675681 821322138 @Company
@Persons
@UBO
@INPI
LEFEUVRE Anthony
DoB: 1977-11-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du 8 Mai 1945 86310 Saint-Savin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658363 392173944 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BODIN
DoB: 419312244
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LA BOURSE ST SAUVEUR DE GIVRE EN MAI 79300 Bressuire FRANCE
8677911 419312244 @Company
@Persons
@UBO
@INPI
BODIN Frédéric René Pierre
DoB: 1977-03-21
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURSE ST SAUVEUR DE GIVRE EN MAI 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
9622382 494386485 @Company
@Persons
@UBO
@INPI
BRANDY Sébastien
DoB: 1977-10-28
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DU 8 MAI 1945 87150 ORADOUR SUR VAYRES FRANCE
12244416 484482708 @Company
@Persons
@UBO
@INPI
KARAMI Smail
DoB: 1977-05-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Du 8 mai 1945 92500 Rueil-Malmaison FRANCE
15540900 478995673 @Company
@Persons
@UBO
@INPI
FURSTOSS Jean
DoB: 1977-05-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 8 Mai 1945 68180 Horbourg-Wihr FRANCE
16035688 852384965 @Company
@Persons
@UBO
@INPI
WENDLING Sébastien
DoB: 1977-03-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin des Roses de Mai 6210 Mandelieu-la-Napoule 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.