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 NEE 1958-07-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4619502 411101504 @Company
@Persons
@UBO
@INPI
BOUCHERON NEE JINGEAUD Marie Claire
DoB: 1958-07-16
PoB: NOTH (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONGENEUIL NOTH 23300 LA SOUTERRAINE FRANCE
4624379 350648481 @Company
@Persons
@UBO
@INPI
LAMARE NEE PECAUD Fabienne Marie Therese Monique Paule
DoB: 1958-10-22
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. DU MARCHE 23300 LA SOUTERRAINE FRANCE
7797645 338340664 @Company
@Persons
@UBO
@INPI
SUDRIE NEE BERNOU BEATRICE
DoB: 1958-10-07
PoB: 75 PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue VANDERNACK 78670 Médan FRANCE
7803102 387571268 @Company
@Persons
@UBO
@INPI
DENIAU NEE FEUGAS KARINE SUZANNE ELISABET
DoB: 1958-07-10
PoB: PARIS 1ER 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA TOUQUES 78200 Mantes-la-Ville FRANCE
7956928 381823277 @Company
@Persons
@UBO
@INPI
SUDRIE NEE BERNOU BEATRICE NELLY VERONIQU
DoB: 1958-10-07
PoB: PARIS 6EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE MAUBEUGE 75009 Paris FRANCE
12701165 478657620 @Company
@Persons
@UBO
@INPI
NEE Hubert Daniel Jacky
DoB: 1958-07-10
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Philippe Hérouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
12711337 810518829 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Herouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711338 810518829 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Docteur Herouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716741 510626245 @Company
@Persons
@UBO
@INPI
NEE Hubert Daniel Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Philippe Hérouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
12716742 510626245 @Company
@Persons
@UBO
@INPI
NEE Hubert Daniel Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Docteur Philippe Hérouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
12719139 803491828 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Philippe Herouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723485 812969822 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Herouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723486 812969822 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Docteur Herouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724285 344192588 @Company
@Persons
@UBO
@INPI
NEE Hubert Daniel Jacky
DoB: 1958-07-10
PoB: SAINT-LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE THIONVILLE SAINT-GILLES 50000 SAINT LO FRANCE
12726272 431213917 @Company
@Persons
@UBO
@INPI
NEE Hubert Daniel Jacky
DoB: 1958-07-10
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Du Docteur Philippe Herouard Marigny 50570 Marigny-Le-Lozon FRANCE
12731252 799264007 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Philippe Hérouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
12731253 799264007 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Docteur Philippe Hérouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
12734997 752990366 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Philippe Herouard Marigny 50570 Marigny-Le-Lozon FRANCE
12736578 753264258 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Philippe Hérouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12736579 753264258 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Docteur Philippe Hérouard Marigny 50570 Marigny-Le-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727912 442906343 @Company
@Persons
@UBO
@INPI
NEE Hubert, Daniel, Jacky
DoB: 1958-07-10
PoB: SAINT-LO (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Docteur Philippe Edouard Marigny 50570 MARIGNY LE LOZON France
14279929 341105468 @Company
@Persons
@UBO
@INPI
ZADVAT NEE RANDERA Nafeesa Bibi
DoB: 1958-10-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Des Manguiers 97430 Le Tampon France yes
@Cadastre
@Geotag
14279930 341105468 @Company
@Persons
@UBO
@INPI
ZADVAT NEE RANDERA Nafeesa Bibi
DoB: 1958-10-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Des Manguiers 97430 Le Tampon France yes
@Cadastre
@Geotag
14292438 431854264 @Company
@Persons
@UBO
@INPI
BUSSIERE NEE TOMI Brigitte
DoB: 1958-10-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route EUCALYPTUS La Montagne 97417 Saint-Denis France
14427638 411484066 @Company
@Persons
@UBO
@INPI
SCHWARTZ NEE MUCKENSTURM Marianne
DoB: 1958-10-01
PoB: HAGUENAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BRIQUETERIE SOUFFELWEYERSHEIM 67460 SOUFFELWEYERSHEIM FRANCE
14693108 351248034 @Company
@Persons
@UBO
@INPI
TIBERGHIEN NEE LEHEMBRE Isabelle
DoB: 1958-07-31
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
252 rue de Bondues 59700 Marcq-en-Baroeul 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.