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 PÉTRÉ 1983-06-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318300 342523008 @Company
@Persons
@UBO
@INPI
PLAGEOLLES Florent
DoB: 1983-07-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Très Cantous 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
382717 841255805 @Company
@Persons
@UBO
@INPI
NICOLIN Guillaume
DoB: 1983-07-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Minihi 29800 Tréflévénez FRANCE
395070 400920864 @Company
@Persons
@UBO
@INPI
CAMUSET Alexandre
DoB: 1983-08-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
900 Chemin de Trepugnat Arthenas 39270 Orgelet France
424245 381626415 @Company
@Persons
@UBO
@INPI
PORTELA Joël
DoB: 1983-03-07
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Combault 94420 Le Plessis-Trévise FRANCE
527434 798477758 @Company
@Persons
@UBO
@INPI
Etien Sasso Raïssa Mireille
DoB: 1983-07-10
PoB: YAMOUSSOUKRO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de La Trémoille 75008 Paris France
577700 529942856 @Company
@Persons
@UBO
@INPI
TOUMINET TOUMINET-HEBERT Adeline
DoB: 1983-06-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts Champs 22100 Trélivan FRANCE
577701 529942856 @Company
@Persons
@UBO
@INPI
HEBERT Denis
DoB: 1983-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts Champs 22100 Trélivan FRANCE
596070 335219150 @Company
@Persons
@UBO
@INPI
GUIBLIN Jérôme
DoB: 1983-08-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Glamary 35290 Gaël FRANCE yes
@Cadastre
@Geotag
702818 831043369 @Company
@Persons
@UBO
@INPI
TOURKI Béchir
DoB: 1983-09-07
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Trévise 92330 Sceaux FRANCE
702819 831043369 @Company
@Persons
@UBO
@INPI
TOURKI Béchir
DoB: 1983-09-07
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de Trévise 92330 Sceaux FRANCE
761079 778572529 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Arnaud
DoB: 1983-07-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Route de la Vigne Blanche 71260 Clessé France
812514 381626415 @Company
@Persons
@UBO
@INPI
PORTELA Joël
DoB: 1983-03-07
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Lefevre 94420 Le Plessis-Trévise FRANCE
943970 509431748 @Company
@Persons
@UBO
@INPI
DUVERGER Edouard Jean-Baptiste Gilbert
DoB: 1983-05-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Route De Trévilly 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
1273384 529942856 @Company
@Persons
@UBO
@INPI
TOUMINET TOUMINET-HEBERT Adeline
DoB: 1983-06-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts Champs 22100 Trélivan FRANCE
1413580 327665790 @Company
@Persons
@UBO
@INPI
DATTAS Jean Claude
DoB: 1929-06-26
PoB: VARAIZE (17)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CAZAUBON 32150 CAZAUBON FRANCE
1634405 817524275 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Anne-Cécile Charlotte Denise
DoB: 1983-06-26
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Trèfles 95570 Bouffémont FRANCE
1634406 817524275 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Anne-Cécile Charlotte Denise
DoB: 1983-06-26
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Trèfles 95570 Bouffémont FRANCE
2851625 825178056 @Company
@Persons
@UBO
@INPI
PÉTRÉ Jérémy
DoB: 1983-06-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Saint Louis 45430 Chécy France
4256390 524051927 @Company
@Persons
@UBO
@INPI
GUERRAND GUERRAND-HERMES Blaise Thimothée Grégoire Emilion
DoB: 1983-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Trévor Square SW7 1DY LONDRES 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4518522 423538164 @Company
@Persons
@UBO
@INPI
TRONEL Jérémy Jean-Michel Didier
DoB: 1983-06-11
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 lotissement Le Clos de la Porte 22100 Trévron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4744664 447774654 @Company
@Persons
@UBO
@INPI
BRACQUART Brice Nicolas
DoB: 1983-02-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Allée de la Forêt 94420 Le Plessis-Trévise FRANCE
6000332 324744770 @Company
@Persons
@UBO
@INPI
MARCHAND Tanguy
DoB: 1983-06-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 rue du Stade 44170 Vay France yes
@Cadastre
@Geotag
6213271 814786422 @Company
@Persons
@UBO
@INPI
SEJOURNANT Xavier
DoB: 1983-07-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Thérèse 94420 Le Plessis-Trévise FRANCE
7311210 325824217 @Company
@Persons
@UBO
@INPI
MONCE Jean Bastien
DoB: 1983-11-19
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHEZELLE 3390 MURAT FRANCE
8269670 793643636 @Company
@Persons
@UBO
@INPI
BEDJAI Rémy
DoB: 1983-07-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Rue 70400 Trémoins France
8366651 776315970 @Company
@Persons
@UBO
@INPI
MEUNIER Cyril Didier Philippe
DoB: 1983-07-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
400 Chemin de Sevrac 42155 Saint-Léger-sur-Roanne FRANCE
9927975 792964355 @Company
@Persons
@UBO
@INPI
DA SILVA Yohann
DoB: 1983-06-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trembleau Trémont 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9927976 792964355 @Company
@Persons
@UBO
@INPI
DA SILVA Yohann
DoB: 1983-06-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Trembleau Trémont 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9946428 538718339 @Company
@Persons
@UBO
@INPI
EL KIHAL Amine
DoB: 1983-06-07
PoB: Agadir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 rue Jean Jaurès 49800 Trélazé FRANCE
9980679 802573345 @Company
@Persons
@UBO
@INPI
BRUGIERE Thomas
DoB: 1983-12-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henri Bergson 49800 Trélazé FRANCE
10597260 412018707 @Company
@Persons
@UBO
@INPI
THE Adrien Paul
DoB: 1983-06-18
PoB: 07069 Colombier-le-Vieux (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
680 Route de Veyrand 7410 Colombier-le-Vieux France
10916319 422749457 @Company
@Persons
@UBO
@INPI
MICHEL Rémi, Marc
DoB: 1983-11-07
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Col du Berthiand 1460 Nurieux-Volognat FRANCE
11137478 424507523 @Company
@Persons
@UBO
@INPI
BAUDRY Christophe, Raymond
DoB: 1983-02-23
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2B route de Lage 24570 Le Lardin-Saint-Lazare FRANCE
13729930 449005321 @Company
@Persons
@UBO
@INPI
ICHAY David
DoB: 1983-01-06
PoB: PARIS (75018) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Trévise 75009 Paris France
13729931 449005321 @Company
@Persons
@UBO
@INPI
ICHAY David
DoB: 1983-01-06
PoB: PARIS (75018) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Trévise 75009 Paris France
15898777 441724770 @Company
@Persons
@UBO
@INPI
BAUDINO Julien
DoB: 1983-01-27
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1092 Les Trémourèdes 83390 Cuers France
15905344 840657258 @Company
@Persons
@UBO
@INPI
LEBOUILLE Andy
DoB: 1983-07-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Launoy 77610 Fontenay-Trésigny France
15916030 802690990 @Company
@Persons
@UBO
@INPI
HELIES Floris
DoB: 1983-10-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Louis Tréguer 29820 Guilers FRANCE
15916031 802690990 @Company
@Persons
@UBO
@INPI
HELIES Floris
DoB: 1983-10-07
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
70 Rue Louis Tréguer 29820 Guilers 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.