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 PAPE 1981-12-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819450 381251628 @Company
@Persons
@UBO
@INPI
POYET Bruno Gilles Michel
DoB: 1981-01-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Perdrix 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
1560959 807551643 @Company
@Persons
@UBO
@INPI
PAPE DELRIEU Emilie Emma Roberte
DoB: 1981-12-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE L ERMITAGE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565275 753706795 @Company
@Persons
@UBO
@INPI
PAPE DELRIEU Emilie
DoB: 1981-12-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-9 Rue DE L'ERMITAGE 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
2969470 509927562 @Company
@Persons
@UBO
@INPI
LE PAPE Charlène Olivia
DoB: 1981-09-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue d'auneau 28700 Champseru FRANCE
4839671 798630976 @Company
@Persons
@UBO
@INPI
DELAIGUE Fabrice Michel Alexis Christophe
DoB: 1981-10-27
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 bis Chemin de Balme Baron 69140 Rillieux-la-Pape France
5095281 812534238 @Company
@Persons
@UBO
@INPI
LIGUORI Andréa
DoB: 1981-12-10
PoB: Cirie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue du Pesage 69140 Rillieux-la-Pape France
5114017 791464118 @Company
@Persons
@UBO
@INPI
BOUZELIFA Ismaël
DoB: 1981-07-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Rue de la Pelletière 69140 Rillieux-la-Pape France
10864287 485288716 @Company
@Persons
@UBO
@INPI
GARCIA Jérôme Lucien René
DoB: 1981-05-10
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 LOT VERS L'ECOLE 1390 ST MARCEL FRANCE
10880474 788423945 @Company
@Persons
@UBO
@INPI
GREGOIRE Jimmy, David
DoB: 1981-12-28
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Sapins 69580 Sathonay-camp FRANCE
10921391 509228243 @Company
@Persons
@UBO
@INPI
SELLA-GAUDIN Loïc
DoB: 1981-10-02
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la République 1990 Saint-Trivier-sur-Moignans FRANCE
10921392 509228243 @Company
@Persons
@UBO
@INPI
SELLA-GAUDIN Loïc
DoB: 1981-10-02
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la République 1990 Saint-Trivier-sur-Moignans FRANCE
12570369 532827466 @Company
@Persons
@UBO
@INPI
PLET Elise Estelle Bertille Esther Marie
DoB: 1981-03-12
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route du Manoir 76560 Oherville FRANCE
12570370 532827466 @Company
@Persons
@UBO
@INPI
PLET Elise Estelle Bertille Esther Marie
DoB: 1981-03-12
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 route du Manoir 76560 Oherville FRANCE
13268297 510556442 @Company
@Persons
@UBO
@INPI
TORNARE Aline
DoB: 1981-10-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis avenue Charles Touzet 64110 Jurançon FRANCE
14146192 350174546 @Company
@Persons
@UBO
@INPI
Osio El Karoui Amelie
DoB: 08/10/1981
PoB: Rillieux-la-Pape FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 rue André Boillier 75013 Paris France
14169541 888803160 @Company
@Persons
@UBO
@INPI
Rebois Laure Aurélie
DoB: 10/07/1981
PoB: Rillieux-la-Pape FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
163 boulevard Murat 75016 Paris France
14171608 889961660 @Company
@Persons
@UBO
@INPI
Pape Ryan Lewis
DoB: 09/03/1981
PoB: MISSOURI ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
701 Wiltshire Dr, San Antonio TX 78 0 Etats-Unis
15851618 330517509 @Company
@Persons
@UBO
@INPI
CLIQUET Judicael
DoB: 1981-12-22
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue des Meissugues 83340 Le Thoronet 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.