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 PARC 1954-08-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650432 382128817 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne, Marie
DoB: 1954-08-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Parc Montjuzet 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3067374 381451822 @Company
@Persons
@UBO
@INPI
RIOU SENTIS Annie Marie Claire
DoB: 1954-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parc DU ROI D ESPAGNE 6 TOUR GALICE 13008 Marseille France
3076365 341331148 @Company
@Persons
@UBO
@INPI
PLISSON PETRUS Chantal
DoB: 1954-08-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Parc DE Saint CLOUD 30000 Nîmes France
3083633 418529780 @Company
@Persons
@UBO
@INPI
REMON Jacques
DoB: 1954-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PARC DU BELVEDERE 21 CHEMIN NEUF DE PISSEVIN 30000 Nîmes France
3100686 510476252 @Company
@Persons
@UBO
@INPI
DORET Michel Ghislain
DoB: 1954-11-17
PoB: Louvain Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Avenue du Parc 0 Overijse Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3491913 448749374 @Company
@Persons
@UBO
@INPI
FAVIER Roland
DoB: 1954-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2680 Avenue de la résistance parc Isthmia 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6750146 352024509 @Company
@Persons
@UBO
@INPI
PARC Jean Michel
DoB: 1954-08-30
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURDUFF EN MER PLOUEZOC'H 29252 PLOUEZOC'H FRANCE yes
@Cadastre
@Geotag
6759699 312327901 @Company
@Persons
@UBO
@INPI
PARC Jean-Michel
DoB: 1954-08-30
PoB: 29186 PLOUEZOCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOURDUFF EN MER 29252 PLOUEZOCH FRANCE
6939062 493171375 @Company
@Persons
@UBO
@INPI
BAUDET Patrick Jean-Antoine
DoB: 1954-07-26
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Parc des Tilleuls 51370 Thillois FRANCE
7243510 448513465 @Company
@Persons
@UBO
@INPI
HOUE Pierre Joël Robert
DoB: 1954-06-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Parc d'Activités de l'Argile 6370 Mouans-Sartoux FRANCE
7348406 432685352 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1954-02-20
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DES AMANDIERS - 430, CHEMIN DE LA COUSTAUDE 34430 ST JEAN DE VEDAS FRANCE
8749567 498478049 @Company
@Persons
@UBO
@INPI
DUBOIS Etienne
DoB: 1954-08-30
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DU PARC MONTJUZET 63100 CLERMONT FERRAND FRANCE
9476360 481916211 @Company
@Persons
@UBO
@INPI
DIAS Fernando
DoB: 1954-08-30
PoB: Felgar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Vials Résidence du Parc 38150 Roussillon France
9476361 481916211 @Company
@Persons
@UBO
@INPI
DIAS Fernando
DoB: 1954-08-30
PoB: Felgar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Vials Résidence du Parc 38150 Roussillon France
9851491 488433814 @Company
@Persons
@UBO
@INPI
LENOIR ARLOT Nicole Paule
DoB: 1954-05-08
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 MONTEE DE COSTEBELLE PARC DE LA LUQUETTE LES CHENES 83400 HYERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851492 488433814 @Company
@Persons
@UBO
@INPI
LENOIR ARLOT Nicole Paule
DoB: 1954-05-08
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 MONTEE DE COSTEBELLE PARC DE LA LUQUETTE LES CHENES 83400 HYERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10734378 434225918 @Company
@Persons
@UBO
@INPI
ICS
DoB: 388310898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Parc DE L ARGILE 6370 Mouans-Sartoux FRANCE
10734379 434225918 @Company
@Persons
@UBO
@INPI
PIERRE HOUE ET ASSOCIES
DoB: 312382757
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Parc D ACTIVITES DE L'ARGILE 6370 Mouans-Sartoux FRANCE
11654388 340561943 @Company
@Persons
@UBO
@INPI
GERING JOYCE Martine
DoB: 1954-07-04
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Dorian 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
11654390 340561943 @Company
@Persons
@UBO
@INPI
GERING JOYCE Martine
DoB: 1954-07-04
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Dorian 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
13708538 352569305 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL André, Marie, Joseph
DoB: 1954-08-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Parc 28190 Landelles France yes
@Cadastre
@Geotag
13716322 402936272 @Company
@Persons
@UBO
@INPI
GOUYE LAFOSSE-MARIN Brigitte Marie-Jacqueline
DoB: 1954-11-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
parc de la Belle Louisa Impasse Voie Berte Didier 97200 Fort de France France
13724198 432900116 @Company
@Persons
@UBO
@INPI
LA ROCHELLE INVEST
DoB: 409455300
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Lech Walesa Villa Parc Acacia 77185 Lognes France yes
@Cadastre
@Geotag
13756427 514363027 @Company
@Persons
@UBO
@INPI
LOPEZ ABELLA Manuel
DoB: 1954-02-03
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Claude Monet le Parc du Mirondet 63170 Aubière France
14073032 809977382 @Company
@Persons
@UBO
@INPI
DEQUIN Patrick
DoB: 1954-05-10
PoB: 60616 Sérifontaine France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Fanny les Villages d'Orient 2 Parc de la Baie Orientale 97150 Saint-Martin 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.