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 1987-12-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8762 494133499 @Company
@Persons
@UBO
@INPI
LELEU Laurent
DoB: 1987-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Parc 31500 Toulouse France
360597 443107578 @Company
@Persons
@UBO
@INPI
PARC Laurent Alain Louis Albert
DoB: 1987-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Château 28300 Saint-Prest FRANCE
2146201 811973825 @Company
@Persons
@UBO
@INPI
Aïach Maxime
DoB: 1987-08-31
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Parc Royal 75003 Paris France yes
@Cadastre
@Geotag
2858463 514062314 @Company
@Persons
@UBO
@INPI
GERMAIN Eva Annette Colette
DoB: 1987-12-08
PoB: 72180 MAMERS (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 parc du Petit Bourg 91000 Evry France yes
@Cadastre
@Geotag
4118691 752981993 @Company
@Persons
@UBO
@INPI
LISTRAT Gabrielle Marie France
DoB: 1987-02-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Parc de Lormoy Pavillon Oeillet 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4921665 340709948 @Company
@Persons
@UBO
@INPI
TOURVIEILLE DE LABROUHE Renaud Noel
DoB: 1956-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
516 Rue d'Anse Parc des Cèdres 69651 Villefranche-sur-Saône France
7558766 520817180 @Company
@Persons
@UBO
@INPI
PASTOR Laurie Marine
DoB: 1987-12-03
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Parc des Aubrèdes 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
9474053 493529796 @Company
@Persons
@UBO
@INPI
DEFAIX Vivien Louis Joseph
DoB: 1987-08-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Parc DE VARAMBON 38370 Saint-Clair-du-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11204551 798902375 @Company
@Persons
@UBO
@INPI
LE MENARCH Stéphanie
DoB: 1987-08-23
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis route du Parc Neuf 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11745288 535293096 @Company
@Persons
@UBO
@INPI
BIENVENUE Thomas
DoB: 1987-12-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Provence Résidence Central Parc Bâtiment F 13004 Marseille FRANCE
12347061 798113973 @Company
@Persons
@UBO
@INPI
VAINUNSKA Vincent
DoB: 1987-08-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Avenue du Petit Parc 94300 Vincennes FRANCE
12497108 791834732 @Company
@Persons
@UBO
@INPI
PERA Jordan, Mario, Giovani
DoB: 1987-08-31
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 chemin des Fermes Résidence du Parc 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12519467 538866872 @Company
@Persons
@UBO
@INPI
PERA Jordan, Mario, Giovani
DoB: 1987-08-31
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin des Fermes Résidence du Parc 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519468 538866872 @Company
@Persons
@UBO
@INPI
PERA Jordan, Mario, Giovani
DoB: 1987-08-31
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin des Fermes Résidence du Parc 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587563 807642095 @Company
@Persons
@UBO
@INPI
BAETZ Richard, Jean-Jacques
DoB: 1987-08-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc de l'Iton Appt 31 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12587564 807642095 @Company
@Persons
@UBO
@INPI
BAETZ Richard, Jean-Jacques
DoB: 1987-08-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Parc de l'Iton Appt 31 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12623459 519952857 @Company
@Persons
@UBO
@INPI
CHEN Lu
DoB: 1987-08-29
PoB: Hubei CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Parc de la Scie 76130 Mont-Saint-Aignan FRANCE
12854004 520320250 @Company
@Persons
@UBO
@INPI
COLSON Jean-Christophe
DoB: 1987-11-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue A.Capus - Parc Van Loo Résidence les Santolines 13090 Aix-en-Provence FRANCE
13568036 451447783 @Company
@Persons
@UBO
@INPI
ANDRE Manon, Anais
DoB: 1987-08-05
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Delta Parc Bâtiment C 74 Boulevard de Maillane 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14077588 840971741 @Company
@Persons
@UBO
@INPI
DEBAILLEUL Anthony
DoB: 1987-08-06
PoB: 83061 Fréjus (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Parc De la Baie Orientale 97150 Saint-Martin France
14479546 534340864 @Company
@Persons
@UBO
@INPI
RINGELE Guillaume, Julien, Herve
DoB: 1987-10-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 rue Paul Rimbaud Résidence Parc Athéna Bät A 34080 Montpellier 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.