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 PASSAGE 1968-07-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300450 454017773 @Company
@Persons
@UBO
@INPI
DESTREMAU Damien
DoB: 1968-04-07
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage des Carmélites 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335651 303436729 @Company
@Persons
@UBO
@INPI
LACORE Frédéric
DoB: 1968-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Passage des Remparts 26260 Clérieux France
340757 448218024 @Company
@Persons
@UBO
@INPI
LACORE Frédéric jean
DoB: 1968-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Passage des Remparts 26260 Clérieux France
411654 488486465 @Company
@Persons
@UBO
@INPI
TEYSSIER Pierre Bernard
DoB: 1968-11-04
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Colette 57 Passage des Bruyères 83460 Taradeau France
411655 488486465 @Company
@Persons
@UBO
@INPI
TEYSSIER Pierre Bernard
DoB: 1968-11-04
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Colette 57 Passage des Bruyères 83460 Taradeau France
1038190 817504244 @Company
@Persons
@UBO
@INPI
DESTREMAU Damien
DoB: 1968-04-07
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Passage des Carmélites 35000 Rennes FRANCE
1767870 495297020 @Company
@Persons
@UBO
@INPI
Machado Oscar
DoB: 1968-03-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 passage Montbrun 75006 Paris France
2286132 750311656 @Company
@Persons
@UBO
@INPI
Nurul Amin NC
DoB: 1968-03-07
PoB: Brahmanbaria BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 passage des Gauguières 93200 Saint-Denis France
2636293 482721446 @Company
@Persons
@UBO
@INPI
SMATI OURDANE Leila
DoB: 1968-07-11
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Passage TABAGNON 26500 Bourg-lès-Valence France
3122821 431619766 @Company
@Persons
@UBO
@INPI
LE GUEN Emmanuel Pierre
DoB: 1968-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Passage du Chemin Vert 75011 Paris France
5924915 482134855 @Company
@Persons
@UBO
@INPI
CHIFFARD Olivier
DoB: 1968-09-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Passage du Chassigneu Le Pin 38850 Villages du Lac de Paladru France
6046954 442375564 @Company
@Persons
@UBO
@INPI
BERTIN Fabrice Jean-Pierre
DoB: 1968-12-19
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le passage Billard 85710 La Garnache France
7337255 828785634 @Company
@Persons
@UBO
@INPI
DUTEURTRE Alain
DoB: 1968-05-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Passage de la Coquille 34740 Vendargues FRANCE
7985753 493440564 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire Arnaud Stéphane
DoB: 1968-07-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos 37230 Luynes France
8002510 451437685 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire Arnaud Stéphane
DoB: 1968-07-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos 37230 Luynes France
8002511 451437685 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire Arnaud Stéphane
DoB: 1968-07-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos 37230 Luynes France
8012967 451544050 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire Arnaud Stéphane
DoB: 1968-07-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos 37230 Luynes France
8012968 451544050 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire Arnaud Stéphane
DoB: 1968-07-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos 37230 Luynes France
8051719 451545115 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire Arnaud Stéphane
DoB: 1968-07-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos 37230 Luynes France
8051720 451545115 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire Arnaud Stéphane
DoB: 1968-07-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos 37230 Luynes France
8062794 813464906 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire
DoB: 1968-07-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos rue des Richardières 37230 Luynes France yes
@Cadastre
@Geotag
8062795 813464906 @Company
@Persons
@UBO
@INPI
DU PASSAGE Grégoire
DoB: 1968-07-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos rue des Richardières 37230 Luynes France yes
@Cadastre
@Geotag
9223178 478373160 @Company
@Persons
@UBO
@INPI
SUEUR VANACKER Valérie
DoB: 1968-04-07
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Bis Passage fontaine Del Saulx 59000 Lille France
11650724 328649835 @Company
@Persons
@UBO
@INPI
DUFOUR Bernard Marc Emile
DoB: 1968-02-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage Gandin 42420 Lorette FRANCE
12008517 326720448 @Company
@Persons
@UBO
@INPI
CHARLETY Francis
DoB: 1968-06-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Passage des Clercs 74000 Annecy France
13167810 823805023 @Company
@Persons
@UBO
@INPI
PASSAGE Grégoire Arnaud Stéphane Marie
DoB: 1968-07-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "le Clos" 37230 Luynes France yes
@Cadastre
@Geotag
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.