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 PERSON 1965-05-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2472048 437557549 @Company
@Persons
@UBO
@INPI
Person Philippe
DoB: 1965-01-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
43 rue Brissard 92140 Clamart France
6742018 529605735 @Company
@Persons
@UBO
@INPI
PERSON Jean-Jacques
DoB: 1965-07-03
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Gorrébloué 29430 Plouescat FRANCE
6884375 392794293 @Company
@Persons
@UBO
@INPI
PERSON MIRAVETE Nathalie Marie
DoB: 1965-05-01
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 boulevard de la Paix 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884376 392794293 @Company
@Persons
@UBO
@INPI
PERSON MIRAVETE Nathalie Marie
DoB: 1965-05-01
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard de la Paix 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887854 354063810 @Company
@Persons
@UBO
@INPI
REIMS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Hôtel de Ville 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894940 390661460 @Company
@Persons
@UBO
@INPI
MIRAVETE PERSON Nathalie Marie
DoB: 1965-05-01
PoB: 51507 51 Ste Menehould FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 boulevard Henry Vasnier 51100 Reims FRANCE
6908646 791464902 @Company
@Persons
@UBO
@INPI
PERSON MIRAVETE Nathalie, Marie
DoB: 1965-05-01
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Henry Vasnier 51100 Reims FRANCE
6908647 791464902 @Company
@Persons
@UBO
@INPI
PERSON MIRAVETE Nathalie, Marie
DoB: 1965-05-01
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Henry Vasnier 51100 Reims FRANCE
6921130 533025268 @Company
@Persons
@UBO
@INPI
PERSON MIRAVETE Nathalie Marie
DoB: 1965-05-01
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Henry Vasnier 51100 Reims FRANCE yes
@Cadastre
@Geotag
6921131 533025268 @Company
@Persons
@UBO
@INPI
PERSON MIRAVETE Nathalie Marie
DoB: 1965-05-01
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Henry Vasnier 51100 Reims FRANCE yes
@Cadastre
@Geotag
6946609 392816997 @Company
@Persons
@UBO
@INPI
VILLE DE REIMS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 51100 Reims FRANCE
6949150 388222176 @Company
@Persons
@UBO
@INPI
MIRAVETE PERSON Nathalie Marie
DoB: 1965-05-01
PoB: 51507 51 STE MENEHOULD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bd. Henry Vasnier 51100 REIMS FRANCE
9723674 513655613 @Company
@Persons
@UBO
@INPI
GANTIEZ Philippe Dominique
DoB: 1965-01-29
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Kroez Person 56920 Noyal-Pontivy FRANCE
12132872 794969634 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
56 Rue de Lille PARIS 75007 Paris FRANCE
14630554 887743938 @Company
@Persons
@UBO
@INPI
GRAND REIMS (COMMUNAUTE URBAINE)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Eugène Desteuque 51100 Reims FRANCE
15511336 513773846 @Company
@Persons
@UBO
@INPI
SEBBOUH PERSON Rabha
DoB: 1965-07-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Quinze Chênes 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511337 513773846 @Company
@Persons
@UBO
@INPI
SEBBOUH PERSON Rabha
DoB: 1965-07-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Quinze Chênes 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511338 513773846 @Company
@Persons
@UBO
@INPI
PERSON Dominique Roger Michel
DoB: 1965-06-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Quinze Chênes 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511881 807585286 @Company
@Persons
@UBO
@INPI
PERSON Dominique Roger Michel
DoB: 1965-06-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Des 15 Chênes 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511882 807585286 @Company
@Persons
@UBO
@INPI
PERSON Dominique Roger Michel
DoB: 1965-06-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Des 15 Chênes 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511883 807585286 @Company
@Persons
@UBO
@INPI
SEBBOUH PERSON Rabha
DoB: 1965-07-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Des 15 Chênes 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15638091 335480679 @Company
@Persons
@UBO
@INPI
GRAND REIMS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Eugène Desteuque 51100 Reims 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.