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 PLAISANCE 1971-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151285 451675680 @Company
@Persons
@UBO
@INPI
BIDET Guillaume
DoB: 1971-04-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Bouleaux 31830 Plaisance-du-Touch France
847468 451675680 @Company
@Persons
@UBO
@INPI
BIDET Guillaume
DoB: 1971-04-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Bouleaux 31830 Plaisance-du-Touch France
1085075 377738513 @Company
@Persons
@UBO
@INPI
SAUNIER Georges
DoB: 1971-08-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue du Maréchal Joffre 93360 Neuilly-Plaisance FRANCE
1113169 823329164 @Company
@Persons
@UBO
@INPI
DELAUNAY Alain Joseph René
DoB: 1971-04-24
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU COTEAU DES VIGNES 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1113170 823329164 @Company
@Persons
@UBO
@INPI
DELAUNAY Alain Joseph René
DoB: 1971-04-24
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU COTEAU DES VIGNES 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1185088 448846717 @Company
@Persons
@UBO
@INPI
REMAUD Laurence
DoB: 1971-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU BOIS D'AVRON 93360 Neuilly-Plaisance FRANCE
2056602 811380054 @Company
@Persons
@UBO
@INPI
Plaisance Isabelle
DoB: 1971-01-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Chaudron 75010 Paris France
3484528 751609454 @Company
@Persons
@UBO
@INPI
BERGENEAU JANVIER Pascale
DoB: 1971-07-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
327 Route de Plaisance 83200 Toulon FRANCE
5570593 377564240 @Company
@Persons
@UBO
@INPI
SICARD Frédéric
DoB: 1971-10-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de Plaisance 94130 Nogent-sur-Marne France
7067373 443100656 @Company
@Persons
@UBO
@INPI
MOUTON Dominique
DoB: 1971-03-05
PoB: 17484 17 PORT DES BARQUES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rte de Plaisance Saint-Froult 17780 SAINT FROULT FRANCE
7224019 414695700 @Company
@Persons
@UBO
@INPI
PLAISANCE MARTINEZ Marie Chrystel
DoB: 1971-04-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
7245109 509095519 @Company
@Persons
@UBO
@INPI
PLAISANCE MARTINEZ Marie-Chrystel
DoB: 1971-04-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gourbera 40465 Laluque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8148373 511976474 @Company
@Persons
@UBO
@INPI
BIDET Guillaume
DoB: 1971-04-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Rue des Bouleaux 31830 Plaisance-du-Touch France
8148809 480790633 @Company
@Persons
@UBO
@INPI
BIDET Guillaume
DoB: 1971-04-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Bouleaux 31830 Plaisance-du-Touch France
8190510 444756209 @Company
@Persons
@UBO
@INPI
TREGANT Alain Antonin
DoB: 1971-11-24
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue des Guis 31830 Plaisance-du-Touch France
8214165 534270418 @Company
@Persons
@UBO
@INPI
DOUDOUCH Sissi
DoB: 1971-04-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Paul Verlaine 31830 Plaisance-du-Touch France
10559652 327932596 @Company
@Persons
@UBO
@INPI
VENEQUE CARDINEAU Stéphane
DoB: 1971-10-10
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Graulhet Mandacou 24560 Plaisance FRANCE
10559653 327932596 @Company
@Persons
@UBO
@INPI
VENEQUE CARDINEAU Stéphane
DoB: 1971-10-10
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Graulhet Mandacou 24560 Plaisance FRANCE
10564475 324714575 @Company
@Persons
@UBO
@INPI
THOMASSIN Pascal
DoB: 1971-12-31
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Ferrière 24560 Plaisance FRANCE
10566682 402739809 @Company
@Persons
@UBO
@INPI
THOMASSIN PASCAL
DoB: 1971-12-31
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERRIERE 24560 Plaisance FRANCE
10571850 428605356 @Company
@Persons
@UBO
@INPI
ROUQUETTE NEE DURIN Sophie
DoB: 1971-02-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CENDRONNE 24560 Plaisance FRANCE yes
@Cadastre
@Geotag
10578190 481852028 @Company
@Persons
@UBO
@INPI
MAGUER Grégoire
DoB: 1971-05-05
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance 24500 Fonroque FRANCE
10748214 751095001 @Company
@Persons
@UBO
@INPI
APARICIO Angel Vicente
DoB: 1971-12-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue du Camp Long Résidence Le Plaisance 6400 Cannes FRANCE
11111635 438721169 @Company
@Persons
@UBO
@INPI
MANGE Olivier
DoB: 1971-08-09
PoB: 24557 Trélissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue du Nord 93360 Neuilly-plaisance FRANCE
11120257 480435684 @Company
@Persons
@UBO
@INPI
BLANCHON Christophe Patrick
DoB: 1971-01-05
PoB: 24311 NONTRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAISANCE 24470 CHAMPS ROMAIN FRANCE
11254748 492510474 @Company
@Persons
@UBO
@INPI
ANCELE Frédéric Stephen
DoB: 1971-07-08
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Q Avenue Daniel Perdrigé 93360 Neuilly-Plaisance France
11254749 492510474 @Company
@Persons
@UBO
@INPI
ANCELE Frédéric Stephen
DoB: 1971-07-08
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Q Avenue Daniel Perdrigé 93360 Neuilly-Plaisance 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.