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 PLAN 1987-06-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98409 602980237 @Company
@Persons
@UBO
@INPI
PLAN Hugo Paul Pierre
DoB: 1987-06-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Rue Du Rempart De l'Oulle 84000 Avignon France
125007 353296353 @Company
@Persons
@UBO
@INPI
PLAN Hugo
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 impasse Jean Roussiere 30400 Villeneuve-les-Avignon FRANCE
125008 353296353 @Company
@Persons
@UBO
@INPI
PLAN Hugo
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 impasse Jean Roussiere 30400 Villeneuve-les-Avignon FRANCE
202696 791372790 @Company
@Persons
@UBO
@INPI
GIMENEZ Alexandre
DoB: 1987-01-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Plan des Boucaniers n°27 Résidence Latina 2 34300 Le Cap d'Agde FRANCE
343626 602980237 @Company
@Persons
@UBO
@INPI
PLAN Hugo Paul Pierre
DoB: 1987-06-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Rue Du Rempart De l'Oulle 84000 Avignon France
500122 353296353 @Company
@Persons
@UBO
@INPI
PLAN Hugo
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 impasse Jean Roussiere 30400 Villeneuve-les-Avignon FRANCE
500123 353296353 @Company
@Persons
@UBO
@INPI
PLAN Hugo
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 impasse Jean Roussiere 30400 Villeneuve-les-Avignon FRANCE
1014833 812923274 @Company
@Persons
@UBO
@INPI
BOUGEARD Adrien Michel Christian
DoB: 1987-02-25
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
440 Route Des Futaies Lotissement Cheneraie le Plan Morge 74370 Villaz France
2017752 530762293 @Company
@Persons
@UBO
@INPI
Plan Charlotte
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Verneuil 75007 Paris France
2017755 530762293 @Company
@Persons
@UBO
@INPI
Plan Hugo
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse Jean Roussière 30400 Villeneuve-lès-Avignon France
2017756 530762293 @Company
@Persons
@UBO
@INPI
Plan Charlotte
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Verneuil 75007 Paris France
3061217 798756086 @Company
@Persons
@UBO
@INPI
PLAN Hugo Paul Pierre
DoB: 1987-06-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Rempart De l'Oulle 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061218 798756086 @Company
@Persons
@UBO
@INPI
PLAN Hugo Paul Pierre
DoB: 1987-06-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Rempart De l'Oulle 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181209 530664481 @Company
@Persons
@UBO
@INPI
PLAN Hugo, Paul, Pierre
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Jean Roussiere lotissement les Terasses de Saint-A 30400 Villeneuve-les-Avignon FRANCE
7181210 530664481 @Company
@Persons
@UBO
@INPI
PLAN Hugo, Paul, Pierre
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse Jean Roussiere lotissement les Terasses de Saint-A 30400 Villeneuve-les-Avignon FRANCE
7181212 530664481 @Company
@Persons
@UBO
@INPI
PLAN Charlotte, Nelly, Michèle
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Verneuil 75007 Paris 07 FRANCE
11918206 825075690 @Company
@Persons
@UBO
@INPI
ERRERA ANANIKIAN Elodie Catherine Claude
DoB: 1987-09-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse PAUL FOUQUE 13380 Plan-de-Cuques FRANCE
11952951 529897688 @Company
@Persons
@UBO
@INPI
BORREAU Tiphaine
DoB: 1987-06-01
PoB: 93045 Les Lilas France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin De Terraillât Résidence le Clos du Plan Perrier 73200 Albertville France
13327009 501690630 @Company
@Persons
@UBO
@INPI
PLAN Hugo
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Rempart de l'Oulle 84000 Avignon FRANCE
13394270 63803266 @Company
@Persons
@UBO
@INPI
PLAN Hugo
DoB: 1987-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue du Rempart de l'Oulle 84000 Avignon FRANCE
13413505 517625844 @Company
@Persons
@UBO
@INPI
PLAN Hugo
DoB: 1987-06-25
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Rempart de l'Oulle 84000 Avignon FRANCE
13420802 602980237 @Company
@Persons
@UBO
@INPI
PLAN Hugo, Paul, Pierre
DoB: 1987-06-25
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 impasse Jean Roussière les Terrasses Saint-André 30400 Villeneuve-les-Avignon 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.