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 PLATEAU 1963-08-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60438 833833734 @Company
@Persons
@UBO
@INPI
DUTRIPON Philippe
DoB: 1963-07-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Plateau Fleury 14000 Caen FRANCE yes
@Cadastre
@Geotag
60439 833833734 @Company
@Persons
@UBO
@INPI
DUTRIPON Philippe
DoB: 1963-07-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Plateau Fleury 14000 Caen FRANCE yes
@Cadastre
@Geotag
2199922 542038955 @Company
@Persons
@UBO
@INPI
SAGET Gilberte
DoB: 1963-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 plateau de la Ravinière 95520 Osny France
2601210 809799398 @Company
@Persons
@UBO
@INPI
LOPES Acacio
DoB: 1963-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Plateau 26320 Saint-Marcel-lès-Valence France
2648436 529498511 @Company
@Persons
@UBO
@INPI
LOPES Acacio
DoB: 1963-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue du Plateau 26320 Saint-Marcel-lès-Valence France
4843336 316312594 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES MIRIBEL ET PLATEAU
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1820 Grande Rue 1700 Miribel France yes
@Cadastre
@Geotag
11249037 401037148 @Company
@Persons
@UBO
@INPI
PLATEAU Dominique Maurice Camille
DoB: 1963-08-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Petits Champs 2400 Château-Thierry France
13279982 491565396 @Company
@Persons
@UBO
@INPI
BONNASSE GAHOT ALABERT Odile
DoB: 1963-09-29
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PLATEAU 64320 LEE FRANCE
13279983 491565396 @Company
@Persons
@UBO
@INPI
BONNASSE GAHOT ALABERT Odile
DoB: 1963-09-29
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU PLATEAU 64320 LEE FRANCE
14284424 389804592 @Company
@Persons
@UBO
@INPI
CREDIDIO Jean Pierre
DoB: 1963-01-14
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Île Rousse Hameau de Corbara Plateau Caillou 97460 Saint-Paul France
14468184 512080763 @Company
@Persons
@UBO
@INPI
NICOLI MANGOLD Marie France
DoB: 1963-08-15
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU PLATEAU 67550 VENDENHEIM FRANCE
14468185 512080763 @Company
@Persons
@UBO
@INPI
NICOLI MANGOLD Marie France
DoB: 1963-08-15
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DU PLATEAU 67550 VENDENHEIM FRANCE
15957820 889175758 @Company
@Persons
@UBO
@INPI
Pierron Pierron-Demoulin Isabelle
DoB: 25/08/1963
PoB: La Châtre FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
53 rue du Plateau 92350 Le Plessis Robinson France
15957855 889175758 @Company
@Persons
@UBO
@INPI
Pierron Pierron-Demoulin Isabelle
DoB: 25/08/1963
PoB: La Châtre FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
53 rue du Plateau 92350 Le Plessis-Robinson 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.