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 1970-12-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2613483 487792558 @Company
@Persons
@UBO
@INPI
VERILHAC Laure
DoB: 1970-05-10
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES MEAUX le Mas du Plateau 26400 Eurre France
4822555 387617632 @Company
@Persons
@UBO
@INPI
FERON Stephanie
DoB: 1970-10-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Plateau 93170 Bagnolet FRANCE
6627607 750542110 @Company
@Persons
@UBO
@INPI
PLATEAU Damien Paul Charles
DoB: 1970-12-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Mare 86600 Coulombiers FRANCE
6658369 793380692 @Company
@Persons
@UBO
@INPI
PLATEAU Damien Paul Charles
DoB: 1970-12-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Mare 86600 Coulombiers FRANCE
6658370 793380692 @Company
@Persons
@UBO
@INPI
PLATEAU Damien Paul Charles
DoB: 1970-12-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Mare 86600 Coulombiers FRANCE
8223108 800398901 @Company
@Persons
@UBO
@INPI
LENDRE Eric Pierre
DoB: 1970-12-21
PoB: 64416 Navarrenx (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue du Plateau 64190 Susmiou France
9747129 350159356 @Company
@Persons
@UBO
@INPI
LOLICHON LE PIMPEC Valérie, Gabrielle
DoB: 1970-12-11
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Plateau 56100 Lorient FRANCE
9854945 815056478 @Company
@Persons
@UBO
@INPI
COURSOL Cyrille, Christophe
DoB: 1970-06-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
898B chemin du plateau 83550 Vidauban FRANCE
11893945 451070643 @Company
@Persons
@UBO
@INPI
AMIRAULT Emmanuel
DoB: 1970-05-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Montée du Plateau 13007 Marseille FRANCE
14173511 890899040 @Company
@Persons
@UBO
@INPI
Licha Bernard, Victor
DoB: 04/12/1970
PoB: Créteil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
34 rue du Plateau 75019 Paris France
14250710 851654319 @Company
@Persons
@UBO
@INPI
MOUNICHY Patrick
DoB: 1970-10-19
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Boucaniers - Plateau Goyaves 97450 Saint-Louis France
14284342 389463464 @Company
@Persons
@UBO
@INPI
CLAIRE Sylvie Marie Rufine
DoB: 1970-10-05
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue . BLANCHE PIERSON PLATEAU CAILLOU 97460 Saint-Paul France
14286561 401589049 @Company
@Persons
@UBO
@INPI
SIRARA John Eddie Jacky
DoB: 1970-08-22
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route DROITE PLATEAU CAILLOU 97460 Saint-Paul France
14304305 491803003 @Company
@Persons
@UBO
@INPI
SIRARA John Eddie Jacky
DoB: 1970-08-22
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Droite PLATEAU CAILLOU 97460 Saint-Paul France
14315867 508024478 @Company
@Persons
@UBO
@INPI
BARTHE Jean-Michel
DoB: 1970-07-25
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Desforges Boucher Apt 171 Plateau Caillou 97460 Saint-Paul France
14339227 802090662 @Company
@Persons
@UBO
@INPI
BEDAGUE LEGRAS Sandrine Odette Marcelle
DoB: 1970-10-20
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Des Francolins Plateau Caillou 97460 Saint-Paul France
14413418 341764074 @Company
@Persons
@UBO
@INPI
SCHOEPFF Yannick
DoB: 1970-04-10
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Plateau 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14413419 341764074 @Company
@Persons
@UBO
@INPI
SCHOEPFF Yannick
DoB: 1970-04-10
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin du Plateau 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14460860 500264320 @Company
@Persons
@UBO
@INPI
SCHOEPFF Yannick
DoB: 1970-04-10
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DU PLATEAU 67500 HAGUENAU FRANCE
14460861 500264320 @Company
@Persons
@UBO
@INPI
SCHOEPFF Yannick
DoB: 1970-04-10
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DU PLATEAU 67500 HAGUENAU FRANCE
14524388 837806132 @Company
@Persons
@UBO
@INPI
SCHOEPFF Yannick
DoB: 1970-04-10
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin du Plateau 67500 Haguenau FRANCE
15791305 889920666 @Company
@Persons
@UBO
@INPI
VANDER LINDEN Olivier, Gilles
DoB: 1970-05-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plateau 11 Rue de la Conciergerie 14120 Mondeville 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.