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 PLEIN 1970-10-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245173 444572853 @Company
@Persons
@UBO
@INPI
MOREAU Annick Laurence Jeanne
DoB: 1970-10-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Plein Vert L'Aiguille 5500 Laye France yes
@Cadastre
@Geotag
800736 722041175 @Company
@Persons
@UBO
@INPI
MAILLIARD Bruno Philippe
DoB: 1970-10-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Rue du Plein Soleil 34470 Pérols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800737 722041175 @Company
@Persons
@UBO
@INPI
MAILLIARD Bruno Philippe
DoB: 1970-10-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue du Plein Soleil 34470 Pérols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038083 510912355 @Company
@Persons
@UBO
@INPI
MAZIER Sylvain Eric Thierry Noël
DoB: 1970-12-24
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Plein Ciel 50140 Saint-Barthélemy FRANCE
3545916 813208261 @Company
@Persons
@UBO
@INPI
PREBISKI Mikaël
DoB: 1970-08-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue sous Marin Casabianca Lot. le Plein Sud 83210 Solliès-Pont FRANCE
3954183 795142991 @Company
@Persons
@UBO
@INPI
OULD-KACI SAID OUAMAR Noura
DoB: 1970-08-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin des Noisetiers Résidence Plein Ciel n°8 6800 Cagnes-sur-Mer FRANCE
5901733 823096276 @Company
@Persons
@UBO
@INPI
BELLON Pierre
DoB: 1970-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée de la Sylphide Résidence Plein Soleil 38100 Grenoble France
5901734 823096276 @Company
@Persons
@UBO
@INPI
BELLON Pierre
DoB: 1970-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de la Sylphide Résidence Plein Soleil 38100 Grenoble France
6476777 432128890 @Company
@Persons
@UBO
@INPI
BENICOURT David Claude
DoB: 1970-08-18
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement Plein Soleil 33680 Le Porge FRANCE
6480621 792007544 @Company
@Persons
@UBO
@INPI
BENICOURT David
DoB: 1970-08-18
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lot Plein Soleil 33680 Le Porge FRANCE
6509494 538190372 @Company
@Persons
@UBO
@INPI
LEPELLETIER Jean-Etienne
DoB: 1970-02-11
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de plein soleil 33320 Le Taillan-Médoc FRANCE
7192595 445279862 @Company
@Persons
@UBO
@INPI
SAKHRI Amar
DoB: 1970-10-05
PoB: Bordj-bou-Arreridj ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat à Immeuble le Plein Sud 4700 La Brillanne FRANCE
7192596 445279862 @Company
@Persons
@UBO
@INPI
SAKHRI Amar
DoB: 1970-10-05
PoB: Bordj-bou-Arreridj ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bat à Immeuble le Plein Sud 4700 La Brillanne FRANCE
8756163 405045055 @Company
@Persons
@UBO
@INPI
LA BRULERIE
DoB: 871200036
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RTE DU CHAMBON - CENTRE COMMERCIAL PLEIN SUD 63170 AUBIERE FRANCE
9404638 502081813 @Company
@Persons
@UBO
@INPI
ROOS Stéphanie Marie Claude
DoB: 1970-10-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Yves Trichard - Rouz Plein 29900 Concarneau FRANCE
10248285 493657712 @Company
@Persons
@UBO
@INPI
BOUVIER-BANGILLON Yves
DoB: 1970-07-31
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue des Cimes - Plein Sol eil D1 Les Saisies Les Saisies 73620 Hauteluce FRANCE
10531761 394870786 @Company
@Persons
@UBO
@INPI
GENET Patrice
DoB: 1970-10-11
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Plein Soleil-Xoulces 88310 Cornimont FRANCE
11419264 518318068 @Company
@Persons
@UBO
@INPI
PERNEL LEBRUN Barbara
DoB: 1970-10-22
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue léonard de vinci résidence plein soleil 76960 Notre-Dame-de-Bondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419265 518318068 @Company
@Persons
@UBO
@INPI
PERNEL LEBRUN Barbara
DoB: 1970-10-22
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue léonard de vinci résidence plein soleil 76960 Notre-Dame-de-Bondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11990185 821986478 @Company
@Persons
@UBO
@INPI
NICOUD Sébastien Jean
DoB: 1970-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Plein Soleil Seynod 74000 Annecy France
13019857 809116163 @Company
@Persons
@UBO
@INPI
JEANDEL Thierry, Pierre, Yvon
DoB: 1970-04-27
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Plein Sud 70190 Rioz FRANCE
14437105 438147399 @Company
@Persons
@UBO
@INPI
PLEIN David
DoB: 1970-10-05
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DESERTE 67000 STRASBOURG FRANCE
14441009 444308589 @Company
@Persons
@UBO
@INPI
PLEIN David
DoB: 1970-10-05
PoB: Saint-Avold 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Déserte 67000 Strasbourg FRANCE
14452567 488564170 @Company
@Persons
@UBO
@INPI
PLEIN David
DoB: 1970-10-05
PoB: SAINT AVOLD 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DESERTE 67000 STRASBOURG FRANCE
16052462 500741632 @Company
@Persons
@UBO
@INPI
MULLER RICARD Alexandra Marie
DoB: 1970-12-24
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Plein Soleil 83200 Toulon 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.