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 PLESSIS 1982-08-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789930 732027230 @Company
@Persons
@UBO
@INPI
Le Motheux du Plessis Guillaume Marie Antoine
DoB: 1982-06-03
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Edouard Vaillant 92300 Levallois-Perret France
2858480 524436094 @Company
@Persons
@UBO
@INPI
MIGUET Blandine
DoB: 1982-08-10
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Lauriers Plessis-du-Mée 89260 PERCENEIGE France yes
@Cadastre
@Geotag
2858481 524436094 @Company
@Persons
@UBO
@INPI
MIGUET Blandine
DoB: 1982-08-10
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Lauriers Plessis-du-Mée 89260 PERCENEIGE France yes
@Cadastre
@Geotag
3197479 812949881 @Company
@Persons
@UBO
@INPI
JORDAN Laurent Bernard Léon
DoB: 1982-08-10
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Oudry 60530 Ercuis FRANCE
3199504 531789147 @Company
@Persons
@UBO
@INPI
PERNIN Arnaud Georges
DoB: 1982-03-03
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Georges Bataille 60330 Le Plessis-Belleville FRANCE
4059073 520582768 @Company
@Persons
@UBO
@INPI
RODRIGUES MIRON Caroline
DoB: 1982-05-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Chardonnerets 91220 Le Plessis-Pâté FRANCE
4737893 803853563 @Company
@Persons
@UBO
@INPI
DA LUZ DA SILVA Stéphanie
DoB: 1982-04-10
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Edouard Vaillant 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
4820761 811192376 @Company
@Persons
@UBO
@INPI
KHAYATI Oucema
DoB: 1982-08-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence des Chênes 94420 Le Plessis-Trévise FRANCE
5904141 813936333 @Company
@Persons
@UBO
@INPI
ESCUDE Marjorie Lisa
DoB: 1982-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Grand Saint-éloi 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
6592702 525218129 @Company
@Persons
@UBO
@INPI
MIGUET Blandine Devie
DoB: 1982-08-10
PoB: 45252 Pithiviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Lauriers Plessis du Mée 89260 Perceneige FRANCE yes
@Cadastre
@Geotag
6592703 525218129 @Company
@Persons
@UBO
@INPI
MIGUET Blandine Devie
DoB: 1982-08-10
PoB: 45252 Pithiviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Lauriers Plessis du Mée 89260 Perceneige FRANCE yes
@Cadastre
@Geotag
11401707 813884368 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume
DoB: 1982-02-15
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Petit Clos Hameau Garel 27180 Le Plessis-Grohan FRANCE
12319285 810055962 @Company
@Persons
@UBO
@INPI
BACHA Imen
DoB: 1982-07-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Gande Rue 92350 Le Plessis-Robinson FRANCE
12322740 804144251 @Company
@Persons
@UBO
@INPI
MILLOT Benoît
DoB: 1982-01-10
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Chaumière 92350 Le Plessis-Robinson FRANCE
12712114 534744982 @Company
@Persons
@UBO
@INPI
LECOMTE Bérengère, Nicole, Liliane
DoB: 1982-10-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Lastelle 50250 Le plessis Lastelle FRANCE
12712115 534744982 @Company
@Persons
@UBO
@INPI
LECOMTE Bérengère, Nicole, Liliane
DoB: 1982-10-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Lastelle 50250 Le plessis Lastelle FRANCE
12728220 481599157 @Company
@Persons
@UBO
@INPI
PLESSIS Elodie Mélanie Marie
DoB: 1982-08-10
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg Robert 50300 PONTS FRANCE
12729456 808234413 @Company
@Persons
@UBO
@INPI
LECOMTE Bérangère, Nicole, Liliane
DoB: 1982-10-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Lastelle 50250 Le plessis Lastelle FRANCE
15396927 854026390 @Company
@Persons
@UBO
@INPI
CASIMIRIUS Jean-Noel
DoB: 1982-10-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Grunebaum Ballin 92350 Plessis-Robinson FRANCE
15396928 854026390 @Company
@Persons
@UBO
@INPI
CHAMPSAUR Aurélie
DoB: 1982-10-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Square Grunebaum Ballin 92350 Plessis-Robinson FRANCE
15784265 524436094 @Company
@Persons
@UBO
@INPI
MIGUET Blandine
DoB: 1982-08-10
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Lauriers Plessis-du-Mée 89260 PERCENEIGE France yes
@Cadastre
@Geotag
15784266 524436094 @Company
@Persons
@UBO
@INPI
MIGUET Blandine
DoB: 1982-08-10
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Lauriers Plessis-du-Mée 89260 PERCENEIGE France yes
@Cadastre
@Geotag

 

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.