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 PO 1968-04-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157036 810337238 @Company
@Persons
@UBO
@INPI
MANUEL Rodrigue
DoB: 1968-08-28
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Chemin de la Monnoie 93370 Montfermeil FRANCE
1221052 504595794 @Company
@Persons
@UBO
@INPI
ONINA Florent
DoB: 1968-11-24
PoB: BRAZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE LA REPUBLIQUE 93200 Saint-Denis FRANCE
2658260 519120117 @Company
@Persons
@UBO
@INPI
ROUMEAS Roland Denis
DoB: 1968-12-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Labry 26160 Le Poët-Laval France
2806869 823683479 @Company
@Persons
@UBO
@INPI
ALHOTI Saad, Abdulaziz, I
DoB: 1968-09-24
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 31253 11497 RIYADH 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
2806870 823683479 @Company
@Persons
@UBO
@INPI
ALHOTI Saad, Abdulaziz, I
DoB: 1968-09-24
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 31253 11497 RIYADH 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
3115407 480713791 @Company
@Persons
@UBO
@INPI
ALLIBERT Christophe
DoB: 1968-08-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Poètes 30400 Villeneuve-lès-Avignon France
3175328 413923327 @Company
@Persons
@UBO
@INPI
MOUNIVONG SOULIYAVONG Manichanh
DoB: 1968-03-24
PoB: HOUEISAI LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Aubépines 60350 Attichy FRANCE
3184076 522676758 @Company
@Persons
@UBO
@INPI
MOUNIVONG SOULIYAVONG Manichanh
DoB: 1968-03-24
PoB: HOUEISAI LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin des Aubépines 60350 Attichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397098 482395514 @Company
@Persons
@UBO
@INPI
NAHUM Nicholas Alphonso James
DoB: 1968-09-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 33778 0 DUBAI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397099 482395514 @Company
@Persons
@UBO
@INPI
NAHUM Nicholas Alphonso James
DoB: 1968-09-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 33778 0 DUBAI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5067145 488338401 @Company
@Persons
@UBO
@INPI
FRANCOIS Hervé
DoB: 1968-05-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Rue DE LA CITÉ ALLÉE DES POÈTES 69003 Lyon France yes
@Cadastre
@Geotag
5067148 488338401 @Company
@Persons
@UBO
@INPI
FRANCOIS Hervé
DoB: 1968-05-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Rue DE LA CITÉ ALLÉE DES POÈTES 69003 Lyon France yes
@Cadastre
@Geotag
6333983 829143213 @Company
@Persons
@UBO
@INPI
PLAGNOL Florence Cécile
DoB: 1968-01-31
PoB: SENO LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Mal Maunoury 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6333984 829143213 @Company
@Persons
@UBO
@INPI
PLAGNOL Florence Cécile
DoB: 1968-01-31
PoB: SENO LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Mal Maunoury 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6603675 522611292 @Company
@Persons
@UBO
@INPI
ITOUA AKINDOU Pierre Roch
DoB: 1968-10-17
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Bellevue 89340 Villeneuve-la-Guyard FRANCE
6603676 522611292 @Company
@Persons
@UBO
@INPI
ITOUA AKINDOU Pierre Roch
DoB: 1968-10-17
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Bellevue 89340 Villeneuve-la-Guyard FRANCE
7963400 750842924 @Company
@Persons
@UBO
@INPI
PO PO Stanislas
DoB: 1968-04-24
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Sadi Carnot 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
8860233 753001155 @Company
@Persons
@UBO
@INPI
DINAHET Bertrand
DoB: 1968-01-03
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Derre 35520 La Chapelle-des-Fougeretz FRANCE
8860234 753001155 @Company
@Persons
@UBO
@INPI
DINAHET Bertrand
DoB: 1968-01-03
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Derre 35520 La Chapelle-des-Fougeretz FRANCE
10731905 823859673 @Company
@Persons
@UBO
@INPI
BOYAVAL JANNOUN Nathalie
DoB: 1968-05-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO Box 22158 0 DOHA QATAR yes
@Cadastre
@Geotag
10889576 790804785 @Company
@Persons
@UBO
@INPI
ALHAGBANI Abdulrahman, Suliman
DoB: 1968-09-24
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO Box 42 11411 RIYADH 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909047 818470700 @Company
@Persons
@UBO
@INPI
ALIBRAHIM Ibrahim, Mohammed
DoB: 1968-09-24
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO Box 231552 - 4803 Ask Shaikh Ali Hamad As Salihi 8282 12383 RIYADH 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
10909048 818470700 @Company
@Persons
@UBO
@INPI
ALIBRAHIM Ibrahim, Mohammed
DoB: 1968-09-24
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO Box 231552 - 4803 Ask Shaikh Ali Hamad As Salihi 8282 12383 RIYADH 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
10909049 818470700 @Company
@Persons
@UBO
@INPI
ALJOMEIH Abeer, Mohammed
DoB: 1968-09-24
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO Box 231552 - 4803 Ask Shaikh Ali Hamad As Salihi 8282 12383 RIYADH 0 ARABIE SAOUDITE yes
@Cadastre
@Geotag
11411785 780806204 @Company
@Persons
@UBO
@INPI
LAFONT Armelle Anne Isabelle
DoB: 1968-04-10
PoB: POINTE-NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Léon Tyssandier 27000 Evreux FRANCE
11411786 780806204 @Company
@Persons
@UBO
@INPI
LAFONT Armelle Anne Isabelle
DoB: 1968-04-10
PoB: POINTE-NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Léon Tyssandier 27000 Evreux FRANCE
12704622 529742009 @Company
@Persons
@UBO
@INPI
LEBAILLY Pascal Christophe Marcel
DoB: 1968-05-07
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnage 50800 Beslon FRANCE yes
@Cadastre
@Geotag
12704623 529742009 @Company
@Persons
@UBO
@INPI
LEBAILLY Pascal Christophe Marcel
DoB: 1968-05-07
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mesnage 50800 Beslon 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.