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 POINT 1965-05-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810668 419946850 @Company
@Persons
@UBO
@INPI
LOPEZ Corinne
DoB: 1965-03-17
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Anse Mitan Pointé d'Alet 97229 Les trois îlets FRANCE yes
@Cadastre
@Geotag
843474 421677089 @Company
@Persons
@UBO
@INPI
PEDOUSSAUT Benoît
DoB: 1965-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18-20 Quai du Point du Jour 92100 Boulogne-Billancourt France
860258 830097747 @Company
@Persons
@UBO
@INPI
CLUZEAU Laurent
DoB: 1965-10-03
PoB: 37072 Chinon (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rond Point de l'Eau Vive 31520 Ramonville-Saint-Agne France
939201 480021104 @Company
@Persons
@UBO
@INPI
PEDOUSSAUT Benoit Jean Charles
DoB: 1965-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
C/o Sonepar France Interservices 18-20 Quai du Point du Jour 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1001762 325166577 @Company
@Persons
@UBO
@INPI
PEDOUSSAUT Benoît Jean Charles
DoB: 1965-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18-20 Quai du Point du Jour 92100 Boulogne-Billancourt France
1490450 444330088 @Company
@Persons
@UBO
@INPI
SEYEUX Thierry
DoB: 1965-02-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU LEVANT 25160 SAINT POINT LAC FRANCE
1490451 444330088 @Company
@Persons
@UBO
@INPI
SEYEUX Thierry
DoB: 1965-02-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU LEVANT 25160 SAINT POINT LAC FRANCE
1504492 438029845 @Company
@Persons
@UBO
@INPI
SEYEUX Thierry
DoB: 1965-02-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU LEVANT 25160 SAINT POINT LAC FRANCE
1504493 438029845 @Company
@Persons
@UBO
@INPI
SEYEUX Thierry
DoB: 1965-02-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU LEVANT 25160 SAINT POINT LAC FRANCE
1869368 431373471 @Company
@Persons
@UBO
@INPI
DEMAILLY FIQUEMONT Carole
DoB: 1965-06-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point des Champs Elysées 75008 Paris France
2250522 479793846 @Company
@Persons
@UBO
@INPI
Guionnet Moalic Claire
DoB: 1965-02-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rond point André Malraux 92100 Boulogne-Billancourt France
2874661 439859596 @Company
@Persons
@UBO
@INPI
GEMENT Lydie
DoB: 1965-02-26
PoB: MARRAKECH Maroc
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bonneville le Point du Jour 41220 Villeny France
3303918 316158138 @Company
@Persons
@UBO
@INPI
RENIER Laurent
DoB: 1965-11-17
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Point du Jour 3160 Saint-Plaisir FRANCE
3327142 825049430 @Company
@Persons
@UBO
@INPI
SEVES Stéphane, Georges, Michel
DoB: 1965-05-29
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Point du Jour 3250 Saint-Clement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662239 481844405 @Company
@Persons
@UBO
@INPI
POINT Patrick Louis
DoB: 1965-05-03
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU MOULIN ROUT 13920 ST MITRE LES REMPARTS FRANCE
4184887 424423770 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE JEGO
DoB: 424540227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Espace 21, Numéro 8 Rond Point du Crouesty 56640 Arzon FRANCE
4932689 519146070 @Company
@Persons
@UBO
@INPI
DAVID Christophe
DoB: 1965-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue du Point du Jour 69005 Lyon France
5350650 453327389 @Company
@Persons
@UBO
@INPI
DURAND Carole
DoB: 1965-05-03
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Point du Jour 14530 Luc-sur-Mer FRANCE
6256230 805101763 @Company
@Persons
@UBO
@INPI
FEVIN CHARRAULT Nathalie Lucette
DoB: 1965-03-03
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rond-point du Cambrésis 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6256231 805101763 @Company
@Persons
@UBO
@INPI
FEVIN CHARRAULT Nathalie Lucette
DoB: 1965-03-03
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rond-point du Cambrésis 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6401633 751870254 @Company
@Persons
@UBO
@INPI
BOUYER Frédéric
DoB: 1965-07-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rond-point des Esteys 33740 Arès FRANCE
7332572 451841746 @Company
@Persons
@UBO
@INPI
DE HEERD INVESTMENTS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Queensway Room 2505 - 25/F Tower Two - Lippo Centre HONG KONG 0 CHINE
7393263 532612900 @Company
@Persons
@UBO
@INPI
ARLANDIS Michel
DoB: 1965-10-28
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 boulevard du Point du Jour 6700 Saint-Laurent-du-Var FRANCE
8163150 444234181 @Company
@Persons
@UBO
@INPI
BERGER Eric Gerard
DoB: 1965-03-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rond Point Henri Dunant 31170 Tournefeuille France
8163151 444234181 @Company
@Persons
@UBO
@INPI
BERGER Eric Gerard
DoB: 1965-03-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond Point Henri Dunant 31170 Tournefeuille France
8306328 492982061 @Company
@Persons
@UBO
@INPI
BERGER Eric
DoB: 1965-03-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond Point Henri Dunant 31170 Tournefeuille France
9055194 433353828 @Company
@Persons
@UBO
@INPI
BAERT Gérard
DoB: 1965-03-19
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Point Central B3 rue Magenta 59200 Tourcoing France
9902002 411933088 @Company
@Persons
@UBO
@INPI
VALLEE Louis-Marie
DoB: 1965-11-08
PoB: BAGNEUX (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Point du Jour Chavagnes 49380 TERRANJOU FRANCE
10104330 510812852 @Company
@Persons
@UBO
@INPI
DA COSTA Michel
DoB: 1965-05-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rond Point de la Cote 54360 Damelevières FRANCE
11182861 824680698 @Company
@Persons
@UBO
@INPI
JUBE Frédéric Jacques Yves
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Immaculée 10 rond point du Champ Plat 44600 St Nazaire France
11183195 329208904 @Company
@Persons
@UBO
@INPI
LEDUC RODRIGUEZ Annie
DoB: 1965-03-27
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue du Point de Vue Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196773 453254914 @Company
@Persons
@UBO
@INPI
ANDRE Olivier
DoB: 1965-03-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UNIT 401A SEA VIEW ESTADE 2/8 WATSONRD NORTH POINT 0 HONG KONG CHINE yes
@Cadastre
@Geotag
12265657 450338363 @Company
@Persons
@UBO
@INPI
DELAITRE Herve Michel Dominique
DoB: 1965-03-05
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE
12621134 438131336 @Company
@Persons
@UBO
@INPI
DESCHAMPS Franck, Marie, Yves
DoB: 1965-07-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU POINT DU JOUR 76420 BIHOREL 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.