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 1973-04-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113662 818335614 @Company
@Persons
@UBO
@INPI
SIVAKRISHNAN Gopalan
DoB: 1973-09-02
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Pierre Curie 95400 Arnouville-lès-Gonesse FRANCE
1138108 819248956 @Company
@Persons
@UBO
@INPI
SIVAKRISHNAN Gopalan
DoB: 1973-09-02
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue PIERRE CURIE 95400 Arnouville-lès-Gonesse FRANCE
1975682 488472473 @Company
@Persons
@UBO
@INPI
Chanzy Nicolas
DoB: 1973-11-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Point du Jour 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2049787 483553574 @Company
@Persons
@UBO
@INPI
CHANZY NICOLAS
DoB: 1973-11-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue du Point du Jour 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2049788 483553574 @Company
@Persons
@UBO
@INPI
CHANZY NICOLAS
DoB: 1973-11-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Point du Jour 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2609177 824345516 @Company
@Persons
@UBO
@INPI
POINT Stéphane
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Rochas 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2609178 824345516 @Company
@Persons
@UBO
@INPI
POINT Stéphane
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Rochas 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2630225 808039283 @Company
@Persons
@UBO
@INPI
POINT Stéphane
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pegard 26760 Beaumont-lès-Valence France
2633099 529366593 @Company
@Persons
@UBO
@INPI
POINT Stéphane Nicolas
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pégard 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633100 529366593 @Company
@Persons
@UBO
@INPI
POINT Stéphane Nicolas
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pégard 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2634387 789634227 @Company
@Persons
@UBO
@INPI
POINT Stéphane Nicolas
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pégard 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2634388 789634227 @Company
@Persons
@UBO
@INPI
POINT Stéphane Nicolas
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pégard 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2642106 504131558 @Company
@Persons
@UBO
@INPI
POINT Stéphane Nicolas
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pégard 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2642108 504131558 @Company
@Persons
@UBO
@INPI
POINT Stéphane Nicolas
DoB: 1973-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pégard 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965886 803352160 @Company
@Persons
@UBO
@INPI
CUROT Cyrille
DoB: 1973-08-08
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Point du Jour 28170 Châteauneuf-en-Thymerais FRANCE
3698870 828478289 @Company
@Persons
@UBO
@INPI
RYD RYD-SAURET Monika, Erika
DoB: 1973-09-30
PoB: Skön SUEDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
244T Rond point d'Eyguières 13200 Arles FRANCE
3808889 478449069 @Company
@Persons
@UBO
@INPI
BACOU Frédéric Claude Arthur
DoB: 1973-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rond Point de l'Oliveraie 13500 Martigues France yes
@Cadastre
@Geotag
4750996 453398810 @Company
@Persons
@UBO
@INPI
DUPUIS Franck
DoB: 1973-08-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Bis Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE
4995966 451360838 @Company
@Persons
@UBO
@INPI
POINT Virginie
DoB: 1973-09-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin de Moly 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5107992 812579357 @Company
@Persons
@UBO
@INPI
POINT BOUVIER Virginie
DoB: 1973-09-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin de Moly 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5117322 822596318 @Company
@Persons
@UBO
@INPI
POINT BOUVIER Virginie
DoB: 1973-09-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin de Moly 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5485092 447550229 @Company
@Persons
@UBO
@INPI
LUCAS Romain
DoB: 1973-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 bis rue du Point du Jour 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5485126 351247705 @Company
@Persons
@UBO
@INPI
LUCAS Romain
DoB: 1973-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 bis rue du Point du Jour 92100 Boulogne-Billancourt France
5981841 400935250 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe
DoB: 1973-10-09
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Point du Jour 44170 Treffieux France yes
@Cadastre
@Geotag
6026111 534449921 @Company
@Persons
@UBO
@INPI
GARREC Gildas André Marie
DoB: 1973-01-16
PoB: PONT L ABBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6055195 527846828 @Company
@Persons
@UBO
@INPI
GARREC Gildas André Marie
DoB: 1973-01-16
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6056467 494650179 @Company
@Persons
@UBO
@INPI
GARREC Gildas André Marie
DoB: 1973-01-16
PoB: PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6196918 531604080 @Company
@Persons
@UBO
@INPI
TANCHOU Eric Francis Guy
DoB: 1973-02-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rond-point du Senonais 77176 Savigny-le-Temple FRANCE
6492697 478016918 @Company
@Persons
@UBO
@INPI
SALALDEEN Kenyout
DoB: 1973-09-11
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Judaique 33000 Bordeaux FRANCE
6666638 804505220 @Company
@Persons
@UBO
@INPI
PETIT Jérôme Julien
DoB: 1973-12-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rond-point du 11 Novembre 86140 Lencloître FRANCE
6717319 492519848 @Company
@Persons
@UBO
@INPI
PERHIRIN FICHOU Gwenaëlle
DoB: 1973-08-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Point de Créac'h Meur 29217 Plougonvelin FRANCE yes
@Cadastre
@Geotag
6836133 500207618 @Company
@Persons
@UBO
@INPI
NOBILI Steeve
DoB: 1973-04-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Rond Point 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843086 308217884 @Company
@Persons
@UBO
@INPI
PRUVOT DOS SANTOS Mélanie
DoB: 1973-09-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Point du Jour 78980 Saint-Illiers-la-Ville FRANCE
7968540 719806853 @Company
@Persons
@UBO
@INPI
PRUVOT DOS SANTOS Melanie
DoB: 1973-09-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue du point du jour 78980 Saint-Illiers-la-Ville FRANCE
9933499 750901233 @Company
@Persons
@UBO
@INPI
PARKER PIGOTT Katharine
DoB: 1973-06-19
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hp 9-2xs (Angleterre) Plotters Point Beaconsfield, Bucks 0 ROYAUME-UNI
10133686 519655161 @Company
@Persons
@UBO
@INPI
ASLAN Cuma
DoB: 1973-09-30
PoB: Elbistan TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rond Point des Chauffours 54380 Dieulouard FRANCE
11253428 505183277 @Company
@Persons
@UBO
@INPI
CHAZEL MANTSCH Stéphanie Elise
DoB: 1973-07-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 LE POINT DU JOUR Les Grèves de Moucheton 2400 Épieds France yes
@Cadastre
@Geotag
11253429 505183277 @Company
@Persons
@UBO
@INPI
CHAZEL MANTSCH Stéphanie Elise
DoB: 1973-07-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LE POINT DU JOUR Les Grèves de Moucheton 2400 Épieds France yes
@Cadastre
@Geotag
11399733 539585430 @Company
@Persons
@UBO
@INPI
BRUYER David
DoB: 1973-09-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Rond Point 27830 Neaufles Saint-Martin 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.