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 1978-04-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106583 753064732 @Company
@Persons
@UBO
@INPI
GUNARATNAM GNANASEGARAN Theepa
DoB: 1978-07-30
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 mail Vogue 93430 Villetaneuse FRANCE
1197284 821673878 @Company
@Persons
@UBO
@INPI
TARMAT ARASAMOHAN Sangeetha
DoB: 1978-06-14
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE L' UNION 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1215436 511237943 @Company
@Persons
@UBO
@INPI
TARMAT ARASAMOHAN Sangeetha
DoB: 1978-06-14
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de L'union 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1357562 381731090 @Company
@Persons
@UBO
@INPI
SCEA DE LA VAURE
DoB: 790076004
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Vaure 16260 Les pins FRANCE yes
@Cadastre
@Geotag
1383586 790076004 @Company
@Persons
@UBO
@INPI
POINT Sébastien Florent
DoB: 1978-04-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaure 16260 Les pins FRANCE
1383587 790076004 @Company
@Persons
@UBO
@INPI
POINT Sébastien Florent
DoB: 1978-04-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vaure 16260 Les pins FRANCE
1472975 810262030 @Company
@Persons
@UBO
@INPI
VUILLEMIN Marc
DoB: 1978-07-30
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 chemin du Point du Jour 25000 Besançon FRANCE
1476169 444200836 @Company
@Persons
@UBO
@INPI
PACQUELET Eric
DoB: 1978-09-26
PoB: 25525 Saint-Point Lac (Doubs) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
34 MONTEE DU SAUGEON 25160 Saint-Point-Lac FRANCE
1674404 450130679 @Company
@Persons
@UBO
@INPI
Ricard Noël Aude Ingrid
DoB: 1978-05-07
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Péniche Belle Zéhuth Face Au 57 quai du Point du Jour 92100 Boulogne-Billancourt France
1940136 491136172 @Company
@Persons
@UBO
@INPI
LOPEZ Alain
DoB: 1978-04-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du point du jour 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2535531 819843459 @Company
@Persons
@UBO
@INPI
Selvaratnam Yogananthan Sharmala
DoB: 1978-11-27
PoB: Point Pedro SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Maria Deraimes 93140 Bondy France
2535532 819843459 @Company
@Persons
@UBO
@INPI
Selvaratnam Yogananthan Sharmala
DoB: 1978-11-27
PoB: Point Pedro SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée Maria Deraimes 93140 Bondy France
2645441 800512881 @Company
@Persons
@UBO
@INPI
BOINOT CIALDELLA Aurélie
DoB: 1978-08-16
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rond Point Saint-James 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645442 800512881 @Company
@Persons
@UBO
@INPI
BOINOT CIALDELLA Aurélie
DoB: 1978-08-16
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point Saint-James 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804859 383577855 @Company
@Persons
@UBO
@INPI
BENICHOU Frédéric
DoB: 1978-07-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point Carlo Schmid LES JARDINS CATALANS BAT C72 66000 Perpignan France yes
@Cadastre
@Geotag
3842513 797911534 @Company
@Persons
@UBO
@INPI
LOMBARDO Beniamino
DoB: 1978-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rond Point Carlo Schmid Appartement 86 E 66000 Perpignan France
4109674 538326836 @Company
@Persons
@UBO
@INPI
THISSERANT Cyril Joël
DoB: 1978-10-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE
4803344 509440269 @Company
@Persons
@UBO
@INPI
ESTRADE Alain
DoB: 1978-03-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rond Point des Martyrs 92220 Bagneux FRANCE
5317174 752514216 @Company
@Persons
@UBO
@INPI
DEVAUX DELAUNAY Karine
DoB: 1978-07-04
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Point du Jour Cité du Pilier Vert 14700 Falaise FRANCE
5335543 448109736 @Company
@Persons
@UBO
@INPI
DUFOUR Delphine
DoB: 1978-07-26
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Point du Jour Anguerny 14610 Colomby-Anguerny FRANCE
5840631 809728538 @Company
@Persons
@UBO
@INPI
GEOFFROY Patricia
DoB: 1978-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Rond Point 7 1006 Lausanne Suisse
5909187 809729916 @Company
@Persons
@UBO
@INPI
GEOFFROY Patricia
DoB: 1978-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Rond Point 7 1006 Lausanne Suisse
6077915 813636727 @Company
@Persons
@UBO
@INPI
SARL FARAMUS
DoB: 521376830
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Point du Jour 22590 Pordic France
7233031 795177906 @Company
@Persons
@UBO
@INPI
LACOSTE Céline
DoB: 1978-01-02
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Point du Jour 40170 Lit et Mixe FRANCE
7319245 811265487 @Company
@Persons
@UBO
@INPI
PORTE Severin
DoB: 1978-07-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Point du Jour 3390 Montmarault FRANCE
7319246 811265487 @Company
@Persons
@UBO
@INPI
PORTE Severin
DoB: 1978-07-26
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Point du Jour 3390 Montmarault FRANCE
8219977 524537156 @Company
@Persons
@UBO
@INPI
CHINTANAVITCH Nathalie Ankhana
DoB: 1978-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rond Point Henri Dunant Appartement 85 D. 31170 Tournefeuille France
8297680 528616584 @Company
@Persons
@UBO
@INPI
LAGAILLARDE Thomas Georges Philippe Pierre
DoB: 1978-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rond Point Maurice Bellonte 31700 Blagnac France
9405816 353087604 @Company
@Persons
@UBO
@INPI
PEDRONO GOUYER Audrey
DoB: 1978-07-09
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "pointé Savane" 19 Montée des Palmiers Le robert 0 MARTINIQUE (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661926 755501707 @Company
@Persons
@UBO
@INPI
VIALLE Marie Pierre
DoB: 1978-04-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Point du Jour 87120 Domps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104084 498056662 @Company
@Persons
@UBO
@INPI
VALENTIN Robert Stéphane
DoB: 1978-04-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROND POINT MAJORELLE 54510 TOMBLAINE FRANCE
10104085 498056662 @Company
@Persons
@UBO
@INPI
VALENTIN Robert Stéphane
DoB: 1978-04-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 ROND POINT MAJORELLE 54510 TOMBLAINE FRANCE
10889397 795185735 @Company
@Persons
@UBO
@INPI
POINT Edith Marie
DoB: 1978-07-15
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 1470 Seillonnaz FRANCE
10910012 533396842 @Company
@Persons
@UBO
@INPI
MIGAUD MORVAN Kristell, Mari, Gaël
DoB: 1978-01-05
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Point du Jour 1000 Bourg-en-Bresse FRANCE
10910013 533396842 @Company
@Persons
@UBO
@INPI
MIGAUD MORVAN Kristell, Mari, Gaël
DoB: 1978-01-05
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Point du Jour 1000 Bourg-en-Bresse FRANCE
10986272 529695611 @Company
@Persons
@UBO
@INPI
SCHEFFBUCH Anne
DoB: 1978-07-02
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rond point Carnot 59450 Sin-le-Noble FRANCE
11223370 821384294 @Company
@Persons
@UBO
@INPI
GUICHARD CLAPIER Cécile Nicole Renée Marie-Françoise
DoB: 1978-03-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route du Point de Vue Saint Cyr en Retz 44580 Villeneuve en Retz France yes
@Cadastre
@Geotag
11223371 821384294 @Company
@Persons
@UBO
@INPI
GUICHARD CLAPIER Cécile Nicole Renée Marie-Françoise
DoB: 1978-03-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route du Point de Vue Saint Cyr en Retz 44580 Villeneuve en Retz France yes
@Cadastre
@Geotag
12155799 523631638 @Company
@Persons
@UBO
@INPI
AFONSO MACHADO Joao Filipe
DoB: 1978-07-26
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rond-point Rhin et Danube 92100 Boulogne-Billancourt FRANCE
12251462 824148365 @Company
@Persons
@UBO
@INPI
RICARD NOEL Aude
DoB: 1978-05-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Quai du point du jour Péniche Belle Zebuth 92100 Boulogne-Billancourt FRANCE
12312590 519634935 @Company
@Persons
@UBO
@INPI
SELVARATHAN Selvarajah
DoB: 1978-01-25
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Paul Signac 92110 Clichy FRANCE
12366123 812430361 @Company
@Persons
@UBO
@INPI
DE VERGES CHAFFOTEAUX Diane
DoB: 1978-07-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE
12857701 811015601 @Company
@Persons
@UBO
@INPI
ROLL Jonathan
DoB: 1978-03-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rond point de la Gare Immeuble le Cézanne 13770 Venelles FRANCE
13126897 828169474 @Company
@Persons
@UBO
@INPI
Gunaratnam Theepa
DoB: 1978-07-30
PoB: POINT PEDRO SRI LANKA (CEYLAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 mail Vogue 93430 Villetaneuse France
13722062 423426576 @Company
@Persons
@UBO
@INPI
LUHAT Ruddy
DoB: 1978-03-07
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 lotissement Pointé Lynch Robert Vert Pre 97231 LE ROBERT 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.