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 PRE 1969-11-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346111 382880276 @Company
@Persons
@UBO
@INPI
PRE GABILLON Catherine
DoB: 1969-11-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Bois Sennebaud 86800 Jardres FRANCE yes
@Cadastre
@Geotag
5687905 444801229 @Company
@Persons
@UBO
@INPI
LE GALL Xavier
DoB: 1969-11-08
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUELLE DU PRE BELARD 72400 LA FERTE BERNARD FRANCE
5730071 477528491 @Company
@Persons
@UBO
@INPI
LE GALL Xavier
DoB: 1969-11-08
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUELLE DU PRE BELARD 72400 LA FERTE BERNARD FRANCE yes
@Cadastre
@Geotag
9965985 498701770 @Company
@Persons
@UBO
@INPI
GANNE Laurent
DoB: 1969-08-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRE 49330 CHATEAUNEUF SUR SARTHE FRANCE
13740937 493969539 @Company
@Persons
@UBO
@INPI
DARIBO Mathieu Georges
DoB: 1969-04-24
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Zabeth Vert Pre Robert Vert Pre 97231 LE ROBERT France
13740938 493969539 @Company
@Persons
@UBO
@INPI
DARIBO Mathieu Georges
DoB: 1969-04-24
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Zabeth Vert Pre Robert Vert Pre 97231 LE ROBERT France
13761753 523676427 @Company
@Persons
@UBO
@INPI
GUIGNER Jérôme Gustave Gaston
DoB: 1969-08-22
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausejour Robert Vert Pre 97231 LE ROBERT France
13769019 535341887 @Company
@Persons
@UBO
@INPI
SEMENOFF Élisabeth
DoB: 1969-10-14
PoB: Paris XVIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mansarde Catalogne 16 lotissement les Eaux Viviès Robert Vert Pre 97231 LE ROBERT France
13770971 539512574 @Company
@Persons
@UBO
@INPI
VALONY Frédéric, Jean, Clement
DoB: 1969-11-08
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Chère Epice - Vert-pré Robert Vert Pre 97231 LE ROBERT France
13785880 804390367 @Company
@Persons
@UBO
@INPI
VALLEJO Claude-Olivier
DoB: 1969-08-09
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 lotissement Pointé Savane Robert Vert Pre 97231 LE ROBERT France
13836141 890688989 @Company
@Persons
@UBO
@INPI
MAURIOL José
DoB: 1969-08-10
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Morne Galbas Vert Pre 97231 Le Robert France
15796391 484727953 @Company
@Persons
@UBO
@INPI
GARCIA Stéphane
DoB: 1969-04-11
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse du Pre de Manon 84700 Sorgues 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.