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 PY 1977-03-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903561 350965067 @Company
@Persons
@UBO
@INPI
PY Emmanuelle Marie Sophie
DoB: 1977-10-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la Côte Vermeille 66430 Bompas France
1030889 488928938 @Company
@Persons
@UBO
@INPI
HERBIN Céline Marie Ginette
DoB: 1977-06-29
PoB: Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Macé 2200 Soissons France
1347490 435067095 @Company
@Persons
@UBO
@INPI
VANEME Aymeric Christian
DoB: 1977-06-27
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier de Bauge 63500 Issoire FRANCE
3175461 828603191 @Company
@Persons
@UBO
@INPI
MUJKOVIC Mehdija
DoB: 1977-01-05
PoB: NADUMCE SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Jean Turquin 60800 Crépy-en-Valois FRANCE
3175462 828603191 @Company
@Persons
@UBO
@INPI
MUJKOVIC Mehdija
DoB: 1977-01-05
PoB: NADUMCE SERBIE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
31 Rue Jean Turquin 60800 Crépy-en-Valois FRANCE
3176763 753155134 @Company
@Persons
@UBO
@INPI
PIGEON Michael Jean-Luc Gilles
DoB: 1977-12-31
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Rue Albert Bocqué 60320 Bethisy Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3190504 809034507 @Company
@Persons
@UBO
@INPI
CHIKHI Salen
DoB: 1977-03-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Brayes 60800 Crépy-en-Valois FRANCE
3190505 809034507 @Company
@Persons
@UBO
@INPI
CHIKHI Salen
DoB: 1977-03-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Brayes 60800 Crépy-en-Valois FRANCE
3202315 793054586 @Company
@Persons
@UBO
@INPI
HOULLIER GONNOT Lynda
DoB: 1977-05-03
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Lazare 60200 Compiègne FRANCE
3202316 793054586 @Company
@Persons
@UBO
@INPI
HOULLIER GONNOT Lynda
DoB: 1977-05-03
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint Lazare 60200 Compiègne FRANCE
9996107 451982391 @Company
@Persons
@UBO
@INPI
POIROT PY Isabelle
DoB: 1977-10-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Loges 49190 Rochefort-sur-Loire FRANCE yes
@Cadastre
@Geotag
10824778 821715620 @Company
@Persons
@UBO
@INPI
LEVE Stéphanie Mireille Ginette
DoB: 1977-12-03
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Firmin et Nicolas Get 80210 Chépy France yes
@Cadastre
@Geotag
10840360 810506964 @Company
@Persons
@UBO
@INPI
MANCEL BRIOIS Katy Théodora Juliette Karine
DoB: 1977-07-21
PoB: 60395 Méru (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Firmin et Nicolas Get 80210 Chépy France
11122295 752850933 @Company
@Persons
@UBO
@INPI
NAKONECZNY Loïc, Vincent
DoB: 1977-04-27
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route d'Atur lotissement Val d'Atur N° 4 - Notre 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122296 752850933 @Company
@Persons
@UBO
@INPI
NAKONECZNY Loïc, Vincent
DoB: 1977-04-27
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route d'Atur lotissement Val d'Atur N° 4 - Notre 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995642 750240038 @Company
@Persons
@UBO
@INPI
PY Arnaud
DoB: 1977-03-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Prairie 70800 Anjeux FRANCE
13014411 800835225 @Company
@Persons
@UBO
@INPI
PY Arnaud, Albert, Roger
DoB: 1977-03-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Prairie 70800 Anjeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014412 800835225 @Company
@Persons
@UBO
@INPI
PY Arnaud, Albert, Roger
DoB: 1977-03-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Prairie 70800 Anjeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014413 800835225 @Company
@Persons
@UBO
@INPI
CORDIER PY Sophie, Claudette, Jeanne
DoB: 1977-06-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Prairie 70800 Anjeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021702 448988691 @Company
@Persons
@UBO
@INPI
PY Alexandra Pascale Dalila
DoB: 1977-06-21
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Aristide BRIAND 70300 LUXEUIL LES BAINS FRANCE
13536406 429370026 @Company
@Persons
@UBO
@INPI
PEREIRA Emmanuelle Caroline Josiane
DoB: 1977-06-05
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Obernai 80000 Amiens France
14638639 808690168 @Company
@Persons
@UBO
@INPI
THUILLET Sébastien Bruno
DoB: 1977-11-08
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Artistes 3 Square Alphonse Chauvet 60200 Compiègne FRANCE
14638640 808690168 @Company
@Persons
@UBO
@INPI
THUILLET Sébastien Bruno
DoB: 1977-11-08
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Résidence les Artistes 3 Square Alphonse Chauvet 60200 Compiègne FRANCE
14638992 835191677 @Company
@Persons
@UBO
@INPI
CARPENTIER Michaël Fernand Stéphane
DoB: 1977-06-16
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue des Roncettes 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
15231772 501055057 @Company
@Persons
@UBO
@INPI
PY Alexandra Stéphanie
DoB: 1977-06-28
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BOUCLE DES PRES 57970 STUCKANGE FRANCE yes
@Cadastre
@Geotag
15231773 501055057 @Company
@Persons
@UBO
@INPI
PY Alexandra Stéphanie
DoB: 1977-06-28
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BOUCLE DES PRES 57970 STUCKANGE FRANCE yes
@Cadastre
@Geotag
15231926 502096373 @Company
@Persons
@UBO
@INPI
PY Alexandra Stephanie
DoB: 1977-06-28
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BOUCLE DES PRES 57970 STUCKANGE FRANCE
15873696 533602223 @Company
@Persons
@UBO
@INPI
MILLET SABATE Cynthia, Michèle, Lucienne
DoB: 1977-03-29
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine le Lunes St Christophe Route de Lunes 11100 Narbonne 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.