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 1980-06-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397620 646650382 @Company
@Persons
@UBO
@INPI
GAEC DE LA SOURCE
DoB: 449546118
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
TARCIA - ROUTE DE GENÈVE 39160 Val-d'Épy France yes
@Cadastre
@Geotag
402990 510169873 @Company
@Persons
@UBO
@INPI
PINTO Basile Antonio Henri
DoB: 1980-12-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
1487349 531209369 @Company
@Persons
@UBO
@INPI
PY Pascal Frédéric
DoB: 1980-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 chemin de la Selle 25000 Besançon FRANCE
2138626 539015115 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France
2304126 534388657 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy en Valois France
3181561 488876798 @Company
@Persons
@UBO
@INPI
FERREIRA ALEXANDRE ACCOLAS Jocelina Maria
DoB: 1980-06-19
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jules Massenet 60800 Crépy-en-Valois FRANCE
3181562 488876798 @Company
@Persons
@UBO
@INPI
FERREIRA ALEXANDRE ACCOLAS Jocelina Maria
DoB: 1980-06-19
PoB: PENICHE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jules Massenet 60800 Crépy-en-Valois FRANCE
3189511 810678458 @Company
@Persons
@UBO
@INPI
LESUEUR Aurélie Ginette Simone
DoB: 1980-08-25
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alain Fournier 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197677 793441502 @Company
@Persons
@UBO
@INPI
HAQUIN Henri Marie Denis
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Gambetta 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3202185 503457376 @Company
@Persons
@UBO
@INPI
MORVILLIER Fabien Patrick
DoB: 1980-06-05
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Rue de Morienval Palesne 60350 Pierrefonds FRANCE
3202186 503457376 @Company
@Persons
@UBO
@INPI
MORVILLIER Fabien Patrick
DoB: 1980-06-05
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 Rue de Morienval Palesne 60350 Pierrefonds FRANCE
3217970 824078521 @Company
@Persons
@UBO
@INPI
EL AMRANI Samir
DoB: 1980-09-10
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marie Rotsen 60800 Crépy-en-Valois FRANCE
3390822 431488006 @Company
@Persons
@UBO
@INPI
JAMIN LAW Véronique
DoB: 1980-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue Alexandre Dumas 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
5435367 482989555 @Company
@Persons
@UBO
@INPI
PY-LEBRUN Aurelie Charlotte Sophie
DoB: 1980-04-17
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE HAUTE 82370 VILLEBRUMIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513407 533631560 @Company
@Persons
@UBO
@INPI
PY Julien
DoB: 1980-06-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Cailles 25750 Arcey FRANCE yes
@Cadastre
@Geotag
8513408 533631560 @Company
@Persons
@UBO
@INPI
PY Julien
DoB: 1980-06-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Cailles 25750 Arcey FRANCE yes
@Cadastre
@Geotag
11319606 501898753 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1980-06-06
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau d'Epy 39160 Val-d'Épy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996520 812599140 @Company
@Persons
@UBO
@INPI
PY Julien
DoB: 1980-06-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Cailles 25750 Arcey FRANCE
12997024 499800522 @Company
@Persons
@UBO
@INPI
PY Julien
DoB: 1980-06-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue du Général Leclerc 90000 Belfort FRANCE
13679577 778407221 @Company
@Persons
@UBO
@INPI
GANNEVAL Jean-Marie Didier
DoB: 1980-11-04
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tarcia 39320 Val-d'Épy France yes
@Cadastre
@Geotag
13679578 778407221 @Company
@Persons
@UBO
@INPI
GANNEVAL Jean-Marie Didier
DoB: 1980-11-04
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Tarcia 39320 Val-d'Épy France yes
@Cadastre
@Geotag
15816690 778407221 @Company
@Persons
@UBO
@INPI
GANNEVAL Jean-Marie Didier
DoB: 1980-11-04
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tarcia 39320 Val-d'Épy France
15816706 778407221 @Company
@Persons
@UBO
@INPI
GANNEVAL Jean-Marie Didier
DoB: 1980-11-04
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Tarcia 39320 Val-d'Épy France
15907978 778407221 @Company
@Persons
@UBO
@INPI
GANNEVAL Jean-Marie Didier
DoB: 1980-11-04
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tarcia 39320 Val-d'Épy France
15907979 778407221 @Company
@Persons
@UBO
@INPI
GANNEVAL Jean-Marie Didier
DoB: 1980-11-04
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Tarcia 39320 Val-d'Épy France
16068535 778407221 @Company
@Persons
@UBO
@INPI
GANNEVAL Jean-Marie Didier
DoB: 1980-11-04
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Tarcia 39320 Val-d'Épy France
16068551 778407221 @Company
@Persons
@UBO
@INPI
GANNEVAL Jean-Marie Didier
DoB: 1980-11-04
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Tarcia 39320 Val-d'Épy 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.