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 QUATRE 1977-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171670 802771279 @Company
@Persons
@UBO
@INPI
RADOVANOVIC David
DoB: 1977-08-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Quatre Septembre 93140 Bondy FRANCE
1191295 752905059 @Company
@Persons
@UBO
@INPI
RADOVANOVIC David
DoB: 1977-08-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU QUATRE SEPTEMBRE 93140 Bondy FRANCE
1191296 752905059 @Company
@Persons
@UBO
@INPI
RADOVANOVIC David
DoB: 1977-08-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DU QUATRE SEPTEMBRE 93140 Bondy FRANCE
1212122 802771279 @Company
@Persons
@UBO
@INPI
RADOVANOVIC David
DoB: 1977-08-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Quatre Septembre 93140 Bondy FRANCE
2426318 389760398 @Company
@Persons
@UBO
@INPI
Tranquille Frédéric Louis Désiré
DoB: 1977-08-23
PoB: QUATRE BORNES MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue des Erables 77550 Moissy Cramayel France
2513165 804104289 @Company
@Persons
@UBO
@INPI
Vanie Richard Tra Lou Cohian Denise Estelle
DoB: 1977-12-28
PoB: Gnanagoufla COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 01 Hall G - 21 rue des Quatre Frères Peignot 75015 Paris France
4270627 808533285 @Company
@Persons
@UBO
@INPI
QUATRE GAUX Anne-Cécile Annie
DoB: 1977-08-05
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Brûlerie 89250 Mont Saint Sulpice France
4865364 528298250 @Company
@Persons
@UBO
@INPI
ESTERLE Sébastien Daniel
DoB: 1977-06-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Quatre Dames 69160 Tassin-la-Demi-Lune France
4915796 501982136 @Company
@Persons
@UBO
@INPI
RUIMY Michaël Félix Jacques
DoB: 1977-03-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place des Quatre Vents 69720 Saint-Bonnet-de-Mure France
5009289 812260891 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril Jean Charles
DoB: 1977-10-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 Chemin de Passe Quatre 38190 Bernin France
5881226 514133362 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril
DoB: 1977-10-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 Chemin de Passe Quatre 38190 Bernin France yes
@Cadastre
@Geotag
5881227 514133362 @Company
@Persons
@UBO
@INPI
DUBOIS Cyril
DoB: 1977-10-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Chemin de Passe Quatre 38190 Bernin France yes
@Cadastre
@Geotag
5908976 337571780 @Company
@Persons
@UBO
@INPI
EARL DU CAMP
DoB: 453039265
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
300 Route des Quatre Vents 38980 Viriville France
7458090 794517516 @Company
@Persons
@UBO
@INPI
ABAD Lilian Dimitri
DoB: 1977-02-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Canaux 34250 Palavas-les-Flots FRANCE
7740428 514585009 @Company
@Persons
@UBO
@INPI
PESCHARD David Thomas
DoB: 1977-06-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Quatre Vents 41500 La chapelle Saint-Martin En plaine FRANCE
7824792 335004479 @Company
@Persons
@UBO
@INPI
VEGNADUZZO Julien
DoB: 1977-10-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Placette des Quatre Vents 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
7824793 335004479 @Company
@Persons
@UBO
@INPI
VEGNADUZZO Julien
DoB: 1977-10-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Placette des Quatre Vents 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
8349208 348432824 @Company
@Persons
@UBO
@INPI
VERMOREL Michaël
DoB: 1977-05-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Croix 42460 La Gresle FRANCE
12924664 528430051 @Company
@Persons
@UBO
@INPI
LIMA Romain
DoB: 1977-02-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Quatre Vents 51170 Romigny France yes
@Cadastre
@Geotag
15582769 309410330 @Company
@Persons
@UBO
@INPI
ZIDANE ZIDANE BEN ROMDHANE Mina
DoB: 1977-08-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
21 A Rue des Quatre Vents 29280 Plouzané 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.