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 RACINE 1962-04-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305556 391346046 @Company
@Persons
@UBO
@INPI
RACINE Marc
DoB: 1962-04-04
PoB: COMBOURG (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUDRAIE ST-POTAN 22550 ST-POTAN FRANCE
1515614 488586736 @Company
@Persons
@UBO
@INPI
GUELDRY RACINE Emmanuelle
DoB: 1962-05-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU FOUR 25170 BURGILLE FRANCE
2217980 344719836 @Company
@Persons
@UBO
@INPI
El Attar-Sofi Hassane
DoB: 1962-07-28
PoB: Fès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Molière Quartier Racine Casablanca 0 Maroc yes
@Cadastre
@Geotag
2770520 799537253 @Company
@Persons
@UBO
@INPI
SANTIBANEZ Didier
DoB: 1962-09-02
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean Racine 34420 Portiragnes FRANCE
3089749 448491027 @Company
@Persons
@UBO
@INPI
LAMATY Hubert
DoB: 1962-02-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Racine 30900 Nîmes France yes
@Cadastre
@Geotag
3230115 533245783 @Company
@Persons
@UBO
@INPI
PRADEAU Pascal Louis
DoB: 1962-07-29
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Racine 60560 Orry-la-Ville FRANCE
3861368 530336213 @Company
@Persons
@UBO
@INPI
JACQUELINE Elisabeth Jeanine
DoB: 1962-05-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue Racine 92500 Rueil-Malmaison France
3861369 530336213 @Company
@Persons
@UBO
@INPI
JACQUELINE Elisabeth Jeanine
DoB: 1962-05-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Racine 92500 Rueil-Malmaison France
3866901 329464432 @Company
@Persons
@UBO
@INPI
DESIRE Marielle
DoB: 1962-12-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Racine 66000 Perpignan France
3866902 329464432 @Company
@Persons
@UBO
@INPI
DESIRE Marielle
DoB: 1962-12-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Racine 66000 Perpignan France
4918937 402301402 @Company
@Persons
@UBO
@INPI
MARET Olivier
DoB: 1962-02-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Racine 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
5043732 805370434 @Company
@Persons
@UBO
@INPI
ALFOCEA MOSNIER Véronique
DoB: 1962-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue Racine 69100 Villeurbanne France
6035429 509496998 @Company
@Persons
@UBO
@INPI
BENABDELKARIM Mohamed
DoB: 1962-03-02
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Racine 44000 Nantes France
6058008 820816312 @Company
@Persons
@UBO
@INPI
Benabdelkarim Mohamed
DoB: 1962-03-02
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Racine 44000 Nantes France
7314333 823856729 @Company
@Persons
@UBO
@INPI
LHOSPITALIER Jean-Marc
DoB: 1962-11-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse Racine 3100 Montluçon FRANCE
7863966 493827141 @Company
@Persons
@UBO
@INPI
MANCEAU Jean-Luc
DoB: 1962-02-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jean Racine 78180 Montigny-le-Bretonneux FRANCE
7876515 530819507 @Company
@Persons
@UBO
@INPI
PROD'HOMME Jean-Yves
DoB: 1962-07-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Racine 78180 Montigny-le-Bretonneux FRANCE
7956811 524788205 @Company
@Persons
@UBO
@INPI
VANDYCKE Bruno Joël
DoB: 1962-02-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Jean Racine 78460 Chevreuse FRANCE
7956812 524788205 @Company
@Persons
@UBO
@INPI
VANDYCKE Bruno Joël
DoB: 1962-02-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Jean Racine 78460 Chevreuse FRANCE
7959470 752427492 @Company
@Persons
@UBO
@INPI
MANCEAU Jean-Luc-Marie André
DoB: 1962-02-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jean Racine 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7959471 752427492 @Company
@Persons
@UBO
@INPI
MANCEAU Jean-Luc-Marie André
DoB: 1962-02-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Racine 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8120638 504824699 @Company
@Persons
@UBO
@INPI
RACINE Bruno
DoB: 1962-04-02
PoB: Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue du Général Leclerc 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9091975 500009626 @Company
@Persons
@UBO
@INPI
FRANCKEN Pierre
DoB: 1962-06-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Racine 59700 Marcq-en-Baroeul France
9212453 452739469 @Company
@Persons
@UBO
@INPI
LEROY DERAMAUT Isabelle
DoB: 1962-02-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Racine 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903215 752434951 @Company
@Persons
@UBO
@INPI
MENGA Tony
DoB: 1962-04-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Racine 69100 Villeurbanne FRANCE
11207513 435185616 @Company
@Persons
@UBO
@INPI
RACINE Alain Maurice Philippe
DoB: 1962-02-13
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Bleue 72530 Yvré-l'Evêque France yes
@Cadastre
@Geotag
11211847 328285846 @Company
@Persons
@UBO
@INPI
RACINE Alain
DoB: 1962-02-13
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Richerie 44680 Saint-Hilaire-de-Chaléons France yes
@Cadastre
@Geotag
11253437 434925277 @Company
@Persons
@UBO
@INPI
CHARPENTIER CUILHE Maryvonne Denise
DoB: 1962-04-30
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Racine 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.