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 1971-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030504 442323614 @Company
@Persons
@UBO
@INPI
TERNYNCK TOUPET Géraldine Marie Philippe
DoB: 1971-09-11
PoB: Alger ALGÉRIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Racine 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500541 522880111 @Company
@Persons
@UBO
@INPI
DUVAL HENRIET Rachel
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Racine 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500542 522880111 @Company
@Persons
@UBO
@INPI
DUVAL HENRIET Rachel
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Racine 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1676269 529235442 @Company
@Persons
@UBO
@INPI
Fouquet Frederic
DoB: 1971-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Racine 92120 Montrouge France
1746366 529234940 @Company
@Persons
@UBO
@INPI
Fouquet Frédéric
DoB: 1971-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Racine 92120 Montrouge France
2167345 529236085 @Company
@Persons
@UBO
@INPI
Fouquet Frédéric
DoB: 1971-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Racine 92120 Montrouge France
2523330 479356149 @Company
@Persons
@UBO
@INPI
Masson Frédéric Jérôme
DoB: 1971-09-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Racine 92120 Montrouge France yes
@Cadastre
@Geotag
4271136 824065726 @Company
@Persons
@UBO
@INPI
RACINE Emmanuel
DoB: 1971-02-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Clos 89000 Auxerre France
4313899 351761523 @Company
@Persons
@UBO
@INPI
BRUSSELLES GERARDIN Virginie Paulette Huguette
DoB: 1971-08-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean Racine 2190 Guignicourt France
4731575 482276284 @Company
@Persons
@UBO
@INPI
DUNY Stéphane
DoB: 1971-08-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Racine 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4897880 444447833 @Company
@Persons
@UBO
@INPI
VICTOR Nicolas
DoB: 1971-07-14
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Racine 69650 Saint-Germain-au-Mont-d'Or France
5012980 827491028 @Company
@Persons
@UBO
@INPI
PINTO FLACHER Christine
DoB: 1971-02-26
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Racine 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5012981 827491028 @Company
@Persons
@UBO
@INPI
PINTO FLACHER Christine
DoB: 1971-02-26
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Racine 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5088504 310307186 @Company
@Persons
@UBO
@INPI
VICTOR Nicolas
DoB: 1971-07-14
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Racine 69650 Saint-Germain-au-Mont-d'Or France
6037976 493460083 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves
DoB: 1971-09-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Racine 44000 Nantes France
6037977 493460083 @Company
@Persons
@UBO
@INPI
DESMARS Pierre-Yves
DoB: 1971-09-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Racine 44000 Nantes France
7949442 445111156 @Company
@Persons
@UBO
@INPI
LAVELLE Camille
DoB: 1971-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue RACINE 78600 Maisons-Laffitte FRANCE
8523851 497893156 @Company
@Persons
@UBO
@INPI
RACINE LEROY Delphine
DoB: 1971-04-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13T rue du Général de Gaulle 25450 Damprichard FRANCE
8523852 497893156 @Company
@Persons
@UBO
@INPI
RACINE LEROY Delphine
DoB: 1971-04-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13T rue du Général de Gaulle 25450 Damprichard FRANCE
9087192 497619874 @Company
@Persons
@UBO
@INPI
ALVES BARBOSA BARBOSA Jorge Joaquim Jorge
DoB: 1971-11-06
PoB: NEVOGILDE LOUSADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Racine 59116 Houplines France
9111354 817420185 @Company
@Persons
@UBO
@INPI
ALVES BARBOSA Jorge
DoB: 1971-11-06
PoB: Lousada PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Racine 59116 Houplines France
9774441 529560922 @Company
@Persons
@UBO
@INPI
RACINE Emmanuel
DoB: 1971-03-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard du Président Kennedy 59220 Denain France
9774442 529560922 @Company
@Persons
@UBO
@INPI
RACINE Emmanuel
DoB: 1971-03-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 boulevard du Président Kennedy 59220 Denain France
9796461 810478420 @Company
@Persons
@UBO
@INPI
Racine Emmanuel René Roland
DoB: 1971-03-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard du Président Kennedy 59220 Denain France
10731094 524008596 @Company
@Persons
@UBO
@INPI
RACINE Magali
DoB: 1971-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Félix Faure 6400 Cannes FRANCE
11242253 442323614 @Company
@Persons
@UBO
@INPI
TERNYNCK TOUPET Géraldine Marie Philippe
DoB: 1971-09-11
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Racine 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423446 592056865 @Company
@Persons
@UBO
@INPI
FLORENTIN Pierre
DoB: 1971-06-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Racine 92120 Montrouge FRANCE
15934342 892483587 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Philippe Bernard
DoB: 1971-06-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Rue Racine 69100 Villeurbanne 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.