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 RANCE 1954-06-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360555 439175217 @Company
@Persons
@UBO
@INPI
RIPPE Gérard
DoB: 1954-02-10
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Espérance Résidence Talma 2 91860 Épinay-sous-Sénart FRANCE
360556 439175217 @Company
@Persons
@UBO
@INPI
RIPPE Gérard
DoB: 1954-02-10
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Espérance Résidence Talma 2 91860 Épinay-sous-Sénart FRANCE
1278608 824623730 @Company
@Persons
@UBO
@INPI
DUPRAS Philippe, Jean, Claude
DoB: 1954-04-24
PoB: 56181 Port-louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Mettrie Paumerais 22490 Plouer sur rance FRANCE
1278609 824623730 @Company
@Persons
@UBO
@INPI
DUPRAS Philippe, Jean, Claude
DoB: 1954-04-24
PoB: 56181 Port-louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Mettrie Paumerais 22490 Plouer sur rance FRANCE
1280501 442174470 @Company
@Persons
@UBO
@INPI
BABOT Louis
DoB: 1954-07-09
PoB: NOTTINGHAM (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA VILLE ROCHELLE 35870 LE MINIHIC SUR RANCE FRANCE
1303367 409753803 @Company
@Persons
@UBO
@INPI
FRERE Alain
DoB: 1954-02-03
PoB: PLOUER SUR RANCE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CARNOT DINAN 22100 DINAN FRANCE
1319855 383010071 @Company
@Persons
@UBO
@INPI
VIEL BUCAILLE Catherine
DoB: 1954-05-24
PoB: HAVRE (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE DE L'EGLISE SAINT SAMSON SUR RANCE 22100 DINAN FRANCE
1320333 393491782 @Company
@Persons
@UBO
@INPI
BINET SABLE Anne-Marie
DoB: 1954-11-29
PoB: St-Pierre Église (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Rance 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
4364090 327695565 @Company
@Persons
@UBO
@INPI
GINISTY Daniel Marie Abel
DoB: 1954-06-27
PoB: BUZEINS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VOLONTARIE COMBRET 12370 BELMONT SUR RANCE FRANCE
4400285 328116322 @Company
@Persons
@UBO
@INPI
PUJOL BOULARAND Nicole Marie-Hélène Georgette
DoB: 1954-06-27
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trexe 12380 Balaguier-sur-Rance FRANCE yes
@Cadastre
@Geotag
4401077 789071800 @Company
@Persons
@UBO
@INPI
JULIEN VILLENEUVE Martine, Marie, Gabrielle
DoB: 1954-08-29
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontneuve 12370 Belmont-sur-Rance FRANCE yes
@Cadastre
@Geotag
4401078 789071800 @Company
@Persons
@UBO
@INPI
JULIEN VILLENEUVE Martine, Marie, Gabrielle
DoB: 1954-08-29
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontneuve 12370 Belmont-sur-Rance FRANCE yes
@Cadastre
@Geotag
4969781 400293205 @Company
@Persons
@UBO
@INPI
BERTOMEU LAFOND Gisèle Béatrice Espérance
DoB: 1954-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Maurice Ravel 69680 Chassieu France yes
@Cadastre
@Geotag
5181260 792903825 @Company
@Persons
@UBO
@INPI
DEVAUX MAGNIN Micheline, Germaine, Hélène
DoB: 1954-06-18
PoB: 59500 Ribécourt-la-Tour FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 avenue de l'Espérance 59159 Marcoing FRANCE
6035942 306734591 @Company
@Persons
@UBO
@INPI
PEU Jackie Roland Roger
DoB: 1954-04-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Espérance Varades 44370 LOIREAUXENCE France
10656136 414891986 @Company
@Persons
@UBO
@INPI
RANCE Philbert Claude Michel
DoB: 1954-06-04
PoB: Vallant st-Georges (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Gué 10600 Payns FRANCE
10913085 409976503 @Company
@Persons
@UBO
@INPI
ARTERO REFFAY Christiane
DoB: 1954-02-20
PoB: LYON (2E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND GOUR RANCE 1600 TREVOUX FRANCE
11398880 390423689 @Company
@Persons
@UBO
@INPI
DAUSTER Alain
DoB: 1954-06-04
PoB: 28359 SAINT REMY SUR AVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Espérance 27320 Nonancourt 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.