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 1959-05-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504737 831815477 @Company
@Persons
@UBO
@INPI
CHERBONNIER Yves
DoB: 1959-02-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée de l'Espérance 37250 Montbazon France
1284041 504713983 @Company
@Persons
@UBO
@INPI
GAYSINSKI FORMEY DE SAINT LOUVENT Natacha
DoB: 1959-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerael Petit Plumazon 22490 Plouer sur rance FRANCE
1284042 504713983 @Company
@Persons
@UBO
@INPI
GAYSINSKI FORMEY DE SAINT LOUVENT Natacha
DoB: 1959-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Kerael Petit Plumazon 22490 Plouer sur rance FRANCE
1293742 438299315 @Company
@Persons
@UBO
@INPI
LEMARCHAND Dominique
DoB: 1959-01-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Rance 35870 Le Minihic-sur-Rance FRANCE
1293743 438299315 @Company
@Persons
@UBO
@INPI
LEMARCHAND Dominique
DoB: 1959-01-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Rance 35870 Le Minihic-sur-Rance FRANCE
1303809 481035665 @Company
@Persons
@UBO
@INPI
ROPTIN Come
DoB: 1959-01-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA GANDRAIS 35870 LE MINIHIC SUR RANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306250 481036440 @Company
@Persons
@UBO
@INPI
ROPTIN Come
DoB: 1959-01-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA GANDRAIS 35870 LE MINIHIC SUR RANCE FRANCE
1308597 391263522 @Company
@Persons
@UBO
@INPI
ROUXEL Roger, Joseph, Julien, Auguste
DoB: 1959-02-13
PoB: COMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARMA PLEUDIHEN 22690 PLEUDIHEN-SUR-RANCE FRANCE yes
@Cadastre
@Geotag
1315548 432061737 @Company
@Persons
@UBO
@INPI
LALAIRE Joel
DoB: 1959-04-06
PoB: LISIEUX (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE ARTISANALE SAINT SAMSON SUR RANCE 22100 DINAN FRANCE
1319110 824666507 @Company
@Persons
@UBO
@INPI
LE BOURLAIS Alain
DoB: 1959-07-27
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moulins 22490 Plouer sur rance FRANCE
2273594 491378626 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier
DoB: 1959-06-25
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Perrons 35870 Le Minihic Sur Rance France
4357377 530196740 @Company
@Persons
@UBO
@INPI
NAYROL Yves, Jean-Marie, Louis
DoB: 1959-09-12
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Parayres 12370 Belmont-sur-Rance FRANCE
4363092 442485470 @Company
@Persons
@UBO
@INPI
GRANIER Didier René Adrien
DoB: 1959-02-15
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Affrique 12380 Saint-Sernin-Sur-Rance FRANCE
4376395 812794493 @Company
@Persons
@UBO
@INPI
SALES Eric, Jean-Claude
DoB: 1959-11-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Principale 12370 Belmont Sur Rance FRANCE
4394205 503346520 @Company
@Persons
@UBO
@INPI
SALES Eric Jean-Claude
DoB: 1959-11-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Principale 12370 Belmont-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4394206 503346520 @Company
@Persons
@UBO
@INPI
SALES Eric Jean-Claude
DoB: 1959-11-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Principale 12370 Belmont-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4442887 491036216 @Company
@Persons
@UBO
@INPI
PERINAUD BAELDE Florence Bernadette
DoB: 1959-02-08
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de l'Espérance 59240 Dunkerque France yes
@Cadastre
@Geotag
4442888 491036216 @Company
@Persons
@UBO
@INPI
PERINAUD BAELDE Florence Bernadette
DoB: 1959-02-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de l'Espérance 59240 Dunkerque France yes
@Cadastre
@Geotag
4448088 430481960 @Company
@Persons
@UBO
@INPI
NGIAMA Kimvuta
DoB: 1959-12-12
PoB: Kinkongo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard DE L ESPÉRANCE - RÉSIDENCE JEAN BART ENTRÉE X APPT 4 59430 Saint-Pol-sur-Mer France
5684609 539674952 @Company
@Persons
@UBO
@INPI
GALPIN Jean-Michel
DoB: 1959-01-28
PoB: 72054 Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Landes l'Espérance 72160 Connerré FRANCE
7592149 809406465 @Company
@Persons
@UBO
@INPI
MARTIN LOPEZ Encarnacion
DoB: 1959-10-01
PoB: Alcala-la-Réal ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
4000 231 rue de l'Espérance Liège 0 BELGIQUE
8476382 531762862 @Company
@Persons
@UBO
@INPI
JONCK Johannes Hendrikus
DoB: 1959-10-18
PoB: PORT ELISABETH AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château l'Espérance 33390 Berson France yes
@Cadastre
@Geotag
8946053 520035809 @Company
@Persons
@UBO
@INPI
GAUTHIER Arsène Claude Michel
DoB: 1959-08-25
PoB: 35312 Saint-Senoux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Sainte Emérance 35470 Bain-de-Bretagne FRANCE
8946054 520035809 @Company
@Persons
@UBO
@INPI
GAUTHIER Arsène Claude Michel
DoB: 1959-08-25
PoB: 35312 Saint-Senoux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sainte Emérance 35470 Bain-de-Bretagne FRANCE
10459711 484093463 @Company
@Persons
@UBO
@INPI
LIBERT Jean-Claude Marie
DoB: 1959-02-19
PoB: 62667 LE PORTEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 1605 4 Rue du Cl de l'Espérance 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459712 484093463 @Company
@Persons
@UBO
@INPI
LIBERT Jean-Claude Marie
DoB: 1959-02-19
PoB: 62667 LE PORTEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 1605 4 Rue du Cl de l'Espérance 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887129 795327030 @Company
@Persons
@UBO
@INPI
BOSSERT Christian
DoB: 1959-03-22
PoB: 70561 Villersexel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue de l'Espérance 39000 Lons-le-Saunier FRANCE
12081197 504149360 @Company
@Persons
@UBO
@INPI
RANCE REGNIER Christine
DoB: 1959-05-02
PoB: 11068 Capendu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Charles Pelissier 13500 Martigues FRANCE
12081198 504149360 @Company
@Persons
@UBO
@INPI
RANCE REGNIER Christine
DoB: 1959-05-02
PoB: 11068 Capendu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Charles Pelissier 13500 Martigues FRANCE
12999257 810089425 @Company
@Persons
@UBO
@INPI
DELESSARD Yves, Paul
DoB: 1959-11-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin de l'Espérance 25000 Besançon FRANCE
13144508 423199728 @Company
@Persons
@UBO
@INPI
BLANCHE Thierry Didier Philippe
DoB: 1959-09-02
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis impasse de l'Espérance 93460 Gournay-sur-Marne 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.