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 1971-05-03 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792303 304709405 @Company
@Persons
@UBO
@INPI
TAMANTI Jean-Luc Stéphan
DoB: 1971-12-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Espérance 30000 Nîmes France
1020430 448425132 @Company
@Persons
@UBO
@INPI
TONG BOURNET Sophoas
DoB: 1971-02-03
PoB: Kompong Thom Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Espérance Folchet 11230 Chalabre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020432 448425132 @Company
@Persons
@UBO
@INPI
TONG BOURNET Sophoas
DoB: 1971-02-03
PoB: Kompong Thom Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Espérance Folchet 11230 Chalabre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1274615 789986965 @Company
@Persons
@UBO
@INPI
DEMARSY Stéphane, Jean, Claude, Pascale
DoB: 1971-07-13
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Gabare Blanche 22690 Pleudihen-sur-Rance FRANCE
1274670 493587083 @Company
@Persons
@UBO
@INPI
SERANDOUR Sylvain
DoB: 1971-04-12
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos du Chêne Hubi 35870 Le Minihic-sur-Rance FRANCE
1274671 493587083 @Company
@Persons
@UBO
@INPI
SERANDOUR Sylvain
DoB: 1971-04-12
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Clos du Chêne Hubi 35870 Le Minihic-sur-Rance FRANCE
1275753 508939683 @Company
@Persons
@UBO
@INPI
GRISON Mikael
DoB: 1971-06-04
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loriette 22690 La vicomte sur rance FRANCE
1278378 798535902 @Company
@Persons
@UBO
@INPI
GRISON Mikaël, Jean-Pierre
DoB: 1971-06-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Loriette 22690 La vicomte sur rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1278379 798535902 @Company
@Persons
@UBO
@INPI
GRISON Mikaël, Jean-Pierre
DoB: 1971-06-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Loriette 22690 La vicomte sur rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1278380 798535902 @Company
@Persons
@UBO
@INPI
PICONNIER GRISON Estelle, Annie
DoB: 1971-06-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Loriette 22690 La vicomte sur rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297993 431227263 @Company
@Persons
@UBO
@INPI
MARONGIU Emmanuel, Gérard, Jean-Luc
DoB: 1971-03-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Robert Surcouf Domaine de la Ganchais 35870 Le Minihic-sur-Rance FRANCE yes
@Cadastre
@Geotag
1301468 750355018 @Company
@Persons
@UBO
@INPI
DIUZET Jérôme, Maurice, Fernand
DoB: 1971-10-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 le Bouillon 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
1301469 750355018 @Company
@Persons
@UBO
@INPI
DIUZET Jérôme, Maurice, Fernand
DoB: 1971-10-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 le Bouillon 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
1307617 811167865 @Company
@Persons
@UBO
@INPI
JOURDAN Laurent, Daniel
DoB: 1971-03-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Traverse 22490 Plouer sur rance FRANCE
1309361 497834838 @Company
@Persons
@UBO
@INPI
DEWAELE Moni
DoB: 1971-07-29
PoB: 94069 St-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Dames la Hissé 22100 Saint-Samson-Sur-Rance FRANCE
1309362 497834838 @Company
@Persons
@UBO
@INPI
DEWAELE Moni
DoB: 1971-07-29
PoB: 94069 St-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Dames la Hissé 22100 Saint-Samson-Sur-Rance FRANCE
1309365 497834838 @Company
@Persons
@UBO
@INPI
BEZUEL DEWAELE Laurence Valérie
DoB: 1971-02-14
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Dames la Hisse 22100 Saint-Samson-Sur-Rance FRANCE
1317369 810063115 @Company
@Persons
@UBO
@INPI
GAUTIER ROBERT Carolle, Marylise, Andrée
DoB: 1971-09-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouillon 22490 Plouer sur rance FRANCE
1317370 810063115 @Company
@Persons
@UBO
@INPI
GAUTIER ROBERT Carolle, Marylise, Andrée
DoB: 1971-09-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouillon 22490 Plouer sur rance FRANCE
3448967 528244981 @Company
@Persons
@UBO
@INPI
MARTIN Olivier Jean François
DoB: 1971-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Chanoine Rance Bourey Les Sylves A 6100 Nice FRANCE
3698457 483676953 @Company
@Persons
@UBO
@INPI
TAMANTI Jean-Luc
DoB: 1971-12-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Espérance Mas Roman 30900 NIMES FRANCE
4358554 413268566 @Company
@Persons
@UBO
@INPI
MARAVAL Pierre Edouard Leonce
DoB: 1971-03-21
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOUNES PROHENCOUX 12370 BELMONT SUR RANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4821761 494438682 @Company
@Persons
@UBO
@INPI
ELMALEH Yoel
DoB: 1971-03-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58T Rue de l'Espérance 94380 Bonneuil-sur-Marne FRANCE
6068757 750748014 @Company
@Persons
@UBO
@INPI
GOMEZ Benoît Marcel Robert
DoB: 1971-08-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Olivine - le Clos de l'Espérance Machecoul 44270 MACHECOUL ST MEME France
6068758 750748014 @Company
@Persons
@UBO
@INPI
GOMEZ Benoît Marcel Robert
DoB: 1971-08-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Olivine - le Clos de l'Espérance Machecoul 44270 MACHECOUL ST MEME France
6343107 814253365 @Company
@Persons
@UBO
@INPI
LOPES QUETARD Nathalie
DoB: 1971-12-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 F Allée de l'Espérance 33650 La Brède FRANCE
6599479 487581969 @Company
@Persons
@UBO
@INPI
MILBERT Cyrille Franck
DoB: 1971-02-26
PoB: 89464 Villeneuve-sur-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'Espérance 89500 Villeneuve-sur-Yonne FRANCE
9226547 790846992 @Company
@Persons
@UBO
@INPI
RANCE Thomas
DoB: 1971-05-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Montesquieu 59115 Leers France
9226548 790846992 @Company
@Persons
@UBO
@INPI
RANCE Thomas
DoB: 1971-05-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Montesquieu 59115 Leers France
9338436 511395147 @Company
@Persons
@UBO
@INPI
LAULANET Jean-Paul
DoB: 1971-04-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 lotissement les Traversous 12370 Belmont-sur-Rance FRANCE
9900523 817573322 @Company
@Persons
@UBO
@INPI
ONILLON Stéphane
DoB: 1971-08-03
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Espérance Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE
9929890 394103014 @Company
@Persons
@UBO
@INPI
ONILLON Stéphane
DoB: 1971-08-03
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Espérance Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE
9947659 339597064 @Company
@Persons
@UBO
@INPI
ONILLON Stéphane
DoB: 1971-08-03
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Espérance Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE
10396432 448425132 @Company
@Persons
@UBO
@INPI
TONG BOURNET Sophoas
DoB: 1971-02-03
PoB: Kompong Thom Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Espérance Folchet 11230 Chalabre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396434 448425132 @Company
@Persons
@UBO
@INPI
TONG BOURNET Sophoas
DoB: 1971-02-03
PoB: Kompong Thom Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Espérance Folchet 11230 Chalabre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880667 820187615 @Company
@Persons
@UBO
@INPI
AMSELLEM PREVOST Mylène, Agnès
DoB: 1971-12-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Passage de l'Espérance 1700 Beynost FRANCE
11383079 824586937 @Company
@Persons
@UBO
@INPI
TONG FOREAU Sophoas
DoB: 1971-02-03
PoB: KOMPONG THOM CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Espérance Folchet 11230 Chalabre FRANCE
11383080 824586937 @Company
@Persons
@UBO
@INPI
TONG FOREAU Sophoas
DoB: 1971-02-03
PoB: KOMPONG THOM CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place Espérance Folchet 11230 Chalabre FRANCE
13502052 332428333 @Company
@Persons
@UBO
@INPI
LHERMITTE Christophe Michel Jacques
DoB: 1971-12-05
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quai d'Ille et Rance 35000 Rennes FRANCE
13502053 332428333 @Company
@Persons
@UBO
@INPI
LHERMITTE Christophe Michel Jacques
DoB: 1971-12-05
PoB: 80021 AMIENS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai d'Ille et Rance 35000 Rennes 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.