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 RET 1969-04-14 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3180012 502382070 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1969-08-10
PoB: 23096 Guéret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Julia Muzard 60890 Mareuil-sur-Ourcq FRANCE
3180013 502382070 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1969-08-10
PoB: 23096 Guéret
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 Rue Julia Muzard 60890 Mareuil-sur-Ourcq FRANCE
3240584 825192669 @Company
@Persons
@UBO
@INPI
FROMENT HEITZMANN Emmanuelle Anne-Marie
DoB: 1969-08-14
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères 69220 Cercié France yes
@Cadastre
@Geotag
3264908 801202367 @Company
@Persons
@UBO
@INPI
FROMENT HEITZMANN Emmanuelle Anne-Marie
DoB: 1969-08-14
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morgon 69910 Villié-Morgon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266234 533013496 @Company
@Persons
@UBO
@INPI
FROMENT HEITZMANN Emmanuelle Anne-Marie
DoB: 1969-08-14
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Morgon le Haut 69910 Villié-Morgon France yes
@Cadastre
@Geotag
3825161 306314881 @Company
@Persons
@UBO
@INPI
SARROUY Philippe Raymond Aimé
DoB: 1969-07-14
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin San Pluget 66400 Céret France
3861993 521847970 @Company
@Persons
@UBO
@INPI
MAS José Jean Louis
DoB: 1969-01-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DES MIMOSAS 66400 Céret France
3861994 521847970 @Company
@Persons
@UBO
@INPI
MAS José Jean Louis
DoB: 1969-01-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES MIMOSAS 66400 Céret France
3862104 482812740 @Company
@Persons
@UBO
@INPI
JORDANE Gaelle Anne-Marie Françoise
DoB: 1969-04-25
PoB: 68063 Cernay (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue BENTES FARINES 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3862894 444243810 @Company
@Persons
@UBO
@INPI
CAPDEVILLE André
DoB: 1969-03-08
PoB: 64430 Orthez (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 B Avenue d'Espagne 66400 Céret France yes
@Cadastre
@Geotag
3863631 423233980 @Company
@Persons
@UBO
@INPI
CAPDEVILLE André Francis Jean Marie
DoB: 1969-03-08
PoB: 64430 Orthez (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Fontaine Dauder 66400 Céret France
4614772 443627575 @Company
@Persons
@UBO
@INPI
COLMOU NEE FERRIER Isabelle
DoB: 1969-01-04
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LE MONTMALET 23000 LA CHAPELLE TAILLEFERT FRANCE
4615574 815248620 @Company
@Persons
@UBO
@INPI
KENNEDY John, Patrick
DoB: 1969-05-26
PoB: Enfield ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Collège Famhouse 2 Glinton Road Helpston Peterborough pe6-7dq 0 ROYAUME-UNI
4615575 815248620 @Company
@Persons
@UBO
@INPI
HUBBARD KENNEDY Elisabeth, Joanne
DoB: 1969-05-25
PoB: Bognor Régis ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Collège Famhouse 2 Glinton Road Helpston Peterborough pe6-7dq 0 ROYAUME-UNI
4616190 449759778 @Company
@Persons
@UBO
@INPI
SIMOES Noel Enrique
DoB: 1969-12-24
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LA FAYE 23000 STE FEYRE FRANCE
4616564 488459272 @Company
@Persons
@UBO
@INPI
CHARTIER Dimitri
DoB: 1969-11-14
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit les Guérets 23220 Moutier-Malcard FRANCE
4617355 499362085 @Company
@Persons
@UBO
@INPI
DALBY Laurent
DoB: 1969-02-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crémaillau 36160 Vijon FRANCE
4617356 499362085 @Company
@Persons
@UBO
@INPI
DALBY Laurent
DoB: 1969-02-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Crémaillau 36160 Vijon FRANCE
4618159 383943016 @Company
@Persons
@UBO
@INPI
MALHERBE Eric
DoB: 1969-09-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
66 Claverolles 23000 Saint-Sulpice-le-guéretois FRANCE
4618667 484378906 @Company
@Persons
@UBO
@INPI
SIMOES Noel Enrique
DoB: 1969-12-24
PoB: GUERET (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LA FAYE 23000 STE FEYRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619097 383323342 @Company
@Persons
@UBO
@INPI
LEBLOND Agathe Valerie
DoB: 1969-07-22
PoB: ROUEN (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET DU LAC CHATENET EN DOGNON (87) 0 FRANCE
4619275 490578093 @Company
@Persons
@UBO
@INPI
CHAVEGRAND Stephane
DoB: 1969-06-17
PoB: CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 23160 ST SEBASTIEN FRANCE yes
@Cadastre
@Geotag
4621110 439561499 @Company
@Persons
@UBO
@INPI
SEQUEIRA Joaquim Armando
DoB: 1969-08-14
PoB: PAREDES DE BEYRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRUGEAUD 23400 BOURGANEUF FRANCE yes
@Cadastre
@Geotag
4621117 811026350 @Company
@Persons
@UBO
@INPI
LAPLAINE Alain
DoB: 1969-07-14
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lascaux 23500 Saint-Georges-Nigremont FRANCE
4621914 490433125 @Company
@Persons
@UBO
@INPI
GIGLEUX Franck
DoB: 1969-10-25
PoB: CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE DES PERDRIX 94210 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621915 490433125 @Company
@Persons
@UBO
@INPI
GIGLEUX Franck
DoB: 1969-10-25
PoB: CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE DES PERDRIX 94210 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622943 431953389 @Company
@Persons
@UBO
@INPI
SALGUES Patrice
DoB: 1969-07-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue Roger Roncier 19100 Brive-la-Gaillarde FRANCE
4623903 409700028 @Company
@Persons
@UBO
@INPI
BEZON David Mickael Jean Paul
DoB: 1969-11-08
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHATEAUFAVIER 23200 AUBUSSON FRANCE yes
@Cadastre
@Geotag
4623976 403141252 @Company
@Persons
@UBO
@INPI
LECOUR Patrice Henri Sylvain Marie
DoB: 1969-04-14
PoB: ST PRIEST (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEMPURE SAINT PRIEST 23110 EVAUX LES BAINS FRANCE
4624477 493837025 @Company
@Persons
@UBO
@INPI
BELOUAR ALVAREZ Nadia Fatima
DoB: 1969-10-14
PoB: ARGENTEUIL (VAL D'OISE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE MARTIN NADAUD 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
4625491 491603965 @Company
@Persons
@UBO
@INPI
DE SMET Renaud
DoB: 1969-11-24
PoB: COLOMBES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Verdun Appartement 69 23000 Guéret FRANCE yes
@Cadastre
@Geotag
4625492 491603965 @Company
@Persons
@UBO
@INPI
DE SMET Renaud
DoB: 1969-11-24
PoB: COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Verdun Appartement 69 23000 Guéret FRANCE yes
@Cadastre
@Geotag
4625573 528342660 @Company
@Persons
@UBO
@INPI
COULON Rodolphe
DoB: 1969-09-06
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lavaud 23380 Glénic FRANCE
4625822 402888119 @Company
@Persons
@UBO
@INPI
VIGIER MITCHELL Fabienne, Ginette, Jacqueline
DoB: 1969-03-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Ursula Street Londres Sw 113 Dw 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4625867 323838276 @Company
@Persons
@UBO
@INPI
LAJEON Jean-Richard
DoB: 1969-02-25
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cerisier 23300 Saint-Maurice-la-Souterraine FRANCE
4625868 323838276 @Company
@Persons
@UBO
@INPI
LAJEON Jean-Richard
DoB: 1969-02-25
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Cerisier 23300 Saint-Maurice-la-Souterraine FRANCE
4626147 485377790 @Company
@Persons
@UBO
@INPI
JAMOT BOUDET Annick Marie-Joelle
DoB: 1969-08-09
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FONTAINE 23110 SANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627224 382403087 @Company
@Persons
@UBO
@INPI
MALHERBE Eric
DoB: 1969-09-14
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAVEROLLES 23000 Saint-Sulpice-le-guéretois FRANCE
4628087 505329037 @Company
@Persons
@UBO
@INPI
BELOUAR Nadia Fatiha
DoB: 1969-10-14
PoB: ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARTIN NADAUD 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
4628126 439508151 @Company
@Persons
@UBO
@INPI
URBANO SEQUEIRA Joaquim
DoB: 1969-08-14
PoB: PAREDES DA BEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRUGEAUD 23400 BOURGANEUF FRANCE yes
@Cadastre
@Geotag
4628271 511647513 @Company
@Persons
@UBO
@INPI
GAUMET Isabelle
DoB: 1969-02-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Jardinet 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
4628354 803181783 @Company
@Persons
@UBO
@INPI
OPALE ENERGIES NATURELLES
DoB: 505092957
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue du Stade 25660 Fontain FRANCE yes
@Cadastre
@Geotag
4628409 382065357 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Jean-François Fernand Henri
DoB: 1969-08-17
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TEILLET D'EN BAS 23110 Evaux-les-bains FRANCE
4628501 399541374 @Company
@Persons
@UBO
@INPI
BROSSET METON Véronique
DoB: 1969-12-14
PoB: 23025 Bonnat FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Querut 23220 Bonnat FRANCE
4629294 343818092 @Company
@Persons
@UBO
@INPI
MARCILLAT David
DoB: 1969-09-22
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B CHE. DES GRANGES 23000 GUERET FRANCE
12522611 490003092 @Company
@Persons
@UBO
@INPI
CHATIGNOUX LEFEVRE Jannick
DoB: 1969-11-08
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Buquets 76280 Anglesqueville-l'Esneval FRANCE
14294718 440138261 @Company
@Persons
@UBO
@INPI
RET Dominique
DoB: 1969-04-14
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue DES SABLES GRAND FOND - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14302739 489147579 @Company
@Persons
@UBO
@INPI
RET Dominique Jean Claude Michel
DoB: 1969-04-14
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin DE L'HERMITAGE Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14302740 489147579 @Company
@Persons
@UBO
@INPI
RET Dominique Jean Claude Michel
DoB: 1969-04-14
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DE L'HERMITAGE Saint-Gilles-Les-Bains 97434 Saint-Paul France 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.