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 SA 1974-08-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36111 849857156 @Company
@Persons
@UBO
@INPI
MERLIN Eric
DoB: 1974-05-05
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Parenty 69250 Neuville-sur-Saône France
197980 529088247 @Company
@Persons
@UBO
@INPI
MALHERBE MARCHE Virginie
DoB: 1974-01-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin de la Corniche 38200 Vienne France
2631963 499010304 @Company
@Persons
@UBO
@INPI
TRAN Clément
DoB: 1974-08-21
PoB: Saïgon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Henri Nallier 1120 Montluel France yes
@Cadastre
@Geotag
2757843 501267900 @Company
@Persons
@UBO
@INPI
VENTURA PRADAL Stéphanie
DoB: 1974-08-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
74B avenue Saint-Saëns 34500 Béziers FRANCE
2812928 801879644 @Company
@Persons
@UBO
@INPI
SA Daniel
DoB: 1974-08-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Louis Pergaud 45800 Saint-Jean-de-Braye France
2812929 801879644 @Company
@Persons
@UBO
@INPI
SA Daniel
DoB: 1974-08-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 rue Louis Pergaud 45800 Saint-Jean-de-Braye France
2851583 440717056 @Company
@Persons
@UBO
@INPI
SA Daniel
DoB: 1974-08-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Louis Pergaud 45800 Saint-Jean-de-Braye France
2852229 483758272 @Company
@Persons
@UBO
@INPI
SA DANIEL
DoB: 1974-08-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue de Saint Mesmin 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2852230 483758272 @Company
@Persons
@UBO
@INPI
SA DANIEL
DoB: 1974-08-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue de Saint Mesmin 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890485 789858271 @Company
@Persons
@UBO
@INPI
SA Daniel
DoB: 1974-08-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Louis Pergaud 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890486 789858271 @Company
@Persons
@UBO
@INPI
SA Daniel
DoB: 1974-08-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Louis Pergaud 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257272 513301077 @Company
@Persons
@UBO
@INPI
DAVID Vanessa Aurélie
DoB: 1974-08-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Saint-Louis 78100 Saint-Germain-en-Laye France
3257273 513301077 @Company
@Persons
@UBO
@INPI
DAVID Vanessa Aurélie
DoB: 1974-08-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Louis 78100 Saint-Germain-en-Laye France
3626645 801571076 @Company
@Persons
@UBO
@INPI
MOUFFOCK EL FATHI Dalila
DoB: 1974-07-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Rue de la Fontaine 71870 Laizé France
4908374 529125817 @Company
@Persons
@UBO
@INPI
AGERON Jean-Michel Fernand Maxime
DoB: 1974-05-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Romagnon 69250 Fleurieu-sur-Saône France
5047976 399853183 @Company
@Persons
@UBO
@INPI
CARRET Sebastien
DoB: 1974-07-26
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Vimy 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
7787836 752392589 @Company
@Persons
@UBO
@INPI
MAAZOUZI Saïd
DoB: 1974-08-30
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Etats Généraux 78000 Versailles FRANCE
8451244 528671928 @Company
@Persons
@UBO
@INPI
SOUSA Alemerinda
DoB: 1974-08-04
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Ter Troquereau 33230 Coutras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545269 799296330 @Company
@Persons
@UBO
@INPI
PLATRET Damien
DoB: 1974-08-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse François Fertiault 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8549895 515096634 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane
DoB: 1974-05-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Verne Colombey 71370 Ouroux-sur-Saône FRANCE
8549992 821844610 @Company
@Persons
@UBO
@INPI
KADAR El Houssine
DoB: 1974-10-10
PoB: Ksar Tighadouine MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 allée Max Schemberg 71100 Chalon-sur-Saône FRANCE
9425554 320564289 @Company
@Persons
@UBO
@INPI
MALHERBE MARCHE Virginie
DoB: 1974-01-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin de la Corniche 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482569 500461199 @Company
@Persons
@UBO
@INPI
MALHERBE MARCHE Virginie
DoB: 1974-01-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de la Corniche 38200 Vienne France yes
@Cadastre
@Geotag
9482570 500461199 @Company
@Persons
@UBO
@INPI
MALHERBE MARCHE Virginie
DoB: 1974-01-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Corniche 38200 Vienne France yes
@Cadastre
@Geotag
10885828 514018266 @Company
@Persons
@UBO
@INPI
LAGUIDE Fabrice
DoB: 1974-06-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise 1400 Chatillon sur Chalaronne FRANCE
13649163 838237592 @Company
@Persons
@UBO
@INPI
GAZELLE Ludovic
DoB: 1974-05-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1411 Route de Rivolet 69640 Denicé France
15650545 571820612 @Company
@Persons
@UBO
@INPI
SA DE PRESSE ET D'EDITION DU SUD OUEST
DoB: 456204940
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Quai de Queyries 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
15784907 789858271 @Company
@Persons
@UBO
@INPI
SA Daniel
DoB: 1974-08-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Louis Pergaud 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
15784908 789858271 @Company
@Persons
@UBO
@INPI
SA Daniel
DoB: 1974-08-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Louis Pergaud 45800 Saint-Jean-de-Braye 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.