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 SADI 1960-11-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493836 562044388 @Company
@Persons
@UBO
@INPI
TOUITOU Xavier
DoB: 1960-12-11
PoB: TEBESSA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place Sadi Carnot GRAND ESCALIER 13002 Marseille FRANCE yes
@Cadastre
@Geotag
773683 482388220 @Company
@Persons
@UBO
@INPI
VANDANJON Pierre
DoB: 1960-11-20
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 cours Sadi Carnot 82240 Septfonds FRANCE
773684 482388220 @Company
@Persons
@UBO
@INPI
VANDANJON Pierre
DoB: 1960-11-20
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 cours Sadi Carnot 82240 Septfonds FRANCE
910749 776132698 @Company
@Persons
@UBO
@INPI
FONS Pierre Jean Marie
DoB: 1960-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Boulevard Sadi Carnot 66390 Baixas France yes
@Cadastre
@Geotag
1599612 321356701 @Company
@Persons
@UBO
@INPI
CHICHE Renaud Hervé
DoB: 1960-02-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Sadi Carnot 95880 Enghien-les-Bains FRANCE
1599613 321356701 @Company
@Persons
@UBO
@INPI
CHICHE Renaud Hervé
DoB: 1960-02-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Sadi Carnot 95880 Enghien-les-Bains FRANCE
1608774 479330144 @Company
@Persons
@UBO
@INPI
CHICHE Renaud Herve
DoB: 1960-02-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE
1916555 381211572 @Company
@Persons
@UBO
@INPI
Borys Jean-Michel
DoB: 1960-01-31
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Sadi Carnot 59280 Armentieres France
2361893 478556897 @Company
@Persons
@UBO
@INPI
SADI DOUDJA
DoB: 1960-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Victor Hugo 77000 Melun France yes
@Cadastre
@Geotag
2399057 381334358 @Company
@Persons
@UBO
@INPI
CANY FREDERIC
DoB: 1960-08-06
PoB: ANCENIS (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sadi Carnot 92120 Montrouge France
2761061 522252014 @Company
@Persons
@UBO
@INPI
GOUDARD Christine
DoB: 1960-03-19
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Sadi Carnot 34300 Agde FRANCE yes
@Cadastre
@Geotag
2765109 384591905 @Company
@Persons
@UBO
@INPI
GOUDARD Christine
DoB: 1960-03-19
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE SADI CARNOT 34300 AGDE FRANCE
2945721 562044388 @Company
@Persons
@UBO
@INPI
TOUITOU Xavier
DoB: 1960-12-11
PoB: Tébessa ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Sadi Carnot Grand Escalier 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
3219639 513950550 @Company
@Persons
@UBO
@INPI
LELONG Thierry Jean Désiré
DoB: 1960-04-15
PoB: 60430 Morienval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Sadi Carnot 60800 Crépy-en-Valois FRANCE
3359637 798394094 @Company
@Persons
@UBO
@INPI
GUILLEZ Véronique
DoB: 1960-06-11
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Sadi Carnot "Le Rond Point" 6600 Antibes FRANCE
3359638 798394094 @Company
@Persons
@UBO
@INPI
GUILLEZ Véronique
DoB: 1960-06-11
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Sadi Carnot "Le Rond Point" 6600 Antibes FRANCE
3650642 803749183 @Company
@Persons
@UBO
@INPI
TOUITOU Xavier
DoB: 1960-12-11
PoB: Tébessa ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Sadi Carnot Grand Escalier 13002 Marseille 02 FRANCE
3734059 383581303 @Company
@Persons
@UBO
@INPI
OPPEEL Patrick
DoB: 1960-01-27
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue Sadi Carnot 13200 Arles FRANCE
3847007 776132698 @Company
@Persons
@UBO
@INPI
FONS Pierre Jean Marie
DoB: 1960-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Boulevard Sadi Carnot 66390 Baixas France yes
@Cadastre
@Geotag
4176334 495049637 @Company
@Persons
@UBO
@INPI
BALULA MONTEIRO José
DoB: 1960-11-19
PoB: NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 BIS Avenue Sadi Carnot 91160 Saulx-les-Chartreux FRANCE
4354690 448276550 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent Michel Francois Marie
DoB: 1960-11-05
PoB: 76095 BIHOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. SADI CARNOT 12100 MILLAU FRANCE
4451283 55200323 @Company
@Persons
@UBO
@INPI
VANDERSCHOOTEN SAS
DoB: 342623378
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
660 Rue de l'Epinette 59850 Nieppe France
5166908 538811902 @Company
@Persons
@UBO
@INPI
VANRAPENBUSCH Alain
DoB: 1960-06-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue Sadi Carnot 59290 Wasquehal FRANCE
5428213 448671545 @Company
@Persons
@UBO
@INPI
VANDANJON Pierre
DoB: 1960-11-20
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 COURS SADI CARNOT 82240 SEPTFONDS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5449989 482388220 @Company
@Persons
@UBO
@INPI
VANDANJON Pierre
DoB: 1960-11-20
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 COURS SADI CARNOT 82240 SEPTFONDS FRANCE
5449990 482388220 @Company
@Persons
@UBO
@INPI
VANDANJON Pierre
DoB: 1960-11-20
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 COURS SADI CARNOT 82240 SEPTFONDS FRANCE
6251522 422869701 @Company
@Persons
@UBO
@INPI
SADI Doudja
DoB: 1960-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Germain Papillon 93600 Aulnay-sous-Bois FRANCE
7884838 500317185 @Company
@Persons
@UBO
@INPI
CUNIN GASNIER Nelly
DoB: 1960-09-06
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Sadi Carnot 78120 Rambouillet FRANCE
10669660 425067527 @Company
@Persons
@UBO
@INPI
SUBTIL Vincent
DoB: 1960-12-26
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Sadi Carnot Bâtiment A 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10736703 501416382 @Company
@Persons
@UBO
@INPI
CHAKHOFF Eric Agopique
DoB: 1960-11-05
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard Sadi Carnot 6110 Le Cannet FRANCE
10818281 380598292 @Company
@Persons
@UBO
@INPI
VUE DESMAZIERES Corinne Raymonde Paulette
DoB: 1960-10-15
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Sadi Carnot 80800 Corbie France
10982405 411041460 @Company
@Persons
@UBO
@INPI
DEVULDER GUIGON Anita
DoB: 1960-07-11
PoB: SAINT ANDRE (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Sadi Carnot 62400 Béthune FRANCE
11412272 86150208 @Company
@Persons
@UBO
@INPI
TOUITOU Xavier
DoB: 1960-12-11
PoB: TEBESSA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place sadi carnot,grand escalier 13002 Marseille FRANCE
11644294 518506910 @Company
@Persons
@UBO
@INPI
BOUOUDEN Sadi
DoB: 1960-05-25
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Genets 42100 Saint-Etienne FRANCE
11668553 452812522 @Company
@Persons
@UBO
@INPI
GOMEZ CAMPANELLA Marie Thérèse
DoB: 1960-12-05
PoB: 12051 Cantoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Sadi Carnot 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
11761717 524915030 @Company
@Persons
@UBO
@INPI
TOUITOU Xavier
DoB: 1960-12-11
PoB: TEBESSA ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place Sadi Carnot 13002 Marseille FRANCE
12180385 424602969 @Company
@Persons
@UBO
@INPI
MONCORGER Helene
DoB: 1960-09-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue SADI CARNOT 92320 Châtillon FRANCE
12289653 789793544 @Company
@Persons
@UBO
@INPI
PASQUAZZO Gérard Christian Gilles
DoB: 1960-03-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sadi Carnot 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12561844 550501134 @Company
@Persons
@UBO
@INPI
VENARD Jeanine, Fernance, Yvonne
DoB: 1924-11-09
PoB: PROVINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE SADI CARNOT 76160 DARNETAL FRANCE
12589411 538362401 @Company
@Persons
@UBO
@INPI
BRUN Christophe, Marie, Michel
DoB: 1960-05-21
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Sadi Carnot 77810 Thomery FRANCE yes
@Cadastre
@Geotag
12589412 538362401 @Company
@Persons
@UBO
@INPI
BRUN Christophe, Marie, Michel
DoB: 1960-05-21
PoB: 75112 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Sadi Carnot 77810 Thomery FRANCE yes
@Cadastre
@Geotag
15474291 776132698 @Company
@Persons
@UBO
@INPI
FONS Pierre Jean Marie
DoB: 1960-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Boulevard Sadi Carnot 66390 Baixas France yes
@Cadastre
@Geotag
16194782 338100985 @Company
@Persons
@UBO
@INPI
BROCHOT Philippe
DoB: 1960-01-31
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue SADI CARNOT 30600 Vauvert 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.