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 SAINT CROIX 1960-07-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819067 353500895 @Company
@Persons
@UBO
@INPI
FOULON François Auguste Lucien Erasme
DoB: 1960-03-12
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1511 Route De Cellieu 42320 La Grand-Croix France
3303940 433648623 @Company
@Persons
@UBO
@INPI
COUSIN Philippe, Michel
DoB: 1960-07-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Croix Saint Fiacre 3110 Vendat FRANCE
3323745 507997682 @Company
@Persons
@UBO
@INPI
COUSIN Philippe, Michel
DoB: 1960-07-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Croix Saint-Fiacre 3110 Vendat FRANCE
5496137 450820782 @Company
@Persons
@UBO
@INPI
BLANDINEAU Michel Pierre Louis
DoB: 1960-05-05
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Grand Marais 85300 Soullans France
5502925 443773973 @Company
@Persons
@UBO
@INPI
BLANDINEAU Michel Pierre Louis
DoB: 1960-05-05
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Grand Marais 85300 Soullans France
5566682 442342663 @Company
@Persons
@UBO
@INPI
BLIN Fabrice Georges Edouard
DoB: 1960-07-03
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edouard Herriot 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5575398 812902559 @Company
@Persons
@UBO
@INPI
BLANDINEAU Michel
DoB: 1960-05-05
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Grand Marais 85300 Soullans France
5576981 409737954 @Company
@Persons
@UBO
@INPI
BLIN Fabrice Georges Edouard
DoB: 1960-07-03
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Edouard Herriot 85800 Saint-Gilles-Croix-de-Vie France
6638363 539156158 @Company
@Persons
@UBO
@INPI
ARDOUIN Jean-François
DoB: 1960-07-29
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de la Croix Blanche Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
6638364 539156158 @Company
@Persons
@UBO
@INPI
ARDOUIN Jean-François
DoB: 1960-07-29
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de la Croix Blanche Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
7568107 824795611 @Company
@Persons
@UBO
@INPI
WATINE Olivier
DoB: 1960-07-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Saint-Michel Gigaro 83420 La croix Valmer FRANCE
8294417 404012874 @Company
@Persons
@UBO
@INPI
BUTRON BATMALE Remedios
DoB: 1960-07-24
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Croix de Lasserre 31210 Clarac France
8294418 404012874 @Company
@Persons
@UBO
@INPI
BUTRON BATMALE Remedios
DoB: 1960-07-24
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Croix de Lasserre 31210 Clarac France
11649880 403170418 @Company
@Persons
@UBO
@INPI
BACHE PITIOT René Marie Paule
DoB: 1960-01-07
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Revolanche Saint-Paul-en-Jarez 42320 Grand Croix FRANCE
13747692 503734956 @Company
@Persons
@UBO
@INPI
NGUYEN Bruno Joseph
DoB: 1960-03-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Croix Saint Jacques 62450 Bapaume France
13749208 504818642 @Company
@Persons
@UBO
@INPI
NGUYEN Bruno Joseph
DoB: 1960-03-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Croix Saint Jacques 62450 Bapaume France
13749333 504869579 @Company
@Persons
@UBO
@INPI
NGUYEN Bruno Joseph
DoB: 1960-03-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Croix Saint Jacques 62450 Bapaume France
13749904 505214189 @Company
@Persons
@UBO
@INPI
NGUYEN Bruno Joseph
DoB: 1960-03-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Croix Saint Jacques 62450 Bapaume France
13749916 505217042 @Company
@Persons
@UBO
@INPI
NGUYEN Bruno Joseph
DoB: 1960-03-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Croix Saint Jacques 62450 Bapaume France
13778842 794058941 @Company
@Persons
@UBO
@INPI
ETHEE MALA Monique, Norbert
DoB: 1960-06-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Eugène Maillard Ensemble Croix Mission 97212 Saint-Joseph France
14703583 574500484 @Company
@Persons
@UBO
@INPI
ALLEMAND Gilles
DoB: 1960-06-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Rue du Calvaire villa la Croix Blanche 42170 Saint-Just-Saint-Rambert France
15226134 421123282 @Company
@Persons
@UBO
@INPI
SAINT CROIX Jean Jacques
DoB: 1960-07-03
PoB: ESCH SUR ALZETTE/G.D.L.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 H RUE DES TROIS CANTONS EHLANGE SUR MESS (G.D.L.) 0 FRANCE
15229439 483820411 @Company
@Persons
@UBO
@INPI
SAINT-CROIX Jean-Jacques
DoB: 1960-07-03
PoB: ESCH SUR ALZETTE LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Rumelange 57840 Ottange FRANCE
15243616 840197586 @Company
@Persons
@UBO
@INPI
SAINT CROIX Jean, Jacques
DoB: 1960-07-03
PoB: Esch / Alzette LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Rumelange 57840 Ottange FRANCE
15694195 349625251 @Company
@Persons
@UBO
@INPI
Behin Virginie
DoB: 24/03/1960
PoB: Amiens FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 rue Saint Croix de la Bretonnerie 75004 Paris France
15921135 434414264 @Company
@Persons
@UBO
@INPI
CHIARAMONTE ALESTRA Frangesca
DoB: 1960-12-21
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Jaurès 42320 La Grand-Croix 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.