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 CYR 1961-10-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176621 441957669 @Company
@Persons
@UBO
@INPI
ARACHTINGI Isabelle
DoB: 1961-08-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
661 Chemin du Peras 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
176622 441957669 @Company
@Persons
@UBO
@INPI
ARACHTINGI Isabelle
DoB: 1961-08-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
661 Chemin du Peras 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
632086 327337259 @Company
@Persons
@UBO
@INPI
FRANCE VAR IMMOBILIER
DoB: 389248683
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
10 Avenue ARISTIDE BRIAND 83270 Saint-Cyr-sur-Mer France
937387 449095439 @Company
@Persons
@UBO
@INPI
TRUC Jean-Pierre
DoB: 1961-10-08
PoB: 07186 Privas (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Rue de Saint-Cyr 69009 Lyon France
962054 956507503 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Route de Saint-Cyr 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1125022 451368344 @Company
@Persons
@UBO
@INPI
GABURRO philippe
DoB: 1961-02-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE PETELOUP 89116 La Celle Saint-Cyr FRANCE yes
@Cadastre
@Geotag
1125023 451368344 @Company
@Persons
@UBO
@INPI
GABURRO philippe
DoB: 1961-02-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE PETELOUP 89116 La Celle Saint-Cyr FRANCE yes
@Cadastre
@Geotag
2855990 529401085 @Company
@Persons
@UBO
@INPI
MASSAT Eric
DoB: 1961-10-31
PoB: TOULOUSE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Petites Vallées 45590 Saint-Cyr-en-Val France
2855991 529401085 @Company
@Persons
@UBO
@INPI
MASSAT Eric
DoB: 1961-10-31
PoB: TOULOUSE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Petites Vallées 45590 Saint-Cyr-en-Val France
3474985 400652186 @Company
@Persons
@UBO
@INPI
CAPIRCHIO ANTOINE
DoB: 1961-05-10
PoB: VILLERUPT - 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES SAMATS 83270 Saint-Cyr-sur-Mer FRANCE
3490107 327337259 @Company
@Persons
@UBO
@INPI
FRANCE VAR IMMOBILIER
DoB: 389248683
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 AVENUE ARISTIDE BRIAND 83270 SAINT CYR SUR MER FRANCE
3555676 794885632 @Company
@Persons
@UBO
@INPI
LIEHN Serge
DoB: 1961-10-17
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Rodin 83270 Saint-Cyr-sur-Mer FRANCE
3555677 794885632 @Company
@Persons
@UBO
@INPI
LIEHN Serge
DoB: 1961-10-17
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Rodin 83270 Saint-Cyr-sur-Mer FRANCE
4864469 444125173 @Company
@Persons
@UBO
@INPI
MOUTON PORTE Françoise
DoB: 1961-08-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Saint-Cyr 78000 Versailles France
4942577 478499627 @Company
@Persons
@UBO
@INPI
TRUC Jean-Pierre Christian Yvon
DoB: 1961-10-08
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Garennes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4945879 791743701 @Company
@Persons
@UBO
@INPI
TRUC Jean-Pierre
DoB: 1961-10-08
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Garennes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4945880 791743701 @Company
@Persons
@UBO
@INPI
TRUC Jean-Pierre
DoB: 1961-10-08
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Garennes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4991964 332736511 @Company
@Persons
@UBO
@INPI
TRUC Jean-Pierre
DoB: 1961-10-08
PoB: 07186 Privas (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Chemin des Garennes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5024122 950398420 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Joao Americo
DoB: 1961-08-04
PoB: Guimares Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5052208 538954306 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno Jacques Pierre
DoB: 1961-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5052209 538954306 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno Jacques Pierre
DoB: 1961-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5078450 429321391 @Company
@Persons
@UBO
@INPI
MACHECOURT François
DoB: 1961-08-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Coûter 69450 Saint-Cyr-au-Mont-d'Or France
5082988 822205332 @Company
@Persons
@UBO
@INPI
BERAUD HUAS Claire
DoB: 1961-10-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 et 31 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
5082989 822205332 @Company
@Persons
@UBO
@INPI
BERAUD HUAS Claire
DoB: 1961-10-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 et 31 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
5522142 538320532 @Company
@Persons
@UBO
@INPI
SCREVE Arnaud
DoB: 1961-10-28
PoB: Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Court d'Aron 85540 Saint-Cyr-en-Talmondais France yes
@Cadastre
@Geotag
5522143 538320532 @Company
@Persons
@UBO
@INPI
ARON PROMOTION
DoB: 478783038
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La cour d'Aron 85540 Saint-Cyr-en-Talmondais France yes
@Cadastre
@Geotag
7350895 411432115 @Company
@Persons
@UBO
@INPI
SAINT CYR Renee
DoB: 1961-10-08
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 DOMAINE DE LA CHENERAIE ROUTE DE BEAULIEU 34160 RESTINCLIERES FRANCE
7965280 380461632 @Company
@Persons
@UBO
@INPI
TORJESEN Finn Morten
DoB: 1961-01-10
PoB: SANDEFJORD NORVEGE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
12 Rue du Fort de Saint Cyr 78180 Montigny-le-Bretonneux FRANCE
8003214 813952314 @Company
@Persons
@UBO
@INPI
BOUHOUR Christophe
DoB: 1961-07-03
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Bretonneau 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049695 439251281 @Company
@Persons
@UBO
@INPI
VION Thierry Gaston Pierre Marie
DoB: 1961-08-28
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Langeais 37540 Saint-Cyr-sur-Loire France
8323710 491166930 @Company
@Persons
@UBO
@INPI
ALIDOR Philippe
DoB: 1961-08-03
PoB: Antsirabe Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Gouvion-Saint-cyr 75017 Paris France yes
@Cadastre
@Geotag
11620996 409617131 @Company
@Persons
@UBO
@INPI
GIRAUD Guy
DoB: 1961-10-02
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Sermages 42210 Saint-Cyr-les-Vignes FRANCE
11876817 479470270 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1961-01-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Chemin Jourdan Leca 83270 Saint-Cyr-sur-Mer FRANCE
13210187 745752220 @Company
@Persons
@UBO
@INPI
WIMBEE François Marcel André
DoB: 1961-08-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 rue des Vieilles Vignes 77750 Saint-Cyr-sur-Morin France
13210188 745752220 @Company
@Persons
@UBO
@INPI
WIMBEE François Marcel André
DoB: 1961-08-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue des Vieilles Vignes 77750 Saint-Cyr-sur-Morin France
13592391 327337259 @Company
@Persons
@UBO
@INPI
FRANCE VAR IMMOBILIER
DoB: 389248683
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue ARISTIDE BRIAND 83270 Saint-Cyr-sur-Mer 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.