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 LOT 1965-08-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3244236 827943259 @Company
@Persons
@UBO
@INPI
GUILLARD DUVAL Brigitte
DoB: 1965-06-08
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lot. de Saint Cyr 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
3468392 513687442 @Company
@Persons
@UBO
@INPI
ROMANO Luigi
DoB: 1965-08-08
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Lot la Banette 83270 Saint-Cyr-sur-Mer FRANCE
3468393 513687442 @Company
@Persons
@UBO
@INPI
ROMANO Luigi
DoB: 1965-08-08
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 Lot la Banette 83270 Saint-Cyr-sur-Mer FRANCE
3729786 518705512 @Company
@Persons
@UBO
@INPI
GREGOIRE NOUGIER Corinne Marie Cécile
DoB: 1965-07-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Verquières 47 Lot.Les Vergers 13670 Saint-Andiol FRANCE
3729787 518705512 @Company
@Persons
@UBO
@INPI
GREGOIRE NOUGIER Corinne Marie Cécile
DoB: 1965-07-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Verquières 47 Lot.Les Vergers 13670 Saint-Andiol FRANCE
4003774 381474576 @Company
@Persons
@UBO
@INPI
BONNET Theophile
DoB: 1965-08-02
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU CHATEAU SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4025752 437867963 @Company
@Persons
@UBO
@INPI
FRANCISCO Katia
DoB: 1965-05-08
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA URKO LOT IDUSKI ALDE SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4039302 438021511 @Company
@Persons
@UBO
@INPI
FRANCISCO Katia
DoB: 1965-08-08
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. IDUSKI ALDE SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4544177 384570636 @Company
@Persons
@UBO
@INPI
HERVE Denis
DoB: 1965-10-08
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LONGREAGE TREDANIEL 22510 MONCONTOUR DE BRETAGNE FRANCE
4547521 387612856 @Company
@Persons
@UBO
@INPI
COLLET Pierre Yves
DoB: 1965-01-08
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. MARQUER TREVE 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
5243221 429873615 @Company
@Persons
@UBO
@INPI
DELAPIERRE PERRAUDIN Nelly
DoB: 1965-08-09
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE LA FORET DE CHARNES 17 IMPASSE DES CHENES 18300 SAINT SATUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5758444 327732061 @Company
@Persons
@UBO
@INPI
BICHE Francis
DoB: 1965-07-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Mole 47290 Saint-Maurice-de-Lestapel FRANCE
5769220 524176393 @Company
@Persons
@UBO
@INPI
AREVALILLO GUIGNES Nathalie
DoB: 1965-03-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lastuques 47140 Saint-Sylvestre-Sur-Lot FRANCE yes
@Cadastre
@Geotag
5791712 377867106 @Company
@Persons
@UBO
@INPI
LEBORGNE LEÙAIRE Fabienne
DoB: 1965-08-21
PoB: TONNEINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PEYRAGUDE" SAINT SYLVESTRE SUR LOT 47140 PENNE D'AGENAIS FRANCE
5791761 333486249 @Company
@Persons
@UBO
@INPI
LEYMOND LEITE DA SILVA ROCHA Françoise, Marie
DoB: 1965-05-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 lotissement des Rochers Saint-Vite 47500 Fumel FRANCE
5903629 499590156 @Company
@Persons
@UBO
@INPI
GRILLO ZUCARO Françoise
DoB: 1965-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe Le Clos du Rival, 0, villa LOT N°4 38530 Saint-Maximin France
6761008 434783338 @Company
@Persons
@UBO
@INPI
MARCHICA DAVID Corinne Pascale
DoB: 1965-08-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LOT. ABALLEA 29260 SAINT MEEN FRANCE
6837827 809581010 @Company
@Persons
@UBO
@INPI
BOUYER Joel
DoB: 1965-08-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lot Mont Saint Léon 34160 Saint-Bauzille-de-Montmel FRANCE
7081000 500282397 @Company
@Persons
@UBO
@INPI
BRIENT NAVARRE Francoise
DoB: 1965-08-20
PoB: 17415 17 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lot. Quénole Bonnemie Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099559 434021937 @Company
@Persons
@UBO
@INPI
BRIENT NAVARRE Francoise
DoB: 1965-08-20
PoB: 17415 17 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lot. Quénole Bonnemie Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7219521 499665511 @Company
@Persons
@UBO
@INPI
SAINT LOT Stéphane Benoit
DoB: 1965-08-05
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 route de la Chalosse 40250 Caupenne FRANCE
7236258 431855253 @Company
@Persons
@UBO
@INPI
SAINT LOT Stéphane, Benoit
DoB: 1965-08-05
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 route de la Chalosse 40250 Caupenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7236259 431855253 @Company
@Persons
@UBO
@INPI
SAINT LOT Stéphane, Benoit
DoB: 1965-08-05
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
465 route de la Chalosse 40250 Caupenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7389598 822079372 @Company
@Persons
@UBO
@INPI
STEPHANY Eric Henri
DoB: 1965-09-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 place de la Gaffe Lot. Le Petit Bois P5 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7437721 753316066 @Company
@Persons
@UBO
@INPI
MALATERRE Sylvie Andrée Arlette
DoB: 1965-03-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
65 rue du Pioch lot le cabernet 34160 Saint-Drézéry FRANCE
7473443 352708549 @Company
@Persons
@UBO
@INPI
OLIVES Laurence Marie Odette
DoB: 1965-08-21
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MICOCOULIERS LOT 2 SAINT DREZERY 34160 CASTRIES FRANCE
7550913 383871290 @Company
@Persons
@UBO
@INPI
DIOUET Guy
DoB: 1965-05-23
PoB: St-Raphaël
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
boulevard jean moulin 18 lot les genêts 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455360 450126883 @Company
@Persons
@UBO
@INPI
DE CAROLIS Denis Joseph
DoB: 1965-08-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. LE JONCHET 1240 Saint-André-le-Bouchoux France
10043807 379460199 @Company
@Persons
@UBO
@INPI
LAJEUNE JOUAULT Elisabeth Charlotte Geneviève
DoB: 1965-09-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de Trealve 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10561247 789547700 @Company
@Persons
@UBO
@INPI
AUSTONI Christian
DoB: 1965-08-08
PoB: 47323 VILLENEUVE-SUR-LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourdil Haut 24520 Saint-Germain-et-Mons FRANCE
10563704 515006690 @Company
@Persons
@UBO
@INPI
AUSTONI Christian
DoB: 1965-08-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bourdil Haut 24520 Saint-Germain-et-Mons FRANCE
12356801 538246356 @Company
@Persons
@UBO
@INPI
NIRDE BELLANGER Marie Helene
DoB: 1965-08-30
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Lot La Carriere - Balata Voie n° 08 97234 Fort-de-France FRANCE yes
@Cadastre
@Geotag
14300183 481418549 @Company
@Persons
@UBO
@INPI
ICHANE Henrico
DoB: 1965-08-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Rue Charles Beaudelaire Lot. la Faineraire 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14343706 812338846 @Company
@Persons
@UBO
@INPI
ICHANE Henrico
DoB: 1965-08-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Rue Charles Baudelaire Lot-la Faineraie 97440 Saint-André France yes
@Cadastre
@Geotag
15877017 892426396 @Company
@Persons
@UBO
@INPI
VAUDET ANDREU Marie-Hélène Michèle
DoB: 1965-08-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Chemin de Tartaix Lot de Faveyrie 38330 Montbonnot-Saint-Martin France
15877019 892426396 @Company
@Persons
@UBO
@INPI
VAUDET ANDREU Marie-Hélène Michèle
DoB: 1965-08-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin de Tartaix Lot de Faveyrie 38330 Montbonnot-Saint-Martin 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.