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 1977-04-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114906 518933833 @Company
@Persons
@UBO
@INPI
BAAHMED Hamou
DoB: 1977-11-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Champagne 93270 Sevran FRANCE
1114907 518933833 @Company
@Persons
@UBO
@INPI
BAAHMED Hamou
DoB: 1977-11-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Champagne 93270 Sevran FRANCE
2114640 812348894 @Company
@Persons
@UBO
@INPI
Le Duc Marie
DoB: 1977-09-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 chemin du Moulin d'Arche 69450 Saint Cyr Au Mont d'Or France
2327967 818184947 @Company
@Persons
@UBO
@INPI
Afonso Jose Agostinho
DoB: 1977-01-23
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue du Mont Cenis 75018 Paris France
3531147 802208587 @Company
@Persons
@UBO
@INPI
BONO DE LA HOGUE Alexandra
DoB: 1977-09-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Madrague Escalier D - Bâtiment 2 83270 Saint-Cyr-sur-Mer FRANCE
6237665 449936962 @Company
@Persons
@UBO
@INPI
WILSON Gérard Marc Henri
DoB: 1977-03-06
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Jean Monet 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7836658 810491902 @Company
@Persons
@UBO
@INPI
LAUNAY Yann
DoB: 1977-11-05
PoB: Saint Cyr l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin Des Brunlains 78650 Beynes FRANCE
7842024 522492743 @Company
@Persons
@UBO
@INPI
BAAHMED Hamou
DoB: 1977-11-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Victor Hugo 78330 Fontenay-le-Fleury FRANCE
7842025 522492743 @Company
@Persons
@UBO
@INPI
BAAHMED Hamou
DoB: 1977-11-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Victor Hugo 78330 Fontenay-le-Fleury FRANCE
7960364 517594073 @Company
@Persons
@UBO
@INPI
LIMA José
DoB: 1977-04-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Garonne 78990 Élancourt FRANCE
8045883 519178834 @Company
@Persons
@UBO
@INPI
QUESNEL Julien Pierre Emmanuel
DoB: 1977-12-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue du Docteur Ramon 37540 Saint Cyr Sur Loire France
8060369 484233036 @Company
@Persons
@UBO
@INPI
DUCHEMIN Céline Muriel Peggy
DoB: 1977-03-23
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pasteur 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8060370 484233036 @Company
@Persons
@UBO
@INPI
DUCHEMIN Céline Muriel Peggy
DoB: 1977-03-23
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pasteur 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8348320 823799895 @Company
@Persons
@UBO
@INPI
REBERGUE Séverine
DoB: 1977-01-11
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Grand Pré 42123 Saint-Cyr-de-Favières FRANCE yes
@Cadastre
@Geotag
9464197 508946811 @Company
@Persons
@UBO
@INPI
VELLIEUX Philippe
DoB: 1977-07-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DR SEILLON BP 2 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
11221629 521054486 @Company
@Persons
@UBO
@INPI
AVERTY Mickaël Christian Claire Marie
DoB: 1977-02-23
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Belle Etoile Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11221630 521054486 @Company
@Persons
@UBO
@INPI
AVERTY Mickaël Christian Claire Marie
DoB: 1977-02-23
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Belle Etoile Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11224483 398263970 @Company
@Persons
@UBO
@INPI
AVERTY Mickaël Christian Claire Marie
DoB: 1977-02-23
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Belle Etoile Saint Cyr en Retz Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11387458 822689105 @Company
@Persons
@UBO
@INPI
KARSENTY Nicolas
DoB: 1977-04-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Trouville 27530 Croth FRANCE
11387459 822689105 @Company
@Persons
@UBO
@INPI
KARSENTY Nicolas
DoB: 1977-04-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Chemin de Trouville 27530 Croth FRANCE
12005825 821945482 @Company
@Persons
@UBO
@INPI
SAINT-CYR Yann
DoB: 1977-04-23
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
261 Faubourg Saint-Martin 74800 La Roche-sur-Foron France
12810992 812411973 @Company
@Persons
@UBO
@INPI
MALITOWSKI Franck
DoB: 1977-01-01
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de la Poste 13790 Rousset FRANCE
12819783 490722980 @Company
@Persons
@UBO
@INPI
GALLOIS-JUIGNET Laetitia
DoB: 1977-11-25
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ANDALOU 1 LE PLAN DE LA MER 83270 SAINT CYR SUR MER FRANCE yes
@Cadastre
@Geotag
13152760 321878191 @Company
@Persons
@UBO
@INPI
VALISSANT Cyrille Philippe Edouard
DoB: 1977-01-30
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 promenade Pierre Mac Orlan 77750 Saint-Cyr-sur-Morin 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.