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-VAL 1961-01-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168316 791278161 @Company
@Persons
@UBO
@INPI
CODRON Claude Antoine, Pascal
DoB: 1961-01-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
673 rue de Vienne 45590 Saint-Cyr-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290319 500076484 @Company
@Persons
@UBO
@INPI
GUEGUEN Jean-Marc
DoB: 1961-10-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Jean Bart 22370 Pleneuf Val-André FRANCE
2812764 798154886 @Company
@Persons
@UBO
@INPI
DA ENCARNACAO BARROS Antonio
DoB: 1961-06-10
PoB: Villa verde Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1028 rue de Bransles 45560 Saint-Denis-en-Val France
2842065 504807082 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HLM FRANCE LOIRE
DoB: 673720744
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Faubourg de Bourgogne 45000 Orléans France yes
@Cadastre
@Geotag
2842066 504807082 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HLM FRANCE LOIRE
DoB: 673720744
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Faubourg de Bourgogne 45000 Orléans France yes
@Cadastre
@Geotag
2865340 330517871 @Company
@Persons
@UBO
@INPI
BENOIST BLANCHARD Isabelle
DoB: 1961-09-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 rue Dinetard 45560 Saint-Denis-en-Val France
2968951 505242271 @Company
@Persons
@UBO
@INPI
BOGRAND BUREAU Marie-Valérie
DoB: 1961-09-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Montesquieu 92210 Saint-Cloud FRANCE
3495567 498988898 @Company
@Persons
@UBO
@INPI
GUIDON Patricia
DoB: 1961-01-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Saint Georges LE VAL 83143 Le Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495568 498988898 @Company
@Persons
@UBO
@INPI
GUIDON Patricia
DoB: 1961-01-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint Georges LE VAL 83143 Le Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076098 429197254 @Company
@Persons
@UBO
@INPI
BOGRAND BUREAU Marie-Valérie Jacqueline
DoB: 1961-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Montesquieu 92210 Saint-Cloud FRANCE
4131797 492289087 @Company
@Persons
@UBO
@INPI
SAULET Dominique Marcel Denis Michel
DoB: 1961-10-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Granville 91530 Le Val Saint-Germain FRANCE
4495448 489519926 @Company
@Persons
@UBO
@INPI
SORT Armand Denis Raymond
DoB: 1961-01-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CLOS DU VAL 22430 ERQUY FRANCE
4510323 443668082 @Company
@Persons
@UBO
@INPI
FRANCAIS Jean-Luc Joël Guy Pierre
DoB: 1961-12-01
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU BOUT DU VAL LAMBALLE 22400 LAMBALLE FRANCE
5004177 501267090 @Company
@Persons
@UBO
@INPI
PASTOR Léopold
DoB: 1961-01-01
PoB: Meknes Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Allée Val Fleury 69290 Saint-Genis-les-Ollières France
5303728 792676934 @Company
@Persons
@UBO
@INPI
FIQUET PELLEN Valérie
DoB: 1961-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Montchoix 50000 Saint-Georges-Montcocq FRANCE
5558521 323998427 @Company
@Persons
@UBO
@INPI
JOLLY Louis Marie Yvonnick
DoB: 1961-03-10
PoB: 85274 Saint-Valérien (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 route de Pioge 85570 Saint-Valérien France
6173086 438018046 @Company
@Persons
@UBO
@INPI
EREMIAN DUFOUR Valérie Patricia Geneviève
DoB: 1961-12-16
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Colombier 21200 Vignoles France yes
@Cadastre
@Geotag
7183696 448711424 @Company
@Persons
@UBO
@INPI
DELASSEAUX AGOSTA Lauren, Monique
DoB: 1961-01-29
PoB: Le Quesnoy (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village Châteauneuf Val Saint-Donat 4200 Sisteron FRANCE
7997513 820037257 @Company
@Persons
@UBO
@INPI
ARSICAUD Valérie
DoB: 1961-10-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Henri Adam 37550 Saint Avertin France yes
@Cadastre
@Geotag
7997514 820037257 @Company
@Persons
@UBO
@INPI
ARSICAUD Valérie
DoB: 1961-10-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue Henri Adam 37550 Saint Avertin France yes
@Cadastre
@Geotag
9919547 525311635 @Company
@Persons
@UBO
@INPI
COTTEN Nathalie
DoB: 1961-04-23
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Val de Chezine 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919548 525311635 @Company
@Persons
@UBO
@INPI
COTTEN Nathalie
DoB: 1961-04-23
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard du Val de Chezine 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434614 423900802 @Company
@Persons
@UBO
@INPI
NORMAND DUCROCQ Valérie, Marie-Line, Josette
DoB: 1961-10-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Ecusserie 62500 Saint-Omer FRANCE
10697412 381747328 @Company
@Persons
@UBO
@INPI
PELLEGRINI Valérie
DoB: 1961-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Bareth 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10873274 807552583 @Company
@Persons
@UBO
@INPI
FAIVELEY PLASTURGIE
DoB: 393656533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 route de Lyon 39200 Saint-Claude FRANCE
11215071 753619717 @Company
@Persons
@UBO
@INPI
DEPARTOUT RILASSI Valérie
DoB: 1961-01-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Gustave Flaubert 44350 Guérande France
11215072 753619717 @Company
@Persons
@UBO
@INPI
DEPARTOUT RILASSI Valérie
DoB: 1961-01-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Gustave Flaubert 44350 Guérande France
13905065 350874772 @Company
@Persons
@UBO
@INPI
SAINT-VAL Guillaume Mario
DoB: 1961-01-10
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE CADENET BLOC C 5 97160 Le Moule France
14115132 399666502 @Company
@Persons
@UBO
@INPI
NORMANT Elise Therese
DoB: 1961-10-09
PoB: MAISONS-ALFORT (VAL-DE-MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 6 route de Saint-Jean 97320 Saint-Laurent du Maroni France
14115133 399666502 @Company
@Persons
@UBO
@INPI
NORMANT Elise Therese
DoB: 1961-10-09
PoB: MAISONS-ALFORT (VAL-DE-MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 6 route de Saint-Jean 97320 Saint-Laurent du Maroni France
14215339 402209704 @Company
@Persons
@UBO
@INPI
COLAS Pascal Andre Roger
DoB: 1961-01-02
PoB: BEAUMONT SUR OISE (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 lotissement Tourterelles 97460 Saint Paul France
14215340 402209704 @Company
@Persons
@UBO
@INPI
COLAS Pascal Andre Roger
DoB: 1961-01-02
PoB: BEAUMONT SUR OISE (VAL D'OISE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 lotissement Tourterelles 97460 Saint Paul France
14687854 419920806 @Company
@Persons
@UBO
@INPI
SGUERA Carmine
DoB: 1961-10-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue Neuve 54400 Longwy France
15585115 889549192 @Company
@Persons
@UBO
@INPI
SEUTIN INVERNIZZI Claudine Jacqueline
DoB: 1961-01-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Ecoles 54430 Réhon 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.