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 SAINTE CROIX 1961-04-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343747 793320466 @Company
@Persons
@UBO
@INPI
VADI Thierry
DoB: 1961-04-08
PoB: Sainte-Croix SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Paire Charmant 16320 Boisné-La Tude FRANCE
4911722 821455615 @Company
@Persons
@UBO
@INPI
CHABERT Daniel Jacques Bruno
DoB: 1961-06-12
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois de la Grange Magnin 1120 Sainte-Croix France yes
@Cadastre
@Geotag
4911723 821455615 @Company
@Persons
@UBO
@INPI
CHABERT Daniel Jacques Bruno
DoB: 1961-06-12
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois de la Grange Magnin 1120 Sainte-Croix France yes
@Cadastre
@Geotag
4938854 437768393 @Company
@Persons
@UBO
@INPI
CHABERT Daniel
DoB: 1961-06-12
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOIS DE LA GRANGE MAGNIN 1120 Sainte-Croix France
5310199 410891949 @Company
@Persons
@UBO
@INPI
MAROQUESNE TRIBOULET Sophie
DoB: 1961-07-08
PoB: Argenteuil 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Ferme Sainte-Croix Grand Tonne 14740 Bretteville-l'Orgueilleuse FRANCE
5340369 418836524 @Company
@Persons
@UBO
@INPI
AUBRION Philippe Jean-Jacques
DoB: 1961-08-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gernesey Sainte-Croix Grand Tonne 14740 THUE ET MUE FRANCE
5341240 419010244 @Company
@Persons
@UBO
@INPI
DUREL Rémi
DoB: 1961-08-17
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Château Sainte-Croix Grand Tonne 14740 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341241 419010244 @Company
@Persons
@UBO
@INPI
DUREL Rémi
DoB: 1961-08-17
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Château Sainte-Croix Grand Tonne 14740 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5354874 440078418 @Company
@Persons
@UBO
@INPI
AUBRION Philippe
DoB: 1961-08-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gernesey Sainte-Croix Grand Tonne 14740 Bretteville-l'Orgueilleuse FRANCE yes
@Cadastre
@Geotag
8390697 514077650 @Company
@Persons
@UBO
@INPI
ARRIGHI Michel
DoB: 1961-01-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rampe Sainte-Croix 20250 Corte FRANCE
8659800 803691922 @Company
@Persons
@UBO
@INPI
DALLERIT Daniel
DoB: 1961-08-21
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin de la Croix 79260 Sainte-Néomaye FRANCE
11636038 499138253 @Company
@Persons
@UBO
@INPI
CHAIZE CHAIZE BLANCHARD Jocelyne Pierette FLorence
DoB: 1961-07-21
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thezay 42800 Sainte-Croix-en-Jarez FRANCE
12614021 511871527 @Company
@Persons
@UBO
@INPI
DEFFAUX Philippe Jean
DoB: 1961-08-08
PoB: 76544 Rouvray-Catillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 route de Saint-Germain Les-Authieux 76750 Sainte-Croix-sur-Buchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614022 511871527 @Company
@Persons
@UBO
@INPI
DEFFAUX Philippe Jean
DoB: 1961-08-08
PoB: 76544 Rouvray-Catillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
751 route de Saint-Germain Les-Authieux 76750 Sainte-Croix-sur-Buchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810272 505235119 @Company
@Persons
@UBO
@INPI
DE LAULANIE DE SAINTE CROIX Alain
DoB: 1961-10-07
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Daret 13090 Aix-en-Provence FRANCE
13047826 333748739 @Company
@Persons
@UBO
@INPI
PEPIN François Laurent Louis
DoB: 1961-11-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Crouzatie 81150 Sainte-Croix FRANCE yes
@Cadastre
@Geotag
13344079 788038966 @Company
@Persons
@UBO
@INPI
AUREL Vincent
DoB: 1961-10-08
PoB: VAISON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 chemin de Sainte Croix 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13373267 332113570 @Company
@Persons
@UBO
@INPI
AUREL Vincent
DoB: 1961-10-08
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 chemin chemin de la Sainte-Croix 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13373268 332113570 @Company
@Persons
@UBO
@INPI
AUREL Vincent
DoB: 1961-10-08
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
735 chemin chemin de la Sainte-Croix 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13378272 398458869 @Company
@Persons
@UBO
@INPI
AUREL Vincent
DoB: 1961-10-08
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sainte-Croix 84110 Vaison-la-Romaine FRANCE
13403623 329491922 @Company
@Persons
@UBO
@INPI
AUREL Vincent
DoB: 1961-10-08
PoB: VAISON LA ROMAINE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sainte-Croix 84110 Vaison-la-Romaine FRANCE
13403624 329491922 @Company
@Persons
@UBO
@INPI
AUREL Vincent
DoB: 1961-10-08
PoB: VAISON LA ROMAINE 84
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Sainte-Croix 84110 Vaison-la-Romaine FRANCE
13719155 413766585 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Alberte, Sonia
DoB: 1961-04-08
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bertin Sainte-Croix Robert Vert Pre 97231 LE ROBERT France yes
@Cadastre
@Geotag
13771558 750487035 @Company
@Persons
@UBO
@INPI
SAINTE CROIX Sonia, Alberte
DoB: 1961-04-08
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Piquine rue Bertin Sainte-Croix 97231 Le robert France yes
@Cadastre
@Geotag
13780228 797644994 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Alberte, Sonia
DoB: 1961-04-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bertin Sainte-Croix Quartier Piquine 97231 Le robert France
13780229 797644994 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Alberte, Sonia
DoB: 1961-04-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bertin Sainte-Croix Quartier Piquine 97231 Le robert France
13793916 814571501 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX Alberte, Sonia
DoB: 1961-04-08
PoB: Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bertin Sainte-Croix la Piquine Robert Vert Pre 97231 LE ROBERT 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.