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 SAR 1961-11-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447802 537860355 @Company
@Persons
@UBO
@INPI
CORINTI Bruno César Charles
DoB: 1961-04-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Beaumonts 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
447803 537860355 @Company
@Persons
@UBO
@INPI
CORINTI Bruno César Charles
DoB: 1961-04-28
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Beaumonts 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
452605 792824328 @Company
@Persons
@UBO
@INPI
BERNON DELMAS Marie-Chantal
DoB: 1961-12-11
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Allée du Pré César 94490 Ormesson-sur-Marne FRANCE
583434 425075124 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
583435 425075124 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
583467 433714094 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
583469 433714094 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
586787 834748451 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: Siemreap CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France
586788 834748451 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: Siemreap CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France
5874846 385124862 @Company
@Persons
@UBO
@INPI
THEOPHILE Julius César
DoB: 1961-11-01
PoB: Mouttalpeth Pondichery Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue de la Scie 38530 Pontcharra France
6915456 562084129 @Company
@Persons
@UBO
@INPI
GIRON César
DoB: 1961-10-18
PoB: Madrid ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 avenue Franco Russe 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915457 562084129 @Company
@Persons
@UBO
@INPI
GIRON César
DoB: 1961-10-18
PoB: Madrid ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Franco Russe 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915458 562084129 @Company
@Persons
@UBO
@INPI
GIRON César
DoB: 1961-10-18
PoB: Madrid ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Franco Russe 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293055 482538394 @Company
@Persons
@UBO
@INPI
LAMPSON Benoît Léon
DoB: 1961-07-31
PoB: Reims FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims France
7467149 328611280 @Company
@Persons
@UBO
@INPI
SAUMADE Frédéric André Gérard
DoB: 1961-07-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue César Bossy 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
7560846 818374795 @Company
@Persons
@UBO
@INPI
LEVASTRE BUQUET Isabelle, Marcelle
DoB: 1961-09-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 allée Tite-live les Jardins de César 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8384278 417521085 @Company
@Persons
@UBO
@INPI
CESARI Bernard César Joseph
DoB: 1961-03-09
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Strada di a Processio c 20200 Cardo FRANCE
8857257 390200749 @Company
@Persons
@UBO
@INPI
BOSCHER Philippe Albert Jean César
DoB: 1961-12-13
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la marché 35133 Romagne FRANCE
8887235 819518564 @Company
@Persons
@UBO
@INPI
HAMON LE COQ Florence
DoB: 1961-03-31
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis Allée César Franck 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931509 493462642 @Company
@Persons
@UBO
@INPI
HAMON LE COQ Florence
DoB: 1961-03-31
PoB: PARAME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Allée César Franck 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9126788 425075124 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
9128625 433714094 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
9128627 433714094 @Company
@Persons
@UBO
@INPI
SAR LY Vantha
DoB: 1961-11-05
PoB: SIEMREAP CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue Daubenton 59100 Roubaix France yes
@Cadastre
@Geotag
9701625 398680884 @Company
@Persons
@UBO
@INPI
SERANDOUR André
DoB: 1961-05-02
PoB: Saint-Brieuc (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Camp de César 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9701626 398680884 @Company
@Persons
@UBO
@INPI
SERANDOUR André
DoB: 1961-05-02
PoB: Saint-Brieuc (22)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Camp de César 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630916 490574068 @Company
@Persons
@UBO
@INPI
BERNARD Alain Yves
DoB: 1961-03-04
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue César Bertholon 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
12470207 751731852 @Company
@Persons
@UBO
@INPI
CESARI Pascal
DoB: 1961-11-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue César Franck 40600 Biscarrosse FRANCE
12825266 790095558 @Company
@Persons
@UBO
@INPI
BRILLARD Gilles
DoB: 1961-11-30
PoB: 97415 Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue César Baldaccini les Cadeneaux le Littoral II 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12825267 790095558 @Company
@Persons
@UBO
@INPI
BRILLARD Gilles
DoB: 1961-11-30
PoB: 97415 Saint-Paul (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue César Baldaccini les Cadeneaux le Littoral II 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
13036810 799341532 @Company
@Persons
@UBO
@INPI
TRANIER Jacques, François, César
DoB: 1961-10-24
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue des Hirondelles 81990 Puygouzon FRANCE
13038160 500901145 @Company
@Persons
@UBO
@INPI
TRANIER Jacques François César
DoB: 1961-10-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue des Hirondelles 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044868 537966624 @Company
@Persons
@UBO
@INPI
TRANIER Jacques, François, César
DoB: 1961-10-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Hirondelles 81990 Puygouzon FRANCE
13044869 537966624 @Company
@Persons
@UBO
@INPI
TRANIER Jacques, François, César
DoB: 1961-10-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue des Hirondelles 81990 Puygouzon FRANCE
14681177 498022797 @Company
@Persons
@UBO
@INPI
PERON MONTEAGUDO Marie-Angèle
DoB: 1961-05-29
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jules César 45340 Batilly-en-Gâtinais France
15491887 339202079 @Company
@Persons
@UBO
@INPI
BARTHES BEZIAT Patricia, Anne-Carole
DoB: 1961-06-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Camp de César 81100 Castres 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.