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 SENS 1961-10-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866558 351491121 @Company
@Persons
@UBO
@INPI
DOYEN Patrice Jean Marie
DoB: 1961-02-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Faubourg 89770 Chailley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866559 351491121 @Company
@Persons
@UBO
@INPI
DOYEN Patrice Jean Marie
DoB: 1961-02-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Faubourg 89770 Chailley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866789 799063011 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1961-08-02
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Marguerite 6 Allée Marguerite CHATENAY MALABRY 92290 Châtenay-Malabry FRANCE
866792 802116228 @Company
@Persons
@UBO
@INPI
DALL'ARA Pascal
DoB: 1961-09-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée de la Toison d'Or 94000 Créteil FRANCE
5236425 330782855 @Company
@Persons
@UBO
@INPI
PHILIPPON Olivier Pierre Charles
DoB: 1961-10-06
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROTET SENS BEAUJEU 18300 SANCERRE FRANCE
6589203 95750311 @Company
@Persons
@UBO
@INPI
BRAULT Philippe Alfred Emile
DoB: 1961-10-06
PoB: 37130 Ligueil FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue Champeau Hameau de Bures 78630 Morainvilliers FRANCE
6589224 393525993 @Company
@Persons
@UBO
@INPI
BRAULT Philippe Alfred Emile
DoB: 1961-10-06
PoB: 37130 Ligueil FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue Champeau Hameau de Bures 78630 Morainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6589572 434784583 @Company
@Persons
@UBO
@INPI
CACHOT François Jean René
DoB: 1961-09-19
PoB: 25356 Maîche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue de la Côte Saint Jacques 89300 Joigny FRANCE
6589955 778119818 @Company
@Persons
@UBO
@INPI
GOUAILLE Denis
DoB: 1961-11-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Mail des Charmilles BP 60 10000 Troyes FRANCE yes
@Cadastre
@Geotag
6590208 399383330 @Company
@Persons
@UBO
@INPI
FOUCHEROT Eric Marceau
DoB: 1961-04-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Laurent Mourguet 69740 Genas FRANCE yes
@Cadastre
@Geotag
6591445 382635282 @Company
@Persons
@UBO
@INPI
DELABIE Caroline Renée Eugènie
DoB: 1961-06-10
PoB: 62427 Hénin-Beaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Feuillantines 75005 Paris FRANCE
6593522 442274536 @Company
@Persons
@UBO
@INPI
MAYO ISLA Carlos
DoB: 1961-10-06
PoB: O BARCO DE VALDEORRAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/Milano 34 Urbanisation El Aguila 0 EL PUERTO DE SANTA MARIA (CADI ESPAGNE
6593523 442274536 @Company
@Persons
@UBO
@INPI
MAYO ISLA Carlos
DoB: 1961-10-06
PoB: O BARCO DE VALDEORRAS ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/Milano 34 Urbanisation El Aguila 0 EL PUERTO DE SANTA MARIA (CADI ESPAGNE
6594439 344978705 @Company
@Persons
@UBO
@INPI
HENRIOT SAVEAN Isabelle Anne
DoB: 1961-11-06
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Biche 89240 Chevannes FRANCE yes
@Cadastre
@Geotag
6594440 344978705 @Company
@Persons
@UBO
@INPI
HENRIOT SAVEAN Isabelle Anne
DoB: 1961-11-06
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Biche 89240 Chevannes FRANCE yes
@Cadastre
@Geotag
6597669 340717545 @Company
@Persons
@UBO
@INPI
DOUSSET Patrice Marc
DoB: 1961-10-06
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue St Maur 75019 Paris FRANCE
6598686 750583197 @Company
@Persons
@UBO
@INPI
PAPAZ Didier Robert
DoB: 1961-07-27
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lazare Carnot 10600 La Chapelle Saint-Luc FRANCE
6600680 397498817 @Company
@Persons
@UBO
@INPI
ABELLA DE NOUVRAC CATHERINE MONIQUE CARM
DoB: 1961-10-17
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue DE LA LIBERTE 89400 Migennes FRANCE
6601777 501826523 @Company
@Persons
@UBO
@INPI
MECHELINCK Pascal Georges René
DoB: 1961-10-11
PoB: 76758 Yvetot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue 89140 Compigny FRANCE
6602584 443834155 @Company
@Persons
@UBO
@INPI
GIRAULT BRENNER Evelyne Aline
DoB: 1961-06-17
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Puits de la chèvre 89250 Mont-Saint-Sulpice FRANCE
6602585 443834155 @Company
@Persons
@UBO
@INPI
GIRAULT BRENNER Evelyne Aline
DoB: 1961-06-17
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Puits de la chèvre 89250 Mont-Saint-Sulpice FRANCE
6605303 520862301 @Company
@Persons
@UBO
@INPI
ANTOON Marc Raymond André
DoB: 1961-10-22
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Rouquette 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
6605304 520862301 @Company
@Persons
@UBO
@INPI
ANTOON Marc Raymond André
DoB: 1961-10-22
PoB: 89206 Joigny
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Chemin de la Rouquette 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
6606304 435297866 @Company
@Persons
@UBO
@INPI
LACROIX HENRIOT Evelyne, Danielle
DoB: 1961-11-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Clos le Roi 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606305 435297866 @Company
@Persons
@UBO
@INPI
LACROIX HENRIOT Evelyne, Danielle
DoB: 1961-11-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Clos le Roi 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608268 408454650 @Company
@Persons
@UBO
@INPI
BELKACEMI Rachid
DoB: 1961-07-18
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GLIMONIERES 89330 Piffonds FRANCE
6608992 531731156 @Company
@Persons
@UBO
@INPI
MARC MARTIN Elisabeth Agnès Renée
DoB: 1961-10-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 B Route de Joigny 89710 Senan FRANCE
6610807 820855997 @Company
@Persons
@UBO
@INPI
GOUAILLE Denis
DoB: 1961-11-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Mail des Charmilles TROYES 10000 Troyes FRANCE
7114252 793264672 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme Antoine Nicolas
DoB: 1961-10-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Alexandre Moret 74100 Annemasse FRANCE
7151093 533062055 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme Antoine Nicolas
DoB: 1961-10-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Alexandre Moret 74100 Annemasse FRANCE
7153383 418878906 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jerome, Antoine, Nicolas
DoB: 1961-10-06
PoB: SENS (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. ALEXANDRE MORET 74100 ANNEMASSE FRANCE
7400740 498435023 @Company
@Persons
@UBO
@INPI
SENS Philippe
DoB: 1961-10-06
PoB: NOUMEA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE Imbert Boachon 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
8939572 388627390 @Company
@Persons
@UBO
@INPI
LARMENIER Michel Jules Emile Joseph
DoB: 1961-10-31
PoB: 35326 Sens-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Barre 35490 Sens-de-Bretagne FRANCE
8939575 388627390 @Company
@Persons
@UBO
@INPI
LARMENIER Michel Jules Emile Joseph
DoB: 1961-10-31
PoB: 35326 Sens-de-Bretagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Barre 35490 Sens-de-Bretagne FRANCE
13609731 382559326 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jérôme
DoB: 1961-10-06
PoB: 89387 Sens (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de la rape 74100 Vétraz-Monthoux France
15819707 818108532 @Company
@Persons
@UBO
@INPI
CHATON Thierry Armel
DoB: 1961-03-16
PoB: 89178 Fontenouilles (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Bellevaux Fontenouilles 89120 Charny Orée de Puisaye FRANCE
15819708 818108532 @Company
@Persons
@UBO
@INPI
CHATON Thierry Armel
DoB: 1961-03-16
PoB: 89178 Fontenouilles (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Les Bellevaux Fontenouilles 89120 Charny Orée de Puisaye 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.