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 1969-09-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866887 830046066 @Company
@Persons
@UBO
@INPI
COURION Frédéric Gérard
DoB: 1969-01-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Grande Rue 89100 Saligny FRANCE yes
@Cadastre
@Geotag
866888 830046066 @Company
@Persons
@UBO
@INPI
COURION Frédéric Gérard
DoB: 1969-01-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Grande Rue 89100 Saligny FRANCE yes
@Cadastre
@Geotag
866894 830447728 @Company
@Persons
@UBO
@INPI
CARVALHO PIVIN Célina Da Conceicao
DoB: 1969-12-19
PoB: GUILHEIRO TRANCOSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 les Besnards 89150 Domats FRANCE
4271850 440989184 @Company
@Persons
@UBO
@INPI
FORMOSA Francis Jean-Marie
DoB: 1969-09-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard de Verdun 89100 Sens France yes
@Cadastre
@Geotag
4424875 384350633 @Company
@Persons
@UBO
@INPI
SENS Francois
DoB: 1969-09-06
PoB: 59295 Hazebrouck
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE BOURBOURG 0 Wallon-Cappel France
4648393 811075910 @Company
@Persons
@UBO
@INPI
PELLEGRIN Laurent, Jean-Jacques
DoB: 1969-02-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pays Cavier Occidental 83830 Callas FRANCE
6589391 430480137 @Company
@Persons
@UBO
@INPI
MONDIERE Denis
DoB: 1969-09-19
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
36 Place Victor Hugo 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594018 479182826 @Company
@Persons
@UBO
@INPI
LECHIEN Stéphane Jacques Bernard
DoB: 1969-06-06
PoB: 76758 Yvetot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Charbuy La Cave 89240 Lindry FRANCE
6598758 328906508 @Company
@Persons
@UBO
@INPI
LEJAY François Alain Marie
DoB: 1969-06-03
PoB: 94067 Saint-Mandé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13-15 Rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye FRANCE
6601816 443022389 @Company
@Persons
@UBO
@INPI
MALDERET JUILLARD Laurence Marguerite Marie
DoB: 1969-09-18
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Mésanges 89100 Maillot FRANCE
6601817 443022389 @Company
@Persons
@UBO
@INPI
MALDERET JUILLARD Laurence Marguerite Marie
DoB: 1969-09-18
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Mésanges 89100 Maillot FRANCE
6603980 428535835 @Company
@Persons
@UBO
@INPI
MALDERET JUILLARD Laurence Marguerite Marie
DoB: 1969-09-18
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Mésanges 89100 Maillot FRANCE
6603981 428535835 @Company
@Persons
@UBO
@INPI
MALDERET JUILLARD Laurence Marguerite Marie
DoB: 1969-09-18
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Mésanges 89100 Maillot FRANCE
6605760 316320019 @Company
@Persons
@UBO
@INPI
WALTER Thierry Nicolas
DoB: 1969-12-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit le Schirel 67730 La Vancelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607300 443022538 @Company
@Persons
@UBO
@INPI
MALDERET JUILLARD Laurence Marguerite Marie
DoB: 1969-09-18
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Mésanges 89100 Maillot FRANCE
6607301 443022538 @Company
@Persons
@UBO
@INPI
MALDERET JUILLARD Laurence Marguerite Marie
DoB: 1969-09-18
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Mésanges 89100 Maillot FRANCE
6607735 528755283 @Company
@Persons
@UBO
@INPI
MOUJON Véronique
DoB: 1969-10-09
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Etex 75018 Paris FRANCE yes
@Cadastre
@Geotag
6608260 822325510 @Company
@Persons
@UBO
@INPI
LESIRE Frédéric Thierry
DoB: 1969-06-01
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de St Julien du Sault La Petite Celle 89116 La Celle Saint-Cyr FRANCE
6608261 822325510 @Company
@Persons
@UBO
@INPI
LESIRE Frédéric Thierry
DoB: 1969-06-01
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Route de St Julien du Sault La Petite Celle 89116 La Celle Saint-Cyr FRANCE
7901726 822522785 @Company
@Persons
@UBO
@INPI
AUBANELLE Olivier
DoB: 1969-11-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Edouard Charton 78000 Versailles FRANCE
10671836 480368612 @Company
@Persons
@UBO
@INPI
MUEL Christophe Serge
DoB: 1969-02-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE SENS 10190 ESTISSAC FRANCE
11487839 532804036 @Company
@Persons
@UBO
@INPI
WANG Xiaobing
DoB: 1969-10-09
PoB: Zhejiang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Grande rue 89100 Sens FRANCE
12567870 528181142 @Company
@Persons
@UBO
@INPI
LAURENT Isabelle, Denise, Madeleine
DoB: 1969-09-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 rue Saint-Geoffroy 80000 Amiens FRANCE
13190145 494626211 @Company
@Persons
@UBO
@INPI
WANG Xiaobing
DoB: 1969-10-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 grande rue 89100 Sens France
14828397 302220447 @Company
@Persons
@UBO
@INPI
LAURENT Isabelle, Denise, Madeleine
DoB: 1969-09-27
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Nancy 57000 Metz FRANCE
14899346 302220447 @Company
@Persons
@UBO
@INPI
LAURENT Isabelle, Denise, Madeleine
DoB: 1969-09-27
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Nancy 57000 Metz FRANCE
15090536 302220447 @Company
@Persons
@UBO
@INPI
LAURENT Isabelle, Denise, Madeleine
DoB: 1969-09-27
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Nancy 57000 Metz FRANCE
15413889 348716044 @Company
@Persons
@UBO
@INPI
MICHEL Fabrice Daniel
DoB: 1969-09-24
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Pilori 89300 Paroy-sur-Tholon FRANCE
15736246 539715425 @Company
@Persons
@UBO
@INPI
RAQUET Bertrand
DoB: 1969-10-23
PoB: 89387 Sens (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Pharaon 31000 Toulouse France
15776869 304576424 @Company
@Persons
@UBO
@INPI
PETIT Patrick Jean-Jacques
DoB: 1969-04-08
PoB: Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Fontaine Saint Martin 89400 Bonnard France
15776944 391006814 @Company
@Persons
@UBO
@INPI
BERTHELON LEVALTIER NAULIN
DoB: 480212505
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 rue René Binet 89100 Sens 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.