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 SION 1964-09-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81077 523138501 @Company
@Persons
@UBO
@INPI
SION HUCK Isabelle
DoB: 1964-09-03
PoB: 08190 Givet (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée Treille du Roi 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
81078 523138501 @Company
@Persons
@UBO
@INPI
SION HUCK Isabelle
DoB: 1964-09-03
PoB: 08190 Givet (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée Treille du Roi 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
3468976 397644808 @Company
@Persons
@UBO
@INPI
SION HUCK Isabelle
DoB: 1964-09-03
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue du Mont d'Or Le Hameau des Amandiers 83110 Sanary-sur-Mer FRANCE
3529132 523138501 @Company
@Persons
@UBO
@INPI
SION HUCK Isabelle
DoB: 1964-09-03
PoB: 08190 Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3529133 523138501 @Company
@Persons
@UBO
@INPI
SION HUCK Isabelle
DoB: 1964-09-03
PoB: 08190 Givet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Avenue du Mont d'Or 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
5684015 444109003 @Company
@Persons
@UBO
@INPI
SION Patrick
DoB: 1964-02-09
PoB: 78551 SAINT GERMAIN EN LAYE 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ANTOINE 12 RUE SAINT JEAN 72500 CHENU FRANCE
9140278 333573616 @Company
@Persons
@UBO
@INPI
SION Isabelle
DoB: 1964-09-03
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
230 avenue de la République 59110 La Madeleine France
9146061 382126118 @Company
@Persons
@UBO
@INPI
SION Isabelle
DoB: 1964-09-03
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
230 avenue de la République 59110 La Madeleine France
9213731 471501585 @Company
@Persons
@UBO
@INPI
SION Isabelle
DoB: 1964-09-03
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
230 avenue de la République 59110 La Madeleine France
15802143 529332603 @Company
@Persons
@UBO
@INPI
SION Grégory Gaëtan Marie Joseph
DoB: 1964-11-30
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis avenue François Roussel la Louisiane 59170 Croix France yes
@Cadastre
@Geotag
15802144 529332603 @Company
@Persons
@UBO
@INPI
SION Anthony Marie Joseph
DoB: 1964-08-15
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 hameau de la Motte 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag

 

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.