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 SIX 1960-05-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3476954 801959008 @Company
@Persons
@UBO
@INPI
LUNEAU Alain
DoB: 1960-08-11
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2522 Avenue John Kennedy Lotissement Le Vert Bois 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3502535 803737501 @Company
@Persons
@UBO
@INPI
RICAUD ISNARD Michèle
DoB: 1960-06-17
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 Chemin de Taurens 83140 Six-Fours-les-Plages FRANCE
3502551 803737501 @Company
@Persons
@UBO
@INPI
THEOPHILE Marc
DoB: 1960-11-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Avenue de Guigon 83140 Six-Fours-les-Plages FRANCE
3508691 498071307 @Company
@Persons
@UBO
@INPI
LOPEZ HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Curet Haut Villa Pitchoun 83140 Six-Fours-les-Plages FRANCE
3508692 498071307 @Company
@Persons
@UBO
@INPI
LOPEZ HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Curet Haut Villa Pitchoun 83140 Six-Fours-les-Plages FRANCE
3508693 498071307 @Company
@Persons
@UBO
@INPI
HEUZE Bernard
DoB: 1960-11-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Curet Haut Villa Pitchoun 83140 Six-Fours-les-Plages FRANCE
3524405 402597108 @Company
@Persons
@UBO
@INPI
LEDOUX MARC
DoB: 1960-02-29
PoB: WAREMME BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 ROCADE DES PLAYES 83140 Six-Fours-les-Plages FRANCE
3538469 498070754 @Company
@Persons
@UBO
@INPI
LOPEZ HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Curet Haut Villa Pitchoun 83140 Six-Fours-les-Plages FRANCE
3538470 498070754 @Company
@Persons
@UBO
@INPI
LOPEZ HEUZE Jocelyne
DoB: 1960-05-22
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Curet Haut Villa Pitchoun 83140 Six-Fours-les-Plages FRANCE
3538471 498070754 @Company
@Persons
@UBO
@INPI
HEUZE Bernard
DoB: 1960-11-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Curet Haut Villa Pitchoun 83140 Six-Fours-les-Plages FRANCE
3542836 313088536 @Company
@Persons
@UBO
@INPI
TIXIDOR Christian
DoB: 1960-03-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 Rue Curet Bas Résidence L'Hélios Bt H 83140 Six-Fours-les-Plages FRANCE
3573224 522051861 @Company
@Persons
@UBO
@INPI
DELAGE Annette
DoB: 1960-12-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Alyscamps Les Hameaux de St Jean 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
8114646 442343661 @Company
@Persons
@UBO
@INPI
SIX Bruno, Maurice, Henri
DoB: 1960-06-17
PoB: 76165 Caudebec-les-Elbeuf FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 allée de la Mésangère Bosguerard-de-Marcouville 27520 MONTS DU ROUMOIS (LES) FRANCE
8117489 402996540 @Company
@Persons
@UBO
@INPI
SIX Catherine
DoB: 1960-06-29
PoB: 14 LISIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARVILLE 27230 THIBERVILLE FRANCE
14694440 439379397 @Company
@Persons
@UBO
@INPI
FASSIN Christine
DoB: 1960-07-05
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Desire Six 59200 Tourcoing France
14872063 538691577 @Company
@Persons
@UBO
@INPI
SIX Alain
DoB: 1960-05-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de la Grange 57155 Marly FRANCE
14872064 538691577 @Company
@Persons
@UBO
@INPI
SIX Alain
DoB: 1960-05-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Hameau de la Grange 57155 Marly FRANCE
14943012 538691577 @Company
@Persons
@UBO
@INPI
SIX Alain
DoB: 1960-05-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de la Grange 57155 Marly FRANCE
14943013 538691577 @Company
@Persons
@UBO
@INPI
SIX Alain
DoB: 1960-05-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Hameau de la Grange 57155 Marly FRANCE
15134202 538691577 @Company
@Persons
@UBO
@INPI
SIX Alain
DoB: 1960-05-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de la Grange 57155 Marly FRANCE
15134203 538691577 @Company
@Persons
@UBO
@INPI
SIX Alain
DoB: 1960-05-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Hameau de la Grange 57155 Marly 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.