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 SUISSE 1983-10-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13758 410227169 @Company
@Persons
@UBO
@INPI
DESCLOUX Virginie
DoB: 1983-10-19
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin des Florettes 1007 Lausanne Suisse
129683 432389716 @Company
@Persons
@UBO
@INPI
MAURIN Caroline Claude Céline
DoB: 1983-02-11
PoB: 84031 Carpentras (84) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Repingonnes 5c 1297 Founex Suisse
129685 432389716 @Company
@Persons
@UBO
@INPI
MAURIN Caroline Claude Céline
DoB: 1983-02-11
PoB: 84031 Carpentras (84) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Repingonnes 5c 1297 Founex Suisse
1806468 819039231 @Company
@Persons
@UBO
@INPI
Fiechter Raffaël
DoB: 1983-12-10
PoB: Aarau SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
308 Binzmühlestrasse 8046 Zurich 0 Suisse
2655627 802765156 @Company
@Persons
@UBO
@INPI
PETITHORY WIEDERKEHR Sarah Marie
DoB: 1983-11-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Grande Fontaine 30 1700 Fribourg Suisse yes
@Cadastre
@Geotag
2655628 802765156 @Company
@Persons
@UBO
@INPI
PETITHORY WIEDERKEHR Sarah Marie
DoB: 1983-11-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grande Fontaine 30 1700 Fribourg Suisse yes
@Cadastre
@Geotag
3049956 421262684 @Company
@Persons
@UBO
@INPI
REROLLE Mathilde Marie Catherine
DoB: 1983-12-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Tour de Boel 1204 Geneve Suisse
3100540 504439563 @Company
@Persons
@UBO
@INPI
PANAROTTO Joëlle Anne-Marie
DoB: 1983-01-10
PoB: Martigny Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Quissac 30250 Salinelles France yes
@Cadastre
@Geotag
3100541 504439563 @Company
@Persons
@UBO
@INPI
PANAROTTO Joëlle Anne-Marie
DoB: 1983-01-10
PoB: Martigny Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Quissac 30250 Salinelles France yes
@Cadastre
@Geotag
3113605 809348667 @Company
@Persons
@UBO
@INPI
SINI Magali
DoB: 1983-10-17
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Blaquière 30120 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113606 809348667 @Company
@Persons
@UBO
@INPI
SINI Magali
DoB: 1983-10-17
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Blaquière 30120 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3629220 525379749 @Company
@Persons
@UBO
@INPI
RISSO Sébastien Claudien
DoB: 1983-06-30
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Batterie de l'Arbaney no 264 1907 Saxon Suisse yes
@Cadastre
@Geotag
5001267 490648524 @Company
@Persons
@UBO
@INPI
GRAILLE Mélanie Liosa
DoB: 1983-10-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard de Grancy 21 1006 Lausanne Suisse
5036470 534095781 @Company
@Persons
@UBO
@INPI
HRAPIC Adisa
DoB: 1983-11-07
PoB: Kljuc Bosnie-Herzégovine
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Eisenbahnweg 29 0 4058 Bale Suisse
6953253 791147515 @Company
@Persons
@UBO
@INPI
SUISSE Xavier Maurice Claude
DoB: 1983-10-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 rue de l'Orme 51530 Cramant FRANCE
7114505 331565671 @Company
@Persons
@UBO
@INPI
BALBINOT Marian, Jacques, René
DoB: 1983-10-30
PoB: Genève SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 C rue de la Résistance 74100 Annemasse FRANCE
7119913 798175204 @Company
@Persons
@UBO
@INPI
GALLAY Emmanuelle
DoB: 1983-01-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Stalden 30 1700 Fribourg 0 SUISSE
8511501 538266586 @Company
@Persons
@UBO
@INPI
BERTIN Eric
DoB: 1983-10-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Tivoli 30 Lausanne 0 SUISSE
9037715 499501419 @Company
@Persons
@UBO
@INPI
SUISSE Thomas
DoB: 1983-12-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 cité Richez 59130 Lambersart France
9458066 517467742 @Company
@Persons
@UBO
@INPI
DEFILLON Sabine Christine
DoB: 1983-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Nord numéro 2 0 Gland Suisse yes
@Cadastre
@Geotag
10921277 820047702 @Company
@Persons
@UBO
@INPI
MERGLEN Nelline
DoB: 1983-08-10
PoB: Meyrin SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin des Gentianes 1630 Sergy FRANCE yes
@Cadastre
@Geotag
13692131 331565671 @Company
@Persons
@UBO
@INPI
BALBINOT Marian Jacques René
DoB: 1983-10-30
PoB: Geneve Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Route Des Trables 74250 Viuz-en-Sallaz France
14170742 889488920 @Company
@Persons
@UBO
@INPI
Maire Lihi
DoB: 19/04/1983
PoB: Hadera ISRAEL
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
rue de l'Est 10 1207 Genève 0 Suisse
14766813 809348667 @Company
@Persons
@UBO
@INPI
SINI Magali
DoB: 1983-10-17
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
580 Route de Saint Bresson Mas de la Blaquière 30120 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766814 809348667 @Company
@Persons
@UBO
@INPI
SINI Magali
DoB: 1983-10-17
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Route de Saint Bresson Mas de la Blaquière 30120 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14819718 820047702 @Company
@Persons
@UBO
@INPI
MERGLEN Nelline
DoB: 1983-08-10
PoB: Meyrin SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Chemin des Gentianes 1630 Sergy FRANCE yes
@Cadastre
@Geotag
15487052 507957470 @Company
@Persons
@UBO
@INPI
SEGAL Nicolas
DoB: 1983-10-10
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Pralies 1279 Bogis Bossey Suisse
16042935 389050329 @Company
@Persons
@UBO
@INPI
DRISSI Naïma Céline
DoB: 1983-08-30
PoB: Etoy Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Route de l'Eglise 74270 Marlioz 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.