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 SULPICE 1962-09-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658800 833801855 @Company
@Persons
@UBO
@INPI
SULPICE Pierre Louis
DoB: 1962-09-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Serge 73170 Saint-Paul FRANCE
1723247 523221430 @Company
@Persons
@UBO
@INPI
PETIOT Pascal
DoB: 1962-11-10
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Saint Sulpice 75006 Paris France
1791820 817510290 @Company
@Persons
@UBO
@INPI
Thebault Alain Yves Léon
DoB: 1962-09-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Saint-Sulpice 75006 Paris France
2044721 750897944 @Company
@Persons
@UBO
@INPI
Thebault Alain
DoB: 1962-09-19
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Sulpice 75006 Paris France
2110401 775658354 @Company
@Persons
@UBO
@INPI
HOOG Emmanuel
DoB: 1962-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Saint-Sulpice 75006 Paris France
2110402 775658354 @Company
@Persons
@UBO
@INPI
HOOG Emmanuel
DoB: 1962-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Saint-Sulpice 75006 Paris France
2238606 330518556 @Company
@Persons
@UBO
@INPI
HOOG Emmanuel
DoB: 1962-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Saint-Sulpice 75006 Paris France
4627116 500358858 @Company
@Persons
@UBO
@INPI
WOIRGARD Laurent
DoB: 1962-06-20
PoB: DRAVEIL (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAYS 23480 ST SULPICE LES CHAMPS FRANCE
5528549 483824330 @Company
@Persons
@UBO
@INPI
MALIDIN BRETIN Maryse
DoB: 1962-07-09
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Landes Saint-Sulpice-le-Verdon 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824843 530619683 @Company
@Persons
@UBO
@INPI
CICCIONE Frédéric
DoB: 1962-10-09
PoB: 56075 Guer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Fuschias 17200 Saint-Sulpice-de-Royan FRANCE
6826769 793750878 @Company
@Persons
@UBO
@INPI
FAVRE ROUSSELET Josiane
DoB: 1962-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 A Chemin de la Messe 17200 Saint-Sulpice-de-Royan FRANCE
6830626 488455593 @Company
@Persons
@UBO
@INPI
FAVRE ROUSSELET Josiane
DoB: 1962-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46A Chemin de la Messe 17200 Saint-Sulpice-de-Royan FRANCE
6838083 822633202 @Company
@Persons
@UBO
@INPI
FAVRE ROUSSELET Josiane
DoB: 1962-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46A Chemin de la Messe 17200 Saint-Sulpice-de-Royan FRANCE
6839759 801476417 @Company
@Persons
@UBO
@INPI
FAVRE ROUSSELET Josiane
DoB: 1962-11-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46A Chemin de la Messe 17200 Saint-Sulpice-de-Royan FRANCE
6859024 800609653 @Company
@Persons
@UBO
@INPI
ROSINE LOPEZ Catherine
DoB: 1962-04-26
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Fougères Jaffe 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
7635214 535397780 @Company
@Persons
@UBO
@INPI
BOLZE GIRARDIN Marie-Gabrielle
DoB: 1962-02-09
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de La Pichotière Le Bois Aulard - Saint Sulpice sur 61300 L'Aigle FRANCE
7651602 344531256 @Company
@Persons
@UBO
@INPI
SAINT DENIS Yannick
DoB: 1962-04-22
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61300 SAINT SULPICE SUR RISLE FRANCE
8166790 522068204 @Company
@Persons
@UBO
@INPI
NICOLI FERRASSE Reine
DoB: 1962-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Marquefave 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206807 337572556 @Company
@Persons
@UBO
@INPI
FAUX Serge
DoB: 1962-12-20
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 Route de Saint Sulpice 81800 Coufouleux France yes
@Cadastre
@Geotag
8284963 501309363 @Company
@Persons
@UBO
@INPI
VACHOR Rahmi Laurent
DoB: 1962-03-09
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Route de l'Océan 31410 Saint-Sulpice-sur-Lèze France
8464662 403840648 @Company
@Persons
@UBO
@INPI
BEDENC Stéphane
DoB: 1962-02-04
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Destieu 33330 Saint-Sulpice-de-Faleyrens France yes
@Cadastre
@Geotag
8464663 403840648 @Company
@Persons
@UBO
@INPI
BEDENC Stéphane
DoB: 1962-02-04
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 Destieu 33330 Saint-Sulpice-de-Faleyrens France yes
@Cadastre
@Geotag
9340678 808872881 @Company
@Persons
@UBO
@INPI
BOUTEMY Pascal, Jean
DoB: 1962-03-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B rue Pierre Sémard 81370 Saint-Sulpice FRANCE
9344776 750427635 @Company
@Persons
@UBO
@INPI
MANFRIN Pascal, Raymond
DoB: 1962-04-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Jacques-Yves Cousteau 81370 Saint-Sulpice FRANCE
10244187 401965850 @Company
@Persons
@UBO
@INPI
SULPICE Pierre Louis
DoB: 1962-09-05
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Serge 73170 Saint-Paul FRANCE
10255316 501779565 @Company
@Persons
@UBO
@INPI
YAKOUBI Sami
DoB: 1962-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Freney 73160 Saint-Sulpice FRANCE
10261579 493815815 @Company
@Persons
@UBO
@INPI
YAKOUBI Sami
DoB: 1962-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Freney 73160 Saint-Sulpice FRANCE
10267429 389497736 @Company
@Persons
@UBO
@INPI
SULPICE Pierre Louis
DoB: 1962-09-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Borrels 73170 Saint-Paul FRANCE
10277730 445272701 @Company
@Persons
@UBO
@INPI
SULPICE Pierre Louis
DoB: 1962-09-05
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Serge 73170 Saint-Paul FRANCE
10277732 445272701 @Company
@Persons
@UBO
@INPI
SULPICE Pierre Louis
DoB: 1962-09-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serge 73170 Saint-Paul FRANCE
10304908 792755779 @Company
@Persons
@UBO
@INPI
YAKOUBI Sami
DoB: 1962-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Freney 73160 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304909 792755779 @Company
@Persons
@UBO
@INPI
YAKOUBI Sami
DoB: 1962-09-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Freney 73160 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638389 410197297 @Company
@Persons
@UBO
@INPI
GERIN Hubert Maurice Camille Bertrand
DoB: 1962-11-09
PoB: ST GERMAIN LAVAL (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rotis 42110 Sainte-Foy-Saint-Sulpice FRANCE
11654125 776400947 @Company
@Persons
@UBO
@INPI
GERIN Hubert
DoB: 1962-11-09
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42110 Sainte-Foy-Saint-Sulpice FRANCE
11670678 794827600 @Company
@Persons
@UBO
@INPI
SOUZY Jean-Luc Joseph
DoB: 1962-07-04
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42110 Sainte-Foy-Saint-Sulpice FRANCE
11677053 497908244 @Company
@Persons
@UBO
@INPI
NOAILLY Jacques-Olivier Claude
DoB: 1962-02-09
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villedieu 42110 Sainte-Foy-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15709484 830784658 @Company
@Persons
@UBO
@INPI
COUROUGE NICOLETTI Florence
DoB: 1962-05-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
277 Moine Vieux 33330 Saint Sulpice de Faleyrens France yes
@Cadastre
@Geotag
15921448 497908244 @Company
@Persons
@UBO
@INPI
NOAILLY Jacques-Olivier Claude
DoB: 1962-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2679 Route de Villedieu 42110 Sainte-Foy-Saint-Sulpice France yes
@Cadastre
@Geotag
15921449 497908244 @Company
@Persons
@UBO
@INPI
NOAILLY Jacques-Olivier Claude
DoB: 1962-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2679 Route de Villedieu 42110 Sainte-Foy-Saint-Sulpice 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.