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 Sir 1977-01-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311797 751097924 @Company
@Persons
@UBO
@INPI
LUGAND Antoine, Olivier, Henri
DoB: 1977-08-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue François Désiré Roulin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1311798 751097924 @Company
@Persons
@UBO
@INPI
LUGAND Antoine, Olivier, Henri
DoB: 1977-08-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue François Désiré Roulin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
1501270 413161423 @Company
@Persons
@UBO
@INPI
GOICHOT Mireille Désirée
DoB: 1977-09-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée de l'Ile aux Moineaux 25000 Besançon FRANCE
2248825 810766196 @Company
@Persons
@UBO
@INPI
Sir Eglantine
DoB: 1977-01-04
PoB: Séoul COREE DU SUD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 passage Pouchet 75017 Paris France
2296260 799725197 @Company
@Persons
@UBO
@INPI
Sir Eglantine
DoB: 1977-01-04
PoB: Seoul COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296261 799725197 @Company
@Persons
@UBO
@INPI
Sir Eglantine
DoB: 1977-01-04
PoB: Seoul COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2504337 814798609 @Company
@Persons
@UBO
@INPI
Sir Eglantine Miloslava
DoB: 1977-01-04
PoB: Séoul COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 passage Pouchet 75017 Paris France yes
@Cadastre
@Geotag
2652674 510123581 @Company
@Persons
@UBO
@INPI
CHAUVET Stéphanie Valérie
DoB: 1977-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Lotissement Mondesir Quartier Mondésir 97290 Le Marin France
2652675 510123581 @Company
@Persons
@UBO
@INPI
CHAUVET Stéphanie Valérie
DoB: 1977-02-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement Mondesir Quartier Mondésir 97290 Le Marin France
3332881 448787192 @Company
@Persons
@UBO
@INPI
PREVOT David Alain Claude
DoB: 1977-01-24
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Regard Bois Désir Le robert 0 MARTINIQUE (DEPARTEMENT)
3332882 448787192 @Company
@Persons
@UBO
@INPI
PREVOT David Alain Claude
DoB: 1977-01-24
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Regard Bois Désir Le robert 0 MARTINIQUE (DEPARTEMENT)
3351133 501893283 @Company
@Persons
@UBO
@INPI
DELACHOUE Cécile
DoB: 1977-12-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Désiré Niel 6000 Nice FRANCE yes
@Cadastre
@Geotag
3649271 501918502 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane Marc Désiré Joseph
DoB: 1977-02-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Roque 13800 Istres FRANCE yes
@Cadastre
@Geotag
3649272 501918502 @Company
@Persons
@UBO
@INPI
BOURGEOIS Stéphane Marc Désiré Joseph
DoB: 1977-02-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Roque 13800 Istres FRANCE yes
@Cadastre
@Geotag
4258107 318476017 @Company
@Persons
@UBO
@INPI
COURTEAUX Cédric Désiré Serge
DoB: 1977-03-01
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Courson 89600 Germigny France
4275087 479052912 @Company
@Persons
@UBO
@INPI
COURTEAUX Cédric Désiré Serge
DoB: 1977-03-01
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Courson 89600 Germigny France yes
@Cadastre
@Geotag
4729827 421564188 @Company
@Persons
@UBO
@INPI
AUBERT-JONDOT Marie-Cécile
DoB: 1977-10-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Désiré Préaux 93100 Montreuil FRANCE
5564020 825136856 @Company
@Persons
@UBO
@INPI
OUVRARD Martial
DoB: 1977-11-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mon Désir - la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564021 825136856 @Company
@Persons
@UBO
@INPI
OUVRARD Martial
DoB: 1977-11-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mon Désir - la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6598654 478349236 @Company
@Persons
@UBO
@INPI
PAQUIS Raphaël Aldo Désiré
DoB: 1977-01-02
PoB: 08480 Villers-Semeuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77390 Chaumes-en-Brie FRANCE
9304714 509240404 @Company
@Persons
@UBO
@INPI
OLIVE Morgan Sylvain Marius
DoB: 1977-07-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 route de Cabourg la Pommerette 14100 Saint-Désir FRANCE
9313086 528090236 @Company
@Persons
@UBO
@INPI
ZHANG HE Xiao
DoB: 1977-11-02
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence Malicorne 14100 Saint-Désir FRANCE
9313997 402593701 @Company
@Persons
@UBO
@INPI
BINET DUMAINE Sabrina
DoB: 1977-10-26
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Connardiere 14100 Saint-Désir FRANCE yes
@Cadastre
@Geotag
9313998 402593701 @Company
@Persons
@UBO
@INPI
BINET DUMAINE Sabrina
DoB: 1977-10-26
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Connardiere 14100 Saint-Désir FRANCE yes
@Cadastre
@Geotag
10470672 420869570 @Company
@Persons
@UBO
@INPI
MANTEL François Franck Désiré
DoB: 1977-07-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62142 Henneveux FRANCE yes
@Cadastre
@Geotag
10510878 798860250 @Company
@Persons
@UBO
@INPI
LEONARD Emmanuel, Désiré Joseph
DoB: 1977-10-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Girecourt 88600 Nonzeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10521365 750221228 @Company
@Persons
@UBO
@INPI
LEONARD Emmanuel, Désiré, Joseph
DoB: 1977-10-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Girecourt 88600 Nonzeville FRANCE
10884677 421707712 @Company
@Persons
@UBO
@INPI
FINAZ Guillaume, Eric
DoB: 1977-12-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Désiré Chevalier 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010835 523446029 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue d'Hénin-Beaumont 62580 Bailleul Sir Berthoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010836 523446029 @Company
@Persons
@UBO
@INPI
SZCZOT Cédric
DoB: 1977-12-12
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
858 rue d'Hénin-Beaumont 62580 Bailleul Sir Berthoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11890981 502116296 @Company
@Persons
@UBO
@INPI
CARDELLA Justine
DoB: 1977-09-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Désiré Bianco 13010 Marseille 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.