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 TAN 1986-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533353 825208341 @Company
@Persons
@UBO
@INPI		 Sanudo Hugo
DoB: 1986-02-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 66 avenue Secrétan 75019 Paris France
1370169 453981102 @Company
@Persons
@UBO
@INPI		 MULOT Gaëtan, Gabriel, Alexandre
DoB: 1986-02-21
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15B rue du Chenais 16700 Ruffec FRANCE
1370170 453981102 @Company
@Persons
@UBO
@INPI		 MULOT Gaëtan, Gabriel, Alexandre
DoB: 1986-02-21
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15B rue du Chenais 16700 Ruffec FRANCE
4549410 825347313 @Company
@Persons
@UBO
@INPI		 CARRO Damien, Gaëtan, Marie
DoB: 1986-08-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue Buffon 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
4709376 802470666 @Company
@Persons
@UBO
@INPI		 TAN Sothea Ra
DoB: 1986-08-02
PoB: PANATNIKHOM THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue Claude Guy 94200 Ivry-sur-Seine FRANCE
7312528 822598660 @Company
@Persons
@UBO
@INPI		 GEIB Gaétan, Bertrand, Alain
DoB: 1986-08-05
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Jarras 3170 Saint-Angel FRANCE
8658282 530326016 @Company
@Persons
@UBO
@INPI		 BONNEAU Gaëtan Michel John
DoB: 1986-08-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Impasse de l'Acacia Lotissement Champ Châtaignier 79200 Champdeniers Saint-Denis FRANCE
8658283 530326016 @Company
@Persons
@UBO
@INPI		 BONNEAU Gaëtan Michel John
DoB: 1986-08-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Impasse de l'Acacia Lotissement Champ Châtaignier 79200 Champdeniers Saint-Denis FRANCE
12716920 519953277 @Company
@Persons
@UBO
@INPI		 DAVOINE Sébastien Anthony Gaëtan Louis
DoB: 1986-02-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Basses Noës Vessey 50170 Pontorson FRANCE
12716921 519953277 @Company
@Persons
@UBO
@INPI		 DAVOINE Sébastien Anthony Gaëtan Louis
DoB: 1986-02-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Basses Noës Vessey 50170 Pontorson FRANCE
15296196 793488537 @Company
@Persons
@UBO
@INPI		 AUBRY Gaëtan
DoB: 1986-08-12
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue de la Carrière 68510 Waltenheim FRANCE yes
@Cadastre
@Geotag
15296197 793488537 @Company
@Persons
@UBO
@INPI		 AUBRY Gaëtan
DoB: 1986-08-12
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue de la Carrière 68510 Waltenheim FRANCE yes
@Cadastre
@Geotag
15668646 889552006 @Company
@Persons
@UBO
@INPI		 DELATTRE Gaétan
DoB: 1986-08-02
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 83 Allée Robert Jondet Villa M18-2 Royal Green 83520 Roquebrune-sur-Argens 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.