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 TE 1954-01-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31441 423193614 @Company
@Persons
@UBO
@INPI
MINSSIEUX BLACHE Martine Andrée Paule Marie
DoB: 1954-12-29
PoB: 69027 Brignais (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Montée de la Côte 69530 Brignais France
933197 423193614 @Company
@Persons
@UBO
@INPI
MINSSIEUX BLACHE Martine Andrée Paule Marie
DoB: 1954-12-29
PoB: 69027 Brignais (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Montée de la Côte 69530 Brignais France
1715278 524241080 @Company
@Persons
@UBO
@INPI
TE Marie-France
DoB: 1954-01-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
1715279 524241080 @Company
@Persons
@UBO
@INPI
TE Marie-France
DoB: 1954-01-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
3107885 800963720 @Company
@Persons
@UBO
@INPI
TRESVAUX DU FRAVAL Olivier Jean-Louis Antoine
DoB: 1954-08-01
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Domaine de la Côte Noire 92500 Rueil-Malmaison France
6478069 822148730 @Company
@Persons
@UBO
@INPI
COTTINAUD Pierre Louis
DoB: 1954-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Côte des soeurs 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478070 822148730 @Company
@Persons
@UBO
@INPI
COTTINAUD Pierre Louis
DoB: 1954-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Côte des soeurs 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496245 514054949 @Company
@Persons
@UBO
@INPI
COTTINAUD Pierre-Louis
DoB: 1954-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Côte des Soeurs 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6496246 514054949 @Company
@Persons
@UBO
@INPI
COTTINAUD Pierre-Louis
DoB: 1954-01-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Côte des Soeurs 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7332651 813332145 @Company
@Persons
@UBO
@INPI
RAHMOUNI Lahbib
DoB: 1954-01-01
PoB: Berkane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Pins 34200 Sète FRANCE
7354831 502479819 @Company
@Persons
@UBO
@INPI
RAHMOUNI Lahbib
DoB: 1954-01-01
PoB: Berkane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Pins 34200 Sète FRANCE
7413306 502609514 @Company
@Persons
@UBO
@INPI
ARENC MASSET Catherine
DoB: 1954-08-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Libération 34110 Frontignan FRANCE
7413307 502609514 @Company
@Persons
@UBO
@INPI
ARENC MASSET Catherine
DoB: 1954-08-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Libération 34110 Frontignan FRANCE
7460125 508563574 @Company
@Persons
@UBO
@INPI
ARENC MASSET Catherine
DoB: 1954-08-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Libération 34110 Frontignan FRANCE
7460126 508563574 @Company
@Persons
@UBO
@INPI
ARENC MASSET Catherine
DoB: 1954-08-20
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Libération 34110 Frontignan FRANCE
7475635 799569652 @Company
@Persons
@UBO
@INPI
BANUELOS RAZUREL Elisabeth Michelle
DoB: 1954-03-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 chemin du Genet 34200 Sète FRANCE yes
@Cadastre
@Geotag
7836524 444993695 @Company
@Persons
@UBO
@INPI
APARICI PELAT Evelyne
DoB: 1954-02-08
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Côte DE LA JONCHERE 78380 Bougival FRANCE
7942208 529914988 @Company
@Persons
@UBO
@INPI
JEAN ROCHE Christine
DoB: 1954-07-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 Chemin de la Côte 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942209 529914988 @Company
@Persons
@UBO
@INPI
JEAN ROCHE Christine
DoB: 1954-07-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Chemin de la Côte 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8308812 817582521 @Company
@Persons
@UBO
@INPI
KONOPNICKI Jean-Christophe Marie Sigismond
DoB: 1954-08-14
PoB: 34301 Sète (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Roquelaine 31850 Montrabé France
9449904 320301971 @Company
@Persons
@UBO
@INPI
VERRET ROUSSEL Roseline Marie
DoB: 1954-04-04
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Route des Alpes 38260 Saint-Hilaire-de-la-Côte France
10222775 406920025 @Company
@Persons
@UBO
@INPI
FLAURAUD Pierre-Jean
DoB: 1954-01-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Côte De Reyne 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651892 323277426 @Company
@Persons
@UBO
@INPI
GODARD DESPLACES Agnès
DoB: 1954-08-31
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Côte 42110 Civens FRANCE
11651893 323277426 @Company
@Persons
@UBO
@INPI
GODARD DESPLACES Agnès
DoB: 1954-08-31
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Côte 42110 Civens FRANCE
12064751 520451634 @Company
@Persons
@UBO
@INPI
COLIN Martine
DoB: 1954-02-08
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Côte de la Roque 11800 Barbaira FRANCE
14429096 415013507 @Company
@Persons
@UBO
@INPI
PALISBAN ELAHI Elahée
DoB: 1954-08-06
PoB: Kermanchah IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Côte 67206 Mittelhausbergen FRANCE yes
@Cadastre
@Geotag
14531601 847514148 @Company
@Persons
@UBO
@INPI
PALISBAN ELAHI Elahée
DoB: 1954-08-06
PoB: Kermânchâh IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Côte 67206 Mittelhausbergen 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.