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 TERRE 1964-11-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368615 514107770 @Company
@Persons
@UBO
@INPI
VIROULAUD Jean-Loup André
DoB: 1964-11-01
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Le Maine La Terre 16390 Pillac FRANCE
1375878 343617296 @Company
@Persons
@UBO
@INPI
VIROULAUD Jean-Loup André
DoB: 1964-11-01
PoB: 16015 Angoulême
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu Dit Le Maine La Terre 16390 Pillac FRANCE yes
@Cadastre
@Geotag
2344992 495106007 @Company
@Persons
@UBO
@INPI
TERRE Nathalie Marie Celine
DoB: 1964-11-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Beaumarchais 75011 Paris France
2372430 408425437 @Company
@Persons
@UBO
@INPI
Dagallier Marc
DoB: 1964-08-04
PoB: 73303 Ugine (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Terre à Fromage 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
2520975 439977919 @Company
@Persons
@UBO
@INPI
TERRE CLAVREUIL MARIE-CELINE, NATHALIE
DoB: 1964-11-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Beaumarchais 75011 Paris France
10252987 393700414 @Company
@Persons
@UBO
@INPI
PLAN Roger
DoB: 1964-03-19
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1934 Route DE TERRE NEUVE 73200 Gilly-sur-Isère FRANCE
13713435 392531323 @Company
@Persons
@UBO
@INPI
BEUZE Sonia
DoB: 1964-09-01
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieille Terre 97270 Saint-Esprit France
13713436 392531323 @Company
@Persons
@UBO
@INPI
BEUZE Sonia
DoB: 1964-09-01
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieille Terre 97270 Saint-Esprit France
13740372 493251979 @Company
@Persons
@UBO
@INPI
DOUMITH Daniel Aziz
DoB: 1964-05-12
PoB: Pointe à pitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue Frebault Pointe à pitre 97100 BASSE TERRE France
13794847 817493778 @Company
@Persons
@UBO
@INPI
CESARUS DORDONNE Brigitte, Paule
DoB: 1964-01-26
PoB: Basse terre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Ravine Touza Imm Victor Dordonne 97233 Schoelcher France yes
@Cadastre
@Geotag
13819134 842942476 @Company
@Persons
@UBO
@INPI
PHEDOL Michel, Gilbert, Xavier
DoB: 1964-08-01
PoB: Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Delrieu Res les Corsaires/ Bât d'Apt 12 97100 Basse terre France
13829842 880940374 @Company
@Persons
@UBO
@INPI
GLAUDE RINNA Marlène
DoB: 1964-02-15
PoB: 97105 Basse-Terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Ravine Braie - 97211 RIVIÈRE-PILOTE France
14049627 350665196 @Company
@Persons
@UBO
@INPI
CABERTY Pierre
DoB: 1964-08-01
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Du Capitaine Bebel BASSE-TERRE 97100 Basse-Terre France
14049628 350665196 @Company
@Persons
@UBO
@INPI
CABERTY Pierre
DoB: 1964-08-01
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Du Capitaine Bebel BASSE-TERRE 97100 Basse-Terre France
14052479 390108090 @Company
@Persons
@UBO
@INPI
CIRANY Ariel
DoB: 1964-04-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Remi Nainsouta 97100 Basse-Terre France
14054026 401142856 @Company
@Persons
@UBO
@INPI
FEITAMA Gerty Sebastienne
DoB: 1964-01-20
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 CITE FRANTZ FANON 97100 Basse-Terre France
14054027 401142856 @Company
@Persons
@UBO
@INPI
FEITAMA Gerty Sebastienne
DoB: 1964-01-20
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 CITE FRANTZ FANON 97100 Basse-Terre France
14056150 415280403 @Company
@Persons
@UBO
@INPI
GUIRIABOYE Hugues
DoB: 1964-11-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 CITE CALLARD 97100 Basse-Terre France
14057468 424881829 @Company
@Persons
@UBO
@INPI
ADAIUS Maggy Gratien
DoB: 1964-12-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE PIERRE TURENNE DESMARAIS 97100 Basse-Terre France
14058439 433944295 @Company
@Persons
@UBO
@INPI
MORVAN VALA Marlyse Alexis
DoB: 1964-07-17
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terre-de-bas les Saintes 97136 Terre-de-Bas France
14060979 451235261 @Company
@Persons
@UBO
@INPI
PAYEN Olivier Jacques Marie Frederic
DoB: 1964-03-01
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Baudot 97100 Basse-Terre France
14060980 451235261 @Company
@Persons
@UBO
@INPI
PAYEN Olivier Jacques Marie Frederic
DoB: 1964-03-01
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Baudot 97100 Basse-Terre France
14079242 851568733 @Company
@Persons
@UBO
@INPI
BRISSAC Jocelyne, Germaine, Elisabeth
DoB: 1964-01-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
273 Bois Rimbault 97123 Baillif France
14080046 880124888 @Company
@Persons
@UBO
@INPI
GUIRIABOYE Hugues Maxime
DoB: 1964-11-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 CITE PENCHARD RUE DES AVOCATIERS VIEUX CHEMIN 97113 Gourbeyre France
16111724 443091228 @Company
@Persons
@UBO
@INPI
LE BEGUE Philippe François Joseph
DoB: 1964-11-14
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Lotissement Cannelle Convenance 97122 Baie-Mahault France
16157775 422430769 @Company
@Persons
@UBO
@INPI
MAO Véronique
DoB: 1964-01-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Place Terre au Duc 29000 Quimper FRANCE
16183980 579501933 @Company
@Persons
@UBO
@INPI
JEANDET Antoine
DoB: 1964-09-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
915 Chemin DE TERRE ROUGE 83200 Toulon 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.