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 1979-09-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253630 812529741 @Company
@Persons
@UBO
@INPI
DE CASTRO Jean Pierre
DoB: 1979-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée DE LA GRANDE TERRE 78170 La Celle Saint-Cloud FRANCE
1477695 814823480 @Company
@Persons
@UBO
@INPI
HUGON-MAIRE Cédric
DoB: 1979-09-18
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Terre Rouge 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477696 814823480 @Company
@Persons
@UBO
@INPI
HUGON-MAIRE Cédric
DoB: 1979-09-18
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse Terre Rouge 25480 Miserey-Salines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3856903 301863072 @Company
@Persons
@UBO
@INPI
LETANG Nicolas
DoB: 1979-05-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée de Longchamp Domaine Terre Vert-Villa 3 66240 Saint-Estève France
3856904 301863072 @Company
@Persons
@UBO
@INPI
LETANG Nicolas
DoB: 1979-05-24
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de Longchamp Domaine Terre Vert-Villa 3 66240 Saint-Estève France
5783589 813389962 @Company
@Persons
@UBO
@INPI
ROJO Loïc Florian
DoB: 1979-05-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre de Lorman 47550 Boé FRANCE
6843462 519947816 @Company
@Persons
@UBO
@INPI
CRAIPEAU Thomas
DoB: 1979-04-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Richemont Terre Rouge 97410 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448665 413101510 @Company
@Persons
@UBO
@INPI
CANTIN Mathieu Christian
DoB: 1979-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Guillemin 33350 sainte terre France yes
@Cadastre
@Geotag
8448666 413101510 @Company
@Persons
@UBO
@INPI
CANTIN Mathieu Christian
DoB: 1979-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin Guillemin 33350 sainte terre France yes
@Cadastre
@Geotag
8542495 344188271 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1007 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
9399069 344783378 @Company
@Persons
@UBO
@INPI
LE SAUX Sarah, Magali
DoB: 1979-03-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Terre au Duc 29000 Quimper FRANCE
9836450 510975527 @Company
@Persons
@UBO
@INPI
BOUNGO Astride Chantal
DoB: 1979-08-12
PoB: 97105 BASSE TERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 7 les Quatre Chemins 83340 Flassans-sur-Issole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230810 799076922 @Company
@Persons
@UBO
@INPI
TERRE Sébastien
DoB: 1979-09-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Petit Breton 44630 Plessé France
11659560 512023847 @Company
@Persons
@UBO
@INPI
AJINCA Guillaume Clément Martin
DoB: 1979-02-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Terre 42330 Saint-Médard-en-Forez FRANCE yes
@Cadastre
@Geotag
11659562 512023847 @Company
@Persons
@UBO
@INPI
AJINCA Guillaume Clément Martin
DoB: 1979-02-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Terre 42330 Saint-Médard-en-Forez FRANCE yes
@Cadastre
@Geotag
14078835 849633144 @Company
@Persons
@UBO
@INPI
LAPOUSSIN Mickael
DoB: 1979-05-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle Madame de Monteran 97120 Saint-Claude France
14251315 878537786 @Company
@Persons
@UBO
@INPI
BAUVY HERVOUET Nadège
DoB: 1979-05-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Eugène Dayot, Basse Terre 97410 St Pierre France
15679522 844806539 @Company
@Persons
@UBO
@INPI
GANE Carole Victoire
DoB: 1979-05-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
BP 76 la Ramée 97115 Sainte-Rose France
15896538 898497565 @Company
@Persons
@UBO
@INPI
VOUILLOT Alvina
DoB: 1979-09-22
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Route de la Maison Blanche 97137 Terre-de-Haut 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.