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 THÉOPHILE 1970-05-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923735 451598122 @Company
@Persons
@UBO
@INPI
Abtan Fabrice
DoB: 1970-12-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Théophile Gautier 92200 Neuilly-sur-Seine France
6081545 503782773 @Company
@Persons
@UBO
@INPI
CAOKI David Paul Louis
DoB: 1970-08-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Théophile Guillou 44800 Saint-Herblain France
6622716 828081539 @Company
@Persons
@UBO
@INPI
WOZNIAK Stéphane Théophile Jean-Noël
DoB: 1970-04-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue St Vincent de Paul 37200 Tours FRANCE
6622717 828081539 @Company
@Persons
@UBO
@INPI
WOZNIAK Stéphane Théophile Jean-Noël
DoB: 1970-04-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 Avenue St Vincent de Paul 37200 Tours FRANCE
6661731 828379628 @Company
@Persons
@UBO
@INPI
WOZNIAK Stéphane Théophile Jean-Noël
DoB: 1970-04-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue St Vincent de Paul 37200 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661732 828379628 @Company
@Persons
@UBO
@INPI
WOZNIAK Stéphane Théophile Jean-Noël
DoB: 1970-04-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue St Vincent de Paul 37200 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901443 998620421 @Company
@Persons
@UBO
@INPI
ABTAN Fabrice
DoB: 1970-12-01
PoB: 69382 LYON 02 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9112288 804604460 @Company
@Persons
@UBO
@INPI
BOUY WANNEBROUCQ Juliette
DoB: 1970-03-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Théophile Marché 59700 Marcq en Baroeul France
12578800 805267093 @Company
@Persons
@UBO
@INPI
SPETTANTE Maïté
DoB: 1970-11-23
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Théophile Jouglet 59410 Anzin FRANCE
15681443 433772597 @Company
@Persons
@UBO
@INPI
THÉOPHILE Raphaël
DoB: 1970-05-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue des Noyers 63320 Neschers 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.