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 TILLON 1968-04-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339136 417813490 @Company
@Persons
@UBO
@INPI
HYBORD Stéphane
DoB: 1968-04-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Montée de la Rochette 26750 Châtillon-Saint-Jean France
3252251 789094612 @Company
@Persons
@UBO
@INPI
MARTINS SOUSA Fernando Joaquim
DoB: 1968-06-16
PoB: Silvalde Espinho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1234 Route de la Vallée 69380 Châtillon France
4079639 822428447 @Company
@Persons
@UBO
@INPI
CAN CAYIROGLU Güler
DoB: 1968-02-01
PoB: CORUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE
4117757 322750969 @Company
@Persons
@UBO
@INPI
MAMOU Karine Christiane
DoB: 1968-01-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Châtillon 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4117758 322750969 @Company
@Persons
@UBO
@INPI
MAMOU Karine Christiane
DoB: 1968-01-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Châtillon 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4134256 791086200 @Company
@Persons
@UBO
@INPI
ABICHOU MSALLEM Saida
DoB: 1968-09-06
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Muget 91170 Viry-Châtillon FRANCE
4154174 793319146 @Company
@Persons
@UBO
@INPI
HARBULOT Thierry Albert Paul
DoB: 1968-03-27
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Husson 91170 Viry-Châtillon FRANCE
4185863 819690660 @Company
@Persons
@UBO
@INPI
SHEIKH Sohail Ahmed
DoB: 1968-11-02
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue du lieutenant Foucault 91170 Viry-Châtillon FRANCE
4198413 481980670 @Company
@Persons
@UBO
@INPI
ABICHOU MSALLEM Saida
DoB: 1968-09-06
PoB: ZARZIS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Muguet 91170 Viry-Châtillon FRANCE
4788530 449171222 @Company
@Persons
@UBO
@INPI
BREINER Marc
DoB: 1968-09-16
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Chateaubriand 92320 Châtillon FRANCE
4973738 523640209 @Company
@Persons
@UBO
@INPI
TILLON BARBAROUX Claire
DoB: 1968-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Tabareau 69004 Lyon France
4984826 537536229 @Company
@Persons
@UBO
@INPI
THARAUD Laurence
DoB: 1968-12-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue d'Estienne d'Orves 92320 Châtillon France
4984827 537536229 @Company
@Persons
@UBO
@INPI
THARAUD Laurence
DoB: 1968-12-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue d'Estienne d'Orves 92320 Châtillon France
6430692 391876703 @Company
@Persons
@UBO
@INPI
CAUSSADE Pierre Olivier
DoB: 1968-12-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin DU TILLON 33140 VILLENAVE D'ORNON FRANCE
7822899 484443817 @Company
@Persons
@UBO
@INPI
THARAUD Laurence
DoB: 1968-12-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Rue D ESTIENNE D ORVES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7947162 505405530 @Company
@Persons
@UBO
@INPI
HOUNGBEDJI Romuald, Cokou
DoB: 1968-02-07
PoB: COTONOU BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée Sully 91170 Viry-Châtillon FRANCE
8622499 815243993 @Company
@Persons
@UBO
@INPI
DE BIASE André
DoB: 1968-02-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 - 11 rue du Docteur Dubois 58110 Châtillon-en-Bazois FRANCE
11184204 315884056 @Company
@Persons
@UBO
@INPI
CLEMENT Damien Michel Daniel
DoB: 1968-07-24
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Poulbodon 44420 La Turballe France
11224990 530335983 @Company
@Persons
@UBO
@INPI
CLEMENT Damien Michel Daniel
DoB: 1968-07-24
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Poulbodon 44420 La Turballe France
11226913 534865621 @Company
@Persons
@UBO
@INPI
CLEMENT Damien Michel Daniel
DoB: 1968-07-24
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Poulbodon 44420 La Turballe France yes
@Cadastre
@Geotag
11226914 534865621 @Company
@Persons
@UBO
@INPI
CLEMENT Damien Michel Daniel
DoB: 1968-07-24
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Poulbodon 44420 La Turballe France yes
@Cadastre
@Geotag
12136009 507695203 @Company
@Persons
@UBO
@INPI
COLLET NICOLAS Cécile
DoB: 1968-03-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la fraternité 92320 Châtillon FRANCE
12185655 279200224 @Company
@Persons
@UBO
@INPI
VAN DER ELST BATAILLE Anne Christine
DoB: 1968-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Boulevard de Vanves 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12201555 503938946 @Company
@Persons
@UBO
@INPI
VAN DER ELST BATAILLE Anne Christine Denys Brigitte
DoB: 1968-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de Vanves 92320 Châtillon FRANCE
12214454 315563403 @Company
@Persons
@UBO
@INPI
LE GOFF Vincent
DoB: 1968-09-03
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Pierre Brossolette 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12272632 524055704 @Company
@Persons
@UBO
@INPI
TIKLINE Lionel
DoB: 1968-04-20
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Victor Hugo 92320 Châtillon FRANCE
12277219 507695203 @Company
@Persons
@UBO
@INPI
COLLET NICOLAS Cécile
DoB: 1968-03-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la fraternité 92320 Châtillon FRANCE
12277220 507695203 @Company
@Persons
@UBO
@INPI
COLLET NICOLAS Cécile
DoB: 1968-03-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la fraternité 92320 Châtillon FRANCE
12376132 498463041 @Company
@Persons
@UBO
@INPI
VAN DER ELST BATAILLE Anne-Christine
DoB: 1968-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DE VANVES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12376133 498463041 @Company
@Persons
@UBO
@INPI
VAN DER ELST BATAILLE Anne-Christine
DoB: 1968-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard DE VANVES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12405832 821079613 @Company
@Persons
@UBO
@INPI
PIGNON Pascal
DoB: 1968-12-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Béranger 92320 Châtillon 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.