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 TILLY 1961-03-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711968 490995040 @Company
@Persons
@UBO
@INPI
DUMAINE Stéphane
DoB: 1961-08-11
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Tilly 92700 Colombes France
3180600 497621813 @Company
@Persons
@UBO
@INPI
TILLY Frédéric Clément Fernand
DoB: 1961-11-08
PoB: 55122 Commercy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3180601 497621813 @Company
@Persons
@UBO
@INPI
TILLY Frédéric Clément Fernand
DoB: 1961-11-08
PoB: 55122 Commercy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 T Boulevard des Etats Unis 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
5299390 327254496 @Company
@Persons
@UBO
@INPI
DUPONT ROUX DE JOFFRENOT DE MONTLEBERT Marie-Emmanuelle
DoB: 1961-02-08
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longraye 14250 Tilly-sur-Seulles FRANCE
5329491 409046638 @Company
@Persons
@UBO
@INPI
HAVARD Michel, Jean-Marie, Exupère
DoB: 1961-03-15
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINGEVRES 14250 TILLY SUR SEULLES FRANCE
5330137 381634146 @Company
@Persons
@UBO
@INPI
HAVARD Michel, Jean-Marie, Exupère
DoB: 1961-03-15
PoB: Bayeux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lingèvres 14250 Tilly-sur-Seulles FRANCE yes
@Cadastre
@Geotag
6041130 481274462 @Company
@Persons
@UBO
@INPI
TILLY Marc Yves Yannick Marie
DoB: 1961-12-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de la Roderie 44830 Bouaye France
6041131 481274462 @Company
@Persons
@UBO
@INPI
TILLY Marc Yves Yannick Marie
DoB: 1961-12-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 route de la Roderie 44830 Bouaye France
7293315 391543881 @Company
@Persons
@UBO
@INPI
TILLY Laurent
DoB: 1961-02-12
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Jeanne D'Arc 51100 Reims France
10213811 811446764 @Company
@Persons
@UBO
@INPI
TILLY FAURE Simone Marcelle
DoB: 1961-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 la Boissonnade 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213812 811446764 @Company
@Persons
@UBO
@INPI
TILLY FAURE Simone Marcelle
DoB: 1961-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 la Boissonnade 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227665 489576728 @Company
@Persons
@UBO
@INPI
TILLY FAURE Simone Marcelle
DoB: 1961-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Boissonnade 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227666 489576728 @Company
@Persons
@UBO
@INPI
TILLY FAURE Simone Marcelle
DoB: 1961-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Boissonnade 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229118 802642983 @Company
@Persons
@UBO
@INPI
TILLY FAURE Simone Marcelle
DoB: 1961-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 La Boissonnade 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10229119 802642983 @Company
@Persons
@UBO
@INPI
TILLY FAURE Simone Marcelle
DoB: 1961-03-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 La Boissonnade 15250 Saint-Paul-des-Landes France yes
@Cadastre
@Geotag
10683654 390736320 @Company
@Persons
@UBO
@INPI
SEGUIN Christian Gabriel Rene
DoB: 1961-03-15
PoB: LA MOTTE TILLY (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE TILLY 10400 LA MOTTE TILLY FRANCE yes
@Cadastre
@Geotag
12913006 801686692 @Company
@Persons
@UBO
@INPI
TILLY Laurent
DoB: 1961-02-12
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt 51100 Reims 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.