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 TOUR 1951-07-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819695 383715174 @Company
@Persons
@UBO
@INPI
VERBAERE Sylvain
DoB: 1951-07-26
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 bis Avenue de la Libération 42000 Saint-Étienne France
819696 383715174 @Company
@Persons
@UBO
@INPI
VERBAERE Sylvain
DoB: 1951-07-26
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Avenue de la Libération 42000 Saint-Étienne France
1594884 402678288 @Company
@Persons
@UBO
@INPI
CAROFF Jean Pierre
DoB: 1951-04-03
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Place DES COROLLES TOUR AIG 92908 Paris la Défense CEDEX FRANCE
3110693 335200630 @Company
@Persons
@UBO
@INPI
CHANEAC Guy
DoB: 1951-07-07
PoB: 30241 Saint-Chaptes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
350 Route de la Tour 30190 Saint-Chaptes France
3308870 508270329 @Company
@Persons
@UBO
@INPI
DUFOUR GABIN Annie Françoise
DoB: 1951-04-07
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chomel 3200 Vichy FRANCE
3308871 508270329 @Company
@Persons
@UBO
@INPI
DUFOUR GABIN Annie Françoise
DoB: 1951-04-07
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chomel 3200 Vichy FRANCE
3330395 478510399 @Company
@Persons
@UBO
@INPI
DUFOUR GABIN Annie Francoise
DoB: 1951-04-07
PoB: 58046 CERCY LA TOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CHOMEL 3200 VICHY FRANCE
3556655 498697499 @Company
@Persons
@UBO
@INPI
MASSIANI Yves-Eric
DoB: 1951-01-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Horace Cristol La Tour d'Ivoire 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3818627 350333621 @Company
@Persons
@UBO
@INPI
BELLI VEUVE MANTOULAN Thérèse
DoB: 1951-04-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue DU REAT TOUR 16 66000 Perpignan France
4645354 343103206 @Company
@Persons
@UBO
@INPI
ROUBERTOU Jean Yves
DoB: 1951-07-31
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de la Tour 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4645355 343103206 @Company
@Persons
@UBO
@INPI
ROUBERTOU Jean Yves
DoB: 1951-07-31
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la Tour 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
6370949 483731147 @Company
@Persons
@UBO
@INPI
GUILLORY ROUCHALEOU Florence
DoB: 1951-07-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA TOUR DE GASSIES 33520 Bruges FRANCE
6370950 483731147 @Company
@Persons
@UBO
@INPI
GUILLORY ROUCHALEOU Florence
DoB: 1951-07-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE LA TOUR DE GASSIES 33520 Bruges FRANCE
7554994 750009094 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1951-07-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 rue de la Salsepareille Domaine de la Tour 83700 Saint-Raphaël FRANCE
8544804 499701589 @Company
@Persons
@UBO
@INPI
DURAND Michel Henri François
DoB: 1951-07-09
PoB: 38509 LA TOUR DU PIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de l'Abreuvoir les terrasses de l'ile - bât B 71100 CHALON SUR SAONE FRANCE
8604720 711880229 @Company
@Persons
@UBO
@INPI
ROLLAND CHAMON Michèle
DoB: 1951-07-03
PoB: 58046 Cercy-la-Tour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de la Rotonde 58000 Nevers FRANCE
9435780 442526000 @Company
@Persons
@UBO
@INPI
CARREY Yves Pierre
DoB: 1951-03-28
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU LAC - "RUY JAILLET" 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629377 393316062 @Company
@Persons
@UBO
@INPI
ROUX Bernard Robert
DoB: 1951-07-06
PoB: 19129 MASSERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COURIE 19510 SALON LA TOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263989 420568610 @Company
@Persons
@UBO
@INPI
TOUR Jean Paul
DoB: 1951-07-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Martin Luther King 73000 Chambéry FRANCE
12838862 828052894 @Company
@Persons
@UBO
@INPI
LATIL Olivier
DoB: 1951-07-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Tour d'Aygosi 13100 Aix-en-Provence FRANCE
13423335 503261521 @Company
@Persons
@UBO
@INPI
OLIVE Maria
DoB: 1951-07-07
PoB: Alberique ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier les Moulieres 84240 La Tour-d'Aigués FRANCE
13487006 324815877 @Company
@Persons
@UBO
@INPI
LOPEZ MOURNAT Rose-Marie
DoB: 1951-04-07
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour 6 Appt 13 les Jardins de Gambetta 74 Rue Georges Bonnac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13491578 334911468 @Company
@Persons
@UBO
@INPI
GIBELLO Claude
DoB: 1951-06-21
PoB: 05085 Montgenèvre (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Tour 5100 Briançon France yes
@Cadastre
@Geotag
13491579 334911468 @Company
@Persons
@UBO
@INPI
GIBELLO Claude
DoB: 1951-06-21
PoB: 05085 Montgenèvre (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Tour 5100 Briançon France yes
@Cadastre
@Geotag
13527524 828052894 @Company
@Persons
@UBO
@INPI
LATIL Olivier
DoB: 1951-07-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Tour d'Aygosi 13100 Aix-en-Provence FRANCE
14764149 429864481 @Company
@Persons
@UBO
@INPI
PEYRIC Marie-Christine Gaby
DoB: 1951-09-10
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Impasse de la Tour Pouget 30100 Alès France
14814168 481928703 @Company
@Persons
@UBO
@INPI
PLISSON Alain Maximin Emilien
DoB: 1951-04-28
PoB: 17208 LONGEVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Quentin de la Tour 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
14814169 481928703 @Company
@Persons
@UBO
@INPI
PLISSON Alain Maximin Emilien
DoB: 1951-04-28
PoB: 17208 LONGEVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Quentin de la Tour 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
14814171 481928703 @Company
@Persons
@UBO
@INPI
MOUNIAU PLISSON Pierrette Léone Michelle Marinette
DoB: 1951-11-17
PoB: 85233 ST JEAN DE BEUGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Quentin de la Tour 17138 Saint-Xandre FRANCE yes
@Cadastre
@Geotag
14836828 383551033 @Company
@Persons
@UBO
@INPI
CHATELAIN Gerard
DoB: 1951-07-18
PoB: MARLES LES MINES/62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES DE LA TOUR 57380 FAULQUEMONT FRANCE
14907777 383551033 @Company
@Persons
@UBO
@INPI
CHATELAIN Gerard
DoB: 1951-07-18
PoB: MARLES LES MINES/62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES DE LA TOUR 57380 FAULQUEMONT FRANCE
15098967 383551033 @Company
@Persons
@UBO
@INPI
CHATELAIN Gerard
DoB: 1951-07-18
PoB: MARLES LES MINES/62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES DE LA TOUR 57380 FAULQUEMONT 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.