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 1955-07-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97959 349622035 @Company
@Persons
@UBO
@INPI
VINCENT Fabien Jacques
DoB: 1969-07-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1955 Chemin de la Tour 26750 Montmiral France
337114 349622035 @Company
@Persons
@UBO
@INPI
VINCENT Fabien Jacques
DoB: 1969-07-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1955 Chemin de la Tour 26750 Montmiral France
1946757 415096502 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2202643 562023705 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1955-10-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
2489479 572082279 @Company
@Persons
@UBO
@INPI
Colin Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
3700438 393043096 @Company
@Persons
@UBO
@INPI
NIQUET Michel
DoB: 1955-06-07
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS TOUR BLANQUE GAGERON 13200 ARLES FRANCE
4910332 731620316 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
4940023 535324222 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie France
5019058 478061286 @Company
@Persons
@UBO
@INPI
AUMONIER Marcel Jamil Pascal
DoB: 1955-05-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Penin 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
5019059 478061286 @Company
@Persons
@UBO
@INPI
AUMONIER Marcel Jamil Pascal
DoB: 1955-05-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Penin 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
5033301 535279574 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92075 Paris la Defense France
7446871 325354942 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
7840535 775573520 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour FRAMATOME 22EME ETAGE 92084 PARIS LA DEFENSE FRANCE
7907938 439725516 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour EXALTIS 92075 Paris la Défense CEDEX FRANCE
7952176 517908620 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92075 Paris la Défense CEDEX FRANCE
8159934 445257793 @Company
@Persons
@UBO
@INPI
SEPOLD Alex Joseph Albert
DoB: 1955-01-17
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit MOULIBEAU 31310 Bax France
8249236 384452660 @Company
@Persons
@UBO
@INPI
LAMAS RIGAULT Michèle Corinne Suzanne
DoB: 1955-04-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Baysse Le Pré de la Tour 31110 Saint-Mamet France
8249237 384452660 @Company
@Persons
@UBO
@INPI
LAMAS RIGAULT Michèle Corinne Suzanne
DoB: 1955-04-20
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Baysse Le Pré de la Tour 31110 Saint-Mamet France
10262218 327545034 @Company
@Persons
@UBO
@INPI
TOUR Daniel Roger
DoB: 1955-07-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 Route de la Bémaz 73230 Saint-Alban-Leysse FRANCE
12174992 800293664 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault - Tour Exaltis - 92400 Courbevoie FRANCE
13093810 424875656 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Denis Georges
DoB: 1955-07-15
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR 19520 Cublac 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.