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 1956-11-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130849 419436449 @Company
@Persons
@UBO
@INPI
BEILLIMAZ Georges
DoB: 1956-11-15
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
114 Chemin de la Grande Côte 38380 Saint-Laurent-du-Pont France
149940 488000753 @Company
@Persons
@UBO
@INPI
DANET Dominique Joseph Marie
DoB: 1956-11-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENCADENIC 56370 LE TOUR DU PARC FRANCE yes
@Cadastre
@Geotag
149941 488000753 @Company
@Persons
@UBO
@INPI
DANET Dominique Joseph Marie
DoB: 1956-11-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PENCADENIC 56370 LE TOUR DU PARC FRANCE yes
@Cadastre
@Geotag
268689 488000753 @Company
@Persons
@UBO
@INPI
DANET Dominique Joseph Marie
DoB: 1956-11-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENCADENIC 56370 LE TOUR DU PARC FRANCE yes
@Cadastre
@Geotag
268690 488000753 @Company
@Persons
@UBO
@INPI
DANET Dominique Joseph Marie
DoB: 1956-11-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PENCADENIC 56370 LE TOUR DU PARC FRANCE yes
@Cadastre
@Geotag
427085 398823922 @Company
@Persons
@UBO
@INPI
CHOI KAM LING
DoB: 1956-06-09
PoB: HONG KONG (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Regnault Tour Gambetta Apt 157 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427086 398823922 @Company
@Persons
@UBO
@INPI
CHOI KAM LING
DoB: 1956-06-09
PoB: HONG KONG (CHINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Regnault Tour Gambetta Apt 157 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
728280 419436449 @Company
@Persons
@UBO
@INPI
BEILLIMAZ Georges
DoB: 1956-11-15
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
114 Chemin de la Grande Côte 38380 Saint-Laurent-du-Pont France
1694968 419850417 @Company
@Persons
@UBO
@INPI
TOUR PHILIPPE JEAN
DoB: 1956-11-15
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
103 avenue Félix Faure 75015 Paris France
2943952 806720371 @Company
@Persons
@UBO
@INPI
LECOQ Didier
DoB: 1956-06-22
PoB: 28047 Boisville-la-Saint-père FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 chemin Tour de Ville 27170 Ecardenville-la-campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2943956 806720371 @Company
@Persons
@UBO
@INPI
LECOQ Didier
DoB: 1956-06-22
PoB: 28047 Boisville-la-Saint-père FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 chemin Tour de Ville 27170 Ecardenville-la-campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5121769 823165923 @Company
@Persons
@UBO
@INPI
BAUDIN Patrick
DoB: 1956-11-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 bis Rue de Fontbonne 69890 La Tour-de-Salvagny France
5912655 419436449 @Company
@Persons
@UBO
@INPI
BEILLIMAZ Georges
DoB: 1956-11-15
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cottebergt 38380 Saint-Laurent-du-Pont France
7417296 798520466 @Company
@Persons
@UBO
@INPI
JEANJEAN Guy
DoB: 1956-10-15
PoB: 34312 LA TOUR SUR ORB FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Maupas 34110 Mireval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7469808 498242114 @Company
@Persons
@UBO
@INPI
DELEAVAL CASSISA Marie Noelle Therese Jeannine
DoB: 1956-11-15
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 R DE LA TOUR 34470 PEROLS FRANCE
7534758 489924845 @Company
@Persons
@UBO
@INPI
FARGUE LEGOUT Brigitte
DoB: 1956-11-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
scp domaine de la Tour 83480 PUGET SUR ARGENS FRANCE yes
@Cadastre
@Geotag
7563780 513122648 @Company
@Persons
@UBO
@INPI
FARGUE LEGOUT (VEUVE) Brigitte
DoB: 1956-11-15
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Plaines Domaine de la Tour 83480 Puget-sur-Argens FRANCE
7883698 808341309 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Luc
DoB: 1956-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour de Montmort 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883699 808341309 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Luc
DoB: 1956-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour de Montmort 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122695 342719507 @Company
@Persons
@UBO
@INPI
PAVIE Philippe Marcel
DoB: 1956-09-15
PoB: VERNON 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI DE LA TOUR GRISE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439152 517649224 @Company
@Persons
@UBO
@INPI
MEYER Jocelyne
DoB: 1956-07-23
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du 11 Novembre 38110 La Tour-du-Pin France
9439153 517649224 @Company
@Persons
@UBO
@INPI
MEYER Jocelyne
DoB: 1956-07-23
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du 11 Novembre 38110 La Tour-du-Pin France
10280160 488000753 @Company
@Persons
@UBO
@INPI
DANET Dominique
DoB: 1956-11-15
PoB: VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pencadenic 56370 Le Tour-du-Parc FRANCE yes
@Cadastre
@Geotag
10314153 524252947 @Company
@Persons
@UBO
@INPI
CALLOUD Sylvie
DoB: 1956-10-31
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Balcons du Belvédère 38110 La Tour-du-Pin FRANCE
10461703 327834487 @Company
@Persons
@UBO
@INPI
BOULANGER AROT Marie-Elisabeth
DoB: 1956-11-27
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 CHE. de la Tour de Champel GENEVE 0 SUISSE
13423658 447943895 @Company
@Persons
@UBO
@INPI
CHEIKH Houria
DoB: 1956-04-15
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUR N 447 RESIDENCE DOCTEUR AYME 84300 CAVAILLON FRANCE
13678487 829838747 @Company
@Persons
@UBO
@INPI
AUBERT DU FAYET DE LA TOUR Elisabeth
DoB: 1956-09-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Ferry 15000 Aurillac France
14135733 842538613 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense CEDEX France
16025676 431432715 @Company
@Persons
@UBO
@INPI
DE COLNET Bruno
DoB: 1956-03-26
PoB: 80696 Sains-en-Amiénois (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Chemin Du Tour des Haies 80250 Estrées-sur-Noye France
16186493 562021626 @Company
@Persons
@UBO
@INPI
AUTISSIER JEAN
DoB: 09/08/1938
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Gan 16 place de l'Iris 92400 Courbevoie 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.