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 URSULE 1952-05-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1183904 752172262 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK DUDA Edwige, Ursule
DoB: 1952-06-23
PoB: GRUDLIADZ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Voillaume 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1183905 752172262 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK DUDA Edwige, Ursule
DoB: 1952-06-23
PoB: GRUDLIADZ POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Voillaume 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1223176 514087238 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK Edwige, Ursule
DoB: 1952-06-23
PoB: GRUDLIADZ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue VOILLAUME 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1223177 514087238 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK Edwige, Ursule
DoB: 1952-06-23
PoB: GRUDLIADZ POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue VOILLAUME 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3102851 379971757 @Company
@Persons
@UBO
@INPI
DELASSUS PALLUY Marie-Espérance Carolien Ursule
DoB: 1952-10-21
PoB: 30155 Manduel (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Carnot 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044843 449590637 @Company
@Persons
@UBO
@INPI
CARREE LE BORGNE Nicole Ursule Marie
DoB: 1952-10-23
PoB: 47148 Leyritz-Moncassin (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Bouchaud 44100 Nantes France
7727807 488364613 @Company
@Persons
@UBO
@INPI
PACZYNSKA IZAR Ursule
DoB: 1952-04-25
PoB: Cracovie POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 route Chezelles 41400 Saint-Georges-sur-Cher FRANCE yes
@Cadastre
@Geotag
7727808 488364613 @Company
@Persons
@UBO
@INPI
PACZYNSKA IZAR Ursule
DoB: 1952-04-25
PoB: Cracovie POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 route Chezelles 41400 Saint-Georges-sur-Cher FRANCE yes
@Cadastre
@Geotag
8194341 321500852 @Company
@Persons
@UBO
@INPI
DIANA Francis
DoB: 1952-09-15
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue STE URSULE 31000 Toulouse France
13072906 510882822 @Company
@Persons
@UBO
@INPI
ARMENAUD William Jacques
DoB: 1952-10-09
PoB: ACCRA GHANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Du cloître Saint Ursule Argentat 19400 Argentat-sur-Dordogne FRANCE
13092211 808927248 @Company
@Persons
@UBO
@INPI
ARMENAUD William
DoB: 1952-10-09
PoB: ACCRA GHANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU CLOITRE ST URSULE Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13092212 808927248 @Company
@Persons
@UBO
@INPI
ARMENAUD William
DoB: 1952-10-09
PoB: ACCRA GHANA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU CLOITRE ST URSULE Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13174938 514291533 @Company
@Persons
@UBO
@INPI
TIMBRANDY Ursule
DoB: 1952-01-13
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square Corot Appt 95 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278394 324294677 @Company
@Persons
@UBO
@INPI
DARASPE Alain
DoB: 1952-10-23
PoB: BAYONNE (64)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 RUE ST URSULE 64100 BAYONNE FRANCE
13352966 450091459 @Company
@Persons
@UBO
@INPI
BRUN Marcel Albert Valentin
DoB: 1952-02-02
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE REYNAUD D'URSULE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
13915726 424836427 @Company
@Persons
@UBO
@INPI
URSULE Guy Joseph Godard
DoB: 1952-05-04
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Schoelcher 97110 Pointe-à-Pitre France
13921924 453327249 @Company
@Persons
@UBO
@INPI
URSULE Guy
DoB: 1952-05-04
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
28 Résidence TI Bambou 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921960 453375503 @Company
@Persons
@UBO
@INPI
URSULE Guy Josph Godard
DoB: 1952-05-04
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 RESIDENCE TI BAMBOU - CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950603 807772439 @Company
@Persons
@UBO
@INPI
URSULE Guy, Joseph, Godard
DoB: 1952-05-04
PoB: 97103 Baie-Mahault France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance 28 lotissement TI Bambou 97122 Baie-Mahault France
13966673 849038427 @Company
@Persons
@UBO
@INPI
URSULE Guy
DoB: 1952-05-04
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Residence TI Bambou 97122 Baie-Mahault France
13972645 889178174 @Company
@Persons
@UBO
@INPI
URSULE Guy
DoB: 1952-05-04
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Ti Bambou 97122 Baie-Mahault France
13972648 889178174 @Company
@Persons
@UBO
@INPI
URSULE Guy
DoB: 1952-05-04
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Ti Bambou 97122 Baie-Mahault 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.