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 VERDUN 1971-01-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
605127 531465318 @Company
@Persons
@UBO
@INPI
CHATTON Jean Sébastien Laurent Barthélém
DoB: 1971-02-01
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Saint-Pierre 55100 Verdun France
1717083 513656470 @Company
@Persons
@UBO
@INPI
HUANG XIE Xuemei
DoB: 1971-01-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue de Verdun 92130 Issy les Moulineaux France
2108073 312168594 @Company
@Persons
@UBO
@INPI
Guinet Dessert Béatrice
DoB: 1971-01-20
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 cours de Verdun 38200 Vienne France
2590066 538522707 @Company
@Persons
@UBO
@INPI
ROMANELLO Laurent
DoB: 1971-01-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place du Temple 26200 Montélimar France
2590067 538522707 @Company
@Persons
@UBO
@INPI
ROMANELLO Laurent
DoB: 1971-01-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place du Temple 26200 Montélimar France
2648766 480728476 @Company
@Persons
@UBO
@INPI
ROMANELLO Laurent
DoB: 1971-01-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place du Temple 26200 Montélimar France
3022802 510183353 @Company
@Persons
@UBO
@INPI
VILLAGGI Yann Mario
DoB: 1971-08-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Des Wees 55100 Verdun France yes
@Cadastre
@Geotag
4829464 385190806 @Company
@Persons
@UBO
@INPI
GUINET GUINET-DESSERT Béatrice
DoB: 1971-01-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Cours de Verdun 38200 Vienne France
6462332 752932590 @Company
@Persons
@UBO
@INPI
ROUSSEAU Myriam, Anne
DoB: 1971-01-28
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Bis Cours de Verdun 33000 Bordeaux FRANCE
6462333 752932590 @Company
@Persons
@UBO
@INPI
ROUSSEAU Myriam, Anne
DoB: 1971-01-28
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Bis Cours de Verdun 33000 Bordeaux FRANCE
10387063 534970389 @Company
@Persons
@UBO
@INPI
COCHE WAGNER Emmanuelle
DoB: 1971-01-30
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Verdun 54800 Jeandelize France yes
@Cadastre
@Geotag
10915527 489248328 @Company
@Persons
@UBO
@INPI
PERRON Bruno Francis Denis
DoB: 1971-11-06
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 montée de Verdun Villa Mancini 69160 Tassin-la-demi lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165472 488134255 @Company
@Persons
@UBO
@INPI
NAHUM Moti
DoB: 1971-03-28
PoB: HADEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue DE VERDUN 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14340488 804202018 @Company
@Persons
@UBO
@INPI
VERDUN MONDON Marie Davilla
DoB: 1971-01-28
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
117 B Rue Fond Generese Eperon - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14645517 824753206 @Company
@Persons
@UBO
@INPI
MAIRIE DE QUIBERON
DoB: 215601865
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de Verdun 56170 Quiberon France
15225134 403114663 @Company
@Persons
@UBO
@INPI
HEIN Patrice Michel
DoB: 1971-03-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20A rue de Verdun 57480 Kirsch-les-Sierck FRANCE
15226923 433710068 @Company
@Persons
@UBO
@INPI
WENDLING Yves Joseph
DoB: 1971-09-28
PoB: DUDELANGE/G.D.L.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE VERDUN 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15268817 430155952 @Company
@Persons
@UBO
@INPI
SWENSON Mark
DoB: 1971-11-28
PoB: Alderson (USA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Verdun 68400 Riedisheim FRANCE
15277471 485171482 @Company
@Persons
@UBO
@INPI
SWENSON Mark David
DoB: 1971-11-28
PoB: Alderson ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Verdun 68400 Riedisheim FRANCE
15277472 485171482 @Company
@Persons
@UBO
@INPI
SWENSON Mark David
DoB: 1971-11-28
PoB: Alderson ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Verdun 68400 Riedisheim FRANCE
15296313 793764812 @Company
@Persons
@UBO
@INPI
SWENSON Mark David
DoB: 1971-11-28
PoB: Alderson ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Verdun 68400 Riedisheim FRANCE
15299152 802983346 @Company
@Persons
@UBO
@INPI
SWENSON Mark, David
DoB: 1971-11-28
PoB: Alderson ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Verdun 68400 Riedisheim FRANCE
15300097 807385364 @Company
@Persons
@UBO
@INPI
SWENSON Mark, David
DoB: 1971-11-28
PoB: Alderson ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Verdun 68400 Riedisheim FRANCE
15300098 807385364 @Company
@Persons
@UBO
@INPI
SWENSON Mark, David
DoB: 1971-11-28
PoB: Alderson ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Verdun 68400 Riedisheim FRANCE
15304367 820151595 @Company
@Persons
@UBO
@INPI
SWENSON Mark, David
DoB: 1971-11-28
PoB: Alderson West Virginia ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Verdun 68400 Riedisheim FRANCE
15476615 827641481 @Company
@Persons
@UBO
@INPI
GENZARDI Frédéric, Marcel, Roger
DoB: 1971-01-27
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route d'Auch 82600 Verdun-sur-Garonne 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.