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 1972-09-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018847 390176253 @Company
@Persons
@UBO
@INPI
ROQUES ALARD Myriam Alexandra
DoB: 1972-03-05
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Route De Sinsat 9310 Verdun France yes
@Cadastre
@Geotag
1975864 524923323 @Company
@Persons
@UBO
@INPI
SURUGUE Olivier
DoB: 1972-11-30
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ter rue Semeraire 78150 Le Chesnay France
2304423 520194937 @Company
@Persons
@UBO
@INPI
Debruyne Jean-Louis
DoB: 1972-04-15
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue du fer à Cheval 78100 Saint-Germain-en-Laye France
3020038 519978241 @Company
@Persons
@UBO
@INPI
CAOUREN Nelly Brigitte Bernadette
DoB: 1972-03-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Président Poincaré 55100 Verdun France
3734867 478484520 @Company
@Persons
@UBO
@INPI
CHEVROT Benoit
DoB: 1972-04-14
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 PL. DE VERDUN 84200 CARPENTRAS FRANCE
4021202 518323191 @Company
@Persons
@UBO
@INPI
GUINEL Alexandra
DoB: 1972-03-14
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 avenue de Verdun 64200 Biarritz FRANCE
4505908 524803822 @Company
@Persons
@UBO
@INPI
TOPARCEAN Nicoleta
DoB: 1972-03-21
PoB: BRAILA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Verdun 22000 Saint-Brieuc FRANCE
4712978 489630574 @Company
@Persons
@UBO
@INPI
SEBAG TOLEDANO Karine
DoB: 1972-09-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Verdun 94220 Charenton-le-Pont FRANCE
5308123 499520427 @Company
@Persons
@UBO
@INPI
VERDUN Mickael Armand Alexandre Vincent
DoB: 1972-09-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 CHEMIN HAMEL 14980 ROTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5774388 507585222 @Company
@Persons
@UBO
@INPI
CLETO SALVADOR Clotilde, Maria
DoB: 1972-03-06
PoB: VILLAREAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de Verdun 47110 Sainte-Livrade-Sur-Lot FRANCE
6340726 538807264 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Laurence Marie Véronique
DoB: 1972-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6953561 337380042 @Company
@Persons
@UBO
@INPI
LEONARD Xavier
DoB: 1972-09-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue de la Lauffee 55400 Damloup FRANCE yes
@Cadastre
@Geotag
6953562 337380042 @Company
@Persons
@UBO
@INPI
LEONARD Xavier
DoB: 1972-09-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue de la Lauffee 55400 Damloup FRANCE yes
@Cadastre
@Geotag
6953563 337380042 @Company
@Persons
@UBO
@INPI
LEONARD Xavier
DoB: 1972-09-27
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Lauffee 55400 Damloup FRANCE yes
@Cadastre
@Geotag
7154572 800543951 @Company
@Persons
@UBO
@INPI
LAMBERT Yannick
DoB: 1972-09-16
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard de Verdun 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211418 518941604 @Company
@Persons
@UBO
@INPI
TCHEPKOWSKI Eddy
DoB: 1972-09-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Verdun 31170 Tournefeuille France
9332598 715620845 @Company
@Persons
@UBO
@INPI
BRENAC GAMMAL Clarisse, Elsee, Suzette
DoB: 1972-03-10
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 avenue de Verdun 78290 Croissy-sur-Seine FRANCE
10028898 489178301 @Company
@Persons
@UBO
@INPI
TUPIN Regis Francois Gilbert
DoB: 1972-09-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DE VERDUN 56000 VANNES FRANCE
12063773 502085533 @Company
@Persons
@UBO
@INPI
CHAUDANSON Fabien
DoB: 1972-12-27
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue victor gastilleur 11000 Carcassonne FRANCE
12063774 502085533 @Company
@Persons
@UBO
@INPI
CHAUDANSON Fabien
DoB: 1972-12-27
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 rue victor gastilleur 11000 Carcassonne FRANCE
13514486 316017094 @Company
@Persons
@UBO
@INPI
LEONARD Xavier
DoB: 1972-09-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue De la Laufee 55400 Damloup France
13577249 378943724 @Company
@Persons
@UBO
@INPI
JADOT BULLY Stéphanie Myriam
DoB: 1972-09-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Chemin de la Madone 69126 Brindas France
14647214 421629015 @Company
@Persons
@UBO
@INPI
DEROCHE Arnaud Guy
DoB: 1972-08-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De Dun Varennes 55270 Charpentry France yes
@Cadastre
@Geotag
14681027 451069496 @Company
@Persons
@UBO
@INPI
PIMPAUD Frédéric Michel Pierre
DoB: 1972-12-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 avenue de Verdun 45160 Olivet France
14763192 384659835 @Company
@Persons
@UBO
@INPI
GONTIER Stephane Leonce
DoB: 1972-08-09
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1088 4eme Avenue 0 Verdun H4g 2y6 Canada yes
@Cadastre
@Geotag
14763193 384659835 @Company
@Persons
@UBO
@INPI
GONTIER Stephane Leonce
DoB: 1972-08-09
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1088 4eme Avenue 0 Verdun H4g 2y6 Canada yes
@Cadastre
@Geotag
15053957 853782795 @Company
@Persons
@UBO
@INPI
SCHELL Emmanuel, Francis, Guillaume
DoB: 1972-03-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56a rue de Verdun 67260 Sarre-union FRANCE
15628936 889546255 @Company
@Persons
@UBO
@INPI
PRIOUX Sébastien René François
DoB: 1972-06-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue de Verdun 91550 Paray-Vieille-Poste FRANCE
15628937 889546255 @Company
@Persons
@UBO
@INPI
PRIOUX Sébastien René François
DoB: 1972-06-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue de Verdun 91550 Paray-Vieille-Poste 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.