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 1983-05-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167949 503691800 @Company
@Persons
@UBO
@INPI
LEGARDEUR Jérôme
DoB: 1983-05-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS LES SAPINS 54190 Villerupt France
253292 817516685 @Company
@Persons
@UBO
@INPI
PUJOL Matthieu
DoB: 1983-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de la Fleur de Lys 11400 Verdun-en-Lauragais France
600984 411843030 @Company
@Persons
@UBO
@INPI
NEMESIN Magalie Candy
DoB: 1983-01-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Prages 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1205413 532427747 @Company
@Persons
@UBO
@INPI
VERDUN Nicolas
DoB: 1983-05-25
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Meunier 77500 Chelles FRANCE
1412024 327775847 @Company
@Persons
@UBO
@INPI
JAYR Marcel
DoB: 1949-07-04
PoB: MONTAUBAN(82)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"MAUVERS" 82600 VERDUN SUR GARONNE FRANCE
1412025 327775847 @Company
@Persons
@UBO
@INPI
DE SAINT BLANQUAT JAYR Sylvie
DoB: 1953-06-30
PoB: TOULOUSE(31)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
82600 VERDUN SUR GARONNE FRANCE
1412026 327775847 @Company
@Persons
@UBO
@INPI
JAYR Pierre
DoB: 1949-07-04
PoB: MONTAUBAN(82)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"MAUVERS" 82600 VERDUN SUR GARONNE FRANCE
1595899 501250245 @Company
@Persons
@UBO
@INPI
LE GUILLOU Camille
DoB: 1983-12-04
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Verdun 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3017807 531232239 @Company
@Persons
@UBO
@INPI
RENAULT Mathieu Marcel Eugène
DoB: 1983-10-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA VOIE DE WISEPPE 55700 Halles-sous-les-Côtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020845 478143043 @Company
@Persons
@UBO
@INPI
RENAULT Mathieu Marcel Eugène
DoB: 1983-10-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55700 Halles-sous-les-Côtes France yes
@Cadastre
@Geotag
3024002 487482937 @Company
@Persons
@UBO
@INPI
LANDOIS Grégory
DoB: 1983-09-25
PoB: Belley Cedex (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Roche 55100 Verdun France
3024682 413506080 @Company
@Persons
@UBO
@INPI
RENAULT Mathieu
DoB: 1983-10-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Voie DE WISEPPE 55700 Halles-sous-les-Côtes France
3025039 802344465 @Company
@Persons
@UBO
@INPI
MOULUT Mickaël Roger Gilbert
DoB: 1983-10-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DE LA 7EME DB USA 55100 Verdun France
4791430 803052687 @Company
@Persons
@UBO
@INPI
GUNARAJAH RASIAH Satheepa
DoB: 1983-10-03
PoB: CHAVKACHCHERI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Boulevard De Verdun Chez M. THURAIYAN 92400 Courbevoie FRANCE
5510815 803677558 @Company
@Persons
@UBO
@INPI
LUCAS Anne-Sophie
DoB: 1983-01-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Verdun 85300 Sallertaine France
5510816 803677558 @Company
@Persons
@UBO
@INPI
LUCAS Anne-Sophie
DoB: 1983-01-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Verdun 85300 Sallertaine France
5562983 813547205 @Company
@Persons
@UBO
@INPI
CONIHL Gaël Kandrat
DoB: 1983-03-25
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Xavier Bichat 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
6226973 489147751 @Company
@Persons
@UBO
@INPI
MERAUD Olivier Sébastien
DoB: 1983-08-12
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Verdun 77170 Brie-Comte-Robert FRANCE
6435016 802818195 @Company
@Persons
@UBO
@INPI
LATORRE Audrey
DoB: 1983-01-01
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue de Verdun Cazaux 33260 LA TESTE-DE-BUCH FRANCE
7277384 481948453 @Company
@Persons
@UBO
@INPI
NEMESIN Magalie
DoB: 1983-01-25
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Prages 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7277395 528143795 @Company
@Persons
@UBO
@INPI
NEMESIN Magalie Candy
DoB: 1983-01-25
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin des Prages 51800 Sainte-Menehould France
8352668 478852999 @Company
@Persons
@UBO
@INPI
DA ROCHA DA SILVA E SOUSA Leslie
DoB: 1983-06-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse de Verdun 42120 Le Coteau FRANCE yes
@Cadastre
@Geotag
8360027 424573483 @Company
@Persons
@UBO
@INPI
DA ROCHA DA SILVA E SOUSA Leslie
DoB: 1983-06-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse de Verdun 42120 Le Coteau FRANCE
8979224 421163510 @Company
@Persons
@UBO
@INPI
DESFONDS Christophe
DoB: 1983-06-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de Verdun 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112960 533905683 @Company
@Persons
@UBO
@INPI
BOSSU Jean-François
DoB: 1983-05-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 11 Novembre 54270 Essey-les-Nancy FRANCE
10112961 533905683 @Company
@Persons
@UBO
@INPI
BOSSU Jean-François
DoB: 1983-05-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 11 Novembre 54270 Essey-les-Nancy FRANCE
11314768 539295014 @Company
@Persons
@UBO
@INPI
JOUAN Cécile Céline Samuelle
DoB: 1983-09-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Verdun 39800 Poligny France
12154739 808306344 @Company
@Persons
@UBO
@INPI
DARANI Kalida
DoB: 1983-12-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
158 Rue de Verdun 92800 Puteaux FRANCE
12401318 530942457 @Company
@Persons
@UBO
@INPI
BELRHITI ALAOUI Hicham
DoB: 1983-02-24
PoB: AGADIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Avenue de Verdun 92190 Meudon FRANCE
13339483 494934565 @Company
@Persons
@UBO
@INPI
DELETTRE Julie
DoB: 1983-07-25
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE VERDUN 18200 ST AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16018034 851290478 @Company
@Persons
@UBO
@INPI
TOLEDO Jonathan
DoB: 1983-03-08
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Cours de Verdun 33470 Gujan-Mestras 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.