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 VERT 1951-10-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150787 395110471 @Company
@Persons
@UBO
@INPI
REEB Huguette Marie Renée
DoB: 1951-11-03
PoB: 67313 Mutzig (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Jacques Prévert 31520 Ramonville-Saint-Agne France
150788 395110471 @Company
@Persons
@UBO
@INPI
REEB Huguette Marie Renée
DoB: 1951-11-03
PoB: 67313 Mutzig (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jacques Prévert 31520 Ramonville-Saint-Agne France
3193801 347640591 @Company
@Persons
@UBO
@INPI
DOS SANTOS TEIXEIRA Jaime
DoB: 1951-10-03
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Chemin Vert 60153 Rethondes FRANCE
3193802 347640591 @Company
@Persons
@UBO
@INPI
DOS SANTOS TEIXEIRA Jaime
DoB: 1951-10-03
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Chemin Vert 60153 Rethondes FRANCE
3241578 501985212 @Company
@Persons
@UBO
@INPI
POISIER Daniel
DoB: 1951-03-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Prévert 69400 Arnas France
3249803 779658319 @Company
@Persons
@UBO
@INPI
POISIER Daniel Jean Georges
DoB: 1951-03-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Prévert 69400 Arnas France yes
@Cadastre
@Geotag
3267551 402544654 @Company
@Persons
@UBO
@INPI
POISIER Daniel
DoB: 1951-03-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Prévert 69400 Arnas France
5045050 339902686 @Company
@Persons
@UBO
@INPI
VERT IZQUIERDO Christelle Marie Louise
DoB: 1951-10-03
PoB: Bougie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Vingtain 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045052 339902686 @Company
@Persons
@UBO
@INPI
VERT IZQUIERDO Christelle Marie Louise
DoB: 1951-10-03
PoB: Bougie Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Vingtain 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814962 393457676 @Company
@Persons
@UBO
@INPI
GUERIPEL Jean-Paul
DoB: 1951-03-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Prés Vert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5814963 393457676 @Company
@Persons
@UBO
@INPI
GUERIPEL Jean-Paul
DoB: 1951-03-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Prés Vert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5817489 442828745 @Company
@Persons
@UBO
@INPI
POISIER Daniel Jean Georges
DoB: 1951-03-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Prévert 69400 Arnas France
6263145 801179839 @Company
@Persons
@UBO
@INPI
SOARES GOMES MENDES TAVARES Luisa
DoB: 1951-05-17
PoB: SANTA AMARO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée du Bois St Jean 77240 Seine-Port FRANCE
7195944 451315758 @Company
@Persons
@UBO
@INPI
TORRENTE DE VITA Fortunee
DoB: 1951-06-03
PoB: Tunis (Tunisie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vert Boron 226 route Forestière 6000 Nice FRANCE
7195945 451315758 @Company
@Persons
@UBO
@INPI
TORRENTE DE VITA Fortunee
DoB: 1951-06-03
PoB: Tunis (Tunisie) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vert Boron 226 route Forestière 6000 Nice FRANCE
10596847 823193891 @Company
@Persons
@UBO
@INPI
HAYA-BAVIERA Lionel
DoB: 1951-03-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
696 Route de Vert 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596848 823193891 @Company
@Persons
@UBO
@INPI
HAYA-BAVIERA Lionel
DoB: 1951-03-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
696 Route de Vert 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633160 398567941 @Company
@Persons
@UBO
@INPI
MICHALON DECOGNIER Josiane
DoB: 1951-09-20
PoB: 42195 Sail-sous-Couzan
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée Simon Lassablière le Vert Logis 42330 Chamboeuf FRANCE
11944534 380958231 @Company
@Persons
@UBO
@INPI
POISIER Daniel
DoB: 1951-03-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Prévert 69400 Arnas France
11947062 483381646 @Company
@Persons
@UBO
@INPI
TESTA Gino
DoB: 1951-01-03
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue du Chemin Vert 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12149818 828566521 @Company
@Persons
@UBO
@INPI
AVIGNON Hélène
DoB: 1951-01-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue les Hauts du Pré Vert 85430 Les Clouzeaux FRANCE
12270193 430239541 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1951-10-07
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DU VERT BUISSON 92160 Antony FRANCE yes
@Cadastre
@Geotag
13339104 353131238 @Company
@Persons
@UBO
@INPI
LATTY RIVASSEAU Christiane
DoB: 1951-05-12
PoB: GRASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE PASTEUR 77240 VERT ST DENIS FRANCE
13524847 332403930 @Company
@Persons
@UBO
@INPI
LANGE Gilles
DoB: 1951-01-03
PoB: 57463 Metz (57) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Montgrave 91810 Vert-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652101 378080485 @Company
@Persons
@UBO
@INPI
MILLET BISSCHOP Line Danielle Jacqueline
DoB: 1951-10-27
PoB: 60015 Angy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Mothe - Hameau de Cannettecourt 60600 Breuil-le-Vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039985 517866877 @Company
@Persons
@UBO
@INPI
REEB Renée
DoB: 1951-11-03
PoB: 67313 Mutzig FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jacques Prévert 31520 Ramonville-Saint-Agne 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.