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 1977-02-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335561 301466892 @Company
@Persons
@UBO
@INPI
ROCHAS Mickaël
DoB: 1977-03-15
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
165 Chemin du Chêne Vert 26600 La Roche-de-Glun France
335587 301466892 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DU CHENE VERT
DoB: 444966998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
165 Chemin du Chêne Vert 26600 La Roche-de-Glun France
1283793 531041077 @Company
@Persons
@UBO
@INPI
LE MAUX TIZON Myriam
DoB: 1977-02-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bois Hus 22100 Quévert FRANCE
1286126 379408925 @Company
@Persons
@UBO
@INPI
LE MAUX TIZON Myriam
DoB: 1977-02-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bois Hus 22100 Quévert FRANCE
1294461 519731723 @Company
@Persons
@UBO
@INPI
LE MAUX TIZON Myriam
DoB: 1977-02-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bois Hus 22100 Quévert FRANCE
1294462 519731723 @Company
@Persons
@UBO
@INPI
LE MAUX TIZON Myriam
DoB: 1977-02-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Bois Hus 22100 Quévert FRANCE
1304570 824290373 @Company
@Persons
@UBO
@INPI
LE MAUX TIZON Myriam
DoB: 1977-02-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Hus 22100 Quévert FRANCE yes
@Cadastre
@Geotag
1304571 824290373 @Company
@Persons
@UBO
@INPI
LE MAUX TIZON Myriam
DoB: 1977-02-26
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Hus 22100 Quévert FRANCE yes
@Cadastre
@Geotag
2300319 828087957 @Company
@Persons
@UBO
@INPI
Hu Xianming
DoB: 1977-02-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Chemin Vert - Bâtiment 29 93000 Bobigny France
2598830 343887584 @Company
@Persons
@UBO
@INPI
GRAILLOT Maxime Marie
DoB: 1977-02-14
PoB: San Jose Costa Rica
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Chêne Vert 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
2612516 334160264 @Company
@Persons
@UBO
@INPI
GRAILLOT Maxime Marie
DoB: 1977-02-14
PoB: San Jose Costa Rica
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Chêne Vert 26600 Pont-de-l'Isère France
2659604 444966998 @Company
@Persons
@UBO
@INPI
ROCHAS Mickael
DoB: 1977-03-15
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin du Chêne Vert 26600 La Roche-de-Glun France
6662251 522051416 @Company
@Persons
@UBO
@INPI
BERSON Wilfried Serge Roland
DoB: 1977-02-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Bois Vert 79300 ST SAUVEUR FRANCE
9057756 809597560 @Company
@Persons
@UBO
@INPI
KADRI Faouzi Mourad
DoB: 1977-11-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 rue Jacques Prévert 59100 Roubaix France
10600615 393497680 @Company
@Persons
@UBO
@INPI
ASTIER VERT Muriel
DoB: 1977-02-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Route de Novid 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603688 750875866 @Company
@Persons
@UBO
@INPI
ASTIER VERT Muriel Lucie Marie-France
DoB: 1977-02-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Route de Novid 7100 Roiffieux France
10607917 800322992 @Company
@Persons
@UBO
@INPI
ASTIER VERT Muriel
DoB: 1977-02-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Route de Novid 7100 Roiffieux France yes
@Cadastre
@Geotag
10607918 800322992 @Company
@Persons
@UBO
@INPI
ASTIER VERT Muriel
DoB: 1977-02-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Route de Novid 7100 Roiffieux France yes
@Cadastre
@Geotag
10630506 513795419 @Company
@Persons
@UBO
@INPI
VERT Sébastien Michaël Nicolas
DoB: 1977-02-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brottes 7410 Colombier-le-Vieux France
14249104 842022634 @Company
@Persons
@UBO
@INPI
RAMIN VAR Laurence, Marie, Michèle
DoB: 1977-11-26
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Jacques Prévert 97420 Le port France
14825965 881695704 @Company
@Persons
@UBO
@INPI
Zhou Chen Xueqin
DoB: 18/10/1977
PoB: Zhejiang CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue au chemin vert 93000 Bobigny France
16165542 444966998 @Company
@Persons
@UBO
@INPI
ROCHAS Mickael
DoB: 1977-03-15
PoB: 07324 Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin du Chêne Vert 26600 La Roche-de-Glun 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.