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 VIEUX 1970-02-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212583 427993845 @Company
@Persons
@UBO
@INPI
FIMALOZ Laurent, René
DoB: 1970-08-27
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue du Vieux Pont 74890 Bons-en-Chablais FRANCE
2760382 802244301 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Marc
DoB: 1970-02-27
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Château Vieux 34440 Nissan lez Ensérune FRANCE
2823280 789919180 @Company
@Persons
@UBO
@INPI
COUVELAERE DEAMBROSIS-LARCHER Astrid, Diane
DoB: 1970-09-27
PoB: 95585 SARCELLES (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Vieux Fossés 45190 Beaugency France yes
@Cadastre
@Geotag
2836191 752449512 @Company
@Persons
@UBO
@INPI
COUVELAERE DEAMBROSIS-LARCHER Astrid Diane
DoB: 1970-09-27
PoB: 95585 SARCELLES (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Vieux Fosses 45190 Beaugency France yes
@Cadastre
@Geotag
2836192 752449512 @Company
@Persons
@UBO
@INPI
COUVELAERE DEAMBROSIS-LARCHER Astrid Diane
DoB: 1970-09-27
PoB: 95585 SARCELLES (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Vieux Fosses 45190 Beaugency France yes
@Cadastre
@Geotag
2860815 799485156 @Company
@Persons
@UBO
@INPI
COUVELAERE DEAMBROSIS-LARCHER Astrid, Diane
DoB: 1970-09-27
PoB: 95585 SARCELLES (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Vieux Fosses 45190 Beaugency France yes
@Cadastre
@Geotag
3146058 429411432 @Company
@Persons
@UBO
@INPI
CHAIBLAINE Yazid-Richard
DoB: 1970-01-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Chemin d'Arnavieille 30340 Saint-Privat-des-Vieux France
3551387 528966088 @Company
@Persons
@UBO
@INPI
ESPINOSA Eric
DoB: 1970-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vieux chemin de Sainte Musse L'Oasis batiment 1 83100 Toulon FRANCE
4299804 394179345 @Company
@Persons
@UBO
@INPI
NETTELET Hugues
DoB: 1970-03-27
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vieux Chateau 2140 Nampcelles-la-Cour France
5720057 503424475 @Company
@Persons
@UBO
@INPI
DELOMMEAU Stéphane
DoB: 1970-02-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Bourg 72210 Louplande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720058 503424475 @Company
@Persons
@UBO
@INPI
DELOMMEAU Stéphane
DoB: 1970-02-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vieux Bourg 72210 Louplande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934526 825198880 @Company
@Persons
@UBO
@INPI
RUA DA EIRA PIRES DA SILVA Maria, Albertina
DoB: 1970-02-15
PoB: Ardaos Boticas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Vieux Coq 51100 Reims FRANCE yes
@Cadastre
@Geotag
6934527 825198880 @Company
@Persons
@UBO
@INPI
RUA DA EIRA PIRES DA SILVA Maria, Albertina
DoB: 1970-02-15
PoB: Ardaos Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Vieux Coq 51100 Reims FRANCE yes
@Cadastre
@Geotag
7144808 482049657 @Company
@Persons
@UBO
@INPI
CHARRIE Stella
DoB: 1970-02-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MTE du VIEUX BOURG 42230 ST VICTOR SUR LOIRE FRANCE
9788295 803378926 @Company
@Persons
@UBO
@INPI
Laidouni Farid
DoB: 1970-10-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Charles Longuet 59690 Vieux Conde France
10271406 410065874 @Company
@Persons
@UBO
@INPI
VIEUX BLANC Nathalie Agnès
DoB: 1970-02-27
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet l'Ecureuil 66 impasse de la Scierie le Praz 73120 Courchevel FRANCE
10293082 812906287 @Company
@Persons
@UBO
@INPI
VIEUX BLANC Nathalie Agnès
DoB: 1970-02-27
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chalet l'Ecureuil 66 Impasse de la Scierie Le Praz 73120 Courchevel FRANCE
11385601 815210398 @Company
@Persons
@UBO
@INPI
FAVENNEC Olivier
DoB: 1970-06-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Vieux Terrier 27930 Guichainville FRANCE
11385602 815210398 @Company
@Persons
@UBO
@INPI
FAVENNEC Olivier
DoB: 1970-06-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue du Vieux Terrier 27930 Guichainville FRANCE
11418757 818971111 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume Patrick Victor
DoB: 1970-01-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin du Vieux Colombier 27150 Hébécourt FRANCE
11424652 534515390 @Company
@Persons
@UBO
@INPI
PALENZUELA Véronique Nicole
DoB: 1970-02-11
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Vieux Manoir 27720 Guerny FRANCE
13361062 753586056 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1970-04-27
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Saint-Jean-le-Vieux 84000 Avignon FRANCE
13361063 753586056 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1970-04-27
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Jean-le-Vieux 84000 Avignon FRANCE
13383764 818566465 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric
DoB: 1970-04-27
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Jean-le-Vieux 84000 Avignon FRANCE
13694204 504784414 @Company
@Persons
@UBO
@INPI
FERAL Stephan Jacques Christian
DoB: 1970-08-28
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Saint-Denis Vieux-Villez 27600 le val d'hazey 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.