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 VILLE 1940-05-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488480 520119801 @Company
@Persons
@UBO
@INPI
PERU Raymond
DoB: 1940-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pied de Ville Chalet Moustique 73550 Les Allues France yes
@Cadastre
@Geotag
924664 351385455 @Company
@Persons
@UBO
@INPI
FINESTRAT CARRILLON Lucette
DoB: 1940-05-16
PoB: Guyot Ville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Montée des Forts 69300 Caluire-et-Cuire France
1142160 309892982 @Company
@Persons
@UBO
@INPI
DEVILLE VIRGINIE
DoB: 1940-01-17
PoB: 44 LA BAULE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GEORGE VILLE 75116 Paris FRANCE
1239697 382193803 @Company
@Persons
@UBO
@INPI
DEVILLE Virginie
DoB: 1940-01-17
PoB: 44109 La Baule (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GEORGES VILLE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306778 478910938 @Company
@Persons
@UBO
@INPI
VILLE DE DINAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2016442 380794743 @Company
@Persons
@UBO
@INPI
DAUBIGNEY Bernard
DoB: 1940-03-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Chemindes Bornes Etang la Ville 78620 L ETANG LA VILLE France yes
@Cadastre
@Geotag
2524050 302518659 @Company
@Persons
@UBO
@INPI
Deville Ruffier d'Epenoux Virginie
DoB: 1940-01-17
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Georges Ville 75116 Paris France
2818141 499503266 @Company
@Persons
@UBO
@INPI
VILLE BERNARD
DoB: 1940-05-17
PoB: LA ROCHE SUR YON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Cheverny 45000 Orleans France yes
@Cadastre
@Geotag
2983724 433750262 @Company
@Persons
@UBO
@INPI
EDGARD ROSA MARTINEAU-FABRE Pierre-Marie
DoB: 1940-01-17
PoB: 58263 SAINT PIERRE DU MONT (NIEVRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Gué de Ville 28210 Villemeux-sur-Eure FRANCE
3659867 514881218 @Company
@Persons
@UBO
@INPI
GARDE Christian
DoB: 1940-04-08
PoB: 33484 Saint-Symphorien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de l'Hôtel de Ville 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
4173418 353821812 @Company
@Persons
@UBO
@INPI
MARCHAUDON COISNON Elisabeth Marie-Thérèse Etiennette
DoB: 1940-04-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Bel Air 91660 Méréville FRANCE yes
@Cadastre
@Geotag
4488071 789610094 @Company
@Persons
@UBO
@INPI
BATTAS Maurice
DoB: 1940-05-17
PoB: 22251 Pordic FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Ville au Guichou 22590 Pordic FRANCE
4538182 324498740 @Company
@Persons
@UBO
@INPI
LE CHANU Jean Guy
DoB: 1940-08-01
PoB: VIEUX BOURG 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA VILLE JUHEL LE VIEUX BOURG 22800 QUINTIN FRANCE
4884602 351385455 @Company
@Persons
@UBO
@INPI
FINESTRAT CARRILLON Lucette
DoB: 1940-05-16
PoB: Guyot Ville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Montée des Forts 69300 Caluire-et-Cuire France
7081129 534002738 @Company
@Persons
@UBO
@INPI
BARBERON Michel, Albert, Edouard, Marie
DoB: 1940-06-06
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Saint-nom 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081130 534002738 @Company
@Persons
@UBO
@INPI
BARBERON Michel, Albert, Edouard, Marie
DoB: 1940-06-06
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 route de Saint-nom 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7200859 794721183 @Company
@Persons
@UBO
@INPI
BOUCHET Alain
DoB: 1940-03-26
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous Ville 4250 Melve FRANCE
7815887 453276610 @Company
@Persons
@UBO
@INPI
MICHEAU-MAILLOU Jean Claude
DoB: 1940-08-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Dunes Ville d'hiver 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
7816479 304050040 @Company
@Persons
@UBO
@INPI
BLANCHARD ROGER LEON GEORGES
DoB: 1940-11-17
PoB: MANTES LA VILLE - YVELINES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 LES CAMPANULES 78440 Gargenville FRANCE
7968574 453276669 @Company
@Persons
@UBO
@INPI
MICHEAU-MAILLOU Jean Claude
DoB: 1940-08-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Dunes Ville d'Hiver 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
10277686 411524952 @Company
@Persons
@UBO
@INPI
GARZON Michel
DoB: 1940-03-17
PoB: ALBERTVILLE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DE L'HOTEL DE VILLE 73400 Ugine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10793599 408647006 @Company
@Persons
@UBO
@INPI
MOREL LEFORT Nicole Marie Eugenie
DoB: 1940-10-30
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Ville 80120 Forest-Montiers France yes
@Cadastre
@Geotag
10803513 327621926 @Company
@Persons
@UBO
@INPI
MOREL LEFORT Nicole Marie Eugenie
DoB: 1940-10-30
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Ville 80120 Forest-Montiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835851 411229966 @Company
@Persons
@UBO
@INPI
MOREL LEFORT Nicole Marie Eugenie
DoB: 1940-10-30
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Ville 80120 Forest-Montiers France
12196331 998640304 @Company
@Persons
@UBO
@INPI
SANTINI ANDRE
DoB: 1940-10-20
PoB: 75014 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522830 399686070 @Company
@Persons
@UBO
@INPI
LEBAS FREMONT Leone Charlotte Denise
DoB: 1940-01-17
PoB: 76 HEUQUEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DE L'HOTEL DE VILLE 76600 LE HAVRE FRANCE
12772923 520668443 @Company
@Persons
@UBO
@INPI
VILLE D'AIX-EN-PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.