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 1951-07-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81266 537594202 @Company
@Persons
@UBO
@INPI
CHILINI Bernard
DoB: 1951-04-01
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Saint-Eloi Hôtel de Ville 83830 Figanières France yes
@Cadastre
@Geotag
84376 346050024 @Company
@Persons
@UBO
@INPI
VILLE DE BOLBEC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1468997 775665359 @Company
@Persons
@UBO
@INPI
VILLE DE BESANCON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101009 322707993 @Company
@Persons
@UBO
@INPI
LAINE GAUTHIER Sylvie Therese Estelle
DoB: 1951-08-02
PoB: 72373 Vibraye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 GRANDE RUE 91620 La Ville-du-Bois FRANCE
4497697 497281022 @Company
@Persons
@UBO
@INPI
AMICEL Rémi Jean Joseph Marie
DoB: 1951-07-31
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA VILLE D'ANNE 22150 Plouguenast FRANCE
4497698 497281022 @Company
@Persons
@UBO
@INPI
AMICEL Rémi Jean Joseph Marie
DoB: 1951-07-31
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VILLE D'ANNE 22150 Plouguenast FRANCE
4529406 490939212 @Company
@Persons
@UBO
@INPI
TONNOIR Jean-Claude Henri Marie
DoB: 1951-08-03
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Ville Pipe d'Or 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4540877 349733428 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35 - MONTAUBAN DE BRETAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AUX ROUX 35360 MONTAUBAN DE BRETAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820183 347474975 @Company
@Persons
@UBO
@INPI
VILLE Michel Émile Maurice
DoB: 1951-07-22
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1325 Route de Saint-Quentin 38430 Moirans France
5820185 347474975 @Company
@Persons
@UBO
@INPI
VILLE Michel Émile Maurice
DoB: 1951-07-22
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1325 Route de Saint-Quentin 38430 Moirans France
5894048 331790444 @Company
@Persons
@UBO
@INPI
VILLE Michel Emile Maurice
DoB: 1951-07-22
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1325 Route de la Gare 38430 Moirans France yes
@Cadastre
@Geotag
5894050 331790444 @Company
@Persons
@UBO
@INPI
VILLE Michel Emile Maurice
DoB: 1951-07-22
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1325 Route de la Gare 38430 Moirans France yes
@Cadastre
@Geotag
5915694 394355218 @Company
@Persons
@UBO
@INPI
VILLE Michel Emile Maurice
DoB: 1951-07-22
PoB: 38239 Moirans (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
BP 9 38430 Moirans France
7801717 538126129 @Company
@Persons
@UBO
@INPI
CAMUS Christian
DoB: 1951-10-26
PoB: 89237 Mailly-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des reservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820983 342993391 @Company
@Persons
@UBO
@INPI
SCHLOSSER DANIEL GUY ALAIN
DoB: 1951-06-30
PoB: 75 PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU COLONEL MOLL 78711 Mantes-la-Ville FRANCE
8862154 492009956 @Company
@Persons
@UBO
@INPI
CRESPEL Michel Francis Pierre Joseph
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE
8962469 752271882 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville aux Roux 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8978540 344873997 @Company
@Persons
@UBO
@INPI
CRESPEL Michel Francis Pierre
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville aux Roux 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
10051979 790781975 @Company
@Persons
@UBO
@INPI
LEJEUNE LE GOFF Chantal
DoB: 1951-09-22
PoB: 78362 Mantes-la-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alphonse Daudet 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
10051980 790781975 @Company
@Persons
@UBO
@INPI
LEJEUNE LE GOFF Chantal
DoB: 1951-09-22
PoB: 78362 Mantes-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alphonse Daudet 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
10587219 333533016 @Company
@Persons
@UBO
@INPI
COMBE Serge
DoB: 1951-06-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Place de l'Hôtel de Ville 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589367 325984631 @Company
@Persons
@UBO
@INPI
CONSTANT Robert
DoB: 1951-04-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier de Ville 7200 Aubenas France
13541079 438204125 @Company
@Persons
@UBO
@INPI
MOTTEAU Gérard
DoB: 1951-07-05
PoB: 36224 Tournon-Saint-Martin (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Érables 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14483099 558504270 @Company
@Persons
@UBO
@INPI
VILLE DE COLMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de la Mairie 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651203 428797369 @Company
@Persons
@UBO
@INPI
Botti Jacky
DoB: 1951-07-09
PoB: 54314 Lexy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin d'Orange 22 Ville-Pommeroeul 0 Belgique yes
@Cadastre
@Geotag
14757247 881763775 @Company
@Persons
@UBO
@INPI
COMMUNE D ARVIEUX
DoB: 210500070
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hotel de Ville 5350 Arvieux France
14784239 428805717 @Company
@Persons
@UBO
@INPI
JACQUET Denis
DoB: 1951-02-17
PoB: 54329 Lunéville (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue du 8 mai 1945 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
16012679 880178371 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35184 Montauban-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Ville Aux Roux" 35360 Montauban-de-Bretagne  FRANCE
16048019 521010215 @Company
@Persons
@UBO
@INPI
BACUS Bruno
DoB: 1951-07-17
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Paul Kahn 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
16058660 881001929 @Company
@Persons
@UBO
@INPI
VILLE DE MACON
DoB: 217102706
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Lamartine 71000 Mâcon France
16125076 805376613 @Company
@Persons
@UBO
@INPI
METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
16165848 519067227 @Company
@Persons
@UBO
@INPI
COMBES Serge Rolland
DoB: 1951-06-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 place de l'Hôtel de Ville 7200 Aubenas 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.