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 1965-08-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1897383 423746932 @Company
@Persons
@UBO
@INPI
BECKER PHILIPPE
DoB: 1965-04-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Ronce 29 Ave des Cedres 92410 Ville d'Avray France
2602349 512900002 @Company
@Persons
@UBO
@INPI
VILLE Bruno Jean-Paul
DoB: 1965-08-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Royale 26740 La Coucourde France
3504450 380477950 @Company
@Persons
@UBO
@INPI
RASSELET Francoise
DoB: 1965-06-08
PoB: CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES PENCHIERS LES SAUVAN 83210 Solliès-Ville FRANCE
4172071 391115474 @Company
@Persons
@UBO
@INPI
CASSOTTI BRUCE
DoB: 1965-08-23
PoB: FONTENAY AUX ROSES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin des Etables 91620 La Ville-du-Bois FRANCE
4179781 493971097 @Company
@Persons
@UBO
@INPI
CASSOTTI Bruce Serge Daniel
DoB: 1965-08-23
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Erables 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4502787 495281362 @Company
@Persons
@UBO
@INPI
COURCOUX NICOLAS Maryline Anne-Marie
DoB: 1965-08-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA VILLE HELLIO 22190 PLERIN FRANCE
4507665 523710895 @Company
@Persons
@UBO
@INPI
MAROT Dominique Michel Jean-Marie
DoB: 1965-08-26
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville d'Anne 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4507666 523710895 @Company
@Persons
@UBO
@INPI
MAROT Dominique Michel Jean-Marie
DoB: 1965-08-26
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ville d'Anne 22150 Plouguenast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238152 488051608 @Company
@Persons
@UBO
@INPI
GASTAT Valerie
DoB: 1965-05-08
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE DU BOUT 18210 ST PIERRE LES ETIEUX FRANCE yes
@Cadastre
@Geotag
5953468 523979086 @Company
@Persons
@UBO
@INPI
GERARD Patrice
DoB: 1965-09-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous Ville 83630 Artignosc-sur-Verdon FRANCE
5953469 523979086 @Company
@Persons
@UBO
@INPI
GERARD Patrice
DoB: 1965-09-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous Ville 83630 Artignosc-sur-Verdon FRANCE
6232190 522903913 @Company
@Persons
@UBO
@INPI
LIEGEOIS ADRIANSEN Sonia Marie Claude
DoB: 1965-08-24
PoB: 08298 Montcy-Notre-Dame
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 B Rue de Vaux la Reine 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
7810739 803939024 @Company
@Persons
@UBO
@INPI
OTTHOFFER François
DoB: 1965-03-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Saint Nom batiment 9 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7810740 803939024 @Company
@Persons
@UBO
@INPI
OTTHOFFER François
DoB: 1965-03-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Saint Nom batiment 9 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
10119334 523639375 @Company
@Persons
@UBO
@INPI
BERTRAND Herve
DoB: 1965-06-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Betaigne 54950 Laronxe FRANCE
10121080 383535879 @Company
@Persons
@UBO
@INPI
TABOUILLOT Denis Roland
DoB: 1965-08-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chanzy 54300 Lunéville FRANCE
10121081 383535879 @Company
@Persons
@UBO
@INPI
TABOUILLOT Denis Roland
DoB: 1965-08-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chanzy 54300 Lunéville FRANCE
10121944 415058338 @Company
@Persons
@UBO
@INPI
TABOUILLOT Denis Roland
DoB: 1965-08-26
PoB: MONT-SAINT-MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chanzy 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121945 415058338 @Company
@Persons
@UBO
@INPI
TABOUILLOT Denis Roland
DoB: 1965-08-26
PoB: MONT-SAINT-MARTIN (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chanzy 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410585 417568854 @Company
@Persons
@UBO
@INPI
VIVANCOS Jean-Michel
DoB: 1965-08-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Hôtel de Ville 9600 Laroque-d'Olmes France
10678421 503455339 @Company
@Persons
@UBO
@INPI
DIELEMAN BROUILLARD Catherine Marie Madeleine Gabrielle
DoB: 1965-08-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Templiers la Ville aux Bois 10140 Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398404 824511588 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1965-06-08
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398405 824511588 @Company
@Persons
@UBO
@INPI
LEFEBVRE Régis
DoB: 1965-06-08
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612678 528566730 @Company
@Persons
@UBO
@INPI
COWLEY Thierry Lionel Roland Albert
DoB: 1965-08-28
PoB: 76594 Saint-Jean-du-Cardonnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 sente de la Basse Ville 76960 Notre Dame de Bondeville FRANCE yes
@Cadastre
@Geotag
13644667 302752241 @Company
@Persons
@UBO
@INPI
VAILLANT Vincent
DoB: 1965-11-08
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 grande rue 8440 Ville Sur Lumes France
15687815 833265119 @Company
@Persons
@UBO
@INPI
YNIESTA Bruno Roger Christian
DoB: 1965-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pasteur 74100 Ville-la-Grand France yes
@Cadastre
@Geotag
15687816 833265119 @Company
@Persons
@UBO
@INPI
YNIESTA Bruno Roger Christian
DoB: 1965-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pasteur 74100 Ville-la-Grand France yes
@Cadastre
@Geotag
15723464 412652679 @Company
@Persons
@UBO
@INPI
DEL VECCHIO Gérard
DoB: 1965-04-27
PoB: 57019 Amnéville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
223 Boulevard de l'Egalité 13320 Bouc-Bel-Air 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.