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 1966-09-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34328 778147801 @Company
@Persons
@UBO
@INPI
BOULARD Sébastien Jean Urbain
DoB: 1966-09-08
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Béguin 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682231 573780822 @Company
@Persons
@UBO
@INPI
BOULARD Sébastien Jean Urbain
DoB: 1966-09-08
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Béguin 69007 Lyon France yes
@Cadastre
@Geotag
931606 413092644 @Company
@Persons
@UBO
@INPI
BOULARD Sébastien Jean Urbain
DoB: 1966-09-08
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Béguin 69007 Lyon France
1112404 435077417 @Company
@Persons
@UBO
@INPI
JOUAS Lionel
DoB: 1966-10-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue SERGE LAVERDURE 95670 Marly-la-Ville FRANCE
1295372 809611189 @Company
@Persons
@UBO
@INPI
DESSON Bruno
DoB: 1966-04-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Ville Es Cotard 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
1295373 809611189 @Company
@Persons
@UBO
@INPI
DESSON Bruno
DoB: 1966-04-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de la Ville Es Cotard 22400 Saint-Alban FRANCE yes
@Cadastre
@Geotag
1360513 402787717 @Company
@Persons
@UBO
@INPI
MONIER Pascal, Jean-Luc
DoB: 1966-02-03
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Hôtel de Ville CS 42216 16022 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360539 400980934 @Company
@Persons
@UBO
@INPI
GILBERT Bruno Serge
DoB: 1966-07-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin la Coudre 16370 Bréville FRANCE
1576247 430382283 @Company
@Persons
@UBO
@INPI
PERRI Rodolphe
DoB: 1966-06-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route DE ST GERMAIN 78620 L'Étang-la-Ville FRANCE
1625417 420918286 @Company
@Persons
@UBO
@INPI
FERRY Frederic Henry Etienne
DoB: 1966-09-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU MONT LA VILLE 95760 Valmondois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1941061 38967352 @Company
@Persons
@UBO
@INPI
MENSCH Antoine
DoB: 1966-12-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Corot 92410 Ville d'Avray France
2241594 493978266 @Company
@Persons
@UBO
@INPI
BRAUN COLELLA Fabienne
DoB: 1966-07-04
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 chemin Jean Jullien 92410 Ville d'Avray France
4778138 444139919 @Company
@Persons
@UBO
@INPI
FERREIRA DE SA Carlos
DoB: 1966-08-16
PoB: FORJAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De l Odet 78711 Mantes-la-Ville FRANCE
5433586 533484861 @Company
@Persons
@UBO
@INPI
VILLE GESBERT Valérie
DoB: 1966-09-16
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Haute Isle 95780 La Roche-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433587 533484861 @Company
@Persons
@UBO
@INPI
VILLE GESBERT Valérie
DoB: 1966-09-16
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Haute Isle 95780 La Roche-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816545 532711447 @Company
@Persons
@UBO
@INPI
LEPA Dominique Marc Daniel
DoB: 1966-09-30
PoB: 57019 Amnéville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Guillaume Apollinaire 38920 Crolles France
6220233 534614649 @Company
@Persons
@UBO
@INPI
MUNIER Laurent
DoB: 1966-10-16
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue des Bergeries 77380 Combs-la-Ville FRANCE
6220234 534614649 @Company
@Persons
@UBO
@INPI
MUNIER Laurent
DoB: 1966-10-16
PoB: Paris
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 Rue des Bergeries 77380 Combs-la-Ville FRANCE
7065987 795006766 @Company
@Persons
@UBO
@INPI
BOUVIER Nathalie, Jacqueline, Andrée
DoB: 1966-09-13
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Residence Labenne 33930 Vendays-Montalivet FRANCE yes
@Cadastre
@Geotag
7877010 422515528 @Company
@Persons
@UBO
@INPI
VILLE GESBERT Valerie Sabine Marcelle
DoB: 1966-09-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Route DE LA VALLEE 95780 Haute-Isle FRANCE
7947400 515318442 @Company
@Persons
@UBO
@INPI
VILLE GESBERT Valérie
DoB: 1966-09-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Route de la Vallée 95780 Haute-Isle FRANCE yes
@Cadastre
@Geotag
8274187 341997179 @Company
@Persons
@UBO
@INPI
VILLE DE TOULOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place du Capitole 31000 Toulouse France
10130310 490626439 @Company
@Persons
@UBO
@INPI
LIONARD PERSON Nathalie
DoB: 1966-04-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Pierre Pinteaux 54460 Liverdun FRANCE
12270257 531418895 @Company
@Persons
@UBO
@INPI
BUCCUDU DELPLACE Anne-Valérie
DoB: 1966-09-17
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Marnes Domaine de la Brosse 92410 Ville d'Avray FRANCE
12367009 420556714 @Company
@Persons
@UBO
@INPI
DUBOS Pierre-François
DoB: 1966-09-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Ronce 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13583059 778147801 @Company
@Persons
@UBO
@INPI
BOULARD Sébastien Jean Urbain
DoB: 1966-09-08
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Béguin 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15707990 801425851 @Company
@Persons
@UBO
@INPI
CHABERT Hervé Georges
DoB: 1966-10-02
PoB: 13216 Marseille 16(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Lotissement de la Route d'Argent Route de Saugues 48140 Le Malzieu-Ville France
15712499 552142200 @Company
@Persons
@UBO
@INPI
DE BILBAO Corine
DoB: 1966-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Pré de l'Ile 78620 L'Étang-la-Ville FRANCE
15942087 341997179 @Company
@Persons
@UBO
@INPI
VILLE DE TOULOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place du Capitole 31000 Toulouse France
16192318 533395976 @Company
@Persons
@UBO
@INPI
COMMUNE DE NIVOLAS-VERMELLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 38300 Nivolas-Vermelle France 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.