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 XAVIER 1954-09-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729450 824561310 @Company
@Persons
@UBO
@INPI
Cicile Xavier
DoB: 1954-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 boulevard Pereire 75017 Paris France
2458961 378715809 @Company
@Persons
@UBO
@INPI
Guiglini Xavier
DoB: 1954-02-09
PoB: Offenbourg ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 allée des Moscaries 38240 Meylan France
2458962 378715809 @Company
@Persons
@UBO
@INPI
Guiglini Xavier
DoB: 1954-02-09
PoB: Offenbourg ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 allée des Moscaries 38240 Meylan France
2627763 753895846 @Company
@Persons
@UBO
@INPI
FAYOL François Xavier
DoB: 1954-12-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Hameau Rouveyre 26400 Grane France yes
@Cadastre
@Geotag
7633806 431770486 @Company
@Persons
@UBO
@INPI
HAVAS Xavier
DoB: 1954-06-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Pourtour du Champ de Foire 61100 Flers FRANCE
7633807 431770486 @Company
@Persons
@UBO
@INPI
HAVAS Xavier
DoB: 1954-06-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Pourtour du Champ de Foire 61100 Flers FRANCE
9900660 423672724 @Company
@Persons
@UBO
@INPI
XAVIER Jean-Louis
DoB: 1954-09-27
PoB: 88413 ST DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léonce Malécot 49400 Bagneux FRANCE
9900661 423672724 @Company
@Persons
@UBO
@INPI
XAVIER Jean-Louis
DoB: 1954-09-27
PoB: 88413 ST DIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Léonce Malécot 49400 Bagneux FRANCE
9968390 508918844 @Company
@Persons
@UBO
@INPI
XAVIER Jean-Louis
DoB: 1954-09-27
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Léonce Malécot 49400 Saumur FRANCE
9980229 482447844 @Company
@Persons
@UBO
@INPI
XAVIER Jean-Louis
DoB: 1954-09-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LEONCE MALECOT 49400 BAGNEUX FRANCE
11380726 302001169 @Company
@Persons
@UBO
@INPI
CUMMERWIE Axel Xavier Frédéric
DoB: 1954-08-16
PoB: 94067 SAINT MANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Dior 93190 Livry-Gargan FRANCE
11385190 793480385 @Company
@Persons
@UBO
@INPI
SCEA DE CORLONGES
DoB: 326151222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue du 11 Novembre Corneuil 27240 Chambois FRANCE
11395892 480435817 @Company
@Persons
@UBO
@INPI
BROWAEYS Xavier
DoB: 1954-02-17
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Louis Jouvet Corneuil 27240 Chambois FRANCE
11403695 326151222 @Company
@Persons
@UBO
@INPI
BROWAEYS Xavier Jean Marie
DoB: 1954-02-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du 11 Novembre Corneuil 27240 Chambois FRANCE yes
@Cadastre
@Geotag
11760178 510160930 @Company
@Persons
@UBO
@INPI
RESILIANCE
DoB: 440150142
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de l'Opéra 75001 Paris FRANCE
11760179 510160930 @Company
@Persons
@UBO
@INPI
RESILIANCE
DoB: 440150142
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de l'Opéra 75001 Paris FRANCE
12268549 393510961 @Company
@Persons
@UBO
@INPI
VINCI
DoB: 552037806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12268550 393510961 @Company
@Persons
@UBO
@INPI
VINCI
DoB: 552037806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12322384 513827352 @Company
@Persons
@UBO
@INPI
DEJARDINS Xavier
DoB: 1954-03-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 12 Kent House - 34 Kensington Court 0 Londres W8 5 BE ROYAUME-UNI
12355030 410002182 @Company
@Persons
@UBO
@INPI
VINCI
DoB: 552037806
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12355031 410002182 @Company
@Persons
@UBO
@INPI
VINCI
DoB: 552037806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
13719462 414689976 @Company
@Persons
@UBO
@INPI
DEJARDINS Xavier Andre Paul Albert
DoB: 1954-03-27
PoB: PARIS 75009 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Orleans 92200 Neuilly Sur Seine France
14147023 401769179 @Company
@Persons
@UBO
@INPI
Cicile Xavier
DoB: 17/09/1954
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 boulevard Pereire 75017 Paris France
14147369 418931028 @Company
@Persons
@UBO
@INPI
Cicile Xavier
DoB: 17/09/1954
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 square du Roule 92200 Neuilly-sur-Seine France
15591032 381310341 @Company
@Persons
@UBO
@INPI
TROUSSARD Jean-Marie Xavier
DoB: 1954-10-27
PoB: 21607 Seurre (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 B Rue Vannerie 21000 Dijon France
15591033 381310341 @Company
@Persons
@UBO
@INPI
TROUSSARD Jean-Marie Xavier
DoB: 1954-10-27
PoB: 21607 Seurre (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 B Rue Vannerie 21000 Dijon 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.