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 1957-01-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46367 419131305 @Company
@Persons
@UBO
@INPI
HELLOT Xavier Jean Marie
DoB: 1957-01-13
PoB: 27656 Toutainville (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de la Croix Blanche 27500 Toutainville France yes
@Cadastre
@Geotag
46368 419131305 @Company
@Persons
@UBO
@INPI
HELLOT Xavier Jean Marie
DoB: 1957-01-13
PoB: 27656 Toutainville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de la Croix Blanche 27500 Toutainville France yes
@Cadastre
@Geotag
1180387 814647566 @Company
@Persons
@UBO
@INPI
URBAIN Xavier
DoB: 1957-01-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Wilenstrasse 163, 0 8832 WILEN SUISSE
1338255 711830109 @Company
@Persons
@UBO
@INPI
MACHAUX Thierry Bruno Xavier Marie
DoB: 1957-07-07
PoB: 64445 Pau
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
64 rue de Fondeville 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1338256 711830109 @Company
@Persons
@UBO
@INPI
MACHAUX Thierry Bruno Xavier Marie
DoB: 1957-07-07
PoB: 64445 Pau
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
64 rue de Fondeville 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1648253 379276439 @Company
@Persons
@UBO
@INPI
UFG REAL ESTATE MANAGERS en abrégé "UFG REM"
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
173 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2419746 510975238 @Company
@Persons
@UBO
@INPI
Le Stang Xavier
DoB: 1957-10-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Les Briats 44390 Nort-sur-Erdre France
2873731 440629475 @Company
@Persons
@UBO
@INPI
DELCROS Xavier Stéphane
DoB: 1957-04-13
PoB: 16102 COGNAC (16) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 allée des Violettes 45770 Saran France
4418382 447250044 @Company
@Persons
@UBO
@INPI
BONDUELLE Laurent Marie Xavier
DoB: 1957-06-28
PoB: 80253 Doullens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
75 Rue Crozatier 75012 Paris France
6417856 424093995 @Company
@Persons
@UBO
@INPI
L'ETANG François Xavier
DoB: 1957-05-26
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-47 Avenue Charles De Gaulle 33200 Bordeaux FRANCE
6474242 459201588 @Company
@Persons
@UBO
@INPI
SERICA
DoB: 414119826
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24-26 Cours Xavier Arnozan 33000 Bordeaux FRANCE
6609026 808242101 @Company
@Persons
@UBO
@INPI
COUTURIER Thierry François Xavier
DoB: 1957-05-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
6 Rue d'Ormesson 77140 Saint-Pierre-lès-Nemours FRANCE
7959164 519310668 @Company
@Persons
@UBO
@INPI
XAVIER BARIANI MATHIEU CHARDON HUISSIERS DE JUSTICE ASSOCIES
DoB: 349492934
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 BIS Rue SAINTE SOPHIE 78000 Versailles FRANCE
8116417 437647274 @Company
@Persons
@UBO
@INPI
HELLOT Xavier
DoB: 1957-01-13
PoB: 27656 TOUTAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Croix Blanche 27500 Toutainville FRANCE
8123194 419131305 @Company
@Persons
@UBO
@INPI
HELLOT Xavier Jean Marie
DoB: 1957-01-13
PoB: TOUTAINVILLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE LA CROIX BLANCHE TOUTAINVILLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
10804626 393999388 @Company
@Persons
@UBO
@INPI
GRU Xavier
DoB: 1957-07-16
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Matigny 80400 Douilly France
11388250 341900850 @Company
@Persons
@UBO
@INPI
DUPUY Xavier Alain Gérard
DoB: 1957-11-16
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 Avenue Foch 27000 Evreux FRANCE
11495363 394078463 @Company
@Persons
@UBO
@INPI
XAVIER Manoel Filho
DoB: 1957-01-16
PoB: IBOTIRAMA - BAHIA (BRESIL)
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
RUE CEL OLIMPIO DE MELLO NR 125 ANAPOLIS - GOIAS 0 BRESIL FRANCE
12185753 494233513 @Company
@Persons
@UBO
@INPI
DAUVIN Xavier
DoB: 1957-06-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 TER Rue RIVAY 92300 Levallois-Perret FRANCE
12185754 494233513 @Company
@Persons
@UBO
@INPI
DAUVIN Xavier
DoB: 1957-06-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 TER Rue RIVAY 92300 Levallois-Perret FRANCE
12363928 353799406 @Company
@Persons
@UBO
@INPI
PUIG ALSINA Xavier
DoB: 1957-01-16
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Angeli 36 0 BARCELONE FRANCE
13495935 492812961 @Company
@Persons
@UBO
@INPI
MORIN Xavier Jean Luc Marie
DoB: 1957-08-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Maurice Barrès 38000 Grenoble France
13495939 492812961 @Company
@Persons
@UBO
@INPI
MORIN Xavier Jean Luc Marie
DoB: 1957-08-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Maurice Barrès 38000 Grenoble France
14861995 504968587 @Company
@Persons
@UBO
@INPI
LEGRANDJACQUES RAVARD Marie-Xavier
DoB: 1957-10-16
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Thury 57140 La Maxe FRANCE
14886066 820283208 @Company
@Persons
@UBO
@INPI
STINUS Maurice, Xavier, Dominique
DoB: 1957-07-11
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Peupliers 67720 Hoerdt FRANCE
14932944 504968587 @Company
@Persons
@UBO
@INPI
LEGRANDJACQUES RAVARD Marie-Xavier
DoB: 1957-10-16
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Thury 57140 La Maxe FRANCE
14957015 820283208 @Company
@Persons
@UBO
@INPI
STINUS Maurice, Xavier, Dominique
DoB: 1957-07-11
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Peupliers 67720 Hoerdt FRANCE
15124134 504968587 @Company
@Persons
@UBO
@INPI
LEGRANDJACQUES RAVARD Marie-Xavier
DoB: 1957-10-16
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Thury 57140 La Maxe FRANCE
15148205 820283208 @Company
@Persons
@UBO
@INPI
STINUS Maurice, Xavier, Dominique
DoB: 1957-07-11
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Peupliers 67720 Hoerdt FRANCE
15314150 844646604 @Company
@Persons
@UBO
@INPI
CHRISTIN Xavier
DoB: 1957-04-01
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Joffre 68620 Bitschwiller-les-Thann 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.