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 1989-03-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3344307 503324287 @Company
@Persons
@UBO
@INPI
TADDEI Thomas Xavier Dominique
DoB: 1989-08-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Scudéri Les Jardins de Scudéri 6100 Nice FRANCE yes
@Cadastre
@Geotag
4457642 801049842 @Company
@Persons
@UBO
@INPI
DEVULDER Charles-Henri Pierre Paul Michel Claude Céline François-Xavier
DoB: 1989-09-20
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue LOUIS WAREIN 59190 Hazebrouck France yes
@Cadastre
@Geotag
4457643 801049842 @Company
@Persons
@UBO
@INPI
DEVULDER Charles-Henri Pierre Paul Michel Claude Céline François-Xavier
DoB: 1989-09-20
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue LOUIS WAREIN 59190 Hazebrouck France yes
@Cadastre
@Geotag
5538190 819896168 @Company
@Persons
@UBO
@INPI
XAVIER François
DoB: 1989-03-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Gros Coin Souil 85420 Saint-Pierre-le-Vieux France
5538191 819896168 @Company
@Persons
@UBO
@INPI
XAVIER François
DoB: 1989-03-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Gros Coin Souil 85420 Saint-Pierre-le-Vieux France
6450684 415272301 @Company
@Persons
@UBO
@INPI
SIBRAC Xavier
DoB: 1989-10-17
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Bélair 33290 Blanquefort FRANCE
6852680 401895883 @Company
@Persons
@UBO
@INPI
FRIGO Xavier
DoB: 1989-04-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 Rue Yves Montand 33130 Bègles FRANCE yes
@Cadastre
@Geotag
7057870 349855528 @Company
@Persons
@UBO
@INPI
REMY Xavier, Fabien
DoB: 1958-01-11
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 AV. JEAN JAURES 91230 MONTGERON FRANCE
7081394 803990951 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier, Régis
DoB: 1989-03-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Arnodin 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7081395 803990951 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier, Régis
DoB: 1989-03-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Arnodin 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7085405 790387054 @Company
@Persons
@UBO
@INPI
DUBOIS Xavier
DoB: 1989-03-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Reverseaux 17300 Rochefort FRANCE
7440568 753216530 @Company
@Persons
@UBO
@INPI
CULEM Xavier
DoB: 1989-05-03
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Port 34140 Mèze FRANCE yes
@Cadastre
@Geotag
7831359 810194159 @Company
@Persons
@UBO
@INPI
CHEVALIER Xavier
DoB: 1989-08-01
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grande Rue 78660 Saint-Martin-de-Bréthencourt FRANCE
8037651 813208006 @Company
@Persons
@UBO
@INPI
LECOCQ Arnaud Xavier
DoB: 1989-11-08
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Rôtisserie 37000 Tours France
9829967 792458408 @Company
@Persons
@UBO
@INPI
SCHELLINO François-Xavier, Robert
DoB: 1989-03-06
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 place des Arcades 6250 Mougins FRANCE yes
@Cadastre
@Geotag
14894474 840400014 @Company
@Persons
@UBO
@INPI
DOUCET François-Xavier
DoB: 1989-12-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Clette 57050 Plappeville FRANCE
14965423 840400014 @Company
@Persons
@UBO
@INPI
DOUCET François-Xavier
DoB: 1989-12-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Clette 57050 Plappeville FRANCE
15156613 840400014 @Company
@Persons
@UBO
@INPI
DOUCET François-Xavier
DoB: 1989-12-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Clette 57050 Plappeville FRANCE
15258138 350108486 @Company
@Persons
@UBO
@INPI
BOIDEVEZI Xavier
DoB: 1976-01-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Maladière 21121 Daix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394621 809190507 @Company
@Persons
@UBO
@INPI
GUIBOURG Xavier
DoB: 1989-05-30
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Rivay 92300 Levallois-Perret FRANCE
16211081 819896168 @Company
@Persons
@UBO
@INPI
XAVIER François
DoB: 1989-03-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de la Bonde 85420 Saint-Pierre-le-Vieux France
16211082 819896168 @Company
@Persons
@UBO
@INPI
XAVIER François
DoB: 1989-03-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de la Bonde 85420 Saint-Pierre-le-Vieux 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.