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 de Sèze 1976-05-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409658 384444501 @Company
@Persons
@UBO
@INPI
DUCROS Ludovic
DoB: 1976-12-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Impasse Olympe de Gouges 38920 Crolles France
530947 814668448 @Company
@Persons
@UBO
@INPI
de Sèze Ghislain
DoB: 1976-05-10
PoB: Uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Amiral D'Estaing 75116 Paris France
847506 451894612 @Company
@Persons
@UBO
@INPI
BOUSQUET Frédéric
DoB: 1976-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin de la Crabe 31870 Lagardelle-sur-Lèze France
2454762 814668448 @Company
@Persons
@UBO
@INPI
de Sèze Ghislain
DoB: 1976-05-10
PoB: Uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Amiral D'Estaing 75116 Paris France
2716727 828197129 @Company
@Persons
@UBO
@INPI
DHALLUIN Philippe, Frederic, Daniel
DoB: 1976-10-10
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue de Mèze 34810 Pomérols FRANCE
3099402 828381780 @Company
@Persons
@UBO
@INPI
BASTIDE TISSOT Delphine Carine
DoB: 1976-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place de la Mairie 30310 Vergèze France
3099403 828381780 @Company
@Persons
@UBO
@INPI
BASTIDE TISSOT Delphine Carine
DoB: 1976-07-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Place de la Mairie 30310 Vergèze France
3103972 452836844 @Company
@Persons
@UBO
@INPI
DUPUY Sandra
DoB: 1976-10-21
PoB: 33249 Lormont (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Boussargues 30200 Bagnols-sur-Cèze France
3132214 804862167 @Company
@Persons
@UBO
@INPI
DEVILLE Frédéric Michel
DoB: 1976-01-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DU MOULINET 30630 Saint-André-de-Roquepertuis France yes
@Cadastre
@Geotag
3132215 804862167 @Company
@Persons
@UBO
@INPI
DEVILLE Frédéric Michel
DoB: 1976-01-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DU MOULINET 30630 Saint-André-de-Roquepertuis France yes
@Cadastre
@Geotag
3132216 804862167 @Company
@Persons
@UBO
@INPI
ROUX Sophie Nadine
DoB: 1976-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Moulinet 30630 Saint-André-de-Roquepertuis France yes
@Cadastre
@Geotag
3159883 420495434 @Company
@Persons
@UBO
@INPI
MARQUET Marina
DoB: 1976-10-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Bioune 30200 Saint-Nazaire France
3159884 420495434 @Company
@Persons
@UBO
@INPI
MARQUET Marina
DoB: 1976-10-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Bioune 30200 Saint-Nazaire France
3699700 814241113 @Company
@Persons
@UBO
@INPI
AZOULAY Laurent, Marc
DoB: 1976-03-24
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la République 13103 Saint-Etienne-du-Grès FRANCE
3830119 511799926 @Company
@Persons
@UBO
@INPI
ROMANO Grégory David
DoB: 1976-11-10
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Hameau De Goutemajou 9210 Lézat-sur-Lèze France
4935220 479306409 @Company
@Persons
@UBO
@INPI
BOURACHOT Nicolas
DoB: 1976-05-03
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Sèze 69006 Lyon France
4992505 792775132 @Company
@Persons
@UBO
@INPI
BOURACHOT Nicolas
DoB: 1976-05-03
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de Sèze 69006 Lyon France
5030413 505212449 @Company
@Persons
@UBO
@INPI
BOURACHOT Nicolas
DoB: 1976-05-03
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Sèze 69006 Lyon France
5769924 405049990 @Company
@Persons
@UBO
@INPI
DUBREUIL DUBOURG Geraldine Severine
DoB: 1976-01-17
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Talèze 47400 Gontaud-de-Nogaret FRANCE
8164497 532677291 @Company
@Persons
@UBO
@INPI
CASTALDO Christophe
DoB: 1976-10-17
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Salles Les Chênes de Rocambol 31870 Beaumont-sur-Lèze France yes
@Cadastre
@Geotag
8164498 532677291 @Company
@Persons
@UBO
@INPI
CASTALDO Christophe
DoB: 1976-10-17
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de Salles Les Chênes de Rocambol 31870 Beaumont-sur-Lèze France yes
@Cadastre
@Geotag
8179906 479192098 @Company
@Persons
@UBO
@INPI
MARTI Pascal Robert
DoB: 1976-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Lèze 31120 Pinsaguel France
8179909 479192098 @Company
@Persons
@UBO
@INPI
MARTI Pascal Robert
DoB: 1976-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Lèze 31120 Pinsaguel France
8298589 508943685 @Company
@Persons
@UBO
@INPI
CASTALDO Christophe
DoB: 1976-10-17
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Escloupère Les chênes de Rocambol - Lot 4 31870 Beaumont-sur-Lèze France
8848797 803590207 @Company
@Persons
@UBO
@INPI
LEROY RIVIERE Judicaëlle
DoB: 1976-04-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue de la Chêze 35310 Saint-Thurial FRANCE
8848798 803590207 @Company
@Persons
@UBO
@INPI
LEROY RIVIERE Judicaëlle
DoB: 1976-04-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis Rue de la Chêze 35310 Saint-Thurial FRANCE
8899038 810521765 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1976-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Chèze 35380 Treffendel FRANCE yes
@Cadastre
@Geotag
8899039 810521765 @Company
@Persons
@UBO
@INPI
ROBERT Nicolas
DoB: 1976-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Chèze 35380 Treffendel FRANCE yes
@Cadastre
@Geotag
11530202 383061504 @Company
@Persons
@UBO
@INPI
DEVULDER Stephane Vivien Alexis
DoB: 1976-02-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Orme 21310 Noiron-sur-Bèze FRANCE yes
@Cadastre
@Geotag
12767821 535236418 @Company
@Persons
@UBO
@INPI
PIERLOT Thomas
DoB: 1976-04-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
49 rue de Sèze 69006 Lyon 06 FRANCE
13092399 528215858 @Company
@Persons
@UBO
@INPI
MAISON CESSAT Elise
DoB: 1976-04-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Occitanie Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13360839 799379540 @Company
@Persons
@UBO
@INPI
CELLIER Ludovic
DoB: 1976-10-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Bagnol Sur Cèze 30150 Saint-Geniès-de-Comolas FRANCE yes
@Cadastre
@Geotag
13360840 799379540 @Company
@Persons
@UBO
@INPI
CELLIER Ludovic
DoB: 1976-10-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Bagnol Sur Cèze 30150 Saint-Geniès-de-Comolas 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.