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 PARIS 1986-03-06 found 1037 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2874135 495096240 @Company
@Persons
@UBO
@INPI
DE SOUSA ANGELIQUE YOLANDE GRACINDA
DoB: 1986-06-03
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Paris Manchecourt 45300 LE MALESHERBOIS France
3173743 533511523 @Company
@Persons
@UBO
@INPI
FERREIRA Nicolas
DoB: 1986-06-03
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue des Vallées 92290 Châtenay-Malabry FRANCE
3173744 533511523 @Company
@Persons
@UBO
@INPI
FERREIRA Nicolas
DoB: 1986-06-03
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
61 Rue des Vallées 92290 Châtenay-Malabry FRANCE
5807153 338152796 @Company
@Persons
@UBO
@INPI
WEBER Mireille
DoB: 1962-03-21
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pasteur 38600 Fontaine France
6109965 798387833 @Company
@Persons
@UBO
@INPI
PHILIPPON LE BRETON de la PERRIERE Clémence Chantal
DoB: 1986-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Voltaire 44000 Nantes France
11218321 527980585 @Company
@Persons
@UBO
@INPI
AATALLA Mohamed
DoB: 1986-06-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square Surcouf 95470 Fosses France
12210332 752578369 @Company
@Persons
@UBO
@INPI
GENIER Jean Christian
DoB: 1986-06-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Général sarrail 92220 Bagneux FRANCE
14162695 882718877 @Company
@Persons
@UBO
@INPI
Krenge Julian Alexander
DoB: 10/06/1986
PoB: Leverkusen ALLEMAGNE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Deisenhofener Str. 6 - 81539 Munich Allemagne 0 Allemagne
14165290 884513896 @Company
@Persons
@UBO
@INPI
Chenu Chenu-Godefroy Sandra Isabelle
DoB: 20/03/1986
PoB: Clamart FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue Emile Lécrivain 91200 Athis Mons France
14167721 887793537 @Company
@Persons
@UBO
@INPI
Fontaine Yann Bruno Pierre
DoB: 11/06/1986
PoB: Nîmes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Neuilly 92110 Clichy France
14169435 848137832 @Company
@Persons
@UBO
@INPI
Cherifi Nadhir
DoB: 06/03/1986
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Bélier 69002 Lyon France
14169915 889066593 @Company
@Persons
@UBO
@INPI
Rouyard Régis
DoB: 06/03/1986
PoB: Les Abymes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
81 rue Charles Infroit 94400 Vitry-sur-Seine France
14172181 511360448 @Company
@Persons
@UBO
@INPI
Pottier Henri
DoB: 17/03/1986
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 Thomson Lane #09-06 297726 Singapour 0 Singapour
14542004 881933816 @Company
@Persons
@UBO
@INPI
GAGNOT Benjamin, Romain
DoB: 1986-06-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Beaumarchais 75003 Paris 03 FRANCE
14681456 749920872 @Company
@Persons
@UBO
@INPI
ANTOINE Christelle Raymonde Odette
DoB: 1986-06-09
PoB: 75118 Paris 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Sapinière 45640 Sandillon France
14717550 337953533 @Company
@Persons
@UBO
@INPI
HURTAUD MICHEL
DoB: 13/08/1940
PoB: ROCHEFORT (17)
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
255 avenue P V Couturier Alfortville 94000 CRETEIL France
14726211 808051122 @Company
@Persons
@UBO
@INPI
Ben Moussa Ben Abdallah Amel
DoB: 23/06/1986
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Rodin 93150 Le Blanc-Mesnil France
14727241 812626042 @Company
@Persons
@UBO
@INPI
Patel Akash
DoB: 04/06/1986
PoB: Surat INDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 Olive Street Sliema 0 Malte
14729494 829168558 @Company
@Persons
@UBO
@INPI
Gosset Yann
DoB: 22/06/1986
PoB: Saint-Pol-sur-Mer FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue Marcel Heanaux 59140 Dunkerque France
14808867 824672257 @Company
@Persons
@UBO
@INPI
CORBETT Alexandra Louise Mary
DoB: 1986-06-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Belfort 26000 Valence France
14820515 353457195 @Company
@Persons
@UBO
@INPI
Ebel Alexandre
DoB: 12/06/1986
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue Foucher Lepelletier 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
14823168 790552368 @Company
@Persons
@UBO
@INPI
Schnubel Christian
DoB: 23/06/1986
PoB: SAARLOUIS ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Bahnhofstrasse 96 66809 Nalbach 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823324 799168802 @Company
@Persons
@UBO
@INPI
Schnubel Christian
DoB: 23/06/1986
PoB: SAARLOUIS ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Bahnhofstrasse 96 66809 Nalbach 0 Allemagne yes
@Cadastre
@Geotag
14824041 817734056 @Company
@Persons
@UBO
@INPI
Ferhat Mohamed
DoB: 21/06/1986
PoB: Sidi Bel Abbes ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue des Nations 38400 Saint-Martin-d'Hères France
15407894 539136861 @Company
@Persons
@UBO
@INPI
TOUATI Tabet-Eddine
DoB: 1986-06-10
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Charles VII 94130 Nogent-sur-Marne FRANCE
15524670 334336534 @Company
@Persons
@UBO
@INPI
GLR INTERNATIONAL
DoB: 334029758
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 RTE DE COURBUISSON 77920 SAMOIS SUR SEINE FRANCE
15586303 815375019 @Company
@Persons
@UBO
@INPI
RASMONT Marie
DoB: 1986-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LA GARE 95250 Beauchamp FRANCE
15661044 837872449 @Company
@Persons
@UBO
@INPI
BITTAR Olivier
DoB: 1986-06-03
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-39 Rue des Noyers 93230 Romainville FRANCE
15661045 837872449 @Company
@Persons
@UBO
@INPI
BITTAR Olivier
DoB: 1986-06-03
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-39 Rue des Noyers 93230 Romainville FRANCE
15696609 810245019 @Company
@Persons
@UBO
@INPI
Marçais Antoine
DoB: 16/06/1986
PoB: Livry-Gargan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Champagne 92140 Clamart France
15696637 519641104 @Company
@Persons
@UBO
@INPI
Lheureux Hervé
DoB: 13/06/1986
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Bourbiers 78380 Bougival France
15772705 889707121 @Company
@Persons
@UBO
@INPI
EL ABED Haroun
DoB: 1986-05-03
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Paul Bert 94800 Villejuif FRANCE
15863397 838199917 @Company
@Persons
@UBO
@INPI
Le Tourneur D'ison Fabrice
DoB: 27/06/1986
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 résidence Beausoleil 92210 St Cloud France
15945827 893380584 @Company
@Persons
@UBO
@INPI
BURATTINI Amandine
DoB: 1986-10-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue des Jacobins 31000 Toulouse France
16115700 793133257 @Company
@Persons
@UBO
@INPI
CHARPENTIER Adrian
DoB: 1986-06-18
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Mare 28210 Saint-Lucien France
16186636 335042750 @Company
@Persons
@UBO
@INPI
Diaz Didier Emmanuel
DoB: 30/06/1951
PoB: Clichy FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Parchappe 92270 Bois Colombes France
16187979 828103168 @Company
@Persons
@UBO
@INPI
Dos Reis Vitureira Marlon Joao
DoB: 22/10/1986
PoB: Setubal PORTUGAL
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
50 rue Michelet 93240 Stains 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.