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 COT found 1140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14704179 804335867 @Company
@Persons
@UBO
@INPI
BRUNET DAMIEN Christelle
DoB: 1977-08-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Bécot 42330 Chambœuf France
14749923 489952481 @Company
@Persons
@UBO
@INPI
DE GALBERT Pierre Olivier
DoB: 1970-08-28
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Gare Mâcot-la-Plagne 73210 Landry FRANCE
14867142 523105435 @Company
@Persons
@UBO
@INPI
BLINDAUER Ralph
DoB: 1954-06-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
14867143 523105435 @Company
@Persons
@UBO
@INPI
BLINDAUER Ralph
DoB: 1954-06-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
14867144 523105435 @Company
@Persons
@UBO
@INPI
MOURIER BLINDAUER Marie-Christine
DoB: 1962-08-17
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
14867145 523105435 @Company
@Persons
@UBO
@INPI
MOURIER BLINDAUER Marie-Christine
DoB: 1962-08-17
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
14938091 523105435 @Company
@Persons
@UBO
@INPI
BLINDAUER Ralph
DoB: 1954-06-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
14938092 523105435 @Company
@Persons
@UBO
@INPI
BLINDAUER Ralph
DoB: 1954-06-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
14938093 523105435 @Company
@Persons
@UBO
@INPI
MOURIER BLINDAUER Marie-Christine
DoB: 1962-08-17
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
14938094 523105435 @Company
@Persons
@UBO
@INPI
MOURIER BLINDAUER Marie-Christine
DoB: 1962-08-17
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
15129281 523105435 @Company
@Persons
@UBO
@INPI
BLINDAUER Ralph
DoB: 1954-06-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
15129282 523105435 @Company
@Persons
@UBO
@INPI
BLINDAUER Ralph
DoB: 1954-06-07
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
15129283 523105435 @Company
@Persons
@UBO
@INPI
MOURIER BLINDAUER Marie-Christine
DoB: 1962-08-17
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
15129284 523105435 @Company
@Persons
@UBO
@INPI
MOURIER BLINDAUER Marie-Christine
DoB: 1962-08-17
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Henri Frécot 57000 Metz FRANCE
15447492 509219135 @Company
@Persons
@UBO
@INPI
HERY Marc
DoB: 1967-07-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Métairie de l'oiseau Résidence coté parc 2 Bâtiment B 34070 Montpellier France yes
@Cadastre
@Geotag
15505975 387702087 @Company
@Persons
@UBO
@INPI
ASTIER Robert Roland
DoB: 1957-04-19
PoB: 73006 Aime-la-Plagne (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnegarde du Bas 1040 Route d'Aime Mâcot-la-Plagne 73210 la plagne tarentaise FRANCE yes
@Cadastre
@Geotag
15505976 387702087 @Company
@Persons
@UBO
@INPI
ASTIER Mélanie Wilhelmine Juliette
DoB: 1979-06-07
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Squaw Valley N°18 Mâcot-la-Plagne 73210 la plagne tarentaise FRANCE yes
@Cadastre
@Geotag
15505977 387702087 @Company
@Persons
@UBO
@INPI
ASTIER Robert Roland
DoB: 1957-04-19
PoB: 73006 Aime-la-Plagne (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonnegarde du Bas 1040 Route d'Aime Mâcot-la-Plagne 73210 la plagne tarentaise FRANCE yes
@Cadastre
@Geotag
15505978 387702087 @Company
@Persons
@UBO
@INPI
PERRIERE ASTIER Agnès
DoB: 1956-07-22
PoB: 73006 Aime-la-Plagne (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonnegarde du Bas 1040 Route d'Aime Mâcot-la-Plagne 73210 la plagne tarentaise FRANCE yes
@Cadastre
@Geotag
15505979 387702087 @Company
@Persons
@UBO
@INPI
ASTIER Raphaël Louis Albert
DoB: 1982-03-03
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Squaw Valley N°19 Mâcot-la-Plagne 73210 la plagne tarentaise FRANCE yes
@Cadastre
@Geotag
15506605 481742427 @Company
@Persons
@UBO
@INPI
FINET Marc
DoB: 1974-01-22
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Clos Mâcot-la-Plagne 73210 la plagne tarentaise FRANCE
15525974 347818072 @Company
@Persons
@UBO
@INPI
TRI-COT
DoB: 394170500
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20, rue d'Agen 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15592539 797880762 @Company
@Persons
@UBO
@INPI
PHIDA INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue de Longemalle 21 1020 Renens Suisse
15672769 339082711 @Company
@Persons
@UBO
@INPI
BOUGAUD PLOYER Fabienne, Marie, Renée
DoB: 1966-11-10
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ter Rue de Reuge 25150 Villars-sous-Écot FRANCE
15708299 311370753 @Company
@Persons
@UBO
@INPI
MORILLON EPSE COT Sylvie
DoB: 1962-09-24
PoB: 33101 Cartelègue (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 chemin des Joualles, le Merle Marcillac 33860 Val de Livenne France
15708300 311370753 @Company
@Persons
@UBO
@INPI
MORILLON EPSE COT Sylvie
DoB: 1962-09-24
PoB: 33101 Cartelègue (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 chemin des Joualles, le Merle Marcillac 33860 Val de Livenne France
15726245 821251824 @Company
@Persons
@UBO
@INPI
ZOUAGHI Fadela
DoB: 1976-08-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Jean Bécot appartement A51 94400 Vitry-sur-Seine FRANCE
15779985 392670501 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES
DoB: 552046955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place des Degrés 92800 Puteaux FRANCE
15779986 392670501 @Company
@Persons
@UBO
@INPI
ENGIE ENERGIE SERVICES
DoB: 552046955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place des Degrés 92800 Puteaux FRANCE
15828510 809112329 @Company
@Persons
@UBO
@INPI
BOCH REGAZZONI Rose-Marie
DoB: 1959-05-30
PoB: 73150 La Plagne Tarentaise (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Place Charles de Gaulle Mâcot-la-Plagne 73210 la plagne tarentaise FRANCE
15845885 807949995 @Company
@Persons
@UBO
@INPI
ALGANS Jérôme
DoB: 1979-03-27
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 Rue de la Valsiere Apt 217 Résidence Coté Sud 34790 Grabels FRANCE
15860413 753084847 @Company
@Persons
@UBO
@INPI
Roche Cédric
DoB: 24/05/1983
PoB: Montreuil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Les terrasses de miri Pk 9 5 coté montagne 98718 Punaauia France
15879917 423696186 @Company
@Persons
@UBO
@INPI
RACHAS Gilda Aimé
DoB: 1950-12-31
PoB: 73150 Mâcot-la-Plagne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Chapelle 30100 Alès France yes
@Cadastre
@Geotag
15879918 423696186 @Company
@Persons
@UBO
@INPI
RACHAS Gilda Aimé
DoB: 1950-12-31
PoB: 73150 Mâcot-la-Plagne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Chapelle 30100 Alès France yes
@Cadastre
@Geotag
15900328 843395286 @Company
@Persons
@UBO
@INPI
RUART Jocelyn
DoB: 1963-06-23
PoB: 97105 Basse-Terre (971) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 rue Cogneau Lamirande à coté Te Das Valentin 97354 Rémire Montjoly France
15978416 311370753 @Company
@Persons
@UBO
@INPI
MORILLON EPSE COT Sylvie
DoB: 1962-09-24
PoB: 33101 Cartelègue (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 chemin des Joualles, le Merle Marcillac 33860 Val de Livenne France
15978417 311370753 @Company
@Persons
@UBO
@INPI
MORILLON EPSE COT Sylvie
DoB: 1962-09-24
PoB: 33101 Cartelègue (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 chemin des Joualles, le Merle Marcillac 33860 Val de Livenne France
16021742 844861690 @Company
@Persons
@UBO
@INPI
MESSIRE Karl
DoB: 1995-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Auguste Verola Résidence Coté Village 6200 Nice FRANCE
16082372 799810106 @Company
@Persons
@UBO
@INPI
PEYRAL Michael
DoB: 1980-08-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cot de Dainville 77580 Villiers Sur Morin France
16145884 537953804 @Company
@Persons
@UBO
@INPI
LEDEUX Eric
DoB: 1959-10-28
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plagne Centre G1-G2 La Piscine Mâcot-la-Plagne 73210 la plagne tarentaise 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.