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 Leclerc 1965-04-04 found 1128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741019 328677950 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes France
1987517 328677943 @Company
@Persons
@UBO
@INPI
AVIVA FRANCE
DoB: 384634234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 avenue de l'Europe 92270 Bois Colombes France
2055967 301027694 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
2137009 801310665 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France
2367207 732036017 @Company
@Persons
@UBO
@INPI
AVIVA VIE -SOCIETE ANONYME D'ASSURANCE VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois Colombes France
2380516 300070398 @Company
@Persons
@UBO
@INPI
AVIVA VIE SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4184620 424423770 @Company
@Persons
@UBO
@INPI
PRESTIMMO CONSEIL
DoB: 414712638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Avenue DU GENERAL LECLERC 92100 Boulogne-Billancourt FRANCE
7692626 424444297 @Company
@Persons
@UBO
@INPI
ARMANDOU Christophe Jean-Baptiste
DoB: 1965-12-04
PoB: 75114 PARIS (14EME) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PL. DU GENERAL LECLERC 94160 SAINT MANDE FRANCE
8460697 387734601 @Company
@Persons
@UBO
@INPI
BRUN Isabelle Fabienne
DoB: 1965-10-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue de la Division Leclerc 94230 Cachan France
8705196 322791039 @Company
@Persons
@UBO
@INPI
BPIFRANCE PARTICIPATIONS
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 - 31 avenue du Général Leclerc 94710 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
9116775 434874749 @Company
@Persons
@UBO
@INPI
RIBAULT Jean-Marc
DoB: 1965-08-04
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue du Marechal Leclerc 59130 Lambersart France
9143886 788686442 @Company
@Persons
@UBO
@INPI
FORREZ Philippe
DoB: 1965-08-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Maréchal Leclerc 59115 Leers France
9143887 788686442 @Company
@Persons
@UBO
@INPI
FORREZ Philippe
DoB: 1965-08-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue du Maréchal Leclerc 59115 Leers France
9167827 424432029 @Company
@Persons
@UBO
@INPI
VANDENBERGHE Véronique
DoB: 1965-03-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue du Général Leclerc 59830 Cysoing France
9167828 424432029 @Company
@Persons
@UBO
@INPI
VANDENBERGHE Véronique
DoB: 1965-03-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue du Général Leclerc 59830 Cysoing France
9189711 453840803 @Company
@Persons
@UBO
@INPI
RIBAULT Jean-Marc
DoB: 1965-08-04
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue du Maréchal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
9731469 865500490 @Company
@Persons
@UBO
@INPI
PROVO Jean
DoB: 1922-07-08
PoB: LORIENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. LECLERC 56100 LORIENT FRANCE
11396874 523743631 @Company
@Persons
@UBO
@INPI
LERATE Régis Martial Arsène
DoB: 1965-08-04
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Maréchal Leclerc 27700 Les Andelys FRANCE
11396875 523743631 @Company
@Persons
@UBO
@INPI
LERATE Régis Martial Arsène
DoB: 1965-08-04
PoB: VERNON
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Rue du Maréchal Leclerc 27700 Les Andelys FRANCE
12213662 333773174 @Company
@Persons
@UBO
@INPI
Bpifrance Participations
DoB: 509584074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons Alfort CEDEX FRANCE
13272943 512660226 @Company
@Persons
@UBO
@INPI
PISSONDES Christine Marie
DoB: 1965-09-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Général Leclerc 64110 Jurançon FRANCE
13300556 428693907 @Company
@Persons
@UBO
@INPI
PISSONDES Christine, Marie
DoB: 1965-09-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Général Leclerc 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13302016 790711949 @Company
@Persons
@UBO
@INPI
PISSONDES Christine, Marie
DoB: 1965-09-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Leclerc 64110 Jurançon FRANCE
14169147 882191489 @Company
@Persons
@UBO
@INPI
PHONGPHAEW DIV SONSUCHON MISS SUCHADA
DoB: 12/02/1965
PoB: SONGKHLA THAILANDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
56 avenue du Général Leclerc 94700 Maisons-Alfort France
15385587 442583845 @Company
@Persons
@UBO
@INPI
RAVATE PROFESSIONNEL
DoB: 448753780
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
131 Rue du Maréchal Leclerc 97400 Saint-Denis France
15628374 751015066 @Company
@Persons
@UBO
@INPI
GASCARD Véronique Claude Dominique
DoB: 1965-12-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Division Leclerc 91310 Linas FRANCE
15696693 810846527 @Company
@Persons
@UBO
@INPI
Chu Loubière Yanmei
DoB: 26/04/1965
PoB: Jilin CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de la Division Leclerc 94230 Cachan France
16003813 395112329 @Company
@Persons
@UBO
@INPI
FABRE Alain Henri André
DoB: 1965-04-04
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Bis Rue Jean-Louis Leclerc 76400 Fécamp 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.