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 1974-11-16 found 1144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4062982 431953652 @Company
@Persons
@UBO
@INPI
WB2
DoB: 533590568
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
92 Rue de la Glacière 91230 Montgeron FRANCE
5689032 813147287 @Company
@Persons
@UBO
@INPI
POITRAT Bérengère
DoB: 1974-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Enée 72110 Saint-Cosme-en-Vairais FRANCE
6231161 429769912 @Company
@Persons
@UBO
@INPI
BRIBAN ARIAS Stéphanie Valérie
DoB: 1974-10-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Thiers 93340 Le Raincy FRANCE
7793219 828567438 @Company
@Persons
@UBO
@INPI
DUTU Jean-MArc
DoB: 1974-08-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ter route de Versailles 78430 Louveciennes FRANCE
7793220 828567438 @Company
@Persons
@UBO
@INPI
DUTU Jean-MArc
DoB: 1974-08-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ter route de Versailles 78430 Louveciennes FRANCE
8859469 398056143 @Company
@Persons
@UBO
@INPI
DE MAULDE Ludovic Jean-Marie Charles
DoB: 1974-12-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haie 35250 Chevaigné FRANCE yes
@Cadastre
@Geotag
12180988 437502651 @Company
@Persons
@UBO
@INPI
MALAFAYE TURNER Julia
DoB: 1974-02-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue FRANKLIN 93170 Bagnolet FRANCE
12213954 394879738 @Company
@Persons
@UBO
@INPI
GIOVANNETTI Stephanie
DoB: 1974-06-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue ACHILLE PERETTI 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12301429 440573285 @Company
@Persons
@UBO
@INPI
ADJILE NICOLAS Rémi
DoB: 1974-10-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Richelieu 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12389745 807946587 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12392531 487759789 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12394083 807946249 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12394443 493455786 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12397135 501571350 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12398715 493455398 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12398848 501573877 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12399926 408024578 @Company
@Persons
@UBO
@INPI
DUTRAY Charles-Henri Guillaume Marie
DoB: 1974-11-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
73 Rue Rivay 92300 Levallois-Perret FRANCE
12409380 421355892 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12410878 501573802 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12413803 429807449 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sebastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Place DES ETATS UNIS CS 70052 92547 Montrouge CEDEX FRANCE
12426263 480001445 @Company
@Persons
@UBO
@INPI
GIOVANNETTI Stéphanie
DoB: 1974-06-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de chézy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12426264 480001445 @Company
@Persons
@UBO
@INPI
GIOVANNETTI Stéphanie
DoB: 1974-06-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de chézy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12429147 489781625 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12436596 491098000 @Company
@Persons
@UBO
@INPI
DEBIOLLES Sébastien
DoB: 1974-11-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place des Etats-Unis CS 70052 92547 Montrouge CEDEX FRANCE
12779161 800935058 @Company
@Persons
@UBO
@INPI
CURJOL SOTO Julie
DoB: 1974-11-17
PoB: 75116 Paris (75-16°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin de l'Ortolan 13119 Saint-Savournin FRANCE
12794089 803542406 @Company
@Persons
@UBO
@INPI
CURJOL SOTO Julie
DoB: 1974-11-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 chemin de l'Ortolan 13119 Saint-Savournin FRANCE
12821055 814609814 @Company
@Persons
@UBO
@INPI
ROUSSEL GIRAUD Olivia
DoB: 1974-04-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 les Palatines 13540 PUYRICARD FRANCE
12933630 722780335 @Company
@Persons
@UBO
@INPI
TROUILLAUD Leonard Francois
DoB: 1904-07-12
PoB: MONTROLLET (16)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 RUE TRIQUETONNE 75000 PARIS 2[ FRANCE
13517744 795352061 @Company
@Persons
@UBO
@INPI
HAMELLE Mathieu, Patrick, Marie
DoB: 1974-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 rue du Mail 34980 Saint-Clément-de-Rivière FRANCE
13601494 403377047 @Company
@Persons
@UBO
@INPI
SAIGOT Patrick Pierre Marie
DoB: 1974-01-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quelhuit 56590 Groix FRANCE
13630831 852227099 @Company
@Persons
@UBO
@INPI
MARCHAL KLAINE Sandrine
DoB: 1974-05-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 La Claye 35170 Bruz FRANCE
13951797 810997577 @Company
@Persons
@UBO
@INPI
BERRY Olivier
DoB: 1974-08-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement DOMAINE DE PLAISANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13951798 810997577 @Company
@Persons
@UBO
@INPI
BERRY Olivier
DoB: 1974-08-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lotissement DOMAINE DE PLAISANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14320056 519011076 @Company
@Persons
@UBO
@INPI
FLO INVEST
DoB: 483277240
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Mariniers 42120 Le Coteau France
14320059 519011126 @Company
@Persons
@UBO
@INPI
FLO INVEST
DoB: 483277240
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Mariniers 42120 Le Coteau France
14340392 804142537 @Company
@Persons
@UBO
@INPI
HAMELLE Mathieu
DoB: 1974-11-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Rue Drakkar 35400 Saint-Malo France
14341261 807558986 @Company
@Persons
@UBO
@INPI
HAMELLE Mathieu
DoB: 1974-11-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Rue Drakkar 35400 Saint-Malo France
14722577 481486215 @Company
@Persons
@UBO
@INPI
WANG Hao
DoB: 16/11/1974
PoB: HEBEI CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Bat 4 porte 253 1 Rue de la Noue 93170 Bagnolet France
14820414 348605411 @Company
@Persons
@UBO
@INPI
Mac Thierry
DoB: 01/06/1974
PoB: Phnom Penh CAMBODGE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Chez Madame Estelle Chang 95 rue Jules Lagaisses 94400 Vitry sur seine France yes
@Cadastre
@Geotag
15254351 301967949 @Company
@Persons
@UBO
@INPI
NATTEE Jean-Marc
DoB: 1947-11-29
PoB: (75) PARIS 15 EME
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
38 BD. DE JOINVILLE 94130 NOGENT-SUR-MARNE FRANCE
15254356 301967949 @Company
@Persons
@UBO
@INPI
CHARLOT NATTEE Janine Aimee Andree
DoB: 1921-07-11
PoB: (75) PARIS 9 EME
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
94340 JOINVILLE-LE-PONT FRANCE
15859882 523895415 @Company
@Persons
@UBO
@INPI
BANOS Romain
DoB: 16/11/1974
PoB: Bron FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 bis rue Louis Poly 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
16028616 383672201 @Company
@Persons
@UBO
@INPI
ROQUES Caroline Anne Jacoba
DoB: 1974-04-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de l'Yser 26000 Valence France yes
@Cadastre
@Geotag
16164787 305463572 @Company
@Persons
@UBO
@INPI
STAUB Mathieu Francois
DoB: 1974-02-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue du Docteur Terver 69130 Écully 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.