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 1963-08-14 found 1238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615057 815139738 @Company
@Persons
@UBO
@INPI
DIB Yamani
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard VALMY 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1616078 803881044 @Company
@Persons
@UBO
@INPI
DIB Yamani
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Boulevard VALMY 92700 Colombes FRANCE
1638763 814595658 @Company
@Persons
@UBO
@INPI
DIB Yamani
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Boulevard VALMY 92700 Colombes FRANCE
1649916 818223190 @Company
@Persons
@UBO
@INPI
DIB Yamani Azid
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Boulevard VALMY 92700 Colombes FRANCE
1649917 818223190 @Company
@Persons
@UBO
@INPI
DIB Yamani Azid
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Boulevard VALMY 92700 Colombes FRANCE
1656616 819758350 @Company
@Persons
@UBO
@INPI
DIB Yamani Yazid
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue JULES VERNE 95320 Saint-Leu-la-Forêt FRANCE
3048856 447520743 @Company
@Persons
@UBO
@INPI
GAREL GUERIN Isabelle Liliane
DoB: 1963-09-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Mûrier 30420 Calvisson France yes
@Cadastre
@Geotag
3048857 447520743 @Company
@Persons
@UBO
@INPI
GAREL GUERIN Isabelle Liliane
DoB: 1963-09-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Mûrier 30420 Calvisson France yes
@Cadastre
@Geotag
4136348 408485662 @Company
@Persons
@UBO
@INPI
BIZOT Jean Pierre
DoB: 1963-11-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Domaine de Bel Abord 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
4721876 419583273 @Company
@Persons
@UBO
@INPI
LAINE POLETTE Sylvie Nathalie
DoB: 1963-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue DE CHEVILLY ESCALIER 15 94800 Villejuif FRANCE
5779935 531368066 @Company
@Persons
@UBO
@INPI
TARDIEU Philippe
DoB: 1963-12-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Desgranges 93100 Montreuil FRANCE
5806169 443542709 @Company
@Persons
@UBO
@INPI
LAMBERT Laurent Robert Georges
DoB: 1963-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Avenue Aristide Briand 38220 Vizille France
6274681 442208070 @Company
@Persons
@UBO
@INPI
LE SCUEUL Yannick Pierre Paul
DoB: 1963-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Haie Jutard 77520 Donnemarie-Dontilly FRANCE yes
@Cadastre
@Geotag
7725278 420741266 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrick Maurice Robert
DoB: 1963-01-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE HERBAUDIERE 41110 ST AIGNAN SUR CHER FRANCE
7869335 501956866 @Company
@Persons
@UBO
@INPI
DUBREUIL FRIMIN Pascale
DoB: 1963-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Guy le Rouge 78730 Rochefort-en-Yvelines FRANCE
10598372 515256840 @Company
@Persons
@UBO
@INPI
RAOULT LAVESQUE Michèle Anne Anique
DoB: 1963-04-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Luth 7110 Chassiers France yes
@Cadastre
@Geotag
10884604 501552715 @Company
@Persons
@UBO
@INPI
RENOULT Jérôme
DoB: 1963-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Béligneux 1320 Villette-sur-Ain FRANCE yes
@Cadastre
@Geotag
10884605 501552715 @Company
@Persons
@UBO
@INPI
RENOULT Jérôme
DoB: 1963-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Béligneux 1320 Villette-sur-Ain FRANCE yes
@Cadastre
@Geotag
11388616 815119334 @Company
@Persons
@UBO
@INPI
FRANCHET MANSON Florence Madeleine Maryse
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Tilleul Pinson 27770 Illiers l'Évèque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388617 815119334 @Company
@Persons
@UBO
@INPI
FRANCHET MANSON Florence Madeleine Maryse
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Tilleul Pinson 27770 Illiers l'Évèque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419049 423203116 @Company
@Persons
@UBO
@INPI
FRANCHET Florence Madeleine Maryse
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Tilleul Pinson 27770 Illiers l'Évèque FRANCE yes
@Cadastre
@Geotag
11419050 423203116 @Company
@Persons
@UBO
@INPI
FRANCHET Florence Madeleine Maryse
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Tilleul Pinson 27770 Illiers l'Évèque FRANCE yes
@Cadastre
@Geotag
11447330 537886012 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier, Christian
DoB: 1963-11-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Espédaillac 46320 Quissac FRANCE yes
@Cadastre
@Geotag
11447331 537886012 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier, Christian
DoB: 1963-11-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Espédaillac 46320 Quissac FRANCE yes
@Cadastre
@Geotag
11452673 408259695 @Company
@Persons
@UBO
@INPI
MAILLARD Xavier Christian
DoB: 1963-11-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'ESPEDAILLAC 46320 QUISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529856 498201573 @Company
@Persons
@UBO
@INPI
MARY Veronique Bernadette
DoB: 1963-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU FAUBOURG SAINT MARTIN 21200 BEAUNE FRANCE
12139891 435186986 @Company
@Persons
@UBO
@INPI
DIB Abdel Yazine
DoB: 1963-03-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue ALEXANDRE 92000 Nanterre FRANCE
12147033 784824153 @Company
@Persons
@UBO
@INPI
SAPET Isabelle
DoB: 1963-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
2 Allée Louis Chevrolet 92150 Suresnes FRANCE
12147034 784824153 @Company
@Persons
@UBO
@INPI
SAPET Isabelle
DoB: 1963-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Allée Louis Chevrolet 92150 Suresnes FRANCE
12291668 535082382 @Company
@Persons
@UBO
@INPI
GARDE Alain
DoB: 1963-04-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Arbre Sec 92230 Gennevilliers FRANCE
12307792 652044348 @Company
@Persons
@UBO
@INPI
MASSUARD MIGNOT Véronique
DoB: 1963-06-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Antoine Fratacci 92170 Vanves FRANCE
12839217 517838314 @Company
@Persons
@UBO
@INPI
BESSON François Didier
DoB: 1963-03-08
PoB: 75114 Paris (75-14°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1775 chemin de la Poudrière 13100 Beaurecueil FRANCE
13284860 478079247 @Company
@Persons
@UBO
@INPI
BENIZE JARDIN Laurence Catherine
DoB: 1963-04-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Fusillés 64320 Idron FRANCE
13289634 478016868 @Company
@Persons
@UBO
@INPI
BENIZE JARDIN Laurence Catherine
DoB: 1963-04-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Fusillés 64320 Idron FRANCE
13299794 493240279 @Company
@Persons
@UBO
@INPI
BENIZE JARDIN Laurence Catherine
DoB: 1963-04-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Fusillés 64320 Idron FRANCE
13496320 517999082 @Company
@Persons
@UBO
@INPI
CLERC Laurent Marie
DoB: 1963-07-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Bât C7 6 Résidence le Beaulieu 38420 Domène France
13688973 350672622 @Company
@Persons
@UBO
@INPI
MASSUARD Véronique
DoB: 1963-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Philippe Desportes 28000 Chartres France yes
@Cadastre
@Geotag
14669153 517999082 @Company
@Persons
@UBO
@INPI
CLERC Laurent Marie
DoB: 1963-07-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bât C7 6 Résidence le Beaulieu 38420 Domène 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.