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 SIRE found 1232 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15726961 889553277 @Company
@Persons
@UBO
@INPI
OUMESSAD Soufiane
DoB: 1986-07-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Désire Granet 94400 Vitry-sur-Seine FRANCE
15726962 889553277 @Company
@Persons
@UBO
@INPI
OUMESSAD Soufiane
DoB: 1986-07-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Désire Granet 94400 Vitry-sur-Seine FRANCE
15790308 431716620 @Company
@Persons
@UBO
@INPI
MABIRE LEGALLOIS Françoise, Marie, Marguerite
DoB: 1957-04-22
PoB: 14107 Bricqueville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Désire Lemiere 14710 Saint-Laurent-sur-Mer FRANCE
15796641 804100816 @Company
@Persons
@UBO
@INPI
MARCELLIN Jérôme
DoB: 1983-09-18
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue Désire Jean 84410 Crillon-le-Brave FRANCE
15828264 409519097 @Company
@Persons
@UBO
@INPI
TAINGUY Roger
DoB: 1932-11-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Désire Renault 91360 Épinay-sur-Orge FRANCE
15828265 409519097 @Company
@Persons
@UBO
@INPI
TAINGUY Roger
DoB: 1932-11-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place Désire Renault 91360 Épinay-sur-Orge FRANCE
15828266 409519097 @Company
@Persons
@UBO
@INPI
BRONNER TAINGUY Eugénie Marie
DoB: 1933-01-10
PoB: 67388 Reichshoffen (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place Désire Renault 91360 Épinay-sur-Orge FRANCE
15846021 878118850 @Company
@Persons
@UBO
@INPI
MARTINEZ William
DoB: 1994-07-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
263 avenue Joseph Sire 34490 Lignan-sur-Orb FRANCE
15886006 445163306 @Company
@Persons
@UBO
@INPI
PAILHES Alexandre Désire
DoB: 1983-08-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Baconnet 43300 Langeac France yes
@Cadastre
@Geotag
15901548 338416811 @Company
@Persons
@UBO
@INPI
RONGEOT Jean
DoB: 1963-10-11
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
28 Rue Sire Firmin Leroux BP 40335 80003 Amiens Cedex 1 France
15901662 390072866 @Company
@Persons
@UBO
@INPI
RONGEOT Jean André
DoB: 1963-10-11
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
28 Rue Sire Firmin Leroux 80003 Amiens Cedex 1 France
15901682 394538672 @Company
@Persons
@UBO
@INPI
RONGEOT Jean André
DoB: 1963-10-11
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
28 Rue Sire Firmin Leroux 80003 Amiens Cedex 1 France yes
@Cadastre
@Geotag
15905173 794019356 @Company
@Persons
@UBO
@INPI
Almeras Michel Noël Léopold
DoB: 1949-08-17
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 rue Joseph Sire 34490 Lignan Sur Orb France
15962381 849072590 @Company
@Persons
@UBO
@INPI
ELGEBALY Mohamed Nabwy Zaky
DoB: 1994-11-01
PoB: GHARBEYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bana Abo Sire 0 GHARBEYA EGYPTE
15965159 538238171 @Company
@Persons
@UBO
@INPI
ANDRÉ-LUBIN Férié Énor
DoB: 1952-06-01
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Lot Bien Désire Bragelogne 97118 Saint-François France
15967549 822624854 @Company
@Persons
@UBO
@INPI
BARCELO MAHIQUES Caroline Paule Suzy
DoB: 1989-10-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Mas du Sire 30260 Quissac France
15972476 852038132 @Company
@Persons
@UBO
@INPI
PIANT Vincent Christophe
DoB: 1976-06-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 Rue Désire Préaux 93100 Montreuil FRANCE
15995052 330598947 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard Kennedy Immeuble Espadon Voilier 66100 Perpignan France yes
@Cadastre
@Geotag
15995509 444938385 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard Kennedy Immeuble Espadon Voilier 66100 Perpignan France
15995510 444938385 @Company
@Persons
@UBO
@INPI
DUCUP DE SAINT PAUL THOME Marie
DoB: 1985-07-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard Kennedy Ducup Sire Audit Espadon Voilier 66000 Perpignan France
15996645 853731636 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard Kennedy Immeuble Espadon Voilier 66100 Perpignan France
16011542 428756738 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Louis Lichou 29480 Le Relecq-Kerhuon FRANCE
16146354 445163306 @Company
@Persons
@UBO
@INPI
PAILHES Alexandre Désire
DoB: 1983-08-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Baconnet 43300 Langeac France yes
@Cadastre
@Geotag
16147768 434546396 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard kennedy immeuble espadon voilier 66100 Perpignan France
16147807 444938385 @Company
@Persons
@UBO
@INPI
DUCUP SIRE AUDIT
DoB: 404909889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard kennedy immeuble espadon voilier 66100 Perpignan France
16147808 444938385 @Company
@Persons
@UBO
@INPI
DUCUP DE SAINT PAUL THOME Marie
DoB: 1985-07-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard Kennedy Ducup Sire Audit Espadon Voilier 66000 Perpignan France
16156527 818704363 @Company
@Persons
@UBO
@INPI
BURNEL JEANMAIRE Marie-Jeanne Henriette
DoB: 1960-09-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Sire De Joinville 55290 Montiers-sur-Saulx France
16156532 818704363 @Company
@Persons
@UBO
@INPI
BURNEL JEANMAIRE Marie-Jeanne Henriette
DoB: 1960-09-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Sire De Joinville 55290 Montiers-sur-Saulx France
16163794 814220455 @Company
@Persons
@UBO
@INPI
LACOYE CAIRON Cathy
DoB: 1976-09-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Braches Neuville Sire Bernard 80110 Moreuil France
16163921 839528866 @Company
@Persons
@UBO
@INPI
LACOYE Cathy
DoB: 1976-09-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Braches 80110 La Neuville-Sire-Bernard France
16209068 537783896 @Company
@Persons
@UBO
@INPI
BALOGUE Isaie, Celestin, Blaise
DoB: 1969-09-24
PoB: Edea CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Désire Clément 78700 Conflans-Sainte-Honorine FRANCE
16210568 824522999 @Company
@Persons
@UBO
@INPI
Lebrun Geoffrey
DoB: 1989-10-19
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Maubeuge 59600 Villers Sire Nicole 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.