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 2000-03-05 found 1542 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413364 432368421 @Company
@Persons
@UBO
@INPI
GORVIEN BENTEJAC Marlene Ghislaine
DoB: 1965-09-14
PoB: 75114 PARIS ( 14EME ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" A JOUIN " 32240 LIAS D'ARMAGNAC FRANCE
1550136 404326100 @Company
@Persons
@UBO
@INPI
BILLIOQUE RICHARD LUCIEN MARC
DoB: 1959-09-07
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue FRANKLIN 95330 Domont FRANCE
2668009 432393809 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1943-09-17
PoB: 75103 Paris 03(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Quai de la République 26120 Chabeuil France
3072506 430094003 @Company
@Persons
@UBO
@INPI
BEDEL GIROU DE BUZAREINGUES Alexis
DoB: 1952-09-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin DU BAS DES ORMES 0 Marly-le-Roi France
3856071 432003572 @Company
@Persons
@UBO
@INPI
BEURIER Daniel Victor Georges
DoB: 1941-08-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Monte Cassino 66700 Argelès-sur-Mer France
4099618 414946103 @Company
@Persons
@UBO
@INPI
CHAUTEMPS Marc Paul
DoB: 1958-09-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DE LA VILLENEUVE 93420 Villepinte FRANCE
4200273 353546450 @Company
@Persons
@UBO
@INPI
MERPILLAT Herve Michel Martial
DoB: 1967-09-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PIERRE CORNEILLE 91630 Marolles-en-Hurepoix FRANCE
4821416 433483278 @Company
@Persons
@UBO
@INPI
SUN VALLEY
DoB: 422720250
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Rue ALBERT EINSTEIN LES CLAUSONNES SOPHA ANTIPOLIS 6560 VALBONNE SOPHIA ANTIPOLIS FRANCE yes
@Cadastre
@Geotag
4821417 433483278 @Company
@Persons
@UBO
@INPI
SUN VALLEY
DoB: 422720250
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue ALBERT EINSTEIN LES CLAUSONNES SOPHA ANTIPOLIS 6560 VALBONNE SOPHIA ANTIPOLIS FRANCE yes
@Cadastre
@Geotag
4979431 415099712 @Company
@Persons
@UBO
@INPI
SOULTAN Rene
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue de Paris 77220 Gretz-Armainvilliers France
5044957 411876659 @Company
@Persons
@UBO
@INPI
LAPEYRE Françoise Georgette Jacqueline
DoB: 1947-01-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Jeanne d'Arc 69003 Lyon France
5044958 411876659 @Company
@Persons
@UBO
@INPI
LAPEYRE Françoise Georgette Jacqueline
DoB: 1947-01-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Jeanne d'Arc 69003 Lyon France
5692629 429385933 @Company
@Persons
@UBO
@INPI
D'HARCOURT Philippe
DoB: 1929-06-04
PoB: 75108 PARIS 75008 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JUSTICE 72320 VIBRAYE FRANCE
5692630 429385933 @Company
@Persons
@UBO
@INPI
D'HARCOURT Bernard
DoB: 1970-10-30
PoB: 75108 PARIS 75008 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PL. SAINT MARTIN 14000 CAEN FRANCE
6169702 431278910 @Company
@Persons
@UBO
@INPI
PERCHAT Pascal Olivier
DoB: 1958-02-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Du Petit Mèze 63610 Besse-et-Saint-Anastaise France
6495901 432483840 @Company
@Persons
@UBO
@INPI
CHAVROT Eric
DoB: 1946-11-27
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DES PALOMBIERES 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713498 428713531 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO Manuel Luis
DoB: 1966-12-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COATENES 29280 PLOUZANE FRANCE yes
@Cadastre
@Geotag
7761021 433409026 @Company
@Persons
@UBO
@INPI
DEHEDIN Stephane Jimmy Roger
DoB: 1969-10-29
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLOTIERE 41170 SAINT MARC DU COR FRANCE
7799414 432434090 @Company
@Persons
@UBO
@INPI
DECREUSE Bruno Desire Jacques
DoB: 1958-10-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DE MONTFORT 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821380 433774890 @Company
@Persons
@UBO
@INPI
YVER HIEBER Georgette Angelina
DoB: 1933-08-11
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES NEUROLLES 60 Catenoy FRANCE yes
@Cadastre
@Geotag
7866419 379651524 @Company
@Persons
@UBO
@INPI
TIRMAN Yves
DoB: 1955-06-04
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cheminement DE PRUNAY 78430 Louveciennes FRANCE
8155957 342112323 @Company
@Persons
@UBO
@INPI
VERGNES Jean Robert
DoB: 1936-07-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint-Rome 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206997 433001005 @Company
@Persons
@UBO
@INPI
VU DINH BELAT Thuy Van
DoB: 1967-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Georges Guynemer 31280 Drémil-Lafage France
8402857 433450517 @Company
@Persons
@UBO
@INPI
BIGNON COLOMBANI Francoise
DoB: 1940-09-09
PoB: 75114 PARIS (14EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LE THOR - MONTEE DES AIRES 4220 CORBIERES FRANCE
8525099 430190223 @Company
@Persons
@UBO
@INPI
TISSERAND Olivier
DoB: 1958-04-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA GARE VALDOIE 90300 VALDOIE FRANCE
8608123 421459587 @Company
@Persons
@UBO
@INPI
WANEQUE Georges
DoB: 1946-02-23
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue du Mal de Lattre de Tassigny 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
9837030 431683507 @Company
@Persons
@UBO
@INPI
FAUCHERIE Alexandre Felix
DoB: 1945-11-08
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 CHE. DU COLLET DE LAMBERT 83550 VIDAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10733435 433007218 @Company
@Persons
@UBO
@INPI
VER-CUSSAC FARRUGIA Catherine Juliette Louise
DoB: 1955-01-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Rue BUFFON 6110 Le Cannet FRANCE
11500458 397449356 @Company
@Persons
@UBO
@INPI
CHAPRONT Francois
DoB: 1964-01-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE CHANZY BATIMA4 21000 DIJON FRANCE
11550779 392448346 @Company
@Persons
@UBO
@INPI
CHAPRONT Francois
DoB: 1964-01-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE CHANZY BATIMENT A4 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12346368 432408656 @Company
@Persons
@UBO
@INPI
ROSATI Franck
DoB: 1960-01-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 Rue DU MIDI 92200 Neuilly-sur-Seine FRANCE
12385523 432265536 @Company
@Persons
@UBO
@INPI
HENRAS Patrice
DoB: 1949-08-25
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLCE PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12401971 432963015 @Company
@Persons
@UBO
@INPI
VEISSIERRE Frederic
DoB: 1943-08-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée PINSON 95530 La Frette-sur-Seine FRANCE
12729825 433285962 @Company
@Persons
@UBO
@INPI
TRICARD Yves-Marie Christian
DoB: 1945-04-29
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SQUARE ANATOLE FRANCE ST GERMAIN LES CORBEIL 91000 ST GERMAIN LES CORBEIL FRANCE
13339139 430231480 @Company
@Persons
@UBO
@INPI
HOFFMANN Jean-Pierre
DoB: 1936-07-29
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DES ESCALIERS STE ANNE 84000 AVIGNON FRANCE
13423695 430231373 @Company
@Persons
@UBO
@INPI
HOFFMANN Jean-Pierre
DoB: 1936-07-29
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DES ESCALIERS STE ANNE 84000 AVIGNON FRANCE
13714126 394348619 @Company
@Persons
@UBO
@INPI
NICOLAI-GUERIN Didier Marcel
DoB: 1969-03-26
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Rochers Voie Nø 4 97200 Fort-De-France France
14058086 432362978 @Company
@Persons
@UBO
@INPI
LESPAGNOL OGER Josette Camille
DoB: 1948-03-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 110 HOTEL MARINA ROYALE RUE LOW TOWN MARIGOT 97150 Saint-Martin France
14058087 432362978 @Company
@Persons
@UBO
@INPI
LESPAGNOL OGER Josette Camille
DoB: 1948-03-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APPT 110 HOTEL MARINA ROYALE RUE LOW TOWN MARIGOT 97150 Saint-Martin France
14290840 422390021 @Company
@Persons
@UBO
@INPI
LUYS Madeleine
DoB: 1945-05-28
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue DU FONDS DES PRES 57680 Corny-sur-Moselle France
14292196 430212969 @Company
@Persons
@UBO
@INPI
HATTAB Didier
DoB: 1972-09-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22B RUE DES CHARMILLES SAINT PAUL 97434 La Saline les Bains France
15627834 341128130 @Company
@Persons
@UBO
@INPI
RIVIER MEURISSET Danielle Monique
DoB: 1944-10-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cour DES LILAS 91470 Les Molières 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.