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 Y 1988-08-31 found 1625 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2884816 341623916 @Company
@Persons
@UBO
@INPI
SIMON THIERRY
DoB: 1965-03-31
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Grand Chemin le Pin 45490 Treilles en Gatinais France yes
@Cadastre
@Geotag
2884817 341623916 @Company
@Persons
@UBO
@INPI
SIMON THIERRY
DoB: 1965-03-31
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Grand Chemin le Pin 45490 Treilles en Gatinais France yes
@Cadastre
@Geotag
4048494 335323226 @Company
@Persons
@UBO
@INPI
CHARTON Pierre
DoB: 1944-07-31
PoB: GERARDMER
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 RUE D'HARCET 64200 BIARRITZ FRANCE
5241646 344388467 @Company
@Persons
@UBO
@INPI
FAURE Christian Roger
DoB: 1950-07-31
PoB: LUZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU VAL DE LOIRE 0 58 LA CHARITE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
5430173 345048375 @Company
@Persons
@UBO
@INPI
MARCIEL GIROT Nicole Marie Jose
DoB: 1942-10-01
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA MOULINE 82100 CASTELSARRASIN FRANCE
7227406 344339346 @Company
@Persons
@UBO
@INPI
DAUNES Jean Marie Raphael Albert
DoB: 1941-10-23
PoB: ST GAUDENS 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. LAMARTINE 64150 MOURENX FRANCE
7761569 347919516 @Company
@Persons
@UBO
@INPI
DRIANCOURT Dominique Veronique
DoB: 1960-03-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT OURS SEIGY 41110 ST AIGNAN SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8166137 347416836 @Company
@Persons
@UBO
@INPI
ROUAN POZZERLE Jacqueline
DoB: 1935-01-23
PoB: Campagne S/ Arize (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOUTX 31440 Saint-Béat France
9717064 344033774 @Company
@Persons
@UBO
@INPI
BOBILLE Sylvie
DoB: 1961-01-31
PoB: LORIENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DE L'EGLISE 56270 PLOEMEUR FRANCE
11003481 343294005 @Company
@Persons
@UBO
@INPI
BONNART Jean Marie
DoB: 1954-10-31
PoB: DOUCHY LES AYETTE 62
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
DOUCHY LES AYETTE 0 FRANCE
14137129 851814640 @Company
@Persons
@UBO
@INPI
HERNANDEZ Morgane
DoB: 1992-08-14
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
2835 avenue du 31 décembre 1988 97319 Awala Yalimapo France
14168928 407495878 @Company
@Persons
@UBO
@INPI
SIMON STEVE
DoB: 19/06/1988
PoB: Compiègne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
217 East 26th street 10010 New York 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14168936 888450012 @Company
@Persons
@UBO
@INPI
Munster Vincent Jörg
DoB: 29/02/1988
PoB: LAUSANNE SUISSE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Jean Maridor 75015 Paris France
14169093 888609500 @Company
@Persons
@UBO
@INPI
Diallo Hydiatou
DoB: 31/08/1988
PoB: Trappes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
82 rue d'Alsace-Lorraine 93700 Drancy France
14730989 852199959 @Company
@Persons
@UBO
@INPI
Bouscayrol Laurent
DoB: 31/08/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Rochechouart 75009 Paris France
14820409 347903205 @Company
@Persons
@UBO
@INPI
Lerner Frédéric
DoB: 10/11/1956
PoB: Reims FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Mallet-Stevens 75016 Paris France
14820410 347903205 @Company
@Persons
@UBO
@INPI
Guionnet Moalic Claire
DoB: 17/02/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Albert Laurenson 92100 Boulogne-Billancourt France
14824147 823031539 @Company
@Persons
@UBO
@INPI
Pecotic Bogdan
DoB: 15/08/1988
PoB: Belgrade SERBIE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
9 Navarino Grove E81AJ London 0 Royaume-Uni
15737050 802682997 @Company
@Persons
@UBO
@INPI
SAOUCHI Haciba
DoB: 1988-07-08
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Route de Tournefeuille Apt B12 31270 Cugnaux France
15750795 347936288 @Company
@Persons
@UBO
@INPI
MAURICE Jean-Pierre Camille Dominique
DoB: 1948-11-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Allée du Lavoir l'Herbe 38340 Voreppe France yes
@Cadastre
@Geotag
15750796 347936288 @Company
@Persons
@UBO
@INPI
MAURICE Jean Pierre
DoB: 1948-11-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée du Lavoir l'Herbe 38340 Voreppe France yes
@Cadastre
@Geotag
15856820 348717992 @Company
@Persons
@UBO
@INPI
Lautman Albert
DoB: 31/08/1972
PoB: Montpellier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Christian Dewet 75012 Paris France yes
@Cadastre
@Geotag
16127044 950010157 @Company
@Persons
@UBO
@INPI
SINS Gabriel Pierre Adrien
DoB: 1988-11-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
159 Rue de Créqui 69003 Lyon France
16186675 347903205 @Company
@Persons
@UBO
@INPI
Lerner Frédéric
DoB: 10/11/1956
PoB: Reims FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Mallet-Stevens 75016 Paris France
16186676 347903205 @Company
@Persons
@UBO
@INPI
Guionnet Moalic Claire
DoB: 17/02/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Albert Laurenson 92100 Boulogne-Billancourt 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.