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 DE LA C 1961-12-09 found 1834 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5297155 827782723 @Company
@Persons
@UBO
@INPI
DEBAIZE Philippe
DoB: 1961-09-12
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Mairie 14310 Tracy-Bocage FRANCE
5297156 827782723 @Company
@Persons
@UBO
@INPI
DEBAIZE Philippe
DoB: 1961-09-12
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Mairie 14310 Tracy-Bocage FRANCE
5858689 422582205 @Company
@Persons
@UBO
@INPI
MISTRAL Olivier
DoB: 1961-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Cité 38600 Fontaine France
6520574 509935789 @Company
@Persons
@UBO
@INPI
PALLOT Véronique
DoB: 1961-09-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Liberté 33180 Le Haillan FRANCE
7189355 379241953 @Company
@Persons
@UBO
@INPI
RUAULT NIMSGERN Marie-Aube
DoB: 1961-09-12
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Charité 4300 Forcalquier FRANCE
7281114 534567631 @Company
@Persons
@UBO
@INPI
COMPERE Freddy Yvon
DoB: 1961-09-12
PoB: 55494 Sommelonne (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Presle 55170 Sommelonne France
7480746 492905955 @Company
@Persons
@UBO
@INPI
COMTAT Christian Gabriel Barnard
DoB: 1961-09-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RTE DE LA BORDE 78110 LE VESINET FRANCE
7929027 448338343 @Company
@Persons
@UBO
@INPI
COMTAT Christian
DoB: 1961-09-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A Route DE LA BORDE 78110 Le Vésinet FRANCE
8580503 482672573 @Company
@Persons
@UBO
@INPI
GEORGES Philippe Jean
DoB: 1961-09-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 RUE DE LA MONTEE 71380 ST MARCEL FRANCE
8758266 809018567 @Company
@Persons
@UBO
@INPI
OMERIN CLEMENT Marie-Claude
DoB: 1961-09-12
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Gerle 63600 Ambert FRANCE
8758267 809018567 @Company
@Persons
@UBO
@INPI
OMERIN CLEMENT Marie-Claude
DoB: 1961-09-12
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la Gerle 63600 Ambert FRANCE
8910466 818182859 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1961-09-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8910467 818182859 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1961-09-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319721 818394991 @Company
@Persons
@UBO
@INPI
QUONIAM CAILLAT Françoise, Georgette, Yvonne
DoB: 1961-09-12
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 chemin de la Butte d'Eterville 14340 Léaupartie FRANCE yes
@Cadastre
@Geotag
9319722 818394991 @Company
@Persons
@UBO
@INPI
QUONIAM CAILLAT Françoise, Georgette, Yvonne
DoB: 1961-09-12
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
429 chemin de la Butte d'Eterville 14340 Léaupartie FRANCE yes
@Cadastre
@Geotag
9431508 530935535 @Company
@Persons
@UBO
@INPI
NITUSGAU Raphaël Alain
DoB: 1961-09-12
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route du Stade 38110 Saint-Didier-de-la-Tour France
9820873 513681205 @Company
@Persons
@UBO
@INPI
NEVEU Vincent Paul
DoB: 1961-09-12
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Fondurane le Plan Occidental 83440 Montauroux FRANCE
9820874 513681205 @Company
@Persons
@UBO
@INPI
NEVEU Vincent Paul
DoB: 1961-09-12
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de Fondurane le Plan Occidental 83440 Montauroux FRANCE
10720194 513681205 @Company
@Persons
@UBO
@INPI
NEVEU Vincent Paul
DoB: 1961-09-12
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Fondurane Le Plan Occidental 83440 Montauroux FRANCE
10858803 353735079 @Company
@Persons
@UBO
@INPI
BALLET Sylvie
DoB: 1961-09-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 chemin de la Côtière 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
10869463 950008011 @Company
@Persons
@UBO
@INPI
BALLET Sylvie, Gisèle
DoB: 1961-09-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 chemin de la Côtière 1800 Villieu Loyes Mollon FRANCE
11658004 448623793 @Company
@Persons
@UBO
@INPI
DELTOUR Bruno
DoB: 1961-09-12
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Bois 42210 Craintilleux FRANCE yes
@Cadastre
@Geotag
11796406 800816803 @Company
@Persons
@UBO
@INPI
SELLAM Gérard
DoB: 1961-09-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Traverse de la Plâtière 13012 Marseille FRANCE
12579091 304938541 @Company
@Persons
@UBO
@INPI
GOBERT Serge Jean André Patrick
DoB: 1961-09-12
PoB: BUHL BADE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
673 rue de la Haie 76230 Bois Guillaume FRANCE
12798425 393808373 @Company
@Persons
@UBO
@INPI
HALIMI Marianne
DoB: 1961-09-12
PoB: PARIS (11E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIOU BAT. 1 - 16, RUE DE LA VERDIERE 13090 AIX EN PROVENCE FRANCE
12803137 511575623 @Company
@Persons
@UBO
@INPI
CANNATA Patrick Max
DoB: 1961-09-12
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Rabasse Nord Quartier Rabasse 13220 Châteauneuf-les-Martigues FRANCE
14062793 483700233 @Company
@Persons
@UBO
@INPI
HAEBERLE Oliver
DoB: 1961-09-12
PoB: 57106 Bouzonville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté MARIGOT 97150 Saint-Martin France
14065642 502733751 @Company
@Persons
@UBO
@INPI
HAEBERLE Olivier
DoB: 1961-09-12
PoB: 57106 Bouzonville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Liberté 97150 Saint-Martin France
14066354 508403706 @Company
@Persons
@UBO
@INPI
HAEBERLE Olivier
DoB: 1961-09-12
PoB: 57106 Bouzonville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Liberté 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14159253 752729475 @Company
@Persons
@UBO
@INPI
Deprez Bruno
DoB: 26/09/1961
PoB: Bagneux FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 allée de la Tournelle 91160 Ballainvilliers France
14177881 885352864 @Company
@Persons
@UBO
@INPI
Dabbas Myriam
DoB: 25/09/1961
PoB: Damas SYRIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
231 rue de la Croix Nivert 75015 Paris France
14753234 675620355 @Company
@Persons
@UBO
@INPI
MAILLARD Eric
DoB: 1961-09-12
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue de la Vallée Saint-Nicolas D'Acy 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527039 353912074 @Company
@Persons
@UBO
@INPI
RENTZ Daniel
DoB: 1961-09-12
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA COURONNE 68340 RIQUEWIHR FRANCE
15692049 494872799 @Company
@Persons
@UBO
@INPI
Besnard Bertrand
DoB: 13/12/1961
PoB: Tourcoing FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 ter rue de la Cognette 91450 Etiolles 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.