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 1956-11-01 found 1837 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759641 443833249 @Company
@Persons
@UBO
@INPI
GRENOT Thierry
DoB: 1956-01-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 quater Rue de Paris 92190 Meudon France
1188846 804556363 @Company
@Persons
@UBO
@INPI
TEMIN GUETTA Dallya, Patricia
DoB: 1956-01-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de Lénine 93230 Romainville FRANCE
1251269 827754771 @Company
@Persons
@UBO
@INPI
HADDAK Fatima
DoB: 1956-01-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Boulevard Jean Jaurès 93190 Livry-Gargan FRANCE
2648466 502793029 @Company
@Persons
@UBO
@INPI
DUMINI Frédérique Victorine Marguerite
DoB: 1956-01-30
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Monnet 26000 Valence France
2648467 502793029 @Company
@Persons
@UBO
@INPI
DUMINI Frédérique Victorine Marguerite
DoB: 1956-01-30
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Monnet 26000 Valence France
2996265 388119364 @Company
@Persons
@UBO
@INPI
CACERES RODRIGUEZ Dora
DoB: 1956-01-23
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château d'Eau Tréon 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996266 388119364 @Company
@Persons
@UBO
@INPI
CACERES RODRIGUEZ Dora
DoB: 1956-01-23
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Château d'Eau Tréon 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3445182 814142915 @Company
@Persons
@UBO
@INPI
GUEZ Alexis
DoB: 1956-03-11
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue Parc Maria Villa Elise 6100 Nice FRANCE
3697120 440208197 @Company
@Persons
@UBO
@INPI
VATAIN Philippe, Didier
DoB: 1956-01-11
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SALINS DE GIRAUD MAS DE LA GABARE 13200 ARLES FRANCE
3810117 809021090 @Company
@Persons
@UBO
@INPI
FEREZ Jean-Marc Paul François
DoB: 1956-01-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Gardioles 66170 Saint-Féliu-d'Avall France
4750710 821213741 @Company
@Persons
@UBO
@INPI
BOUCHARD Daniel Robert Antoine
DoB: 1956-01-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
4758330 442762316 @Company
@Persons
@UBO
@INPI
GUERARD Alain Jean Christophe
DoB: 1956-01-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Potiers 94150 Rungis FRANCE
4758331 442762316 @Company
@Persons
@UBO
@INPI
GUERARD Alain Jean Christophe
DoB: 1956-01-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Potiers 94150 Rungis FRANCE
6418294 443436159 @Company
@Persons
@UBO
@INPI
PELISSIER Robert
DoB: 1956-01-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Boulevard Anatole France 92190 Meudon FRANCE
6590719 828370270 @Company
@Persons
@UBO
@INPI
FRANTZ Nicolas Jean-Pierre Joseph
DoB: 1956-01-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue de l'Epée 89100 Sens FRANCE
7646917 383299633 @Company
@Persons
@UBO
@INPI
MALLARD Philippe
DoB: 1956-01-11
PoB: 75118 Paris 18ème FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Chevetru 78250 Mezy sur seine FRANCE
7654317 400387718 @Company
@Persons
@UBO
@INPI
MALLARD Philippe
DoB: 1956-01-11
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Presbytère 61400 Villiers-sous-Mortagne FRANCE
7861121 521624841 @Company
@Persons
@UBO
@INPI
LELARGE CHENAL Patricia
DoB: 1956-01-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue D'EN BAS 78980 Saint-Illiers-le-Bois FRANCE
7894354 805379492 @Company
@Persons
@UBO
@INPI
LELARGE CHENAL Patricia
DoB: 1956-01-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue d'En Bas 78980 Saint-Illiers-le-Bois FRANCE
8552313 339178949 @Company
@Persons
@UBO
@INPI
DIOT Bruno
DoB: 1956-01-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Chamirey 71640 Mercurey FRANCE
9455669 477982573 @Company
@Persons
@UBO
@INPI
LEPLUS DOREL Evelyne
DoB: 1956-01-12
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route de la Grange de Galle 38620 Massieu France yes
@Cadastre
@Geotag
9455670 477982573 @Company
@Persons
@UBO
@INPI
LEPLUS DOREL Evelyne
DoB: 1956-01-12
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Route de la Grange de Galle 38620 Massieu France yes
@Cadastre
@Geotag
9737215 809420599 @Company
@Persons
@UBO
@INPI
DELAPRAZ Yves, Jean
DoB: 1956-01-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue des Moutiers 77515 Faremoutiers FRANCE
10289034 809445414 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Pierre Jean
DoB: 1956-01-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grange 73260 Les Avanchers-Valmorel FRANCE
10303316 821691078 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Pierre Jean
DoB: 1956-01-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange 73260 Les Avanchers-Valmorel FRANCE
10923330 804416592 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10923331 804416592 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
12132244 599815073 @Company
@Persons
@UBO
@INPI
BIGEARD Pierre-Henri
DoB: 1956-01-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 CHEMIN DE CHARAVEL 38200 Vienne FRANCE yes
@Cadastre
@Geotag
12134464 818410243 @Company
@Persons
@UBO
@INPI
PELISSIER Robert
DoB: 1956-01-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Boulevard Anatole France 92190 Meudon FRANCE
12166193 500853064 @Company
@Persons
@UBO
@INPI
IMMODIS
DoB: 950340927
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
zi Route de Paris Zone Industrielle 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12171273 810723023 @Company
@Persons
@UBO
@INPI
GRENOT Thierry
DoB: 1956-01-11
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Qtr Rue de Paris 92190 Meudon FRANCE
12326015 505163097 @Company
@Persons
@UBO
@INPI
GUERARD Alain
DoB: 1956-01-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Potiers 94150 Rungis FRANCE
12326016 505163097 @Company
@Persons
@UBO
@INPI
GUERARD Alain
DoB: 1956-01-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Potiers 94150 Rungis FRANCE
12686861 533153615 @Company
@Persons
@UBO
@INPI
APTEKIER APTEKIER-GIELIBTER Daniel Maurice
DoB: 1956-01-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Saltet 48110 Molezon FRANCE
13194896 818224248 @Company
@Persons
@UBO
@INPI
Burtin Gérald Christian
DoB: 1956-01-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Croix 77280 Othis France
13740707 493662332 @Company
@Persons
@UBO
@INPI
Mme Sonia Jocelyne Suzanne BARREL épse HURIEZ née le 2/01/1956 à PARIS 15EME de Nationalité Française, Drt Entrée la Filiale Plateau Tiberge, R
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13740708 493662332 @Company
@Persons
@UBO
@INPI
Mme Sonia Jocelyne Suzanne BARREL épse HURIEZ née le 2/01/1956 à PARIS 15EME de Nationalité Française, Drt Entrée la Filiale Plateau Tiberge, R
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.