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 331152694 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2069697 331152694 @Company
@Persons
@UBO
@INPI
Boue Moulin Micheline
DoB: 1932-11-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Chassiouze 61560 Courgeoût France yes
@Cadastre
@Geotag
2069698 331152694 @Company
@Persons
@UBO
@INPI
PERNOD RICARD
DoB: 582041943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 place des Etats Unis 75016 Paris France yes
@Cadastre
@Geotag
2069699 331152694 @Company
@Persons
@UBO
@INPI
Lemenager Nowak Marie-Françoise
DoB: 1937-10-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Fabriques 77000 Melun France yes
@Cadastre
@Geotag
2069700 331152694 @Company
@Persons
@UBO
@INPI
Ott Werner Eduard
DoB: 1947-09-15
PoB: Wien AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zollergasse 35/8-9 OA1070 Vienne 0 Autriche yes
@Cadastre
@Geotag
2069701 331152694 @Company
@Persons
@UBO
@INPI
Pauly Gerard
DoB: 1947-03-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Coudrayes 78580 Les Alluets-le-Roi France yes
@Cadastre
@Geotag
2069702 331152694 @Company
@Persons
@UBO
@INPI
Petit Franc
DoB: 1940-01-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de l'Abbaye 83340 Le Thoronet France yes
@Cadastre
@Geotag
2069703 331152694 @Company
@Persons
@UBO
@INPI
Picandet Marie-Paule
DoB: 1938-10-02
PoB: 80688 Rue (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 quai de la Loire 75019 Paris France yes
@Cadastre
@Geotag
2069704 331152694 @Company
@Persons
@UBO
@INPI
Pierquin Jean-Jacques
DoB: 1957-07-04
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa de la Rousserolle 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
2069705 331152694 @Company
@Persons
@UBO
@INPI
POL ROGER & CIE S.A.
DoB: 95750113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Winston Churchill 51200 Épernay France yes
@Cadastre
@Geotag
2069706 331152694 @Company
@Persons
@UBO
@INPI
Pralus Pierre
DoB: 1939-11-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Grange Batelière 75009 Paris France yes
@Cadastre
@Geotag
2069707 331152694 @Company
@Persons
@UBO
@INPI
Prior John
DoB: 1942-06-11
PoB: Bristol ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Young Wood Lane Young Wood Farm Nailsea North Somerset 0 Royaume-Uni yes
@Cadastre
@Geotag
2069708 331152694 @Company
@Persons
@UBO
@INPI
SOCIETE DE PRODUCTEURS DE MAILLY CHAMPAGNE
DoB: 780394763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Libération 51500 Mailly-Champagne France yes
@Cadastre
@Geotag
2069709 331152694 @Company
@Persons
@UBO
@INPI
Rabier Philippe
DoB: 1937-09-13
PoB: 91386 Mennecy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
2069710 331152694 @Company
@Persons
@UBO
@INPI
Rocassel Roger
DoB: 1932-09-08
PoB: 77168 Égreville (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Clement Racossel 77620 Égreville France yes
@Cadastre
@Geotag
2069711 331152694 @Company
@Persons
@UBO
@INPI
CELLIERS DE L'ABBAYE DE PASSY
DoB: 430022830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 villa des Vignes 94410 Saint-Maurice France yes
@Cadastre
@Geotag
2069712 331152694 @Company
@Persons
@UBO
@INPI
Sophys Christopher
DoB: 1975-03-27
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Roger Salengro 62580 Vimy France yes
@Cadastre
@Geotag
2069713 331152694 @Company
@Persons
@UBO
@INPI
Tranzeat Jacques
DoB: 1951-04-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 hameau Memillon 77120 Saints France yes
@Cadastre
@Geotag
2069714 331152694 @Company
@Persons
@UBO
@INPI
Triboul Robert
DoB: 1941-06-19
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Ormes 78540 Vernouillet France yes
@Cadastre
@Geotag
2069715 331152694 @Company
@Persons
@UBO
@INPI
Truffert Maurice
DoB: 1945-11-16
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Carnot 75017 Paris France yes
@Cadastre
@Geotag
2069716 331152694 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES LES VIGNERONS DE L'ENCLAVE DES PAPES CELLIER DE L'ENCLAVE DES PAPES UNION DE COOPERATIVES AGRICOLES
DoB: 304736093
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
château de Simiane 84600 Valréas France yes
@Cadastre
@Geotag
2069717 331152694 @Company
@Persons
@UBO
@INPI
Vallee Christian
DoB: 1945-01-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Paul Verlaine 94410 Saint-Maurice France yes
@Cadastre
@Geotag
2069718 331152694 @Company
@Persons
@UBO
@INPI
Urrutia Jean-Michel
DoB: 1940-11-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Paul Bert 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2069719 331152694 @Company
@Persons
@UBO
@INPI
Verlin Lucien
DoB: 1949-08-09
PoB: 27021 Asnières (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Rouge 14590 Moyaux France yes
@Cadastre
@Geotag
2069720 331152694 @Company
@Persons
@UBO
@INPI
Vicente Regis
DoB: 1967-06-25
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Gabin 94410 Saint-Maurice France yes
@Cadastre
@Geotag
2069721 331152694 @Company
@Persons
@UBO
@INPI
Voiset Butin Elisabeth Marie
DoB: 1943-10-29
PoB: 21053 Beaumont-sur-Vingeanne (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 boulevard de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
2069722 331152694 @Company
@Persons
@UBO
@INPI
Wagner Jean-Jacques
DoB: 1940-07-27
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Morazzanni LUYNES 13080 Aix-en-Provence France yes
@Cadastre
@Geotag
2069723 331152694 @Company
@Persons
@UBO
@INPI
Josse Erin
DoB: 2007-01-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 villa des Vignes 94410 Saint-Maurice France yes
@Cadastre
@Geotag
2069724 331152694 @Company
@Persons
@UBO
@INPI
Andre Alain
DoB: 1950-09-07
PoB: 10034 Bar-sur-Seine (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N°38 Sparavituli Precojo 20137 Porto-Vecchio France yes
@Cadastre
@Geotag
2069725 331152694 @Company
@Persons
@UBO
@INPI
Hervy Siloé
DoB: 2006-06-27
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Neville Terrace London SW73AT 0 Royaume-Uni yes
@Cadastre
@Geotag
2069726 331152694 @Company
@Persons
@UBO
@INPI
COMPAGNIE DES VINS DE BORDEAUX ET DE LA GIRONDE DOURTHE-KRESSMANN
DoB: 456201094
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 rue de Bordeaux 33290 Parempuyre France yes
@Cadastre
@Geotag
2069727 331152694 @Company
@Persons
@UBO
@INPI
SCI GESTION J-P GRIGNE
DoB: 331579417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 77340 Pontault-Combault France yes
@Cadastre
@Geotag
2069728 331152694 @Company
@Persons
@UBO
@INPI
Durand Jean Marie
DoB: 1941-04-10
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gambetta 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
2069729 331152694 @Company
@Persons
@UBO
@INPI
Liebert fr Jacky
DoB: 1947-07-14
PoB: 60111 Broyes (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Yvon Lucas 29760 Penmarch France yes
@Cadastre
@Geotag
2069730 331152694 @Company
@Persons
@UBO
@INPI
SARL GOURMANDERIE DES ECHANSONS
DoB: 435039565
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place Saint Michel 81600 Gaillac France yes
@Cadastre
@Geotag
2069731 331152694 @Company
@Persons
@UBO
@INPI
HEIDSIECK & CO MONOPOLE
DoB: 338509045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 boulevard Diancourt 51100 Reims France yes
@Cadastre
@Geotag
2069732 331152694 @Company
@Persons
@UBO
@INPI
Cointre Vuillemin Sylvie
DoB: 1959-07-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 grande rue 89144 Ligny-le-Châtel France yes
@Cadastre
@Geotag
2069733 331152694 @Company
@Persons
@UBO
@INPI
Cointre Jean-Pierre
DoB: 1957-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Boran 60270 Gouvieux France yes
@Cadastre
@Geotag
2069734 331152694 @Company
@Persons
@UBO
@INPI
Cantaloube Cointre Jeanne
DoB: 1935-10-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Daumier 75016 Paris France yes
@Cadastre
@Geotag
2069735 331152694 @Company
@Persons
@UBO
@INPI
Guérin Maxime François
DoB: 1985-11-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tauché 12 rue de la Coopérative 79370 Sainte-Blandine France yes
@Cadastre
@Geotag
2069736 331152694 @Company
@Persons
@UBO
@INPI
SARL GRAND TERROIR DES ECHANSONS DE FRANCE
DoB: 501287841
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
château Labastidie 81150 Florentin France yes
@Cadastre
@Geotag
2069737 331152694 @Company
@Persons
@UBO
@INPI
Bryden Alan
DoB: 1945-08-27
PoB: Folkestone ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Mirabeau 75016 Paris France yes
@Cadastre
@Geotag
2069738 331152694 @Company
@Persons
@UBO
@INPI
Guerlach Pascale
DoB: 1965-09-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Graviers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag

 

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.