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 452313158 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15950384 452313158 @Company
@Persons
@UBO
@INPI
PAPENS Delphine
DoB: 1980-02-09
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment les Hêtres Appartement 31 7 Rue Salvador Allende 60700 Pont-Sainte-Maxence FRANCE
15950385 452313158 @Company
@Persons
@UBO
@INPI
POUBELLE CECCARELLI Claudie
DoB: 1955-01-18
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Georges-Pompidou 94270 Le Kremlin-Bicêtre FRANCE
15950386 452313158 @Company
@Persons
@UBO
@INPI
LEGEARD Lena Joëlle
DoB: 2000-05-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Champagne 14440 Douvres-la-Délivrande FRANCE
15950387 452313158 @Company
@Persons
@UBO
@INPI
NESTERENKO Pablo Camille
DoB: 2000-11-12
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Boulevard Aristide Briand 92150 Suresnes FRANCE
15950388 452313158 @Company
@Persons
@UBO
@INPI
LOTTON Robin Jules
DoB: 2000-06-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Route De St-Georges du Bois 72700 Pruillé-le-Chétif FRANCE
15950389 452313158 @Company
@Persons
@UBO
@INPI
LE DUS Bernard François
DoB: 1960-11-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Alln‰e du Val Joli 95600 Eaubonne FRANCE
15950390 452313158 @Company
@Persons
@UBO
@INPI
HUI LE DUS Dominique Armelle Claudine Henriette
DoB: 1960-01-18
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Alln‰e du Val Joli 95600 Eaubonne FRANCE
15950391 452313158 @Company
@Persons
@UBO
@INPI
LE DUS Magali Caroline
DoB: 1987-05-23
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue de la Bastille 72400 La Ferté-Bernard FRANCE
15950392 452313158 @Company
@Persons
@UBO
@INPI
LE DUS Lauriane Charlotte
DoB: 1990-12-07
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Emmanuel Chauviere 75015 Paris 15e Arrondissement FRANCE
15950393 452313158 @Company
@Persons
@UBO
@INPI
MASSE LEVANNIER Marie Agnès
DoB: 1950-10-06
PoB: 60340 Lagny (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Alln‰e de Renardeaux 95150 Taverny FRANCE
15950394 452313158 @Company
@Persons
@UBO
@INPI
LEVANNIER Bernard Emile Marcel
DoB: 1945-09-15
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Alln‰e des Renardeaux 95150 Taverny FRANCE
15950395 452313158 @Company
@Persons
@UBO
@INPI
LECLERC Michel Yvon Pierre
DoB: 1956-08-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Marbot 72000 Le Mans FRANCE
15950396 452313158 @Company
@Persons
@UBO
@INPI
GUION Bruno Philippe
DoB: 1961-05-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Alln‰e D'Auvergne 95120 Ermont FRANCE
15950397 452313158 @Company
@Persons
@UBO
@INPI
GUION Marjorie Eugènie
DoB: 1987-01-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Alln‰e D'Auvergne 95120 Ermont FRANCE
15950398 452313158 @Company
@Persons
@UBO
@INPI
GUION Laurène Claudia
DoB: 1992-07-07
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Solferino 92500 Rueil-Malmaison FRANCE
15950399 452313158 @Company
@Persons
@UBO
@INPI
JANIN Claude Françis
DoB: 1937-03-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Syndicat 95120 Ermont FRANCE
15950400 452313158 @Company
@Persons
@UBO
@INPI
MORIN Isabelle Maryvonne Alphonsine
DoB: 1963-09-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 47150 Lacaussade FRANCE
15950401 452313158 @Company
@Persons
@UBO
@INPI
COURTES COURTES-WARRASS Géraldine
DoB: 1967-10-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Seubert Strasse 7 0 ALLEMAGNE
15950402 452313158 @Company
@Persons
@UBO
@INPI
LE DUS Maxime
DoB: 2000-10-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Dordogne 95150 Taverny FRANCE
15950403 452313158 @Company
@Persons
@UBO
@INPI
HUI Laurence Françoise Alice
DoB: 1963-04-25
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 Chemin du Montelier 7440 Alboussière FRANCE
15950404 452313158 @Company
@Persons
@UBO
@INPI
PARDI Nicolas Philippe
DoB: 2002-03-18
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Henri de la Patelliere 44360 Saint-Étienne-de-Montluc FRANCE
15950405 452313158 @Company
@Persons
@UBO
@INPI
TANSU GARLAN Mathilde
DoB: 2002-07-08
PoB: 05023 Briançon (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jean Richard Bloch 38400 Saint-Martin-d'Hères FRANCE
15950406 452313158 @Company
@Persons
@UBO
@INPI
JAKUPOVIC Ramiz
DoB: 1979-08-02
PoB: KEVLJANI PRIJEDOR BOSNIE-HERZEGOVINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 Rue du Général de Gaulle 69530 Brignais FRANCE
15950407 452313158 @Company
@Persons
@UBO
@INPI
DESNOUVEAUX Chrystelle Augustine Lucienne
DoB: 1976-01-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Suc du Fouant 43200 Lapte FRANCE
15950408 452313158 @Company
@Persons
@UBO
@INPI
BISIERE Silia
DoB: 2001-02-27
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 Chemin du Montelier 7440 Alboussière 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.