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 522145770 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1702061 522145770 @Company
@Persons
@UBO
@INPI
Roullier André
DoB: 1943-11-20
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Foch 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
1702062 522145770 @Company
@Persons
@UBO
@INPI
Machet Roullier Pascale
DoB: 1949-01-16
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Foch 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
1702063 522145770 @Company
@Persons
@UBO
@INPI
Cesvet Jean
DoB: 1932-08-10
PoB: 02224 Courcelles-sur-Vesle (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis rue de Panleu 2200 Soissons France yes
@Cadastre
@Geotag
1702064 522145770 @Company
@Persons
@UBO
@INPI
Repolt Jean-Marie
DoB: 1941-08-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Jacques Duhamel 39100 Dole France yes
@Cadastre
@Geotag
1702065 522145770 @Company
@Persons
@UBO
@INPI
Brun Repolt Sylvie
DoB: 1952-07-07
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Jacques Duhamel 39100 Dole France yes
@Cadastre
@Geotag
1702066 522145770 @Company
@Persons
@UBO
@INPI
Bellet Didier
DoB: 1947-01-30
PoB: 21657 Varois-et-Chaignot (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 grande rue 21490 Varois-et-Chaignot France yes
@Cadastre
@Geotag
1702067 522145770 @Company
@Persons
@UBO
@INPI
Buchette-Puyperoux Patrice
DoB: 1953-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue Perronet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1702068 522145770 @Company
@Persons
@UBO
@INPI
Ledru Carmoine Annie
DoB: 1942-03-10
PoB: 40290 Sarron (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint Hélier 35000 Rennes France yes
@Cadastre
@Geotag
1702069 522145770 @Company
@Persons
@UBO
@INPI
Charron René
DoB: 1946-07-03
PoB: 79029 Beaulieu-sous-Parthenay (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue d'Allonne 79200 Le Tallud France yes
@Cadastre
@Geotag
1702070 522145770 @Company
@Persons
@UBO
@INPI
Bichault Charron Jacqueline
DoB: 1947-04-01
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue d'Allonne 79200 Le Tallud France yes
@Cadastre
@Geotag
1702071 522145770 @Company
@Persons
@UBO
@INPI
Brugnot Pascale
DoB: 1940-03-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Quatre Fils 75003 Paris France yes
@Cadastre
@Geotag
1702072 522145770 @Company
@Persons
@UBO
@INPI
Prouveur Philippe
DoB: 1948-08-13
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cerisaie 49 rte Nationale 59330 Beaufort France yes
@Cadastre
@Geotag
1702073 522145770 @Company
@Persons
@UBO
@INPI
Varillon Picci Marie-France
DoB: 1943-07-26
PoB: 28160 Francourville (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Terre Noire 49000 Angers France yes
@Cadastre
@Geotag
1702074 522145770 @Company
@Persons
@UBO
@INPI
Chollet Loic
DoB: 1947-10-02
PoB: 35290 Saint-Malon-sur-Mel (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Lorraine 35410 Châteaugiron France yes
@Cadastre
@Geotag
1702075 522145770 @Company
@Persons
@UBO
@INPI
Lemonnier Chollet Elisabeth
DoB: 1949-01-15
PoB: 35116 La Fresnais (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Lorraine 35410 Châteaugiron France yes
@Cadastre
@Geotag
1702076 522145770 @Company
@Persons
@UBO
@INPI
Bauchet Michel
DoB: 1940-04-22
PoB: 51281 Grauves (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Ecole 2210 Launoy France yes
@Cadastre
@Geotag
1702077 522145770 @Company
@Persons
@UBO
@INPI
Deshautels Bauchet Marie-Claire
DoB: 1941-06-25
PoB: 51196 Cramant (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Ecole 2210 Launoy France yes
@Cadastre
@Geotag
1702078 522145770 @Company
@Persons
@UBO
@INPI
Niveau Jean-Michel
DoB: 1954-07-06
PoB: 46305 Sérignac (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Douces 16210 Saint Avit France yes
@Cadastre
@Geotag
1702079 522145770 @Company
@Persons
@UBO
@INPI
Carles Niveau Anne-Marie
DoB: 1956-05-14
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terres Douces 16210 Saint Avit France yes
@Cadastre
@Geotag
1702080 522145770 @Company
@Persons
@UBO
@INPI
Sentex Larigaudry Françoise
DoB: 1941-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Foch 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
1702081 522145770 @Company
@Persons
@UBO
@INPI
Hureau Christian
DoB: 1961-12-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Barallaz 74940 Annecy-le-Vieux France yes
@Cadastre
@Geotag
1702082 522145770 @Company
@Persons
@UBO
@INPI
Galphin Hureau Margareth Lee
DoB: 1962-11-16
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Barallaz 74940 Annecy-le-Vieux France yes
@Cadastre
@Geotag
1702083 522145770 @Company
@Persons
@UBO
@INPI
Hoch Didier
DoB: 1956-03-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1308 route de Bellegrade 42210 Saint-Cyr-les-Vignes France yes
@Cadastre
@Geotag
1702084 522145770 @Company
@Persons
@UBO
@INPI
Tholot Hoch Martine
DoB: 1955-12-26
PoB: 42059 Chazelles-sur-Lyon (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1308 route de Bellegarde 42210 Saint-Cyr-les-Vignes France yes
@Cadastre
@Geotag
1702085 522145770 @Company
@Persons
@UBO
@INPI
Balmain Christian
DoB: 1956-06-08
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Marronniers 38640 Claix France yes
@Cadastre
@Geotag
1702086 522145770 @Company
@Persons
@UBO
@INPI
Lespiauc Balmain Marie-Claire
DoB: 1958-07-15
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Marronniers 38640 Claix France yes
@Cadastre
@Geotag
1702087 522145770 @Company
@Persons
@UBO
@INPI
Ferte Dominique
DoB: 1952-09-03
PoB: Mazagan MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 grande rue 77450 Vignely France yes
@Cadastre
@Geotag
1702088 522145770 @Company
@Persons
@UBO
@INPI
Meuriot Thierry
DoB: 1952-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Auguste Rodin 92310 Sèvres France yes
@Cadastre
@Geotag
1702089 522145770 @Company
@Persons
@UBO
@INPI
Meunier Jean-François
DoB: 1951-09-04
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jules Ferry 43250 Sainte-Florine France yes
@Cadastre
@Geotag
1702090 522145770 @Company
@Persons
@UBO
@INPI
Mathon Meunier Dominique
DoB: 1949-06-24
PoB: 23176 La Souterraine (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jules Ferry 43250 Sainte-Florine France yes
@Cadastre
@Geotag
1702091 522145770 @Company
@Persons
@UBO
@INPI
Schmitt Raymond
DoB: 1958-08-25
PoB: 57660 Stiring-Wendel (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Passaga 57600 Forbach France yes
@Cadastre
@Geotag
1702092 522145770 @Company
@Persons
@UBO
@INPI
Gangel Remy
DoB: 1949-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
1702093 522145770 @Company
@Persons
@UBO
@INPI
Baud Dominique
DoB: 1959-10-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Rackham Route d'Allan 26200 Montélimar France yes
@Cadastre
@Geotag
1702094 522145770 @Company
@Persons
@UBO
@INPI
Gay Regnault Joseline
DoB: 1942-06-18
PoB: 95487 Persan (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 hameau du Bois de Boulogne 95290 L'Isle-Adam France yes
@Cadastre
@Geotag
1702095 522145770 @Company
@Persons
@UBO
@INPI
Regnault Jean-Claude
DoB: 1946-03-11
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 hameau du Bois de Boulogne 95290 L'Isle-Adam France yes
@Cadastre
@Geotag
1702096 522145770 @Company
@Persons
@UBO
@INPI
Juin Henri
DoB: 1961-03-30
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Villeneuve 92380 Garches France yes
@Cadastre
@Geotag
1702097 522145770 @Company
@Persons
@UBO
@INPI
Le Chatelier Bonnat Sophie
DoB: 1948-09-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de la Croix 78110 Le Vésinet France yes
@Cadastre
@Geotag
1702098 522145770 @Company
@Persons
@UBO
@INPI
Berder Erlé
DoB: 1981-08-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Capitaine Ferber 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
1702099 522145770 @Company
@Persons
@UBO
@INPI
Morvan Bruneau Sophie
DoB: 1964-03-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de Kerbilouet 56610 Arradon France yes
@Cadastre
@Geotag
1702100 522145770 @Company
@Persons
@UBO
@INPI
Bruneau Roland
DoB: 1960-03-25
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de Kerbilouet 56610 Arradon France yes
@Cadastre
@Geotag
1702101 522145770 @Company
@Persons
@UBO
@INPI
CONSEILS ASSOCIES SA
DoB: 692048671
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1702102 522145770 @Company
@Persons
@UBO
@INPI
DE MONTS Bertrand
DoB: 1965-04-23
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue André Cayron 92600 Asnières 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.