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 PLACE 1965-12-22 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7115 437862295 @Company
@Persons
@UBO
@INPI
WOLTER Christopher
DoB: 1965-05-12
PoB: Indiana Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
70 West Burton Place 0 Chicago Illinois 60610 Etats-Unis d'Amérique
42413 441681889 @Company
@Persons
@UBO
@INPI
DE TALHOUET Bertrand
DoB: 1965-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place du Panthéon 75005 Paris France
2445700 391143088 @Company
@Persons
@UBO
@INPI
Drion Olivier
DoB: 1965-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
5918800 800009821 @Company
@Persons
@UBO
@INPI
GARBEL Fabienne
DoB: 1965-01-12
PoB: Alger Algérie
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Place Charles de Gaulle Résidence le Vieux Cédre 38360 Sassenage France
12177859 692009350 @Company
@Persons
@UBO
@INPI
Indigo Infra
DoB: 642020887
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide - Immeuble Ile de France - batiment A ( PUTEAUX LA DEFENSE) 92800 Puteaux FRANCE
14523978 835200031 @Company
@Persons
@UBO
@INPI
YOUB Abdelaziz
DoB: 1965-11-22
PoB: Ouled Aliane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 place Pétrarque 67200 Strasbourg FRANCE
14766931 814630174 @Company
@Persons
@UBO
@INPI
BARON Marc Bernard Maurice Roger
DoB: 1965-10-23
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Jeanne d'Arc 75013 Paris France yes
@Cadastre
@Geotag
14776365 319609152 @Company
@Persons
@UBO
@INPI
VANIER Jean-Raymond
DoB: 1965-10-31
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 28140 Varize France
14776366 319609152 @Company
@Persons
@UBO
@INPI
VANIER Jean-Raymond
DoB: 1965-10-31
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de l'Eglise 28140 Varize France
14801062 341633816 @Company
@Persons
@UBO
@INPI
FRANET Bertrand
DoB: 1965-09-14
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de l'Eglise 21121 Hauteville-lès-Dijon FRANCE yes
@Cadastre
@Geotag
14807200 452531650 @Company
@Persons
@UBO
@INPI
COMBES-LEBATTEUX Marie-Pierre
DoB: 1965-09-12
PoB: Libreville Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Martyrs 26420 Vassieux-en-Vercors France
14807201 452531650 @Company
@Persons
@UBO
@INPI
COMBES-LEBATTEUX Marie-Pierre
DoB: 1965-09-12
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Martyrs 26420 Vassieux-en-Vercors France
15027892 384955035 @Company
@Persons
@UBO
@INPI
STEINMETZ Gilbert
DoB: 1965-12-13
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 67270 Wilwisheim FRANCE
15028704 395180078 @Company
@Persons
@UBO
@INPI
STEINMETZ Gilbert
DoB: 1965-12-13
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 67270 Wilwisheim FRANCE
15393181 538849787 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 Place Samuel de Champlain -Faubourg de l'Arche 92930 Paris la Défense Cedex FRANCE
15398363 422343012 @Company
@Persons
@UBO
@INPI
MOUYAL William Edmond Albert Armand
DoB: 1965-05-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Jean Giraudoux 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398364 422343012 @Company
@Persons
@UBO
@INPI
MOUYAL William Edmond Albert Armand
DoB: 1965-05-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Jean Giraudoux 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398365 422343012 @Company
@Persons
@UBO
@INPI
INDIVISION DES PARTS DE Mme Sonia JURCSO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Paris 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15824054 321943722 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1965-06-16
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place de l'Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
15824055 321943722 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1965-06-16
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Place de l'Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
15824503 410366793 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1965-06-16
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place de L Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
15981733 847953627 @Company
@Persons
@UBO
@INPI
TRIAY Bruno
DoB: 1965-12-05
PoB: Fort Lamy TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Aubépines 5 Place des Platanes, 59990 Curgies FRANCE
16036417 330450255 @Company
@Persons
@UBO
@INPI
DESCHAMPS GRANDVILLAIN Corinne
DoB: 1965-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place du Marché 28140 Orgères-en-Beauce France yes
@Cadastre
@Geotag
16036418 330450255 @Company
@Persons
@UBO
@INPI
DESCHAMPS GRANDVILLAIN Corinne
DoB: 1965-07-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du Marché 28140 Orgères-en-Beauce France yes
@Cadastre
@Geotag
16076400 847916756 @Company
@Persons
@UBO
@INPI
MADIATA Teofilo
DoB: 1965-06-28
PoB: KIBOKOLO ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Youri Gagarine 93200 Saint-Denis FRANCE
16079066 830497251 @Company
@Persons
@UBO
@INPI
LOREAUX Stéphane
DoB: 1965-07-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Sainte-Claire 81000 Albi FRANCE yes
@Cadastre
@Geotag
16083929 852979285 @Company
@Persons
@UBO
@INPI
JAOUEN Didier
DoB: 1965-12-18
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'Eglise 29100 Poullan-sur-Mer 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.