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 1972-08-14 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691745 538049933 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
2357667 429371347 @Company
@Persons
@UBO
@INPI
Callay Santa Maria Astrid
DoB: 1972-01-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Omer Vallon 60500 Chantilly France
7415561 538432303 @Company
@Persons
@UBO
@INPI
BALCOU Nicolas Jean-Marie
DoB: 1972-12-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Général de Gaulle 34140 Bouzigues FRANCE
9489270 433967205 @Company
@Persons
@UBO
@INPI
VOSGUERITCHIAN David
DoB: 1972-10-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Saint-Pierre Résidence Saint-Pierre 38200 Vienne France yes
@Cadastre
@Geotag
9715612 522830306 @Company
@Persons
@UBO
@INPI
DROULERS Arnaud Pierre Régis Marie
DoB: 1972-04-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Hermine 56400 Brech FRANCE
9715613 522830306 @Company
@Persons
@UBO
@INPI
DROULERS Arnaud Pierre Régis Marie
DoB: 1972-04-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Hermine 56400 Brech FRANCE
9798382 478722879 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1972-10-08
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Clement Larivière 59178 Hasnon France
9798383 478722879 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques
DoB: 1972-10-08
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Clement Larivière 59178 Hasnon France
10310365 348911108 @Company
@Persons
@UBO
@INPI
SAFIDI SOCIETE D'AIDE AU FINANCEMENT DU DEVELOPPEMENT INDUSTRIEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Place de la Défense Puteaux 92083 Paris la Défense FRANCE
11421664 482322468 @Company
@Persons
@UBO
@INPI
LECUYER Denis
DoB: 1972-04-08
PoB: 13056 Martigues
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place des aubépines Deuil-la-Barre 95170 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
12935691 490530763 @Company
@Persons
@UBO
@INPI
CAZENAVETTE Christelle Denise Danielle
DoB: 1972-08-03
PoB: 65286 LOURDES -65- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE ALBERT 1ER 64000 PAU FRANCE yes
@Cadastre
@Geotag
14159518 841814775 @Company
@Persons
@UBO
@INPI
Sengel Biessy Mélanie
DoB: 16/03/1972
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 place Dauphine 75001 Paris France
14531247 845169226 @Company
@Persons
@UBO
@INPI
LITT Denis, Pascal
DoB: 1972-08-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place des Sandres 67850 Offendorf FRANCE
14531248 845169226 @Company
@Persons
@UBO
@INPI
LITT Denis, Pascal
DoB: 1972-08-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place des Sandres 67850 Offendorf FRANCE
14722011 520973611 @Company
@Persons
@UBO
@INPI
Gourdon Claude
DoB: 31/08/1972
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
2 place du Marché Sainte Catherine 75004 Paris France
14811696 788933174 @Company
@Persons
@UBO
@INPI
BOURDAS Alexandre, Dominique
DoB: 1972-06-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 place Hamelin 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
14816151 829056233 @Company
@Persons
@UBO
@INPI
PAGNY Laurent
DoB: 1972-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Albert Lemarignier 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
14816152 829056233 @Company
@Persons
@UBO
@INPI
PAGNY Laurent
DoB: 1972-07-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Albert Lemarignier 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
14816153 829056233 @Company
@Persons
@UBO
@INPI
BOISARD PAGNY Christel
DoB: 1972-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Albert Lemarignier 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
14816154 829056233 @Company
@Persons
@UBO
@INPI
BOISARD PAGNY Christel
DoB: 1972-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Albert Lemarignier 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
15801971 521394908 @Company
@Persons
@UBO
@INPI
COISNON PATRICE
DoB: 1972-05-09
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Rairie 44690 La Haie Fouassière France
15801972 521394908 @Company
@Persons
@UBO
@INPI
COISNON PATRICE
DoB: 1972-05-09
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 place de la Rairie 44690 La Haie Fouassière 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.