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 1988-05-28 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786733 539952630 @Company
@Persons
@UBO
@INPI
Mamane John
DoB: 1988-08-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place de la République 75003 Paris France
3156227 335184388 @Company
@Persons
@UBO
@INPI
ROBIN PORTIER Geneviève Jeanne Marie
DoB: 1948-04-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Place Edgar Quinet 1000 Bourg-en-Bresse France
3156230 335184388 @Company
@Persons
@UBO
@INPI
ROBIN PORTIER Geneviève Jeanne Marie
DoB: 1948-04-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Place Edgar Quinet 1000 Bourg-en-Bresse France
9136312 821143161 @Company
@Persons
@UBO
@INPI
DEMDOUM Malik
DoB: 1988-01-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de la Nation 59100 Roubaix France
9582089 813235801 @Company
@Persons
@UBO
@INPI
HENG Richard
DoB: 1988-11-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place des Treilles 60000 Beauvais France
9687990 828650200 @Company
@Persons
@UBO
@INPI
SELLES Morgane, Marie, Marine
DoB: 1988-11-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Alsace Lorraine 56100 Lorient FRANCE
9687991 828650200 @Company
@Persons
@UBO
@INPI
SELLES Morgane, Marie, Marine
DoB: 1988-11-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Alsace Lorraine 56100 Lorient FRANCE
10831062 808541627 @Company
@Persons
@UBO
@INPI
VERMONT PENEZ Jéromine Marie-Joseph Huguette
DoB: 1988-08-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place du Maréchal Joffre 80000 Amiens France yes
@Cadastre
@Geotag
11130399 535395610 @Company
@Persons
@UBO
@INPI
PARRY Loïc, Albert
DoB: 1988-01-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place du Marche Mareuil 24340 MAREUIL EN PERIGORD FRANCE
11878481 507635050 @Company
@Persons
@UBO
@INPI
DI GIACOMO Kévin
DoB: 1988-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Quiadou 13013 Marseille FRANCE
11948530 399125467 @Company
@Persons
@UBO
@INPI
FRARIN Anthony Thomas
DoB: 1988-09-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Place des Arcades Bâtiment A 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12245351 453367088 @Company
@Persons
@UBO
@INPI
COLLEAUX Romain
DoB: 1988-11-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12333531 447615683 @Company
@Persons
@UBO
@INPI
COLLEAUX Romain
DoB: 1988-11-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12463678 514449420 @Company
@Persons
@UBO
@INPI
PALACIN Alexandre
DoB: 1988-10-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Jean Jaures 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13022428 424306850 @Company
@Persons
@UBO
@INPI
GEHANT Joseph
DoB: 1988-09-28
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la République 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170751 344072707 @Company
@Persons
@UBO
@INPI
TRIPIER DE LAUBRIERE XAVIER
DoB: 1988-01-28
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du President Mithouard 75007 Paris 0 France
13182238 793778374 @Company
@Persons
@UBO
@INPI
LEVY Jacob
DoB: 1988-12-18
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Salvador Allendé 94000 Créteil France
13189901 817868789 @Company
@Persons
@UBO
@INPI
Tripier De Laubriere Xavier
DoB: 1988-01-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du President Mithouard 75007 Paris France
13191776 801330499 @Company
@Persons
@UBO
@INPI
SAYIN Vildan
DoB: 1988-06-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Franz Liszt 75010 Paris France
13271075 822228276 @Company
@Persons
@UBO
@INPI
PERCHARD Coralie, Louise, Pierrette
DoB: 1988-12-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Gramont 64000 Pau FRANCE
13598009 752392688 @Company
@Persons
@UBO
@INPI
DELAGRANGE Guillaume Claude
DoB: 1988-05-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Parmentier 94200 Ivry-sur-Seine FRANCE
13707058 344442678 @Company
@Persons
@UBO
@INPI
VIERSAC Fortune Jules
DoB: 1938-06-05
PoB: 97224 SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 place d'Armes 97232 Le Lamentin France
15555719 750567042 @Company
@Persons
@UBO
@INPI
COLLAVINI Gauthier, Marc, Philippe
DoB: 1988-05-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Cathédrale 68000 Colmar FRANCE
15555720 750567042 @Company
@Persons
@UBO
@INPI
COLLAVINI Gauthier, Marc, Philippe
DoB: 1988-05-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de la Cathédrale 68000 Colmar FRANCE
15687961 889331138 @Company
@Persons
@UBO
@INPI
ITANI Sarah Ramzié
DoB: 1988-05-07
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Place du Gros Tilleul Immeuble le Clévieu 74340 Samoëns France
15687962 889331138 @Company
@Persons
@UBO
@INPI
ITANI Sarah Ramzié
DoB: 1988-05-07
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Place du Gros Tilleul Immeuble le Clévieu 74340 Samoëns France
15857733 347972283 @Company
@Persons
@UBO
@INPI
Martel Pierre
DoB: 14/02/1996
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 place des Etats-Unis 75116 Paris France yes
@Cadastre
@Geotag
15887557 803019553 @Company
@Persons
@UBO
@INPI
PICHEYRE Sylvain Romain Valentin
DoB: 1988-03-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Place de l'Eglise 66210 Formiguères France yes
@Cadastre
@Geotag
16184379 884505579 @Company
@Persons
@UBO
@INPI
DIABY Elhadj
DoB: 1988-07-28
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Place Martin Bidoure 83200 Toulon France
16210602 850451832 @Company
@Persons
@UBO
@INPI
Amrane Balland Belinda
DoB: 1988-04-28
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 place Roger Salengro 59156 Lourches 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.