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 REINE 1957-01-01 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156198 524903937 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bruno, André, Pierre
DoB: 1957-06-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Pierre Loti 92340 Bourg-la-Reine FRANCE
1422844 521261792 @Company
@Persons
@UBO
@INPI
BAJOU OUAZIZ Carole
DoB: 1957-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Reine Blanche 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1422845 521261792 @Company
@Persons
@UBO
@INPI
BAJOU OUAZIZ Carole
DoB: 1957-02-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Reine Blanche 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2133777 480035385 @Company
@Persons
@UBO
@INPI
MAISON SAINT-JOSEPH (ASSOCIATION DE DROIT BELGE LOI 27/06/1921)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ave Reine Astrid 121 5000 Namur 0 BELGIQUE
3798861 330159633 @Company
@Persons
@UBO
@INPI
PIROLLO Mario Marc
DoB: 1957-04-01
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Victor Dalbiez 66000 Perpignan France
4645327 440597870 @Company
@Persons
@UBO
@INPI
MIGNARD Pierre
DoB: 1957-05-01
PoB: 63308 Royat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 Boulevard De La Reine Jeanne 6140 Vence FRANCE
4645328 440597870 @Company
@Persons
@UBO
@INPI
MIGNARD Pierre
DoB: 1957-05-01
PoB: 63308 Royat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Boulevard De La Reine Jeanne 6140 Vence FRANCE
5512794 527879324 @Company
@Persons
@UBO
@INPI
VELUT FREMY Evelyne
DoB: 1957-10-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Repute 85110 Sainte-Cécile France
6205150 343380135 @Company
@Persons
@UBO
@INPI
SCHOTSMANS BERNARD
DoB: 1957-07-01
PoB: CORBEIL 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA LIBERATION 77760 La Chapelle-la-Reine FRANCE
7427815 306771783 @Company
@Persons
@UBO
@INPI
ANKERPOORT NV
DoB: 413939448
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Op de Bos 300 6223 Maastricht 0 PAYS-BAS
10577804 351653332 @Company
@Persons
@UBO
@INPI
PONSARD Jean
DoB: 1957-09-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Reine La Douelle Nord 24540 Monpazier FRANCE
10813802 339618019 @Company
@Persons
@UBO
@INPI
SAMYN CUISINIER Corinne
DoB: 1957-08-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Villa de la Reine 78000 Versailles France
11765083 805232915 @Company
@Persons
@UBO
@INPI
LEFEVRE FOREST Brigitte
DoB: 1957-10-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Boulevard Michelet 13009 Marseille FRANCE
11765084 805232915 @Company
@Persons
@UBO
@INPI
LEFEVRE FOREST Brigitte
DoB: 1957-10-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Boulevard Michelet 13009 Marseille FRANCE
12238546 682000328 @Company
@Persons
@UBO
@INPI
SAMYN CUISINIER Corinne
DoB: 1957-08-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Villa DE LA REINE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12394595 509034096 @Company
@Persons
@UBO
@INPI
INITIATIVES
DoB: 495032567
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard Du Maréchal Joffre 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12394596 509034096 @Company
@Persons
@UBO
@INPI
INITIATIVES
DoB: 495032567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard Du Maréchal Joffre 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12914874 384590790 @Company
@Persons
@UBO
@INPI
ZANTE Antoine
DoB: 1957-08-01
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Lorraine 8370 Margut France
13474722 351653332 @Company
@Persons
@UBO
@INPI
PONSARD Jean
DoB: 1957-09-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Douelle Nord Villa Reine 24540 Monpazier FRANCE
13474723 351653332 @Company
@Persons
@UBO
@INPI
PONSARD Jean
DoB: 1957-09-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Douelle Nord Villa Reine 24540 Monpazier FRANCE
14112286 305934606 @Company
@Persons
@UBO
@INPI
CENTRE NATIONAL D'ETUDES SPATIALES (CNES)
DoB: 775665912
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
centre Spatial Guyanais 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15257783 348246984 @Company
@Persons
@UBO
@INPI
METOUDI BAKIS Dominique Reine
DoB: 1957-02-10
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9031 Les Cyclades III Bât. IOS 74160 Saint-Julien-En-Genevois FRANCE
15262224 393696604 @Company
@Persons
@UBO
@INPI
AMELINE Bruno
DoB: 1957-04-10
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Stoeber 68100 Mulhouse FRANCE
15580671 915420491 @Company
@Persons
@UBO
@INPI
AMELINE Bruno
DoB: 1957-04-10
PoB: BOURG LA REINE (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 RUE STOEBER 68100 MULHOUSE FRANCE
15580672 915420491 @Company
@Persons
@UBO
@INPI
AMELINE Bruno
DoB: 1957-04-10
PoB: BOURG LA REINE (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE STOEBER 68100 MULHOUSE FRANCE
15817189 889615290 @Company
@Persons
@UBO
@INPI
GOGUEL Monique Reine Christiane
DoB: 1957-01-28
PoB: 25453 Pierrefontaine-les-Varans (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Erea Edith Piaf - 316-320 Rue de Be 75020 Paris France
15817190 889615290 @Company
@Persons
@UBO
@INPI
GOGUEL Monique Reine Christiane
DoB: 1957-01-28
PoB: 25453 Pierrefontaine-les-Varans (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Erea Edith Piaf - 316-320 Rue de Be 75020 Paris 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.