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 BÔLE 2000-04-10 found 1937 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432363 433033743 @Company
@Persons
@UBO
@INPI
MOULART MILLOT Marielle
DoB: 1964-03-03
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue DE LA HAUTE FUTAIE 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029152 381442417 @Company
@Persons
@UBO
@INPI
RODIER Gérard Marie Joseph
DoB: 1944-12-13
PoB: Maison Carree Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Prêtres 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604006 433061306 @Company
@Persons
@UBO
@INPI
DUCAROUGE Thierry
DoB: 1970-08-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORNAT 71600 Poisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135109 433039971 @Company
@Persons
@UBO
@INPI
MAITRE Patrick Maurice
DoB: 1951-08-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue PIERRE BROSSOLETTE 93160 Noisy-le-Grand FRANCE
7943093 433038122 @Company
@Persons
@UBO
@INPI
THEDREL Jean Yves Andre
DoB: 1951-09-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Parc DES ESSARTS 78690 Les Essarts-le-Roi FRANCE
7943094 433038122 @Company
@Persons
@UBO
@INPI
THOUMELOU THEDREL Marie-france Renee Celine
DoB: 1956-03-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Parc DES ESSARTS 78690 Les Essarts-le-Roi FRANCE
7965118 432891950 @Company
@Persons
@UBO
@INPI
GOSSE MARTIN Marie-france Esperance Victoire
DoB: 1940-07-02
PoB: 17167 Le Fouilloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue EDOUARD BRANLY 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769324 393170287 @Company
@Persons
@UBO
@INPI
MUGOT-WALTER TEYSSEYRE Jeanne Charlotte Alphonsine
DoB: 1938-11-28
PoB: MAILLY LE CAMP 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. JULES CIBRAND ISSOIRE 63500 ISSOIRE FRANCE
10112363 433051075 @Company
@Persons
@UBO
@INPI
LIMACHER Christine Estelle
DoB: 1972-03-17
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 LE HOME 54700 PONT A MOUSSON FRANCE
10112364 433051075 @Company
@Persons
@UBO
@INPI
PIRES Henri Manuele
DoB: 1972-08-18
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 LE HOME 54700 PONT A MOUSSON FRANCE
11397546 398445601 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue le Verrier BP 178 76130 Mont-Saint-Aignan FRANCE
11397547 398445601 @Company
@Persons
@UBO
@INPI
JACQUEMIN André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Le Verrier 76130 Mont-Saint-Aignan FRANCE
11497379 432967495 @Company
@Persons
@UBO
@INPI
BOIRIN Stephane
DoB: 1974-05-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS LE CHARNAY ECHEVANNES 21120 FRANCE yes
@Cadastre
@Geotag
11841982 433038502 @Company
@Persons
@UBO
@INPI
HARIBI Mohamed
DoB: 1951-05-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 B Route BLEUE 13620 Carry-le-Rouet FRANCE
12433402 632005971 @Company
@Persons
@UBO
@INPI
BRUNSWICK Michel (decede Le 26-10-2000)
DoB: 1951-01-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue JACQUES DULUD 92200 Neuilly-sur-Seine FRANCE
12565953 432996049 @Company
@Persons
@UBO
@INPI
HIVET Patrick, Robert, René
DoB: 1949-07-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RTE DU MOULIN LIEUDIT "LE GENETEY" 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12620187 432980134 @Company
@Persons
@UBO
@INPI
HERVIEUX Caroline, Claire
DoB: 1974-12-19
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 PL. DU GENERAL DE GAULLE 76480 DUCLAIR FRANCE
12709613 327732954 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne Francois Dominique
DoB: 1963-02-11
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Jean Jaures 92100 BOULOGNE BILLANCOURT FRANCE
12709614 327732954 @Company
@Persons
@UBO
@INPI
LAVIGNE EBERT Veronique Marie Helene Malvina
DoB: 1958-02-05
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINDENBERGSTRASSE 2 0 8700 KUSNACHT (SUISSE) FRANCE
12712686 424004257 @Company
@Persons
@UBO
@INPI
KOPEC Daniel Michel
DoB: 1946-09-14
PoB: 60033 AVILLY ST LEONARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE PETIT DOMAINE" PONTAUBAULT 50220 DUCEY FRANCE
12734232 433268760 @Company
@Persons
@UBO
@INPI
FOGEL Jean-Pierre
DoB: 1963-05-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DE LA VIEILLE EGLISE GRANVILLE 50400 GRANVILLE FRANCE
12775654 400471470 @Company
@Persons
@UBO
@INPI
PIAGGI Francois
DoB: 1952-05-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DE LA TASSE 13620 CARRY LE ROUET FRANCE
12781799 424441202 @Company
@Persons
@UBO
@INPI
ART PROMOTION
DoB: 388769572
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 RTE DE GALICE - LE QUATUOR BAT B 13082 AIX EN PROVENCE CEDEX 2 FRANCE
12848038 399519156 @Company
@Persons
@UBO
@INPI
BARREAU Michel Elie
DoB: 1942-12-22
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C O MME DENJOY AGNES - LE CARDINAL BAT. B2 39, AVENUE PONTIER 13100 AIX EN PROVENCE FRANCE
12858498 349304949 @Company
@Persons
@UBO
@INPI
TRAVERSA FERRARI Maria
DoB: 1943-11-27
PoB: Sant Angelo in Vado ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 rue Paul-Emile Victor Quartier Sous le Crêt 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12858499 349304949 @Company
@Persons
@UBO
@INPI
FERRARI Christophe
DoB: 1967-02-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 lotissement le Verdillon Biver 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12933855 433014339 @Company
@Persons
@UBO
@INPI
DONADO Jose Marie
DoB: 1968-01-25
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE LE CLOS DE LAGNET 65290 JUILLAN FRANCE
13092912 433271137 @Company
@Persons
@UBO
@INPI
BIGNON PIQUER Evelyne
DoB: 1952-09-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue ERNEST RUPIN RESIDENCE CHOISEUL 19100 Brive-la-Gaillarde FRANCE
13362833 433355807 @Company
@Persons
@UBO
@INPI
PIGNOLY Simon
DoB: 1943-11-29
PoB: 84147 VILLELAURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAR LE BELVEDERE 84240 LA TOUR D'AIGUES FRANCE yes
@Cadastre
@Geotag
13408783 433166071 @Company
@Persons
@UBO
@INPI
DUJARDIN HAYER Marie-Blanche
DoB: 1955-02-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES TROIS MOULINS 13100 AIX EN PROVENCE FRANCE
13931127 507724805 @Company
@Persons
@UBO
@INPI
METALLERIE 2000
DoB: 423026772
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Alfred Lumière ZI de Jarry 97122 Baie-Mahault France
14147863 429991854 @Company
@Persons
@UBO
@INPI
KARAKOC MISAK
DoB: 05/10/1962
PoB: KAYSERI TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
354 allée Cendrillon le Parc Caroline Lot 15 83700 Saint-Raphaël France
14219414 433293875 @Company
@Persons
@UBO
@INPI
DENIS Didier Yves Christian Marie
DoB: 1965-04-28
PoB: SAINT NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 allée des Flamboyants Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14286510 401493119 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Abel Clement Leon
DoB: 1930-04-11
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE NAUTICLUB,VILLA 16 Saint-Gilles-Les-Bains 97434 Saint-Paul France
14287019 402881874 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Abel Clement Leon
DoB: 1930-04-11
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE NAUTI CLUB,VILLA no 16 Saint-Gilles-Les-Bains 97434 Saint-Paul France
15255416 324455815 @Company
@Persons
@UBO
@INPI
JACQUOT Charles
DoB: 1954-04-07
PoB: 21 DIJON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 RUE PHILIPPE LE BON 21000 DIJON FRANCE
15255417 324455815 @Company
@Persons
@UBO
@INPI
JACQUOT Charles
DoB: 1954-04-07
PoB: 21 DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE PHILIPPE LE BON 21000 DIJON 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.