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 PARIS 1963-08-06 found 1921 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7899896 440417921 @Company
@Persons
@UBO
@INPI
JOSENHANS Frédéric Marcel René Philippe
DoB: 1963-06-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route des Menuls 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
7910962 808668784 @Company
@Persons
@UBO
@INPI
RIOU Jean-Michel
DoB: 1963-06-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Boulevard du Général Exelmans 78150 Le Chesnay FRANCE
7945245 822732186 @Company
@Persons
@UBO
@INPI
JOSENHANS Frédéric
DoB: 1963-06-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route des Mesnuls 78490 Montfort l'Amaury FRANCE
7960212 531965341 @Company
@Persons
@UBO
@INPI
ACCOLAS Olivier, Marie, Etienne
DoB: 1963-06-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée des Berges de l'Yvette 78460 Chevreuse FRANCE
9992410 519099808 @Company
@Persons
@UBO
@INPI
CHAUVET MOUGENOT Catherine
DoB: 1963-06-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue André Gardot 49000 Angers FRANCE yes
@Cadastre
@Geotag
11111634 438721169 @Company
@Persons
@UBO
@INPI
MANGE VEILLON Laurence
DoB: 1963-06-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Faubourg Saint-Vincent 45000 Orléans FRANCE
12174138 515096154 @Company
@Persons
@UBO
@INPI
MENES Pierre Bernard Paul
DoB: 1963-06-29
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Dailly 92210 Saint-Cloud FRANCE
12210167 428712442 @Company
@Persons
@UBO
@INPI
LIPKIN Marie Josee
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 TER Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
12244763 817559602 @Company
@Persons
@UBO
@INPI
FIORITO Christophe
DoB: 1963-06-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Général H Bertier 92200 Neuilly-sur-Seine FRANCE
12267065 431466150 @Company
@Persons
@UBO
@INPI
LIPKIN Marie Jose
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 T Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
12307792 652044348 @Company
@Persons
@UBO
@INPI
MASSUARD MIGNOT Véronique
DoB: 1963-06-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Antoine Fratacci 92170 Vanves FRANCE
12318594 398326520 @Company
@Persons
@UBO
@INPI
LIPKIN Marie- José
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Rue Louise Michel 92300 Levallois-Perret FRANCE
12355279 528952054 @Company
@Persons
@UBO
@INPI
LIPKIN Marie - Jose
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12ter Rue Louise Michel 92300 Levallois-Perret FRANCE
12386953 437635626 @Company
@Persons
@UBO
@INPI
LIPKIN Marie Jose
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 T Rue LOUISE MICHEL 92300 Levallois-Perret FRANCE
12390665 422972349 @Company
@Persons
@UBO
@INPI
LIPKIN Marie José
DoB: 1963-06-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ter Rue Louise Michel 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12433360 792459406 @Company
@Persons
@UBO
@INPI
BROQUET RECHSTEINER Sophie
DoB: 1963-06-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard du Général de Gaulle 92380 Garches FRANCE yes
@Cadastre
@Geotag
12436183 799783998 @Company
@Persons
@UBO
@INPI
BINET Emmanuel Paul Marie
DoB: 1963-06-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Gallieni ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE
12791835 488766825 @Company
@Persons
@UBO
@INPI
MANNINA Daniel
DoB: 1963-06-08
PoB: 75101 PARIS (75-1°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE DES INFIRMERIES RESIDENCE BEAUSOLEIL BAT. E 13100 AIX EN PROVENCE FRANCE
13209884 802073742 @Company
@Persons
@UBO
@INPI
MENES Pierre Bernard Paul
DoB: 1963-06-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Haut Villiers 77400 Gouvernes France
13209885 802073742 @Company
@Persons
@UBO
@INPI
MENES Pierre Bernard Paul
DoB: 1963-06-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Haut Villiers 77400 Gouvernes France
13688973 350672622 @Company
@Persons
@UBO
@INPI
MASSUARD Véronique
DoB: 1963-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Philippe Desportes 28000 Chartres France yes
@Cadastre
@Geotag

 

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.