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 1974-03-12 found 1946 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155030 441714011 @Company
@Persons
@UBO
@INPI
CAUSSY Cedric
DoB: 1974-06-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue HENRI MAURIAT RESIDENCE BEAUSOLEIL 13100 Aix-en-Provence FRANCE
453053 794312348 @Company
@Persons
@UBO
@INPI
BENITEZ Carlos
DoB: 1974-05-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Malvesin 92400 Courbevoie FRANCE
453054 794312348 @Company
@Persons
@UBO
@INPI
BENITEZ Carlos
DoB: 1974-05-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Malvesin 92400 Courbevoie FRANCE
691822 441714011 @Company
@Persons
@UBO
@INPI
CAUSSY Cedric
DoB: 1974-06-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue HENRI MAURIAT RESIDENCE BEAUSOLEIL 13100 Aix-en-Provence FRANCE
833448 314514415 @Company
@Persons
@UBO
@INPI
MAURETTE Sandrine
DoB: 1974-04-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Avenue Saint-Pierre 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
1236026 798159919 @Company
@Persons
@UBO
@INPI
BENITEZ Carlos
DoB: 1974-05-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MALVESIN 92400 Courbevoie FRANCE
3504531 818021057 @Company
@Persons
@UBO
@INPI
DUJARRIER Romuald
DoB: 1974-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue des Fleurs 83100 Toulon FRANCE
3836377 378168710 @Company
@Persons
@UBO
@INPI
SARDA Romain
DoB: 1974-12-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Arènes 66140 Canet-en-Roussillon France
3836378 378168710 @Company
@Persons
@UBO
@INPI
SARDA Romain
DoB: 1974-12-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue des Arènes 66140 Canet-en-Roussillon France
4069025 524246261 @Company
@Persons
@UBO
@INPI
BERTHET Jean-Christophe
DoB: 1974-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Square Jean Giraudoux 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4069026 524246261 @Company
@Persons
@UBO
@INPI
BERTHET Jean-Christophe
DoB: 1974-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Square Jean Giraudoux 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4775791 523130235 @Company
@Persons
@UBO
@INPI
TOUZIN Christian
DoB: 1974-07-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
4818572 528509730 @Company
@Persons
@UBO
@INPI
BOST Jean-Sébastien
DoB: 1974-07-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue Pierre Brossolette 94170 Le Perreux-sur-Marne FRANCE
4818573 528509730 @Company
@Persons
@UBO
@INPI
BOST Jean-Sébastien
DoB: 1974-07-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue Pierre Brossolette 94170 Le Perreux-sur-Marne FRANCE
4986552 450400817 @Company
@Persons
@UBO
@INPI
GERON Aurélien
DoB: 1974-12-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de la Gare 60580 Coye-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5992213 818688483 @Company
@Persons
@UBO
@INPI
ISSANCHOU Cyril-Emmanuel Henri
DoB: 1974-04-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Ludovic Cormerais 44000 Nantes France
7556439 519358725 @Company
@Persons
@UBO
@INPI
BOST Jean-Sébastien Olivier
DoB: 1974-07-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 avenue des Platanes 94340 Joinville-le-Pont FRANCE
8157333 314514415 @Company
@Persons
@UBO
@INPI
MAURETTE Sandrine
DoB: 1974-04-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Avenue Saint-Pierre 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
8705642 382294197 @Company
@Persons
@UBO
@INPI
PIRONON Valérie
DoB: 1974-02-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue d'Allonville 44000 Nantes FRANCE
9157248 813935574 @Company
@Persons
@UBO
@INPI
JPH GROUP
DoB: 813173895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
90 rue Brûle Maison 59000 Lille France
9366737 751757980 @Company
@Persons
@UBO
@INPI
BLAIN Emmanuel Gilles Yves
DoB: 1974-12-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue le Dean 29000 Quimper FRANCE
9586461 775690928 @Company
@Persons
@UBO
@INPI
SCHMITT Julien Jean Georges-Agnan
DoB: 1974-12-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Léon-Maurice Nordmann 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
10023525 828170522 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LA LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Graslin CS 10305 44003 Nantes Cedex 1 FRANCE
12203181 498337484 @Company
@Persons
@UBO
@INPI
RENIER Samantha
DoB: 1974-12-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Place JULES FERRY 92120 Montrouge FRANCE
12250226 537569469 @Company
@Persons
@UBO
@INPI
ASSOULINE Raphaël
DoB: 1974-01-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Place Georges Pompidou 92300 Levallois-Perret FRANCE
12271530 442128674 @Company
@Persons
@UBO
@INPI
COLLIN Clement
DoB: 1974-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue PAUL BERT 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13523461 477588966 @Company
@Persons
@UBO
@INPI
HOWDEN JOINERY LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
W1h6lt 40 Portman square Londres 0 ROYAUME-UNI
13744943 501423453 @Company
@Persons
@UBO
@INPI
JARJOURA Vanessa Lisa épse BATHOLONI, née le 10:09/1974 aux ABYMES (97100),de Nationalité Française, demeurant 45 rue LECOURBE 75015 PARIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13948867 800423881 @Company
@Persons
@UBO
@INPI
JEAN PHILIPPE Pascal
DoB: 1974-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Fred Virapin Fonds Cacao 97130 Capesterre-Belle-Eau France
13962823 840543979 @Company
@Persons
@UBO
@INPI
JEAN PHILIPPE Pascal
DoB: 1974-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Fred Virapin Fonds Cacao 97130 Capesterre-Belle-Eau France
14065365 500877311 @Company
@Persons
@UBO
@INPI
JEAN-PHILIPPE Pascal
DoB: 1974-10-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS CACAO RUE FRED VIRAPIN 97130 Capesterre-Belle-Eau France
15254352 301967949 @Company
@Persons
@UBO
@INPI
MILLET Jean Andre
DoB: 1916-07-03
PoB: (75) PARIS 18 EME
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 RUE JEANNE D'ARC 90000 BELFORT FRANCE
15611393 843399304 @Company
@Persons
@UBO
@INPI
PESTOUR Jean-Pierre
DoB: 1974-03-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Brule Maison 59000 Lille France
15692946 527532097 @Company
@Persons
@UBO
@INPI
Ysambert Richard
DoB: 13/06/1974
PoB: Longjumeau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 grande rue 92310 Sèvres France
15694720 800984643 @Company
@Persons
@UBO
@INPI
Goncalves Alves Miguel Domingos
DoB: 23/10/1974
PoB: Maarancos PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 impasse des Genevriers 13320 Bouc-Bel-Air France
15697294 815084728 @Company
@Persons
@UBO
@INPI
Hamed Ymade
DoB: 25/03/1974
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 place Louis Lachenal 91330 Yerres France
15738020 832238448 @Company
@Persons
@UBO
@INPI
JACQUET-LAGREZE Nicolas Christophe Henri
DoB: 1974-03-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Route de Lévignac 31820 Pibrac France
15834508 502162530 @Company
@Persons
@UBO
@INPI
BARBIER Delphine Marie-Anne
DoB: 1974-08-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Sainte-Hélène 69002 Lyon France
15862721 828556639 @Company
@Persons
@UBO
@INPI
Taha Salah Eddine
DoB: 24/12/1974
PoB: Rabat MAROC
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
3B rue Auvry 93300 Aubervilliers France
15956223 440419240 @Company
@Persons
@UBO
@INPI
Samdjee Réza
DoB: 30/03/1974
PoB: Tannarive MADAGASCAR
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue de la Division Leclerc 92310 Sèvres France
15998475 380572453 @Company
@Persons
@UBO
@INPI
PILLORE FREDERIC
DoB: 1974-03-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Carron 97470 Saint-Benoît France yes
@Cadastre
@Geotag
16000488 800209330 @Company
@Persons
@UBO
@INPI
PILLORE Frédéric
DoB: 1974-03-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse Carron Beaulieu 97470 Saint-Benoît France
16130682 538185067 @Company
@Persons
@UBO
@INPI
PILLORE Frédéric
DoB: 1974-03-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Carron 97470 Saint-Benoît France yes
@Cadastre
@Geotag
16135981 387765381 @Company
@Persons
@UBO
@INPI
JACQUET-LAGREZE Nicolas
DoB: 1974-03-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue de la Colombette 31000 Toulouse France
16135984 387765381 @Company
@Persons
@UBO
@INPI
JACQUET-LAGREZE Nicolas
DoB: 1974-03-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de la Colombette 31000 Toulouse France
16186541 742026529 @Company
@Persons
@UBO
@INPI
HUNEKE RAINER PAUL
DoB: 26/03/1948
PoB: SENGERICH WESTE ALLEMAGNE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
0

 

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.