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 1951-05-27 found 2027 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625373 414553255 @Company
@Persons
@UBO
@INPI
FRANCOIS HUARD Danielle
DoB: 1951-11-05
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 Route d'Ouilly La Ferme de la Vallée 14590 Moyaux France yes
@Cadastre
@Geotag
1106878 453836777 @Company
@Persons
@UBO
@INPI
FERRI Dominique
DoB: 1951-12-05
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B Rue de Plaisance 94130 Nogent-sur-Marne FRANCE
1210922 334042132 @Company
@Persons
@UBO
@INPI
CONFEDERATION GENERALE DU TRAVAIL UNION DE FEDERATION PROFESSIONNELLE ET D'UNION DEPARTEMENTALES DE SYNDICATS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
263 Rue DE PARIS 93100 MONTREUIL SOUS BOIS FRANCE
3106732 481332856 @Company
@Persons
@UBO
@INPI
SCI DE L'OUEVRE
DoB: 444071278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Porte 89310 Môlay France
3328100 301654679 @Company
@Persons
@UBO
@INPI
CHASTERHOUSE DEVELOPMENT, LMT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 MILK STREET 0 LONDRES FRANCE
7069954 489807735 @Company
@Persons
@UBO
@INPI
OLXAGUI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 AVENUE DE LA REPUBLIQUE 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940562 329814958 @Company
@Persons
@UBO
@INPI
CAMPANA Jean-Loup
DoB: 1951-01-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée de la Pépinière 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7993271 383865318 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1951-02-26
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue de l'Ermitage 37000 Tours France yes
@Cadastre
@Geotag
13134709 402943989 @Company
@Persons
@UBO
@INPI
BAZIN Marie-Christine
DoB: 1951-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 quai du Pre Long 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13601412 352291744 @Company
@Persons
@UBO
@INPI
BOEDEC Rémy René
DoB: 1951-04-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Hugo 56100 Lorient FRANCE
14156522 821645868 @Company
@Persons
@UBO
@INPI
Abittan Daniel
DoB: 27/05/1951
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Carpe Diem Chemin de la Falaise 15 1196 Gland 0 Suisse
14721923 411988017 @Company
@Persons
@UBO
@INPI
AIMON PATRICK
DoB: 27/05/1951
PoB: BORDEAUX FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Croix 17137 Esnandes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14726430 808744643 @Company
@Persons
@UBO
@INPI
Haddad Jean-Louis
DoB: 27/08/1951
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
228 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
14822122 498058247 @Company
@Persons
@UBO
@INPI
CHOLLET Jean-Michel
DoB: 27/06/1951
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
70 rue Carves 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424717 410454433 @Company
@Persons
@UBO
@INPI
LESAGE Marc
DoB: 1951-07-02
PoB: 75 PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue de Marolle 94700 BOISSY SAINT LEGER FRANCE
15424940 420018913 @Company
@Persons
@UBO
@INPI
NORET Christian André
DoB: 1951-08-02
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Yvonne Lebreton 92700 Colombes FRANCE
15489134 877814517 @Company
@Persons
@UBO
@INPI
JARDIN GROS-BONNIVARD Odette
DoB: 1951-01-17
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
761 Route des Villards 74290 Alex France
15489135 877814517 @Company
@Persons
@UBO
@INPI
JARDIN GROS-BONNIVARD Odette
DoB: 1951-01-17
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
761 Route des Villards 74290 Alex France
15898773 440278083 @Company
@Persons
@UBO
@INPI
BARDET Marie-Chantal
DoB: 1951-06-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Cauvière 83000 Toulon France
15900240 498302991 @Company
@Persons
@UBO
@INPI
BUISSON CONTENCIN Brigitte Marie Rose
DoB: 1951-11-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3417 route de Baduel 97300 Cayenne France yes
@Cadastre
@Geotag
15900241 498302991 @Company
@Persons
@UBO
@INPI
BUISSON CONTENCIN Brigitte Marie Rose
DoB: 1951-11-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3417 route de Baduel 97300 Cayenne France yes
@Cadastre
@Geotag
15957205 821208477 @Company
@Persons
@UBO
@INPI
Brasseur Jean-Louis
DoB: 04/05/1951
PoB: Ixelles BELGIQUE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Agent Schönefeld 77500 Chelles France
16117492 411204217 @Company
@Persons
@UBO
@INPI
VERAGEN Catherine Henriette
DoB: 1951-02-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Bois Gallois 77120 Mouroux France
16117493 411204217 @Company
@Persons
@UBO
@INPI
VERAGEN Catherine Henriette
DoB: 1951-02-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Bois Gallois 77120 Mouroux France
16187315 514318880 @Company
@Persons
@UBO
@INPI
Palliere Martine
DoB: 27/02/1951
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
117 rue de Buzenval 92380 Garches France
16187511 401443536 @Company
@Persons
@UBO
@INPI
Rivière Jean-Paul Michel Claude
DoB: 27/11/1951
PoB: Agadir MAROC
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Andreï Sakharov 76130 Mont Saint Aignan France yes
@Cadastre
@Geotag
16187712 804240307 @Company
@Persons
@UBO
@INPI
Venet Philippe
DoB: 06/07/1951
PoB: Saint-Erme-Outre-et-Ramecourt FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Chabaud 51100 Reims 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.