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 1941-09-05 found 2146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3824774 401319736 @Company
@Persons
@UBO
@INPI
MEDLEY Philippe Louis Edouard
DoB: 1941-05-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Mas Coto le Contour 66000 Perpignan France
3844247 423706654 @Company
@Persons
@UBO
@INPI
MEDLEY Philippe Louis Edouard
DoB: 1941-05-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Canet Mas Coto le Contour 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3844248 423706654 @Company
@Persons
@UBO
@INPI
MEDLEY Philippe Louis Edouard
DoB: 1941-05-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Canet Mas Coto le Contour 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5680707 440048882 @Company
@Persons
@UBO
@INPI
MMA VIE ASSURANCES MUTUELLES
DoB: 775652118
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681698 440042174 @Company
@Persons
@UBO
@INPI
MMA VIE ASSURANCES MUTUELLES
DoB: 775652118
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie Et Alexandre Oyon 72030 Le Mans Cedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357958 539401125 @Company
@Persons
@UBO
@INPI
HAMEL Jacques Robert
DoB: 1941-04-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mayoufière 42370 Renaison FRANCE
8357959 539401125 @Company
@Persons
@UBO
@INPI
HAMEL Jacques Robert
DoB: 1941-04-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mayoufière 42370 Renaison FRANCE
9194385 498396761 @Company
@Persons
@UBO
@INPI
BOEHLER Pierre
DoB: 1941-04-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16-21 Résidence Breteuil parc Saint Maur 59800 Lille France
9707062 401863592 @Company
@Persons
@UBO
@INPI
ROSSI BORE Jeannine Henriette
DoB: 1941-12-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa de Kergouellec 56340 Carnac FRANCE
9707063 401863592 @Company
@Persons
@UBO
@INPI
ROSSI BORE Jeannine Henriette
DoB: 1941-12-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa de Kergouellec 56340 Carnac FRANCE
9992307 421388406 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Claude
DoB: 1941-01-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue du Maréchal Foch 94360 Bry-sur-Marne FRANCE
10223187 799962667 @Company
@Persons
@UBO
@INPI
FABRE LACASSAGNE Liliane Hélène
DoB: 1941-02-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Templiers Lagarde 15110 Lieutadès France yes
@Cadastre
@Geotag
10229038 521489138 @Company
@Persons
@UBO
@INPI
HENRY Ghislaine
DoB: 1941-05-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Lacey Cidex 401 89310 Poilly-sur-Serein France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480102 793762584 @Company
@Persons
@UBO
@INPI
LYE VELLERET Josianne, Françoise
DoB: 1941-02-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Docteur Fouchet 62600 Berck FRANCE yes
@Cadastre
@Geotag
10751874 478013485 @Company
@Persons
@UBO
@INPI
BLONDEAU Sylvian
DoB: 1941-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 TER Rue Félix Faure 85100 Les Sables d'Olonne FRANCE
11139571 482266467 @Company
@Persons
@UBO
@INPI
DULEY Marie-France Jeanne
DoB: 1941-07-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAUD 24270 PAYZAC FRANCE
11139572 482266467 @Company
@Persons
@UBO
@INPI
DULEY Marie-France Jeanne
DoB: 1941-07-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVAUD 24270 PAYZAC FRANCE
11143736 411233893 @Company
@Persons
@UBO
@INPI
CHAMBERAUD Frederic Charles Robert
DoB: 1941-06-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE PAUL BERT 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11143737 411233893 @Company
@Persons
@UBO
@INPI
CHAMBERAUD Frederic Charles Robert
DoB: 1941-06-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE PAUL BERT 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11989205 382277143 @Company
@Persons
@UBO
@INPI
MEDLEY Philippe Louis Edouard
DoB: 1941-05-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CANET - MAS COTO LE CONTOUR 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11989206 382277143 @Company
@Persons
@UBO
@INPI
MEDLEY Philippe Louis Edouard
DoB: 1941-05-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE CANET - MAS COTO LE CONTOUR 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12163898 326852977 @Company
@Persons
@UBO
@INPI
M. VOITURIEZ LAURENT
DoB: 1941-07-09
PoB: SENLIS 60300
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0005 RUE LALE 75016 PARIS 0 FRANCE
12270798 790894059 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Claude
DoB: 1941-01-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue du marechal foch 94360 Bry-sur-Marne FRANCE
12285821 382379071 @Company
@Persons
@UBO
@INPI
TOMCZAK Pierre
DoB: 1941-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue HOCHE 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12285822 382379071 @Company
@Persons
@UBO
@INPI
TOMCZAK Pierre
DoB: 1941-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue HOCHE 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12376636 798424172 @Company
@Persons
@UBO
@INPI
DUCOIN Emmanuel Ambroise
DoB: 1941-11-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue PERRONET 92200 Neuilly-sur-Seine FRANCE
12376637 798424172 @Company
@Persons
@UBO
@INPI
DUCOIN Emmanuel Ambroise
DoB: 1941-11-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue PERRONET 92200 Neuilly-sur-Seine FRANCE
12401465 490887411 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Claude
DoB: 1941-01-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue De Lattre De Tassigny 94130 Nogent-sur-Marne FRANCE
12432046 484995295 @Company
@Persons
@UBO
@INPI
MILLER Daniel
DoB: 1941-05-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue ALPHONSE CHERRIER 92330 Sceaux FRANCE
12432047 484995295 @Company
@Persons
@UBO
@INPI
MILLER Daniel
DoB: 1941-05-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue ALPHONSE CHERRIER 92330 Sceaux FRANCE
12587536 443481932 @Company
@Persons
@UBO
@INPI
DUSANTER Christian, Marie, Joseph, Robert
DoB: 1941-06-08
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 CHE. SAINT GORGON - LIEUDIT "LE GENETEY" 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
12587537 443481932 @Company
@Persons
@UBO
@INPI
DUSANTER Christian, Marie, Joseph, Robert
DoB: 1941-06-08
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 CHE. SAINT GORGON - LIEUDIT "LE GENETEY" 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
13127129 423064799 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Claude
DoB: 1941-08-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 chemin des Maurettes 83400 Hyères France
13127130 423064799 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Claude
DoB: 1941-08-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Maurettes 83400 Hyères France
13135403 341942340 @Company
@Persons
@UBO
@INPI
MORIN Jean Yves Eugène
DoB: 1941-12-09
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 bis avenue du Val de Beaute 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135404 341942340 @Company
@Persons
@UBO
@INPI
MORIN Jean Yves Eugène
DoB: 1941-12-09
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 bis avenue du Val de Beaute 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306692 495262578 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14306707 495262602 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY François
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue PIERRE NEMOURS 75017 Paris France
14306722 495262685 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14306736 495262719 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14306752 495262735 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310536 501892277 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310591 501892301 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310618 501892350 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14310645 501892376 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis Armand
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14822333 393187745 @Company
@Persons
@UBO
@INPI
CAUWEL Guy
DoB: 24/09/1941
PoB: ANNECY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 bis avenue Albert 1ER LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.