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 1968-12-01 found 2244 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8519570 503279820 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Gabriel Plançon la City 25000 Besançon FRANCE
8778538 818337016 @Company
@Persons
@UBO
@INPI
FAIVRE Olivier
DoB: 1968-01-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Clos des Vignes 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8904132 803710904 @Company
@Persons
@UBO
@INPI
BONE Stéphane
DoB: 1968-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
154 Rue Reine Mathilde 76230 Bois-Guillaume FRANCE
9639309 820323137 @Company
@Persons
@UBO
@INPI
BOURNEIX Christophe
DoB: 1968-01-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bardoux 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
9639310 820323137 @Company
@Persons
@UBO
@INPI
BOURNEIX Christophe
DoB: 1968-01-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bardoux 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
9663369 523607364 @Company
@Persons
@UBO
@INPI
BOURNEIX Christophe
DoB: 1968-01-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bardoux 19270 Sadroc FRANCE
10053807 794470914 @Company
@Persons
@UBO
@INPI
SURZUR Martin, Pierre
DoB: 1968-01-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Albert Thomas 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254540 434722468 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe
DoB: 1968-01-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLAZA ANTONIO LOPEZ 8002 CHARLEVILLE MEZIERES CEDEX ESPAGNE
10593208 804851160 @Company
@Persons
@UBO
@INPI
CAUDRON Claude
DoB: 1968-01-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route Impériale 7000 Veyras France
11252187 820280667 @Company
@Persons
@UBO
@INPI
LOPEZ José
DoB: 1968-01-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Grande Rue 2130 Fresnes-en-Tardenois France
11618879 751229550 @Company
@Persons
@UBO
@INPI
BEGUIN Laurent Gontrand Cyprien
DoB: 1968-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 Chemin des Flachères 69390 Charly FRANCE
11618881 751229550 @Company
@Persons
@UBO
@INPI
BEGUIN Laurent Gontrand Cyprien
DoB: 1968-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Chemin des Flachères 69390 Charly FRANCE
11647981 753017292 @Company
@Persons
@UBO
@INPI
BEGUIN Laurent Gontrand Cyprien
DoB: 1968-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 Chemin des Flachères 69390 Charly FRANCE
12087646 487806838 @Company
@Persons
@UBO
@INPI
HOUDRY Jean Loïc
DoB: 1968-01-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU GRAND VIGNE 31140 ST LOUP CAMMAS FRANCE
12087647 487806838 @Company
@Persons
@UBO
@INPI
HOUDRY Jean Loïc
DoB: 1968-01-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE DU GRAND VIGNE 31140 ST LOUP CAMMAS FRANCE
12178244 420324907 @Company
@Persons
@UBO
@INPI
BUCHFINCK Isabelle Fernande Jeanne
DoB: 1968-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DES CEVENNES LE JARDIN DES LYS 91940 Les Ulis FRANCE
12202458 539107698 @Company
@Persons
@UBO
@INPI
BAUDET FIEHL Laurence
DoB: 1968-01-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean Jaurès 92100 Boulogne-Billancourt FRANCE
12204574 478791411 @Company
@Persons
@UBO
@INPI
PRIFTIS Vassilis Georges
DoB: 1968-03-12
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MERLIN DE THIONVILLE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12211074 491660072 @Company
@Persons
@UBO
@INPI
BERMANN Marc
DoB: 1968-01-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CLAVENING ROAD 0 SEAFORTH - NSW AUSTRALIE
12239970 533480562 @Company
@Persons
@UBO
@INPI
BUCHFINCK Isabelle
DoB: 1968-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Boulevard Saint Denis 92400 Courbevoie FRANCE
12274615 482076106 @Company
@Persons
@UBO
@INPI
MARTIN Jean Francois
DoB: 1968-01-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MAL FOCH 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
12274616 482076106 @Company
@Persons
@UBO
@INPI
MARTIN Jean Francois
DoB: 1968-01-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU MAL FOCH 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
12295300 503184467 @Company
@Persons
@UBO
@INPI
AUVARO DUBOIN Valérie
DoB: 1968-06-12
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
155 BIS Rue LAKANAL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12342696 504207143 @Company
@Persons
@UBO
@INPI
GERBET Christophe
DoB: 1968-01-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Koufra 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12342697 504207143 @Company
@Persons
@UBO
@INPI
GERBET Christophe
DoB: 1968-01-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Koufra 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398177 420388860 @Company
@Persons
@UBO
@INPI
BUCHFINCK Isabelle
DoB: 1968-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JARDIN DES LYS 8 AVE DES CEVENNES 91940 Les Ulis FRANCE yes
@Cadastre
@Geotag
12595082 801140047 @Company
@Persons
@UBO
@INPI
BONE Stéphane, Jacques, Jean-Yves
DoB: 1968-01-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue Reine Mathilde 76230 Bois Guillaume FRANCE
13135059 811574292 @Company
@Persons
@UBO
@INPI
BALJOUX Arne Raymond Claude
DoB: 1968-01-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Verdun 77270 Villeparisis France yes
@Cadastre
@Geotag
13135060 811574292 @Company
@Persons
@UBO
@INPI
BALJOUX Arne Raymond Claude
DoB: 1968-01-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Verdun 77270 Villeparisis France yes
@Cadastre
@Geotag
13754447 512085432 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric né le 30:01/1968 à PARIS 12 Eme, de Nationalité Française Mariè, demeurant 21 Residence Besty à GOYAVE 97128 (GUADELOUPE)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13754448 512085432 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric né le 30:01/1968 à PARIS 12 Eme, de Nationalité Française Mariè, demeurant 21 Residence Besty à GOYAVE 97128 (GUADELOUPE)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13915571 424010940 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance morne poirier 97122 Baie-Mahault France
13918683 440462653 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13921736 452688369 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE POIRIER - CONVENANCE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13921803 452884851 @Company
@Persons
@UBO
@INPI
HEILINGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13926081 491530804 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 résiendence Charles Nesty 97128 Goyave France
13930644 504846619 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence Charles Nesty 97128 Goyave France
13934425 519777932 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence Charles Nesty 97128 Goyave France
13934431 519778351 @Company
@Persons
@UBO
@INPI
HEILINGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence Charles Nesty 97128 Goyave France
13935113 521919837 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence Charles Nesty 97128 Goyave France
13935122 521957340 @Company
@Persons
@UBO
@INPI
HEIILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence Charles Nesty 97128 Goyave France
13944215 794176289 @Company
@Persons
@UBO
@INPI
CHAVONNET Annick, Christiane
DoB: 1968-01-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Hortensias Montmain 97180 Sainte-Anne France
13944216 794176289 @Company
@Persons
@UBO
@INPI
CHAVONNET Annick, Christiane
DoB: 1968-01-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Hortensias Montmain 97180 Sainte-Anne France
14065635 502653231 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Eric
DoB: 1968-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 RESIDENCE CHRLES NESTY 97128 Goyave 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.