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 1968-05-28 found 2542 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583269 411926322 @Company
@Persons
@UBO
@INPI
NORD AVENIR
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Voyette Fretin Lesquin 59810 Lesquin France
1056454 775092091 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 60300 Senlis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1087827 444913545 @Company
@Persons
@UBO
@INPI
MARCIANO Salomon
DoB: 1968-11-05
PoB: MOHAMMEDIA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue de Paris 93260 Les Lilas FRANCE
1411694 794927590 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE DISTRIBUTION ISLOISE - CODIL
DoB: 502313752
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Colette Besson ZAC du Pont Peyrin 32600 L'Isle-Jourdain FRANCE
1631811 823558101 @Company
@Persons
@UBO
@INPI
LA PALMERAIE
DoB: 754063543
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE PARIS 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
2945067 348884677 @Company
@Persons
@UBO
@INPI
PEREY Pascal
DoB: 1968-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 avenue de la Gare 28300 Clévilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960974 488126699 @Company
@Persons
@UBO
@INPI
PARAS THEBAULT Isabelle
DoB: 1968-02-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Pâtis 28120 Ermenonville-la-Grande FRANCE
2963687 775092091 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE VALFRANCE
DoB: 775629033
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Georges Clémenceau 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058912 410965545 @Company
@Persons
@UBO
@INPI
YCET
DoB: 529582371
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
224 Chemin Des Gallieres 38110 Saint-Victor-de-Cessieu France
5098770 484630793 @Company
@Persons
@UBO
@INPI
RVJ PARTICIPATIONS
DoB: 310582028
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée DU NANT ROUGE 74170 Les Contamines-Montjoie France
5450577 803218296 @Company
@Persons
@UBO
@INPI
BENSMAINE Stéphane, André
DoB: 1968-06-05
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 chemin de la Scierie 82000 Montauban FRANCE
6531813 519753859 @Company
@Persons
@UBO
@INPI
MEDARD Laurent
DoB: 1968-03-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Maréchal Juin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7127338 795780113 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES EAUX MINERALES D'EVIAN
DoB: 797080850
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 AV DES SOURCES 74500 EVIAN LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746591 499970556 @Company
@Persons
@UBO
@INPI
LVNH DEVELOPPEMENT
DoB: 499681625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 rue Voltaire 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9184034 411926322 @Company
@Persons
@UBO
@INPI
NORD AVENIR
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Voyette Fretin Lesquin 59810 Lesquin France
12722633 309407716 @Company
@Persons
@UBO
@INPI
SA OPTIQUE SUIN
DoB: 738800028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 RUE DE PARIS VALENCIENNES 59300 VALENCIENNES FRANCE
13454216 440388411 @Company
@Persons
@UBO
@INPI
MENHIR AEDIFICIUM
DoB: 801754086
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Duguesclin 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167346 887642494 @Company
@Persons
@UBO
@INPI
Chirier Alexandre
DoB: 25/05/1968
PoB: Besançon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 quai Bir Hakeim 94410 St Maurice France
14620823 522661040 @Company
@Persons
@UBO
@INPI
BIGNON Marc François Marie
DoB: 1968-02-11
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Pontourgon 22560 Pleumeur-Bodou FRANCE
14620824 522661040 @Company
@Persons
@UBO
@INPI
BIGNON Marc François Marie
DoB: 1968-02-11
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route de Pontourgon 22560 Pleumeur-Bodou FRANCE
14814685 814713111 @Company
@Persons
@UBO
@INPI
LOUAIZIL Thierry, Gilbert
DoB: 1968-05-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue des Oliviers 17740 Sainte-Marie-de-Ré FRANCE
15392514 513541284 @Company
@Persons
@UBO
@INPI
AYRAULT Stéphane
DoB: 1968-05-28
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Aristide Briand 17000 La Rochelle FRANCE
15425759 452119449 @Company
@Persons
@UBO
@INPI
BOILLON Franck
DoB: 1968-11-29
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Pottier 78150 Le Chesnay-Rocquencourt  FRANCE
15455909 969505452 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
DoB: 399973825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15693797 798777017 @Company
@Persons
@UBO
@INPI
Pietu Thierry
DoB: 28/05/1968
PoB: Bourges FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
192 quai Bataille de Stalingrad 92130 Issy-les-Moulineaux France
15721317 482541356 @Company
@Persons
@UBO
@INPI
CRIER Fabrice Frédéric
DoB: 1968-01-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Clément Ader 16000 Angoulême France
15721318 482541356 @Company
@Persons
@UBO
@INPI
CRIER Fabrice Frédéric
DoB: 1968-01-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Clément Ader 16000 Angoulême France
15857859 422780528 @Company
@Persons
@UBO
@INPI
Dubail Czecholinski Isabelle Maïté
DoB: 19/03/1968
PoB: montreal CANADA
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 allée Garibaldi 78110 Le Vésinet France
15857987 303766422 @Company
@Persons
@UBO
@INPI
LOGICAP NORMANDIE
DoB: 580503423
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc de la Vatine 27 Rue Raymond Aron 76130 Mont-Saint-Aignan France
15858562 480622026 @Company
@Persons
@UBO
@INPI
Valentin Benoit
DoB: 20/07/1968
PoB: Saumur FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 Luxembourg Gardens W6 7EA Londres 0 Royaume-Uni
15861111 800645327 @Company
@Persons
@UBO
@INPI
Fréneaux Julien
DoB: 28/01/1968
PoB: Antony FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 rue de la Moisanderie 37540 Saint-Cyr-sur-Loire France
15861420 812798619 @Company
@Persons
@UBO
@INPI
GRACA DA CUNHA JOAO CARLOS
DoB: 02/08/1968
PoB: VIANA DE CASTELO PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue Jean Moulin 94300 Vincennes France
15862872 831711817 @Company
@Persons
@UBO
@INPI
Pedergnani Arturo
DoB: 28/06/1968
PoB: Chiari ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Via Mazzini 46 CAP 25030 Castelcovati (BS) 0 Italie
15894475 493878102 @Company
@Persons
@UBO
@INPI
PITRONI Laurence
DoB: 1968-09-27
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours Marigny 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
15922185 842938789 @Company
@Persons
@UBO
@INPI
LAGREVOL Josserand Renaud
DoB: 1968-12-28
PoB: 75109 Paris 09(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Route De la Mearie 42170 Saint-Just-Saint-Rambert France
15925284 389376666 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe
DoB: 1968-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cour du Roi de Rome 78120 Rambouillet France
15934677 969505452 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
DoB: 399973825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
15951434 520979287 @Company
@Persons
@UBO
@INPI
AKA Gniankon Elise
DoB: 1968-01-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 rue du Bas Voisinage Mouscron 0 BELGIQUE yes
@Cadastre
@Geotag
16037181 791986250 @Company
@Persons
@UBO
@INPI
LEVASSOR Nicolas Francis Michel
DoB: 1968-07-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Lieutenant Chapus 44000 Nantes France
16116202 440866929 @Company
@Persons
@UBO
@INPI
ROUSSE Pascal
DoB: 1968-06-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Grande 4100 Manosque FRANCE
16127241 969505452 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
DoB: 399973825
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
16144447 894570894 @Company
@Persons
@UBO
@INPI
JALCE Eric Nazaire
DoB: 1968-07-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Chassin 9 Allée des Oliviers 97224 Ducos 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.