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 BOIS 1965-02-03 found 252 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089549 493255996 @Company
@Persons
@UBO
@INPI
SUMAN Ahamed
DoB: 1965-03-02
PoB: COMMILLA BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pascal 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1089550 493255996 @Company
@Persons
@UBO
@INPI
SUMAN Ahamed
DoB: 1965-03-02
PoB: COMMILLA BANGLADESH
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pascal 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1196424 507604635 @Company
@Persons
@UBO
@INPI
EJAZ Ahmed Dukhi
DoB: 1965-03-02
PoB: RAWALPINDI ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue DU DOCTEUR SCHWEITZER 93600 Aulnay-sous-Bois FRANCE
1515305 797621265 @Company
@Persons
@UBO
@INPI
DAZZAN Barbara
DoB: 1965-03-02
PoB: Moncalieri ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bois Brûlé 25270 Arc-sous-Montenot FRANCE yes
@Cadastre
@Geotag
1515306 797621265 @Company
@Persons
@UBO
@INPI
DAZZAN Barbara
DoB: 1965-03-02
PoB: Moncalieri ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Bois Brûlé 25270 Arc-sous-Montenot FRANCE yes
@Cadastre
@Geotag
1685788 493200943 @Company
@Persons
@UBO
@INPI
Suman Ahmed
DoB: 1965-03-02
PoB: COMILLA BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Pdt John Kennedy 93110 Rosny-sous-Bois France
1767740 323267740 @Company
@Persons
@UBO
@INPI
MUTUELLE DE POITIERS ASSURANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Bois du Fief Clairet 86240 Liguge France
1911281 343217782 @Company
@Persons
@UBO
@INPI
NATIXIS ASSET MANAGEMENT AUSTERLITZ 1
DoB: 525192720
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 quai d'Austerlitz 75013 Paris France
2756251 823689591 @Company
@Persons
@UBO
@INPI
PENNING Jean, Nicolas, Marcel
DoB: 1965-03-02
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Péré J B Salles 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756252 823689591 @Company
@Persons
@UBO
@INPI
PENNING Jean, Nicolas, Marcel
DoB: 1965-03-02
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Péré J B Salles 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9145081 749988804 @Company
@Persons
@UBO
@INPI
PEREIRA GREENHALGH MICHEL Fabiola
DoB: 1965-04-19
PoB: PERNAMBUCO BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 Bois d'Achelles 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161640 430090571 @Company
@Persons
@UBO
@INPI
COISNE FORTIN Corinne
DoB: 1965-12-26
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
703 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9373939 479286874 @Company
@Persons
@UBO
@INPI
LE MELL Bernard
DoB: 1965-09-02
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 BOIS DE PLEUVEN 29140 ST YVY FRANCE
9409931 530877810 @Company
@Persons
@UBO
@INPI
LE CLANCHE MONCHECOURT Valérie
DoB: 1965-07-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée du Bois 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9409932 530877810 @Company
@Persons
@UBO
@INPI
LE CLANCHE MONCHECOURT Valérie
DoB: 1965-07-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 allée du Bois 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9734509 381469659 @Company
@Persons
@UBO
@INPI
DREAN Valerie
DoB: 1965-03-02
PoB: SAINT-CYR-L'ECOLE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT GILLES 78390 BOIS D'ARCY FRANCE
10147683 480916790 @Company
@Persons
@UBO
@INPI
CERCELLIER Patricia
DoB: 1965-03-28
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU BOIS LE PRETRE 54700 FEY EN HAYE FRANCE
10454524 397585621 @Company
@Persons
@UBO
@INPI
HENRY Benoit
DoB: 1965-05-02
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 Hameau du Bois 59710 Mérignies FRANCE
10514644 478288947 @Company
@Persons
@UBO
@INPI
BENOIT Hervé Raymond
DoB: 1965-03-15
PoB: HIRSON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A ROUTE DE REMIREMONT 88220 RAON AUX BOIS FRANCE yes
@Cadastre
@Geotag
10528128 797964384 @Company
@Persons
@UBO
@INPI
ARTUS Alain, Dominique, Robert
DoB: 1965-03-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bas de la Racine 88220 Raon-aux-Bois FRANCE
10535162 504918848 @Company
@Persons
@UBO
@INPI
ARTUS Alain Dominique Robert
DoB: 1965-03-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Bas de la Racine 88220 Raon-aux-Bois FRANCE
10831696 538430414 @Company
@Persons
@UBO
@INPI
DE JEAGER Pascal Claude
DoB: 1965-03-23
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue des Vergers 80131 Framerville-Rainecourt France
11037608 431298637 @Company
@Persons
@UBO
@INPI
GRANCOURT Frédéric
DoB: 1965-12-28
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b rue du Bois 62260 Cauchy à-la-tour FRANCE
11037609 431298637 @Company
@Persons
@UBO
@INPI
GRANCOURT Frédéric
DoB: 1965-12-28
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3b rue du Bois 62260 Cauchy à-la-tour FRANCE
12320803 348483058 @Company
@Persons
@UBO
@INPI
YAHIA OUAHMED Linda
DoB: 1965-05-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine FRANCE
13180287 809908502 @Company
@Persons
@UBO
@INPI
Chavet Didier Noël
DoB: 1965-12-24
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
347 rue des Bois Gallois 77120 Mouroux France
13716551 403318116 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: ROBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le Robert France
13725895 438442162 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725896 438442162 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13749520 505067686 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le Robert France yes
@Cadastre
@Geotag
13749521 505067686 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le Robert France yes
@Cadastre
@Geotag
13773807 752934059 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le robert France
13774847 788870947 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le robert France
13775541 789713021 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf Robert Vert Pre 97231 LE ROBERT France
13778037 793265992 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Neuf Robert Vert Pre 97231 LE ROBERT France
13790857 811262898 @Company
@Persons
@UBO
@INPI
LAVAL Daniel
DoB: 1965-03-02
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le robert France
14148889 447542978 @Company
@Persons
@UBO
@INPI
Hamelin Bruno
DoB: 21/01/1965
PoB: Aulnay-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue Stephenson 75018 Paris France
14175144 882682701 @Company
@Persons
@UBO
@INPI
Cottin Isabelle
DoB: 08/11/1965
PoB: Le Perreux-sur-Marne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
81 avenue Georges Pitard 91700 Ste Genevieve des Bois France
14659579 527721641 @Company
@Persons
@UBO
@INPI
HELARY Yann
DoB: 1965-08-02
PoB: 45224 Neuville-aux-Bois (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Marvillière 44240 Suce Sur Erdre France
14719017 482215597 @Company
@Persons
@UBO
@INPI
Fanni Florence
DoB: 15/02/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois France
14726490 809404841 @Company
@Persons
@UBO
@INPI
Bakar Hadjar Fadela
DoB: 24/12/1965
PoB: Ain Temouchent ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Chataigniers 93390 Clichy-sous-Bois France
14728869 813879343 @Company
@Persons
@UBO
@INPI
Buyukeken Iskender
DoB: 25/05/1965
PoB: Uzunkuyu TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
chez Ccas 19 rue Jacques Duclos 93600 Aulnay sous Bois France
14874882 788733459 @Company
@Persons
@UBO
@INPI
FESERT Didier, Jean, René
DoB: 1965-01-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue aux Bois 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14874883 788733459 @Company
@Persons
@UBO
@INPI
FESERT Didier, Jean, René
DoB: 1965-01-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue aux Bois 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945831 788733459 @Company
@Persons
@UBO
@INPI
FESERT Didier, Jean, René
DoB: 1965-01-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue aux Bois 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14945832 788733459 @Company
@Persons
@UBO
@INPI
FESERT Didier, Jean, René
DoB: 1965-01-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue aux Bois 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137021 788733459 @Company
@Persons
@UBO
@INPI
FESERT Didier, Jean, René
DoB: 1965-01-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue aux Bois 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137022 788733459 @Company
@Persons
@UBO
@INPI
FESERT Didier, Jean, René
DoB: 1965-01-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue aux Bois 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15425409 440624567 @Company
@Persons
@UBO
@INPI
BELLEDENT LESNE Claire, Pascal
DoB: 1965-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Long des Bois 78690 Saint-Rémy-l'Honoré FRANCE
15514162 495257081 @Company
@Persons
@UBO
@INPI
FORLINI Gerard
DoB: 1965-03-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Impasse Saint-Martin 84210 Pernes-les-Fontaines FRANCE
15694078 792013708 @Company
@Persons
@UBO
@INPI
Meharzi Nasserdine
DoB: 02/10/1965
PoB: Montfermeil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
65 allée Saint Anne 93320 Les Pavillons-sous-Bois France
16209019 481784718 @Company
@Persons
@UBO
@INPI
KOK Eyyup
DoB: 1965-07-01
PoB: KONYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 All Romain Rolland Appartement 721 93390 Clichy-sous-Bois 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.