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 LE 1988-08-25 found 249 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515241 347668881 @Company
@Persons
@UBO
@INPI
ARIACOM INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVILLEY 25680 ROUGEMONT FRANCE
1527537 500189154 @Company
@Persons
@UBO
@INPI
BOULOT Sebastien
DoB: 1988-02-08
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE CAMILLE JORIOT 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
1571285 493937528 @Company
@Persons
@UBO
@INPI
ILANGO Fabien Arvinth
DoB: 1988-03-08
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES BERCES 95200 Sarcelles FRANCE
2855508 503863649 @Company
@Persons
@UBO
@INPI
FIDDI Rachid
DoB: 1988-11-08
PoB: VILLIERS LE BEL France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maison Rouge 45210 Griselles France yes
@Cadastre
@Geotag
4523253 344461488 @Company
@Persons
@UBO
@INPI
PROMOGESTION
DoB: 312451362
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT VINCENT DE PAUL SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5254994 343470340 @Company
@Persons
@UBO
@INPI
BOURDELLE BRUNET Marguerite
DoB: 1932-10-03
PoB: PARIS 14me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE LE BIGAT 0 94 VILLEJUIF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886737 343853370 @Company
@Persons
@UBO
@INPI
CASAGRANDE Louis Paolo
DoB: 1931-01-25
PoB: Vittorio Veneto Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de la Gorge 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886739 343853370 @Company
@Persons
@UBO
@INPI
CASAGRANDE Louis Paolo
DoB: 1931-01-25
PoB: Vittorio Veneto Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de la Gorge 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7424320 339231532 @Company
@Persons
@UBO
@INPI
BONNIAUD Yves
DoB: 1946-07-31
PoB: EGLIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. DES IFS 34170 CASTELNAU LE LEZ FRANCE
8766950 493238620 @Company
@Persons
@UBO
@INPI
VALENTIN Oriane
DoB: 1988-06-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Paillards 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
11330846 803679224 @Company
@Persons
@UBO
@INPI
GAUTRONET Paul
DoB: 1988-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Machotte 25770 Serre-les-Sapins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12579121 344535034 @Company
@Persons
@UBO
@INPI
AUPERIN Bruno
DoB: 1948-08-28
PoB: LA MAILLERAYE SUR SEINE (76940)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LE VERRIER 76130 MONT SAINT AIGNAN FRANCE
12999799 347808016 @Company
@Persons
@UBO
@INPI
LEGRIS GLADEL Madeleine
DoB: 1946-09-13
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTROND LE CHATEAU 25660 SAONE FRANCE
14049019 344021639 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Francois
DoB: 1936-08-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA SOCANO GRAND CASE 97150 Saint-Martin France
14180267 889222931 @Company
@Persons
@UBO
@INPI
Berro Alexia
DoB: 25/08/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Convention 94270 Le Kremlin Bicetre France
14675091 853439693 @Company
@Persons
@UBO
@INPI
PEREIRA Hugo
DoB: 1988-08-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 le Soreau 37230 Fondettes France
14725979 804646446 @Company
@Persons
@UBO
@INPI
Zakine Eliahou
DoB: 25/08/1988
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Devilliers 94600 Choisy-le-Roi France
14805982 351765615 @Company
@Persons
@UBO
@INPI
NOEL Thierry Pierre
DoB: 1988-07-25
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue André Argod Rés. Beauséjour Ouest, Bât. 4 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15257344 343545570 @Company
@Persons
@UBO
@INPI
WIOLAND Patrick
DoB: 1952-08-14
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU NEUSETZ 68440 STEINBRUNN LE HAUT FRANCE
15257421 344051768 @Company
@Persons
@UBO
@INPI
SCHMITT Clement
DoB: 1945-07-08
PoB: 68 RANSPACH LE HAUT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE DELLE FOLGENSBOURG 68220 HEGENHEIM FRANCE yes
@Cadastre
@Geotag
15257614 345392252 @Company
@Persons
@UBO
@INPI
DIETEMANN Vincent
DoB: 1971-01-15
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Principale 68210 Traubach-le-Bas FRANCE
15257616 345392252 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU TILLEUL
DoB: 330541681
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
5 rue d'Elbach 68210 Traubach-le-Bas FRANCE
15257617 345392252 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE FREYBURGER CHRISTIAN
DoB: 383626363
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
24 rue d'Elbach 68210 Traubach-le-Bas FRANCE
15264015 403739865 @Company
@Persons
@UBO
@INPI
BISSEL Sophie, Caroline
DoB: 1988-11-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du moulin 68510 Magstatt-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15284711 507989663 @Company
@Persons
@UBO
@INPI
BISSEL Sophie Caroline
DoB: 1988-11-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Moulin 68510 Magstatt-le-Haut FRANCE
15287640 520312208 @Company
@Persons
@UBO
@INPI
BISSEL Sophie Caroline
DoB: 1988-11-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Moulin 68510 Magstatt-le-Haut FRANCE yes
@Cadastre
@Geotag
15288948 524754355 @Company
@Persons
@UBO
@INPI
BISSEL Sophie Caroline
DoB: 1988-11-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du moulin 68510 Magstatt-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15292585 539300483 @Company
@Persons
@UBO
@INPI
BISSEL Sophie, Caroline
DoB: 1988-11-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du moulin 68510 Magstatt-le-Haut FRANCE
15299759 804371524 @Company
@Persons
@UBO
@INPI
WANNER Raphaël, David
DoB: 1988-12-15
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Bâle 68220 Hégenheim FRANCE
15301534 811582006 @Company
@Persons
@UBO
@INPI
SCHMITT Loïc, Gilles, Jacques
DoB: 1988-08-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Vincent 68720 Spechbach-le-Haut FRANCE
15301535 811582006 @Company
@Persons
@UBO
@INPI
SCHMITT Loïc, Gilles, Jacques
DoB: 1988-08-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Vincent 68720 Spechbach-le-Haut FRANCE
15304475 820327781 @Company
@Persons
@UBO
@INPI
DOS SANTOS Mickael
DoB: 1988-08-16
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Général de Gaulle 68460 Lutterbach FRANCE yes
@Cadastre
@Geotag
15304476 820327781 @Company
@Persons
@UBO
@INPI
DOS SANTOS Mickael
DoB: 1988-08-16
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Général de Gaulle 68460 Lutterbach FRANCE yes
@Cadastre
@Geotag
15307936 829206911 @Company
@Persons
@UBO
@INPI
SCHWOB Vincent, Roger, Jean
DoB: 1988-08-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Forêt 68210 Traubach-le-Bas FRANCE
15307937 829206911 @Company
@Persons
@UBO
@INPI
SCHWOB Vincent, Roger, Jean
DoB: 1988-08-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Forêt 68210 Traubach-le-Bas FRANCE
15313079 842485005 @Company
@Persons
@UBO
@INPI
MEGEL HUTH Angélique, Nicole
DoB: 1988-08-23
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bellevue 68730 Michelbach-le-Bas FRANCE yes
@Cadastre
@Geotag
15313080 842485005 @Company
@Persons
@UBO
@INPI
MEGEL HUTH Angélique, Nicole
DoB: 1988-08-23
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Bellevue 68730 Michelbach-le-Bas FRANCE yes
@Cadastre
@Geotag
15322851 892187386 @Company
@Persons
@UBO
@INPI
ROUSSELET Stéphanie, Jacqueline, Gisèle
DoB: 1988-08-31
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Rossignols 68640 Waldighoffen FRANCE
15322852 892187386 @Company
@Persons
@UBO
@INPI
ROUSSELET Stéphanie, Jacqueline, Gisèle
DoB: 1988-08-31
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Rossignols 68640 Waldighoffen FRANCE
15477337 383559911 @Company
@Persons
@UBO
@INPI
FRADIN Adrien
DoB: 1988-08-07
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Ancienne Gare Semoussais 79170 Paizay-le-Chapt FRANCE
15494047 534994355 @Company
@Persons
@UBO
@INPI
KAPUSUZ Yusuf
DoB: 1988-05-25
PoB: YAPRAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Gounod 95400 Villiers-le-Bel FRANCE
15585798 790262703 @Company
@Persons
@UBO
@INPI
GUN Kemal, Mickael
DoB: 1988-08-25
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Charles Peguy 95400 Villiers-le-Bel FRANCE
15657684 325764843 @Company
@Persons
@UBO
@INPI
AGUILLAUME Romain Alain Frédéric
DoB: 1988-06-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Clos du Chevrefeuille 1540 Saint-Julien-sur-Veyle France
15816859 804647527 @Company
@Persons
@UBO
@INPI
COURDIER Elodie
DoB: 1988-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France
15816863 804647527 @Company
@Persons
@UBO
@INPI
COURDIER Elodie
DoB: 1988-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France
15817172 889431482 @Company
@Persons
@UBO
@INPI
RICHARD Hugo
DoB: 1988-08-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Bis Rue du Moulin 39290 Brans France
15907748 433698271 @Company
@Persons
@UBO
@INPI
COLIN Charles-Henri Fabien
DoB: 1988-10-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39110 Chaux-Champagny France
16068570 794177501 @Company
@Persons
@UBO
@INPI
COURDIER Elodie
DoB: 1988-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux France
16068573 794177501 @Company
@Persons
@UBO
@INPI
COURDIER Elodie
DoB: 1988-08-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Saint-Claude 39150 Saint-Laurent-en-Grandvaux 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.