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 1966-05-27 found 3033 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304487 788553931 @Company
@Persons
@UBO
@INPI
VERNHOLES Pascal Marcel
DoB: 1966-09-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gardiner 35800 Dinard FRANCE
4084732 408603462 @Company
@Persons
@UBO
@INPI
ARRAS IMMOBILIER
DoB: 407867217
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92 Rue DE PARIS 91120 Palaiseau FRANCE
5305230 408592863 @Company
@Persons
@UBO
@INPI
PIEUCHOT Stéphane
DoB: 1966-12-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue à Bigot 14920 Mathieu FRANCE
5305231 408592863 @Company
@Persons
@UBO
@INPI
PIEUCHOT Stéphane
DoB: 1966-12-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue à Bigot 14920 Mathieu FRANCE
5885622 345158117 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF INVESTISSEMENT
DoB: 342649548
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
33 Rue DES TROIS FONTANOT 92002 Nanterre France
6000975 828571638 @Company
@Persons
@UBO
@INPI
HALBARDIER Jean-Michel Paul François
DoB: 1966-01-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Folies Chaillou 44000 Nantes France
7120293 492660881 @Company
@Persons
@UBO
@INPI
VITRAC Isabelle
DoB: 1966-08-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Cottages 74100 Annemasse FRANCE
7946110 822739637 @Company
@Persons
@UBO
@INPI
TULLI Vincent
DoB: 1966-02-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Behagle 92400 Courbevoie FRANCE
10577244 821695343 @Company
@Persons
@UBO
@INPI
DUVAL SAVARD-LACOURTE Valérie Simone Pierrette
DoB: 1966-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1022 Chemin du Hameau de Pécharmant 24100 Bergerac FRANCE
10577245 821695343 @Company
@Persons
@UBO
@INPI
DUVAL SAVARD-LACOURTE Valérie Simone Pierrette
DoB: 1966-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1022 Chemin du Hameau de Pécharmant 24100 Bergerac FRANCE
11409861 431670447 @Company
@Persons
@UBO
@INPI
FINANCAB
DoB: 419695010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 Rue des Frères Bernouilli 27032 Évreux CEDEX FRANCE
11663152 752365718 @Company
@Persons
@UBO
@INPI
FABRE Philippe Guillaume
DoB: 1966-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Georges Clémenceau 63000 Clermont-Ferrand FRANCE
12131533 824372130 @Company
@Persons
@UBO
@INPI
PESAH Marc
DoB: 1966-12-06
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Halphen 92700 Colombes FRANCE
12355222 572024032 @Company
@Persons
@UBO
@INPI
BONNA SABLA
DoB: 562087346
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 Place Ronde, Quartier Valmy, La Défense 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12425877 810697797 @Company
@Persons
@UBO
@INPI
ENERIMMO
DoB: 502158223
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
94 Boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE
13139924 380872309 @Company
@Persons
@UBO
@INPI
V.B. DEVELOPPEMENT
DoB: 529690166
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de la Pomponnette Z des Chênes 77410 Villevaudé France
14156356 820434470 @Company
@Persons
@UBO
@INPI
Van Dooren Pascal
DoB: 27/05/1966
PoB: Arcachon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4511 87th avenue SE 98040 Mercer Island 0 Etats-Unis
14181901 890411432 @Company
@Persons
@UBO
@INPI
Peugniez Benoît
DoB: 14/05/1966
PoB: Rochford ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Campanules 76420 Bihorel France
14613414 523476042 @Company
@Persons
@UBO
@INPI
BRASIER DE THUY Patrick
DoB: 1966-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Combrue 18 7520 Templeuve 0 Belgique
14621397 380872309 @Company
@Persons
@UBO
@INPI
V.B. DEVELOPPEMENT
DoB: 529690166
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 route de Claye 77410 Villevaudé France
14719388 498365170 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
14719400 498364595 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
14719410 498357318 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
14719420 498357656 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
14822549 429005689 @Company
@Persons
@UBO
@INPI
Morot Patrice
DoB: 11/01/1966
PoB: Milan ITALIE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
15692373 444162747 @Company
@Persons
@UBO
@INPI
Bontoux Imbert Anne Catherine Michèle
DoB: 12/05/1966
PoB: Châlons-en-Champagne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
77 rue Aristide Briand 78500 Sartrouville France
15695009 802319103 @Company
@Persons
@UBO
@INPI
Yan Taixia
DoB: 27/05/1966
PoB: Anhui CHINE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Room 903, unit 22, Kangtaijiayuan, Maanshan Anhui 0 Chine
15863159 830544888 @Company
@Persons
@UBO
@INPI
Chaptal de Chanteloup François
DoB: 08/05/1966
PoB: Avignon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Allouard 92420 Vaucresson France
15864897 879447076 @Company
@Persons
@UBO
@INPI
Leborgne Claudine
DoB: 11/08/1966
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
93 boulevard de la Reine 78000 Versailles France
16160919 801501933 @Company
@Persons
@UBO
@INPI
IANNETTA Patrice
DoB: 1966-04-27
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Chênes 33470 Gujan-Mestras FRANCE
16175470 520163379 @Company
@Persons
@UBO
@INPI
SIEFERT Bertrand Jean Denis
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue de Comboire 38170 Seyssinet-Pariset France
16191150 531899466 @Company
@Persons
@UBO
@INPI
HPF1 HOLDCO S.À.R.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue J.F. Kennedy 0 L-1855 LUXEMBOURG LUXEMBOURG
16212018 389588765 @Company
@Persons
@UBO
@INPI
VILLE DE LORIENT
DoB: 215601212
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0

 

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.