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 1951-07-31 found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546028 382043305 @Company
@Persons
@UBO
@INPI
PAPIOT GILLES BERNARD LOUIS ALPHONSE PIER
DoB: 1951-04-07
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
56 Rue DE PARIS 95310 ST OUEN L'AUMONE FRANCE
8207194 350422788 @Company
@Persons
@UBO
@INPI
SOCIETE ESPACE EQUIPEMENT
DoB: 309553063
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
83-85 Avenue Georges Clémenceau 92000 Nanterre France
8223641 315634170 @Company
@Persons
@UBO
@INPI
BISTOQUET Patrick Jacques
DoB: 1951-10-07
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Ecoles 31120 Portet-sur-Garonne France
8226304 393116025 @Company
@Persons
@UBO
@INPI
PIERRAT PICHON Thérèse
DoB: 1951-01-13
PoB: 75107 Paris 07(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue David d'Angers 31130 Balma France
12232500 532791373 @Company
@Persons
@UBO
@INPI
HAZAI Jean Pierre Gérard
DoB: 1951-07-31
PoB: 75109 PARIS 9 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Guillaume Farel 92400 Courbevoie FRANCE
12238076 538613480 @Company
@Persons
@UBO
@INPI
YENK MAGNAVAL Elisabeth
DoB: 1951-07-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bourgneuf 92160 Antony FRANCE yes
@Cadastre
@Geotag
12238077 538613480 @Company
@Persons
@UBO
@INPI
YENK MAGNAVAL Elisabeth
DoB: 1951-07-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bourgneuf 92160 Antony FRANCE yes
@Cadastre
@Geotag
12343998 500528617 @Company
@Persons
@UBO
@INPI
JELTY Bernard
DoB: 1951-07-31
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Marceau 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12371326 448025346 @Company
@Persons
@UBO
@INPI
BOUILLON Stephane Philippe Andre
DoB: 1951-05-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DE LA CASCADE 92500 Rueil-Malmaison FRANCE
12399096 539161208 @Company
@Persons
@UBO
@INPI
YENK Elisabeth
DoB: 1951-07-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bourgneuf 92160 Antony FRANCE yes
@Cadastre
@Geotag
12399097 539161208 @Company
@Persons
@UBO
@INPI
YENK Elisabeth
DoB: 1951-07-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bourgneuf 92160 Antony FRANCE yes
@Cadastre
@Geotag
12413797 751180712 @Company
@Persons
@UBO
@INPI
YENK MAGNAVAL Elisabeth
DoB: 1951-07-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bourgneuf 92160 Antony FRANCE yes
@Cadastre
@Geotag
12413798 751180712 @Company
@Persons
@UBO
@INPI
YENK MAGNAVAL Elisabeth
DoB: 1951-07-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bourgneuf 92160 Antony FRANCE yes
@Cadastre
@Geotag
12425039 410501845 @Company
@Persons
@UBO
@INPI
BOUILLON Stephane
DoB: 1951-05-31
PoB: 75114 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DE LA CASCADE 92500 Rueil-Malmaison FRANCE
13454178 402291819 @Company
@Persons
@UBO
@INPI
Ortman Sellem Christine
DoB: 31/05/1951
PoB: Buffalo ETATS-UNIS
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 Place Jean Marteau 1201 Geneve 0 Suisse yes
@Cadastre
@Geotag
13610357 489354225 @Company
@Persons
@UBO
@INPI
GARREC Patrick Alain René
DoB: 1951-10-28
PoB: 75109 Paris 9(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Chemin Des Chenies 74200 Marin France
13919923 444830194 @Company
@Persons
@UBO
@INPI
PINCEDE Claude Jean Michel
DoB: 1951-07-25
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 RESIDENCE TRIONCELLE 97122 Baie-Mahault France
14167646 389819145 @Company
@Persons
@UBO
@INPI
Louis Dominique
DoB: 22/02/1951
PoB: Bellegarde-sur-Valserine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
295 le cours 84210 Saint-Didier France yes
@Cadastre
@Geotag
14167687 887725240 @Company
@Persons
@UBO
@INPI
Bayani Iraj
DoB: 20/02/1951
PoB: Teheran IRAN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 avenue du Ponant 92390 Villeneuve-la-Garenne France
14681199 499879690 @Company
@Persons
@UBO
@INPI
COUPE CHRISTIAN
DoB: 1951-11-18
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Aloès 66500 Ria-Sirach France yes
@Cadastre
@Geotag
14681200 499879690 @Company
@Persons
@UBO
@INPI
COUPE CHRISTIAN
DoB: 1951-11-18
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Aloès 66500 Ria-Sirach France yes
@Cadastre
@Geotag
14755903 432447597 @Company
@Persons
@UBO
@INPI
DOUCET Marc
DoB: 1951-08-31
PoB: 75112 Paris 12 (75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Maurice Ravel 5000 Gap France
14972314 880285309 @Company
@Persons
@UBO
@INPI
LEZEROVIC Annie
DoB: 1951-07-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue 31, 5ème avenue 54680 Crusnes FRANCE
15711812 500528617 @Company
@Persons
@UBO
@INPI
JELTY Bernard
DoB: 1951-07-31
PoB: 75103 Paris 3e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Marceau 92400 Courbevoie FRANCE
15712418 539539635 @Company
@Persons
@UBO
@INPI
VERZEELE Jean, Yves, Benoit
DoB: 1951-05-07
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue Périer 92120 Montrouge FRANCE
15941788 315302034 @Company
@Persons
@UBO
@INPI
COPPEL ZAINA Martine
DoB: 1951-09-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Allée de Brocéliande 31770 Colomiers France yes
@Cadastre
@Geotag

 

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.