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 1961-05-05 found 4140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870477 518775853 @Company
@Persons
@UBO
@INPI
EARL DE VILLARSON
DoB: 334667755
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Aulnais 18260 Sury es bois France
7689487 423316777 @Company
@Persons
@UBO
@INPI
EARL DIERYCK
DoB: 401675905
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Bois des Puits 76390 Criquiers FRANCE yes
@Cadastre
@Geotag
8313946 480049063 @Company
@Persons
@UBO
@INPI
EURL BOIS D'OCCITANIE
DoB: 441529658
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Allée Des Auques 81200 Aussillon France
8839579 305321929 @Company
@Persons
@UBO
@INPI
GAEC DU TERRIL
DoB: 326056041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bois Vert 44170 Nozay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462712 823646575 @Company
@Persons
@UBO
@INPI
JDGS
DoB: 803898758
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
avenue de la Paix Villa Bois Joli 62520 Le Touquet Paris plage FRANCE
10747402 499643344 @Company
@Persons
@UBO
@INPI
CRUISER
DoB: 453678302
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard DU BOUGNON 83380 Les Issambres FRANCE
11017482 321675928 @Company
@Persons
@UBO
@INPI
SA HUWER
DoB: 775632102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE RUITZ 62620 BARLIN FRANCE yes
@Cadastre
@Geotag
11317223 441770716 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE LA STATION DES ROUSSES HAUT JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Fort des Rousses Rue du Sergent Chef M B Lizon 39220 Les Rousses France
12176592 415120955 @Company
@Persons
@UBO
@INPI
NEXITY REGIONS III
DoB: 488450156
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue DE VIENNE TSA 60030 75801 Paris CEDEX 08 FRANCE
12271272 428578561 @Company
@Persons
@UBO
@INPI
LES FONDEURS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
45 Rue LOUIS BLANC 92038 Paris la Défense CEDEX FRANCE
12271273 428578561 @Company
@Persons
@UBO
@INPI
LES FONDEURS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue LOUIS BLANC 92038 Paris la Défense CEDEX FRANCE
12384030 404266454 @Company
@Persons
@UBO
@INPI
LES FONDEURS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
45 Rue LOUIS BLANC 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12384031 404266454 @Company
@Persons
@UBO
@INPI
LES FONDEURS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue LOUIS BLANC 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12564110 330641788 @Company
@Persons
@UBO
@INPI
EARL DOCHY PERE ET FILS
DoB: 333541878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76780 Sigy-en-Bray FRANCE
13544040 505358754 @Company
@Persons
@UBO
@INPI
DELOS Stéphane
DoB: 1961-02-05
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ter hameau des Bois 59166 Bousbecque France yes
@Cadastre
@Geotag
13544042 505358754 @Company
@Persons
@UBO
@INPI
DELOS Stéphane
DoB: 1961-02-05
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 ter hameau des Bois 59166 Bousbecque France yes
@Cadastre
@Geotag
13636185 417607090 @Company
@Persons
@UBO
@INPI
DELOS Stéphane
DoB: 1961-02-05
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ter hameau des Bois 59166 Bousbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636186 417607090 @Company
@Persons
@UBO
@INPI
DELOS Stéphane
DoB: 1961-02-05
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 ter hameau des Bois 59166 Bousbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13636567 442855649 @Company
@Persons
@UBO
@INPI
DELOS Stéphane
DoB: 1961-02-05
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 ter hameau des Bois 59166 Bousbecque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755560 513150771 @Company
@Persons
@UBO
@INPI
PELTRA épse CONFLON née le 25/12/1961 à Fort de France, de Nationalité Française, demeurant Chemin Simax Bois Neuf 97232 LAMENTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755561 513150771 @Company
@Persons
@UBO
@INPI
PELTRA épse CONFLON née le 25/12/1961 à Fort de France, de Nationalité Française, demeurant Chemin Simax Bois Neuf 97232 LAMENTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154551 808266183 @Company
@Persons
@UBO
@INPI
Roy Eric
DoB: 23/05/1961
PoB: Bondy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Belle Gabrielle 94120 Fontenay-sous-Bois France
14157802 829345180 @Company
@Persons
@UBO
@INPI
Quilgars Didier
DoB: 19/05/1961
PoB: Saint-Ouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jules Jouy 93600 Aulnay-sous-Bois France
14160895 851254862 @Company
@Persons
@UBO
@INPI
Le Bois Yvan
DoB: 26/09/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 square Danton 94600 Choisy-le-Roi France
14165110 884504572 @Company
@Persons
@UBO
@INPI
Quilgars Didier
DoB: 19/05/1961
PoB: Saint-Ouen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 avenue Jules Jouy 93600 Aulnay-sous-Bois France
14238984 795064658 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL REUNION
DoB: 229740014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Source 97488 Saint-Denis CEDEX France
14659656 532981156 @Company
@Persons
@UBO
@INPI
MAIN BARDIN Marie-Blandine
DoB: 1961-07-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Julien Douillard 44400 Rezé France
14724282 788653152 @Company
@Persons
@UBO
@INPI
Regnier Frédéric
DoB: 03/05/1961
PoB: Saintes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 route de Verneuil 27250 Bois-Arnault France
14824728 830928867 @Company
@Persons
@UBO
@INPI
Ferre Yves
DoB: 12/05/1961
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
74 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
14824729 830928867 @Company
@Persons
@UBO
@INPI
Ferre Yves
DoB: 12/05/1961
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
74 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
14837961 390945830 @Company
@Persons
@UBO
@INPI
ART ET TRADITION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21/25 allée Scheffer l'- 2520 Luxembourg 0 FRANCE
14908910 390945830 @Company
@Persons
@UBO
@INPI
ART ET TRADITION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21/25 allée Scheffer l'- 2520 Luxembourg 0 FRANCE
15100100 390945830 @Company
@Persons
@UBO
@INPI
ART ET TRADITION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21/25 allée Scheffer l'- 2520 Luxembourg 0 FRANCE
15488994 840973952 @Company
@Persons
@UBO
@INPI
HOLDING CHARME EN GENEVOIS
DoB: 530606722
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gaspard Monge ZA du Grand Bois 74100 Annemasse France
15698461 829345180 @Company
@Persons
@UBO
@INPI
Quilgars Didier
DoB: 19/05/1961
PoB: Saint-Ouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jules Jouy 93600 Aulnay-sous-Bois France
15801801 509566584 @Company
@Persons
@UBO
@INPI
RADIGOIS Yannick Daniel Jean
DoB: 1961-09-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Bois des Prés 44220 Couëron France
16101558 430381608 @Company
@Persons
@UBO
@INPI
CHELLAGHA Fatiha
DoB: 1961-09-05
PoB: Beni Djelli Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Chemin du Bois de la Fontaine 74310 Les Houches France
16101559 430381608 @Company
@Persons
@UBO
@INPI
CHELLAGHA Fatiha
DoB: 1961-09-05
PoB: Beni Djelli Algerie Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin du Bois de la Fontaine 74310 Les Houches France
16193402 434791141 @Company
@Persons
@UBO
@INPI
ALLIANCE Forêts Bois
DoB: 534770268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pierroton 80 - 82 Route d'Arcachon 33610 Cestas FRANCE yes
@Cadastre
@Geotag
16207967 528438617 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA PLACE DES AMERIQUES
DoB: 824077218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Amériques C92A parc Bois Chaudat avenue Pariacabo Place des 97310 Kourou 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.