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 CHEMIN 1961-08-08 found 4419 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13980 431619766 @Company
@Persons
@UBO
@INPI
PRO.ASSET
DoB: 497486639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes France
796428 431619766 @Company
@Persons
@UBO
@INPI
PRO.ASSET
DoB: 497486639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes France
3122818 431619766 @Company
@Persons
@UBO
@INPI
PRO.ASSET
DoB: 497486639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes France
4836084 448081182 @Company
@Persons
@UBO
@INPI
ABMI GROUPE
DoB: 391027620
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 et 37 Boulevard Vauban Immeuble Espace Vauban 78280 Guyancourt France
8041920 493917959 @Company
@Persons
@UBO
@INPI
EURL FERRAND - Société à responsabilité limitée
DoB: 420089112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone Artisanale 35 Clos des Raimbaudiere 41400 St Georges Sur Cher France yes
@Cadastre
@Geotag
8540464 330898123 @Company
@Persons
@UBO
@INPI
FILIERE PLASTIQUE INTERNATIONALE
DoB: 391027620
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue des Chauffours Immeuble Ordinal 95001 CERGY PONTOISE FRANCE
10728499 487686313 @Company
@Persons
@UBO
@INPI
SERVICES ET DEPANNAGES PROFESSIONNELS
DoB: 431653989
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
560 Chemin DE LA PLAINE LE PLAN SAINT MARTIN 6250 Mougins FRANCE
14145312 733000483 @Company
@Persons
@UBO
@INPI
MOYSAN MESSAGER Claude
DoB: 19/08/1961
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de la Chapelle 78380 Bougival France
14145408 309904340 @Company
@Persons
@UBO
@INPI
Moysan Messager Claude
DoB: 19/08/1961
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de la Chapelle 78380 Bougival France
14161464 879654648 @Company
@Persons
@UBO
@INPI
Zhou Chang Jijun
DoB: 04/08/1961
PoB: Fushun CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue du Chemin Vert 93000 Bobigny France
14718625 451052534 @Company
@Persons
@UBO
@INPI
MADURA DANIELE
DoB: 31/08/1961
PoB: SANNOIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 chemin de Moulin le Derniervieugy 74600 Seynod France
14718626 451052260 @Company
@Persons
@UBO
@INPI
MADURA DANIELE
DoB: 31/08/1961
PoB: SANNOIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 chemin Moulin le Dernier Vieugy 74600 SEYNOD France
15898971 477869481 @Company
@Persons
@UBO
@INPI
SIZEUN Sophie
DoB: 1961-07-08
PoB: Bangui République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Chemin de Gargantua 69570 Dardilly France yes
@Cadastre
@Geotag
15921672 531071629 @Company
@Persons
@UBO
@INPI
PINARD Marc Michel
DoB: 1961-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin De la Berne 42600 Écotay-l'Olme France
15923253 381311141 @Company
@Persons
@UBO
@INPI
MELONI CERDAN Jocelyne Victoria
DoB: 1961-06-08
PoB: 13211 Marseille 11(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Chemin du Jorat 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16108274 531071629 @Company
@Persons
@UBO
@INPI
PINARD Marc Michel
DoB: 1961-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin De la Berne 42600 Écotay-l'Olme France
16162228 409492683 @Company
@Persons
@UBO
@INPI
FAESSEL BIEHLMANN Béatrice
DoB: 1961-01-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
137 chemin de la Mittelharth 68000 Colmar FRANCE
16179176 349154302 @Company
@Persons
@UBO
@INPI
MARIE Philippe, André, Fernand
DoB: 1961-11-08
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 Chemin du Val la Reine 14600 Équemauville FRANCE
16179177 349154302 @Company
@Persons
@UBO
@INPI
MARIE Philippe, André, Fernand
DoB: 1961-11-08
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
826 Chemin du Val la Reine 14600 Équemauville 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.