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 FRANCE 1957-02-22 found 4722 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81089 523239309 @Company
@Persons
@UBO
@INPI
COMMUNE DE LA VALETTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Général de Gaulle Mairie de la Valette-du-Var 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493559 357502731 @Company
@Persons
@UBO
@INPI
VANIER Jean Louis Jules
DoB: 1903-05-22
PoB: 76 LE HAVRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 RUE DU HAVRE 76310 SAINTE ADRESSE FRANCE
14145085 572115574 @Company
@Persons
@UBO
@INPI
CABINET MESSIN
DoB: 381205418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 rue de Monceau 75008 Paris France
14326127 528964547 @Company
@Persons
@UBO
@INPI
LA FINANCIERE D'AREDIE REPRESENTEE PAR M GARDILLOU NE LE 27/02/1957 A ANGOULEME
DoB: 500698162
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
11 Route Dû Peux Ze la Croix Blanche 16800 Soyaux France
14760862 407622133 @Company
@Persons
@UBO
@INPI
LIBRATI ALAIN
DoB: 1957-08-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Route de Saint Laurent du Var 6610 La Gaude France yes
@Cadastre
@Geotag
15247645 890136773 @Company
@Persons
@UBO
@INPI
LOPERA GARCIA José, Antonio
DoB: 1957-11-02
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Lilas 57250 Moyeuvre-grande FRANCE
15247646 890136773 @Company
@Persons
@UBO
@INPI
LOPERA GARCIA José, Antonio
DoB: 1957-11-02
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Lilas 57250 Moyeuvre-grande FRANCE
15263030 399224971 @Company
@Persons
@UBO
@INPI
GUETH SCHRAPP Martine
DoB: 1957-07-02
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ARDENNES ZILLISHEIM 68720 ILLFURTH FRANCE
15323695 945750511 @Company
@Persons
@UBO
@INPI
KOEGLER Andre
DoB: 1922-02-22
PoB: 68 MULHOUSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE DU FRENE 68100 MULHOUSE FRANCE
15323696 945750511 @Company
@Persons
@UBO
@INPI
KOEGLER Andre
DoB: 1922-02-22
PoB: 68 MULHOUSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE DU FRENE 68100 MULHOUSE FRANCE
15925711 503955031 @Company
@Persons
@UBO
@INPI
MATHOU Michel
DoB: 1957-12-02
PoB: Port Lyautey Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Issay 28160 Yèvres France
15972305 851018382 @Company
@Persons
@UBO
@INPI
BOUZIRI Ali
DoB: 1957-03-02
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Broglie 93111 Rosny-sous-Bois Cedex FRANCE
15979544 382930980 @Company
@Persons
@UBO
@INPI
HELENON Renée Marie Jeanne
DoB: 1957-07-02
PoB: Dakar SÉNÉGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 place de la Louvière 94100 Saint-Maur-des-Fossés France
15985933 501578900 @Company
@Persons
@UBO
@INPI
CASIMIRO Antonio
DoB: 1957-06-02
PoB: Fornotelheiro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Goutte 90340 Chèvremont FRANCE
16035601 849909783 @Company
@Persons
@UBO
@INPI
SARFATI Guy
DoB: 1957-06-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Victoria 8b Chemin des Arums 6150 CANNES LA BOCCA FRANCE
16037195 792097750 @Company
@Persons
@UBO
@INPI
CHRISTOZOVA Viliana
DoB: 1957-03-02
PoB: Stara Zagora Baskovo Bulgarie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Grande rue Romilly-sur-Aigre 28220 Cloyes les Trois Rivières France
16070956 439898198 @Company
@Persons
@UBO
@INPI
NGUYEN-LUONG Sinh
DoB: 1957-01-02
PoB: SAIGON (VIETNAM) VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 Rue Pasteur 76520 Franqueville-Saint-Pierre FRANCE
16083092 334848090 @Company
@Persons
@UBO
@INPI
POIREL Jacques Georges
DoB: 1957-05-02
PoB: alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue au Grain 27930 Huest FRANCE yes
@Cadastre
@Geotag
16083093 334848090 @Company
@Persons
@UBO
@INPI
POIREL Jacques Georges
DoB: 1957-05-02
PoB: alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue au Grain 27930 Huest FRANCE yes
@Cadastre
@Geotag
16105159 500170303 @Company
@Persons
@UBO
@INPI
LIBRATI Alain Aaron
DoB: 1957-08-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
451 Route de Saint-Laurent du Var 6610 La Gaude France
16105160 500170303 @Company
@Persons
@UBO
@INPI
LIBRATI Alain Aaron
DoB: 1957-08-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Route de Saint-Laurent du Var 6610 La Gaude France
16132367 437697527 @Company
@Persons
@UBO
@INPI
MULLIEZ Eric
DoB: 1957-01-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Abbee Welter L-9690 Watrange 0 Luxembourg

 

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.