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 487824021 found 427 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15858801 487824021 @Company
@Persons
@UBO
@INPI
POULET PILARD GENEVIEVE
DoB: 29/02/1952
PoB: MADONNE ET LAMEREY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue Marcel Carne 51430 Tinqueux France
15858802 487824021 @Company
@Persons
@UBO
@INPI
BRITTI PIROLLI TERESA
DoB: 16/07/1942
PoB: MONTEBELLO JONICO ITALIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
356 route de Charly 69390 Vernaison France
15858803 487824021 @Company
@Persons
@UBO
@INPI
MARY POIRET CLAUDINE
DoB: 03/07/1949
PoB: CHALONS SUR MARNE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 rue Font St Maurice 51510 Villers le Chateau France
15858804 487824021 @Company
@Persons
@UBO
@INPI
GEOFFRAY RACCURT MARIE
DoB: 27/11/1933
PoB: BOULIGNEUX FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
202 rue du Bugey 1330 Villars les Dombes France
15858805 487824021 @Company
@Persons
@UBO
@INPI
PIDRONE RADIX ODILE
DoB: 08/09/1938
PoB: CHARVIEU FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue des Charpennes 69330 Pusignan France
15858806 487824021 @Company
@Persons
@UBO
@INPI
DUCHAMP RAJON SIMONE
DoB: 08/03/1937
PoB: ORLIENAS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue du Dc Bonhomme 69003 Lyon France
15858807 487824021 @Company
@Persons
@UBO
@INPI
HAINE REGNAUT MARTINE
DoB: 01/05/1957
PoB: VILLERS COTTERETS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue du Tour de Ville 2760 Francilly Selency France
15858808 487824021 @Company
@Persons
@UBO
@INPI
RIVERO MANUEL
DoB: 31/03/1929
PoB: VERDILLY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Thiers 2200 Soissons France
15858809 487824021 @Company
@Persons
@UBO
@INPI
RONDEAU BERNARD
DoB: 15/04/1935
PoB: LA VILLENEUVE LES CHARLEVILLE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 bis rue Victor Hugo 51310 Esternay France
15858810 487824021 @Company
@Persons
@UBO
@INPI
ROSE JEAN-PHILIPPE
DoB: 09/05/1948
PoB: ISBERGUES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Forest 8000 Charleville Mezieres France
15858811 487824021 @Company
@Persons
@UBO
@INPI
ROUALET MICHEL
DoB: 11/03/1926
PoB: CHAMPILLON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Pasteur 51160 Champillon France
15858812 487824021 @Company
@Persons
@UBO
@INPI
SEGURA REGIS
DoB: 02/04/1942
PoB: BAZANCOURT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
73 bis rue Pomacle 51110 Bazancourt France
15858813 487824021 @Company
@Persons
@UBO
@INPI
SERGENT JEAN MARIE
DoB: 02/02/1947
PoB: ST PIERRE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue du Pont 51510 St Pierre France
15858814 487824021 @Company
@Persons
@UBO
@INPI
SOUILLARD ALAIN
DoB: 20/09/1955
PoB: CHATOU FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Ul Gwiazdzista 7D M 112 1651 Varsovie 0 POLOGNE
15858815 487824021 @Company
@Persons
@UBO
@INPI
SOUMALI LAHCEN
DoB: 13/10/1956
PoB: ST ETIENNE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
chemin des Combes 69450 St Cyr Au Mont d'Or France
15858816 487824021 @Company
@Persons
@UBO
@INPI
TATON DENIS
DoB: 01/02/1957
PoB: CHARLEVILLE MEZIERES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 rue Cuvier 59990 Preseau France
15858817 487824021 @Company
@Persons
@UBO
@INPI
DIEU THIBAULT JEANNINE
DoB: 08/09/1937
PoB: VITRY LE FRANCOIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
29 rue du Bois Lecomte 51700 Verneuil France
15858818 487824021 @Company
@Persons
@UBO
@INPI
ROGER TILLY VERONIQUE
DoB: 29/03/1956
PoB: REIMS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue des Telliers Cregy 2270 ASSIS SUR SERRE France
15858819 487824021 @Company
@Persons
@UBO
@INPI
NEVORET TRAMONT BERNADETTE
DoB: 12/01/1939
PoB: CONFRANCON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
grande rue 1510 Artemare France
15858820 487824021 @Company
@Persons
@UBO
@INPI
LEGUILLARD DE BELLEVILLE VIE LAURENCE
DoB: 01/10/1959
PoB: LEVALLOIS PERRET FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
château Plantier Estrablin Chateau 38780 PONT EVEQUE France
15858821 487824021 @Company
@Persons
@UBO
@INPI
FOLLIS VILLAUME LAURENCE
DoB: 25/03/1961
PoB: CRAPONNE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Louis Bertrand 94200 Ivry Sur Seine France
15858822 487824021 @Company
@Persons
@UBO
@INPI
VISTALLI CHRISTIAN
DoB: 09/10/1961
PoB: ST JULIEN EN GENEVOIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
La Grande Cote 1200 Lancrans France
15858823 487824021 @Company
@Persons
@UBO
@INPI
VOISEMBERT RAYMOND
DoB: 14/07/1936
PoB: BERGERES SOUS MONTMIRAIL FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Frotte Au Bord Boutavent 51210 Bergeres Sous Montmirail France
15858824 487824021 @Company
@Persons
@UBO
@INPI
CHAMBARD VOISIN JEANINE
DoB: 15/06/1944
PoB: FEILLENS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
778 route du Creux 1750 Replonges France
15858825 487824021 @Company
@Persons
@UBO
@INPI
ROY WABLE MARIE JOELLE
DoB: 11/05/1953
PoB: MANTES LA JOLIE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
67 rue de Chateau Thierry 2200 Belleu France
15858826 487824021 @Company
@Persons
@UBO
@INPI
DE CANSON JEAN
DoB: 17/03/1930
PoB: ANNONAY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Gurin 7340 Peaugres France
15858827 487824021 @Company
@Persons
@UBO
@INPI
DE FRANCQUEVILLE THIBAULT
DoB: 03/03/1962
PoB: REIMS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue de Saucourt 51140 Trigny 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.