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 1971-07-31 found 437 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311301 448229849 @Company
@Persons
@UBO
@INPI
BOCQUET FRANCOIS Valerie Isabelle
DoB: 1971-10-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Château 31180 Rouffiac-Tolosan France
311302 448229849 @Company
@Persons
@UBO
@INPI
BOCQUET FRANCOIS Valerie Isabelle
DoB: 1971-10-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Château 31180 Rouffiac-Tolosan France
460617 820561884 @Company
@Persons
@UBO
@INPI
GARCON Laurent
DoB: 1971-04-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
460618 820561884 @Company
@Persons
@UBO
@INPI
GARCON Laurent
DoB: 1971-04-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4254980 483641551 @Company
@Persons
@UBO
@INPI
GAUTHIER NATHALIE, HUGUETTE, GERMAINE
DoB: 1971-04-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des Migraines 89000 Auxerre France
4645445 753501931 @Company
@Persons
@UBO
@INPI
BETITO NAIM Agnés, Florence
DoB: 1971-05-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue André Joineau 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
7066999 352728273 @Company
@Persons
@UBO
@INPI
HILLAIRET Pascal Claude
DoB: 1971-05-07
PoB: 75110 PARIS 10EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DES MARAICHERS 17140 LAGORD FRANCE
7736869 509663829 @Company
@Persons
@UBO
@INPI
PLUMEL Benoît Marie Gabriel
DoB: 1971-12-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vauvert 37210 Rochecorbon FRANCE
8297102 448229849 @Company
@Persons
@UBO
@INPI
BOCQUET FRANCOIS Valerie Isabelle
DoB: 1971-10-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Château 31180 Rouffiac-Tolosan France
12420897 537538118 @Company
@Persons
@UBO
@INPI
MASURE Christophe
DoB: 1971-10-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard CHARLES DE GAULLE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12420898 537538118 @Company
@Persons
@UBO
@INPI
MASURE Christophe
DoB: 1971-10-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard CHARLES DE GAULLE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469184 811450170 @Company
@Persons
@UBO
@INPI
HOWLADAR Abdur Rahman
DoB: 1971-03-07
PoB: Shariatpur Bangladesh
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Des Balkans 75020 Paris France
14065828 503661183 @Company
@Persons
@UBO
@INPI
FREDERIC Carole
DoB: 1971-07-31
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 B RESIDENCE EDEN LIFE MOUDONG 97122 Baie-Mahault France
14151827 523840395 @Company
@Persons
@UBO
@INPI
Burdese Laura Luciana
DoB: 27/10/1971
PoB: Turin ITALIE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Via Ischia 22 20144 Milan 0 Italie
14154048 521636886 @Company
@Persons
@UBO
@INPI
Profit Favre Sarah
DoB: 31/08/1971
PoB: Annecy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
68-70 South Hill Park Flat 4 South Hill Mansions NW3 2SL Londres 0 Royaume-Uni
14178377 887697381 @Company
@Persons
@UBO
@INPI
Thiebaut Laurence Julia Denise
DoB: 03/03/1971
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges Guynemer 92600 Asnières-sur-Seine France
14178378 887697381 @Company
@Persons
@UBO
@INPI
Thiebaut Laurence Julia Denise
DoB: 03/03/1971
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Georges Guynemer 92600 Asnières-sur-Seine France
14178386 887709210 @Company
@Persons
@UBO
@INPI
Thiebaut Laurence Julia Denise
DoB: 03/03/1971
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Georges Guynemer 92600 Asnières-sur-Seine France
14314376 505189209 @Company
@Persons
@UBO
@INPI
BLIN Vincent Georges Jean
DoB: 1971-03-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 rue Danton 94270 Kremlin Bicêtre France
14314525 505189787 @Company
@Persons
@UBO
@INPI
BLIN Vincent Georges Jean
DoB: 1971-03-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 rue Danton 94270 Kremlin Bicêtre France
14363226 888435948 @Company
@Persons
@UBO
@INPI
CELESTIN Didier Jean
DoB: 1971-10-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 B Chemin du Bras Pistolet 97441 Sainte-Suzanne France
14726375 803856533 @Company
@Persons
@UBO
@INPI
Boudjit Noureddine
DoB: 22/11/1971
PoB: Bejaia ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 avenue de Fontainebleau 94270 Le Kremlin-Bicêtre France
14786658 523165702 @Company
@Persons
@UBO
@INPI
RAYBAUD Olivier
DoB: 1971-03-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Impasse de Royé 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
14786659 523165702 @Company
@Persons
@UBO
@INPI
RAYBAUD Olivier
DoB: 1971-03-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Impasse de Royé 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
14788501 811993989 @Company
@Persons
@UBO
@INPI
SCHOENHENZ Stéphane
DoB: 1971-11-11
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de la Dourdouille 31390 Carbonne France
15432828 433697836 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud
DoB: 1971-11-07
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BIS bis Impasse Voltaire 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15515881 422593152 @Company
@Persons
@UBO
@INPI
METAIS Jean-Claude
DoB: 1971-04-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 bis rue de la Touche 85340 L'Île-d'Olonne France
15733290 392715801 @Company
@Persons
@UBO
@INPI
LAY Jerome
DoB: 1971-11-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
22 Cours de Vincennes 75012 Paris France yes
@Cadastre
@Geotag
15735892 521055319 @Company
@Persons
@UBO
@INPI
ZEGERMANN Thomas
DoB: 1971-12-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Docteur Maurice Grynfogel VILLA 11 31000 Toulouse France
15752582 507620557 @Company
@Persons
@UBO
@INPI
Bpifrance Investissements
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort France
15862896 832332431 @Company
@Persons
@UBO
@INPI
Durand Cédric
DoB: 31/01/1971
PoB: Limoges FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Auber 92120 Montrouge France
15876025 507620557 @Company
@Persons
@UBO
@INPI
Bpifrance Investissements
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons-Alfort France
15942164 347413007 @Company
@Persons
@UBO
@INPI
FONDARD Olivier Jean Denis Michel
DoB: 1971-02-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Gers 31400 Toulouse France
15942182 347413007 @Company
@Persons
@UBO
@INPI
FONDARD Olivier Jean Denis Michel
DoB: 1971-02-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Gers 31400 Toulouse France
15945121 831095401 @Company
@Persons
@UBO
@INPI
URSAT Boris
DoB: 1971-12-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Gutenberg 92120 Montrouge France
15949967 484465513 @Company
@Persons
@UBO
@INPI
COURTOIS Benjamin Gilles Marie
DoB: 1971-01-31
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Picot de Clos Rivière 35400 Saint-Malo FRANCE
15987697 392715801 @Company
@Persons
@UBO
@INPI
LAY Jerome
DoB: 1971-11-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
22 Cours de Vincennes 75012 Paris 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.