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 LE 1952-12-20 found 527 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2076053 429082704 @Company
@Persons
@UBO
@INPI
Delvaux Jacques
DoB: 1952-07-12
PoB: 22168 Perros-Guirec (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Léon le Gac 22700 Perros-Guirec France
2076054 429082704 @Company
@Persons
@UBO
@INPI
Delvaux Jacques
DoB: 1952-07-12
PoB: 22168 Perros-Guirec (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Léon le Gac 22700 Perros-Guirec France
2172043 784826265 @Company
@Persons
@UBO
@INPI
Delvaux Jacques
DoB: 1952-07-12
PoB: 22168 Perros-Guirec (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Leon le Gac 22700 Perros-Guirec France
2984679 421591199 @Company
@Persons
@UBO
@INPI
MENAGER VOLANT Françoise
DoB: 1952-07-12
PoB: 28409 VIEUVICQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 "Le Petit Jutigny" 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
2984680 421591199 @Company
@Persons
@UBO
@INPI
MENAGER VOLANT Françoise
DoB: 1952-07-12
PoB: 28409 VIEUVICQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 "Le Petit Jutigny" 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
4493513 347459216 @Company
@Persons
@UBO
@INPI
SARL FOTOGRAPHI
DoB: 344980388
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 IMPASSEDUBOURG HUREL LAMBALLE 22400 LAMBALLE FRANCE
4522775 452736010 @Company
@Persons
@UBO
@INPI
DELVAUX Jacques
DoB: 1952-07-12
PoB: 22168 PERROS GUIREC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Léon Le Gac 22700 Perros-Guirec FRANCE
4522776 452736010 @Company
@Persons
@UBO
@INPI
DELVAUX Jacques
DoB: 1952-07-12
PoB: 22168 PERROS GUIREC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Léon Le Gac 22700 Perros-Guirec FRANCE
8127509 389870759 @Company
@Persons
@UBO
@INPI
BONTE Pascale Marie-Pierre Elisabeth
DoB: 1952-09-12
PoB: GRUCHET LE VALASSE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. V HUGO 27500 PONT AUDEMER FRANCE
8127510 389870759 @Company
@Persons
@UBO
@INPI
BONTE Pascale Marie-Pierre Elisabeth
DoB: 1952-09-12
PoB: GRUCHET LE VALASSE 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PL. V HUGO 27500 PONT AUDEMER FRANCE
9883331 73200347 @Company
@Persons
@UBO
@INPI
XLABS SELARL
DoB: 332575745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Sables La Chauvellière 49300 Cholet FRANCE
11425139 523676609 @Company
@Persons
@UBO
@INPI
DAMOISEAU Patricia Marie Dominique
DoB: 1952-01-12
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route De bézu 27140 Saint-Denis-le-Ferment FRANCE
11647500 793696527 @Company
@Persons
@UBO
@INPI
SCHWARTZ Claude Marcel
DoB: 1952-10-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin du Bief le Bourg 42600 Essertines-en-Châtelneuf FRANCE
13382797 503703050 @Company
@Persons
@UBO
@INPI
SAS JEAN-PIERRE HUGUES
DoB: 489709006
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Galerie du Commerce Saint-Jean BP 581 Multi Service . 0 GUADELOUPE (DEPARTEMENT)
13943502 792365975 @Company
@Persons
@UBO
@INPI
SCI THETA EIFFEL
DoB: 442167854
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Imm. Entre Deux Mers ZAC de Moudong Sud 97122 Baie-Mahault France
14421879 392004818 @Company
@Persons
@UBO
@INPI
BECKER KNOBLOCH Michèle
DoB: 1952-08-28
PoB: Sétif ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Roses 67800 Hoenheim FRANCE
14677809 449430156 @Company
@Persons
@UBO
@INPI
CRETIAUX Patrick Claude Dominique
DoB: 1952-05-20
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Petite Croix 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677810 449430156 @Company
@Persons
@UBO
@INPI
CRETIAUX Patrick Claude Dominique
DoB: 1952-05-20
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Petite Croix 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681120 485184659 @Company
@Persons
@UBO
@INPI
MARAIS DE STERK SYLVIE ANNE
DoB: 1952-12-28
PoB: 75120 Paris 20 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Dreff 56670 Riantec France
15399274 504679085 @Company
@Persons
@UBO
@INPI
FRERE Patrice
DoB: 1952-03-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Rondu 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
15399275 504679085 @Company
@Persons
@UBO
@INPI
FRERE Patrice
DoB: 1952-03-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Rondu 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
15595097 519628788 @Company
@Persons
@UBO
@INPI
VOS René
DoB: 1952-02-03
PoB: Haarlem Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Essenlaan 12 E 2061 Gb Bloemendaal Pays-Bas
15766972 832554976 @Company
@Persons
@UBO
@INPI
BARTOLOMEI Serge
DoB: 1952-04-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
111 Impasse Docteur Blanchard Villa le Mas 83000 Toulon France
15873835 384822342 @Company
@Persons
@UBO
@INPI
DECHEPPE Michel Marie
DoB: 1952-12-28
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9002 LES GROSELIERS 55300 Seuzey France
16025693 432013290 @Company
@Persons
@UBO
@INPI
LECAT Jacques André Jean
DoB: 1952-07-07
PoB: 80360 Fressenneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Bois 80132 Quesnoy-le-Montant France yes
@Cadastre
@Geotag
16205842 532166253 @Company
@Persons
@UBO
@INPI
PADOVANI Paul
DoB: 1952-05-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis Rue de Solferino, Immeuble le Cardinal 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
16205843 532166253 @Company
@Persons
@UBO
@INPI
PADOVANI Paul
DoB: 1952-05-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis Rue de Solferino, Immeuble le Cardinal 20000 Ajaccio 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.