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 1970-09-28 found 542 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155700 539440131 @Company
@Persons
@UBO
@INPI
VIGNARD Alain
DoB: 1970-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Paul Bert 92150 Suresnes FRANCE
235477 453278475 @Company
@Persons
@UBO
@INPI
LBO France Gestion
DoB: 418354502
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
148 rue de l'Université 75007 Paris France
696606 539440131 @Company
@Persons
@UBO
@INPI
VIGNARD Alain
DoB: 1970-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Paul Bert 92150 Suresnes FRANCE
730886 453278475 @Company
@Persons
@UBO
@INPI
LBO France Gestion
DoB: 418354502
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
148 rue de l'Université 75007 Paris France
1416077 434120531 @Company
@Persons
@UBO
@INPI
TERRALYS
DoB: 433740479
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris 09 FRANCE
1677631 302493275 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB: 954509741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DE LA REPUBLIQUE 69002 LYON France yes
@Cadastre
@Geotag
2012334 702010513 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB: 954509741
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue de la Republique 69002 Lyon France yes
@Cadastre
@Geotag
2990903 511567158 @Company
@Persons
@UBO
@INPI
LEONARD Florence
DoB: 1970-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Oiseaux 28130 Pierres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990904 511567158 @Company
@Persons
@UBO
@INPI
LEONARD Florence
DoB: 1970-05-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Oiseaux 28130 Pierres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4145550 483494829 @Company
@Persons
@UBO
@INPI
WEILL-LASRY Sébastien Alexandre Raphäel
DoB: 1970-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Hector Villalobos 91440 Bures-sur-Yvette FRANCE
4706035 448819680 @Company
@Persons
@UBO
@INPI
LBO France Gestion
DoB: 418354502
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue DE L UNIVERSITE 75007 Paris FRANCE
4768559 413893553 @Company
@Persons
@UBO
@INPI
DUPIRE LALLEMENT Chrystel
DoB: 1970-04-28
PoB: 75109 Paris 09(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue ALFRED DE MUSSET 94120 Fontenay-sous-Bois FRANCE
5038420 440874139 @Company
@Persons
@UBO
@INPI
PNEUS PIRELLI
DoB: 301768867
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue des Nations Parc des Affaires Silic Immeuble Ra 93420 Villepinte France
5249339 350280368 @Company
@Persons
@UBO
@INPI
CROIX David
DoB: 1970-04-09
PoB: 75115 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. ST ANDRE 18300 SANCERRE FRANCE
6352957 450190731 @Company
@Persons
@UBO
@INPI
LECOUFLET Aurélie
DoB: 1970-05-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Barennes 33300 Bordeaux FRANCE
7341997 499056018 @Company
@Persons
@UBO
@INPI
TURPIN Fabrice Jean-Gabriel
DoB: 1970-10-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 R ST GUILHEM 34000 MONTPELLIER FRANCE
7840086 538810953 @Company
@Persons
@UBO
@INPI
LAGRANGE Ludovic
DoB: 1970-02-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue du Jardin Brulé 78240 Chambourcy FRANCE
7840087 538810953 @Company
@Persons
@UBO
@INPI
LAGRANGE Ludovic
DoB: 1970-02-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Jardin Brulé 78240 Chambourcy FRANCE
7846894 530592716 @Company
@Persons
@UBO
@INPI
VESVAL BRUNEAU Anne Laurence
DoB: 1970-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Charost 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7846895 530592716 @Company
@Persons
@UBO
@INPI
VESVAL BRUNEAU Anne Laurence
DoB: 1970-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Charost 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7867617 503930638 @Company
@Persons
@UBO
@INPI
USKI BILLIEUX Eric
DoB: 1970-04-14
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Avenue du Général de Gaulle BAT B5 78600 Maisons-Laffitte FRANCE
8375388 824810360 @Company
@Persons
@UBO
@INPI
DE CASALTA Béatrice, Héléne
DoB: 1970-11-09
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route Bord de Mer Miomo 20200 Santa Maria di Lota FRANCE
10080450 490631090 @Company
@Persons
@UBO
@INPI
BEAUMONT Pascal Jean-Roger
DoB: 1970-05-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES COQUELICOTS 55430 BELLEVILLE SUR MEUSE FRANCE
10080451 490631090 @Company
@Persons
@UBO
@INPI
BEAUMONT Pascal Jean-Roger
DoB: 1970-05-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE DES COQUELICOTS 55430 BELLEVILLE SUR MEUSE FRANCE
12245543 444329882 @Company
@Persons
@UBO
@INPI
LAGRANGE Ludovic
DoB: 1970-02-28
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue DU JARDIN BRULE 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
12574201 825038631 @Company
@Persons
@UBO
@INPI
BOQUET Christophe, Didier
DoB: 1970-11-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
954 route du Hameau en Caux 76190 Croix-Mare FRANCE
13263598 432820876 @Company
@Persons
@UBO
@INPI
PEYROUTET Hugo Gérald Charles
DoB: 1970-12-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Cours Camou 64000 Pau FRANCE
14156665 822795779 @Company
@Persons
@UBO
@INPI
Fily Guénaël
DoB: 31/05/1970
PoB: Auray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 avenue de la Minerve 44300 Nantes France
14407729 306843731 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 les Terrasses de l'Arche 92727 Nanterre Cedex FRANCE
14727298 813763315 @Company
@Persons
@UBO
@INPI
Bi Qiuju
DoB: 11/11/1970
PoB: Shenyang CHINE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Jean Marie Poulmarche 94200 Ivry-sur-Seine France
14822592 520836966 @Company
@Persons
@UBO
@INPI
AKHRRAZ ABDELAAZIZ
DoB: 25/09/1970
PoB: MASSA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jean Jaures 93450 L Ile St Denis France
15627851 349445494 @Company
@Persons
@UBO
@INPI
TAILLE Stéphane
DoB: 1970-06-12
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Maréchal Joffre 92700 Colombes FRANCE yes
@Cadastre
@Geotag
15627852 349445494 @Company
@Persons
@UBO
@INPI
TAILLE Stéphane
DoB: 1970-06-12
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Maréchal Joffre 92700 Colombes FRANCE yes
@Cadastre
@Geotag
15691862 444523401 @Company
@Persons
@UBO
@INPI
DE MARTIN DU TYRAC DE MARCELLUS Frédéric
DoB: 28/08/1970
PoB: Falaise FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 avenue François Mansard 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
15693631 798096244 @Company
@Persons
@UBO
@INPI
Del Molino Philippe
DoB: 28/12/1970
PoB: Talence FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Madame 78000 Versailles France
15693634 798096301 @Company
@Persons
@UBO
@INPI
Del Molino Philippe
DoB: 28/12/1970
PoB: Talence FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Madame 78000 Versailles France
15714875 894767409 @Company
@Persons
@UBO
@INPI
DAIGNE VALADEAU Sandrine, Hélène
DoB: 1970-04-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Rue Fernand Pelloutier 92100 Boulogne-Billancourt FRANCE
15714876 894767409 @Company
@Persons
@UBO
@INPI
DAIGNE VALADEAU Sandrine, Hélène
DoB: 1970-04-28
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Rue Fernand Pelloutier 92100 Boulogne-Billancourt FRANCE
15720732 340727106 @Company
@Persons
@UBO
@INPI
STEPHY VERRE PRESTIGE
DoB: 829985241
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Galilée 28350 Saint-Lubin-des-Joncherets France
15766252 523494680 @Company
@Persons
@UBO
@INPI
VIEVILLE Brice
DoB: 1970-08-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Avenue Des Castelles Résidence Berlioz Tour 3 83130 La Garde France yes
@Cadastre
@Geotag
15798360 808941413 @Company
@Persons
@UBO
@INPI
VIGNERON Stéphane
DoB: 1970-05-28
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 63150 Murat-le-Quaire FRANCE
15857832 424469435 @Company
@Persons
@UBO
@INPI
Riep Kleinschmidt Birgit
DoB: 06/11/1970
PoB: Darmstadt ALLEMAGNE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
44 Weimarer Strasse 64372 Ober Ramstadt 0 Allemagne 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.