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 SAINT 1948-10-18 found 536 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444 429607005 @Company
@Persons
@UBO
@INPI
ROME Raymond
DoB: 1948-06-10
PoB: 63293 Le Quartier (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
445 429607005 @Company
@Persons
@UBO
@INPI
ROME Raymond
DoB: 1948-06-10
PoB: 63293 Le Quartier (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
159949 780076857 @Company
@Persons
@UBO
@INPI
DE GAUDEMARIS Henri Maurice Marie
DoB: 1948-11-06
PoB: 18206 Saint-Éloy-de-Gy (18) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2 Place Maréchal Lyautey 69006 Lyon France
2715419 800513731 @Company
@Persons
@UBO
@INPI
LESUEUR Patrick
DoB: 1948-03-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue de Saint-Just 34370 Creissan FRANCE
3111844 511950453 @Company
@Persons
@UBO
@INPI
LEPERS Michel Georges Raphaël
DoB: 1948-12-10
PoB: 36034 Chabris (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Rue de Saint-Gilles 30600 Vauvert France
4812137 511891962 @Company
@Persons
@UBO
@INPI
SAUBADINE Pierre Lucien
DoB: 1948-03-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint Germain 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5222742 402130744 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue du Paradis 49300 Cholet FRANCE
8473597 490389210 @Company
@Persons
@UBO
@INPI
DE PORCARO Erick
DoB: 1948-08-10
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Rémont 78000 Versailles France yes
@Cadastre
@Geotag
9404035 752134429 @Company
@Persons
@UBO
@INPI
LE HELIAS CHRISTIEN Josiane, Marie, Yvonne
DoB: 1948-05-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 route de Saint-Thomas 29170 Pleuven FRANCE
9869906 492407895 @Company
@Persons
@UBO
@INPI
VALPARADIS
DoB: 444687479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT SAINT JEAN 83690 VILLECROZE FRANCE
13916333 430202051 @Company
@Persons
@UBO
@INPI
EF INVESTISSEMENTS
DoB: 403749005
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Eyminées 38240 Meylan France
15099853 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
15101047 397890831 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57000 Metz FRANCE
15107664 434926192 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107665 434926192 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110234 445032303 @Company
@Persons
@UBO
@INPI
GAUDARD Alain
DoB: 1948-11-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Clos St Georges 77600 Bussy-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110235 445032303 @Company
@Persons
@UBO
@INPI
GAUDARD Alain
DoB: 1948-11-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue du Clos St Georges 77600 Bussy-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113802 481485498 @Company
@Persons
@UBO
@INPI
MARCHAL BRIARD Janine, Marie
DoB: 1948-11-09
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse de la Mairie 57130 Jouy-aux-Arches FRANCE
15123204 503083388 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: 55288 Lérouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15123206 503083388 @Company
@Persons
@UBO
@INPI
GNC HOLDING
DoB: 349565903
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
espace Immobilier Actisud Sunil 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141303 800950289 @Company
@Persons
@UBO
@INPI
BARTHELME Eric
DoB: 1948-09-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de Saint-Quentin 57950 Montigny-les-Metz FRANCE
15150158 823847595 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rempart Saint-thiebault 57000 Metz FRANCE
15150159 823847595 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rempart Saint-thiebault 57000 Metz FRANCE
15157797 842736142 @Company
@Persons
@UBO
@INPI
LEVY Bernard
DoB: 1948-02-21
PoB: 57433 Maizières-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Félix 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15157798 842736142 @Company
@Persons
@UBO
@INPI
LEVY Bernard
DoB: 1948-02-21
PoB: 57433 Maizières-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Félix 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15224415 391200003 @Company
@Persons
@UBO
@INPI
PRESLIER Nicole, Nelly
DoB: 1948-11-08
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Saint-Michel 28000 Chartres FRANCE yes
@Cadastre
@Geotag
15235392 538774043 @Company
@Persons
@UBO
@INPI
LEGRAND Jacques, Fernand
DoB: 1948-04-09
PoB: 54181 Errouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Just 54190 Villerupt FRANCE
15423757 352263453 @Company
@Persons
@UBO
@INPI
TCHAKARIAN YVES HAIG
DoB: 1948-10-18
PoB: BOURG LA REINE 92
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
1 BIS Rue de Paris 94470 Boissy-Saint-Léger FRANCE
15603195 889978557 @Company
@Persons
@UBO
@INPI
QUINIOU CHAUSSARD Chantal Françoise Marie-Thérèse
DoB: 1948-08-18
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Chemin des Hauts de Grisy 78450 Villepreux FRANCE
15859613 513599720 @Company
@Persons
@UBO
@INPI
Cordier-Lallouet Christian
DoB: 18/09/1948
PoB: Courgains FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Salvador Allende 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
15886984 399915800 @Company
@Persons
@UBO
@INPI
PONS Jean-Louis
DoB: 1948-11-10
PoB: 34284 Saint-Pons-de-Thomières (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Joseph Coma 66000 Perpignan France
15886986 399915800 @Company
@Persons
@UBO
@INPI
PONS Jean-Louis
DoB: 1948-11-10
PoB: 34284 Saint-Pons-de-Thomières (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Joseph Coma 66000 Perpignan France
15900343 879833317 @Company
@Persons
@UBO
@INPI
PERU-DUMESNIL Patrick Rémy Jean-Paul Georges
DoB: 1948-01-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
258 avenue Saint Ange Méthon 97354 Remire Montjoly France
15954183 482829876 @Company
@Persons
@UBO
@INPI
GUIBERT Michel Jacky Christian
DoB: 1948-08-18
PoB: LA CHAPELLE AUX CHOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Lidoire 37000 Tours France yes
@Cadastre
@Geotag
15954184 482829876 @Company
@Persons
@UBO
@INPI
GUIBERT Michel Jacky Christian
DoB: 1948-08-18
PoB: LA CHAPELLE AUX CHOUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Lidoire 37000 Tours France yes
@Cadastre
@Geotag
15979519 347910762 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE MARTINIQUE
DoB: 200055507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Gaston Deferre 97200 Fort-de-France 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.