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 1955-09-19 found 623 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3091022 477491757 @Company
@Persons
@UBO
@INPI
AMOURETTE EHNY Maryse
DoB: 1955-05-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint-Hubert 78690 Les Essarts-le-Roi France
6930957 795317288 @Company
@Persons
@UBO
@INPI
PIGNOL BRECHON-CORNERY Françoise, Renée, Colette
DoB: 1955-11-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Mataine 51450 Bétheny FRANCE
6930958 795317288 @Company
@Persons
@UBO
@INPI
PIGNOL BRECHON-CORNERY Françoise, Renée, Colette
DoB: 1955-11-27
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Mataine 51450 Bétheny FRANCE
6934010 325290476 @Company
@Persons
@UBO
@INPI
DUPRE Rémi, Marie, Bernard
DoB: 1955-04-21
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
293 rue Henri Poincarré 83000 Toulon FRANCE
7227268 398714246 @Company
@Persons
@UBO
@INPI
DE LESPARDA BLOCH Frédérique Marie Caroline Véronique
DoB: 1955-06-30
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
901 route du Bousquet 40230 Saubrigues FRANCE
7571735 530272947 @Company
@Persons
@UBO
@INPI
LUONGO Dominique Alice Eliane
DoB: 1955-01-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 boulevard de la Libération 83600 Fréjus FRANCE
7894205 539179093 @Company
@Persons
@UBO
@INPI
BALLANSARD BART Maryvonne Françoise Mathilde
DoB: 1955-08-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue chauchart 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7894206 539179093 @Company
@Persons
@UBO
@INPI
BALLANSARD BART Maryvonne Françoise Mathilde
DoB: 1955-08-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue chauchart 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8006355 389393257 @Company
@Persons
@UBO
@INPI
RINGELSTEIN Philippe
DoB: 1955-07-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Chênes 37250 Veigne France yes
@Cadastre
@Geotag
9360302 529170086 @Company
@Persons
@UBO
@INPI
POILVEZ Philippe
DoB: 1955-09-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerbiquet 29910 Trégunc FRANCE
9369210 511706202 @Company
@Persons
@UBO
@INPI
VERECCHIA Joëlle
DoB: 1955-02-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16ter rue de la Haie 29770 Audierne FRANCE
10759199 352560726 @Company
@Persons
@UBO
@INPI
FOURNIER LOVAG Beatrice Denise Jeanne Marie
DoB: 1955-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE MIRAMAR 6590 Théoule-sur-Mer FRANCE
10925514 498425305 @Company
@Persons
@UBO
@INPI
LABORIE Brigitte
DoB: 1955-09-29
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 RUE DE LA FOLATIERE 1170 GEX FRANCE
11141653 445270820 @Company
@Persons
@UBO
@INPI
KOSINSKI Marie-José Nicole Paulette
DoB: 1955-11-29
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre Martin Boulazac 24750 Boulazac Isle Manoire FRANCE
11141654 445270820 @Company
@Persons
@UBO
@INPI
KOSINSKI Marie-José Nicole Paulette
DoB: 1955-11-29
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pierre Martin Boulazac 24750 Boulazac Isle Manoire FRANCE
11627767 391933918 @Company
@Persons
@UBO
@INPI
FAIVRE Sylvie Anne Marthe
DoB: 1955-03-09
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez BROSSE 42360 Essertines-en-Donzy FRANCE
12238987 509462396 @Company
@Persons
@UBO
@INPI
VANOLI Michel
DoB: 1955-06-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Marie Fichet 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12287172 440967313 @Company
@Persons
@UBO
@INPI
PORTIAS EPOUSE NAKAM Carole
DoB: 1955-10-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES PRINCES 92100 Boulogne-Billancourt FRANCE
12366869 412915126 @Company
@Persons
@UBO
@INPI
SPODEK Alain
DoB: 1955-03-26
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue De Gagny 93220 Gagny FRANCE
14147072 409568409 @Company
@Persons
@UBO
@INPI
FOUDI SAID
DoB: 19/09/1955
PoB: SETIF ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
104 rue de la résistance 94320 Thiais France
15266179 418358016 @Company
@Persons
@UBO
@INPI
PIEDQUIN LAUBER Jocelyne
DoB: 1955-07-14
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Joseph Zeller 68290 OBERBRUCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15760787 414941559 @Company
@Persons
@UBO
@INPI
AIRIAU Jacqueline Alphonsine
DoB: 1955-12-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Contrie 79320 Moncoutant-sur-Sèvre France yes
@Cadastre
@Geotag
15956724 537468779 @Company
@Persons
@UBO
@INPI
Sylvestre Hervé
DoB: 16/09/1955
PoB: Charmes FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
89 vieille route de Carros 6510 Gattières 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.