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 1970-09-26 found 642 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34061 57501702 @Company
@Persons
@UBO
@INPI
1001 VIES HABITAT
DoB: 572015451
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue d'Alsace Tour Between Bâtiment C 92400 Courbevoie France
147109 513832493 @Company
@Persons
@UBO
@INPI
HEMON Jean-Christophe André
DoB: 1970-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin Des Basses Moulières 6130 Grasse FRANCE
147110 513832493 @Company
@Persons
@UBO
@INPI
HEMON Jean-Christophe André
DoB: 1970-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin Des Basses Moulières 6130 Grasse FRANCE
207085 750189946 @Company
@Persons
@UBO
@INPI
PICK AND GO CONSULTING
DoB: 529067621
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
258 Chemin Du Basta Lagurgue 40390 Saint-Laurent-de-Gosse France
341086 452205511 @Company
@Persons
@UBO
@INPI
DENIS David Antoine François
DoB: 1970-10-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité Chabert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341087 452205511 @Company
@Persons
@UBO
@INPI
DENIS David Antoine François
DoB: 1970-10-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Chabert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
405566 513832493 @Company
@Persons
@UBO
@INPI
HEMON Jean-Christophe André
DoB: 1970-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin Des Basses Moulières 6130 Grasse FRANCE
405567 513832493 @Company
@Persons
@UBO
@INPI
HEMON Jean-Christophe André
DoB: 1970-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin Des Basses Moulières 6130 Grasse FRANCE
1576779 504895392 @Company
@Persons
@UBO
@INPI
ROBAIN Olivier
DoB: 1970-10-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue LUCIEN COTTON 93440 Dugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1576780 504895392 @Company
@Persons
@UBO
@INPI
ROBAIN Olivier
DoB: 1970-10-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LUCIEN COTTON 93440 Dugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2616625 803023340 @Company
@Persons
@UBO
@INPI
BERNARD BRUN Sandrine Rose Mylène
DoB: 1970-01-23
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin du Balcon 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661002 341578425 @Company
@Persons
@UBO
@INPI
DENIS David Antoine François
DoB: 1970-10-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Cité Chabert 26000 Valence France
3349194 493124549 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Christophe
DoB: 1970-02-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Contesso Roc Azur 6000 Nice FRANCE
3349195 493124549 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Christophe
DoB: 1970-02-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Contesso Roc Azur 6000 Nice FRANCE
3405124 491570586 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Christophe
DoB: 1970-02-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Contesso Le Rocazur 6100 Nice FRANCE yes
@Cadastre
@Geotag
3405125 491570586 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Christophe
DoB: 1970-02-26
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Contesso Le Rocazur 6100 Nice FRANCE yes
@Cadastre
@Geotag
4012727 392834297 @Company
@Persons
@UBO
@INPI
COHEN-ADDAD Stephane
DoB: 1970-04-29
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Cassaigne Resid. Atlantique 64600 Anglet FRANCE yes
@Cadastre
@Geotag
6082271 814455358 @Company
@Persons
@UBO
@INPI
BALHOUL JANOT Natacha Michelle
DoB: 1970-06-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 passage Robin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6082272 814455358 @Company
@Persons
@UBO
@INPI
BALHOUL JANOT Natacha Michelle
DoB: 1970-06-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3-5 passage Robin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201090 813173861 @Company
@Persons
@UBO
@INPI
DI MAURO Thierry Cyrille
DoB: 1970-07-21
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Petites Friches 77340 Pontault-Combault FRANCE
6218000 814276465 @Company
@Persons
@UBO
@INPI
LAHAULLE LAHAULLE Laurent Bruno
DoB: 1970-06-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Allée des giroflées 77380 Combs-la-Ville FRANCE
7442045 463801233 @Company
@Persons
@UBO
@INPI
VERGNES Ulysse Felix
DoB: 1910-09-25
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALLE DE PARIS 34000 MONTPELLIER FRANCE
8301758 450607874 @Company
@Persons
@UBO
@INPI
GINESTE Marc
DoB: 1970-04-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Victor Segoffin Appt 32b 31400 Toulouse France
9331710 326982139 @Company
@Persons
@UBO
@INPI
SELTENSPERGER Thibault Louis Jean-Luc
DoB: 1970-01-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin du Corporal 81100 Castres FRANCE
9331711 326982139 @Company
@Persons
@UBO
@INPI
SELTENSPERGER Thibault Louis Jean-Luc
DoB: 1970-01-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin du Corporal 81100 Castres FRANCE
9332587 343736088 @Company
@Persons
@UBO
@INPI
SELTENSPERGER Thibault, Louis, Jean-Luc
DoB: 1970-01-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Parulle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
9332588 343736088 @Company
@Persons
@UBO
@INPI
SELTENSPERGER Thibault, Louis, Jean-Luc
DoB: 1970-01-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Parulle 81100 Burlats FRANCE yes
@Cadastre
@Geotag
10739973 522637164 @Company
@Persons
@UBO
@INPI
DOBENSKY Thomas
DoB: 1970-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ter Rue de la Pagere 69500 Bron FRANCE yes
@Cadastre
@Geotag
12327982 539971192 @Company
@Persons
@UBO
@INPI
GALIA GUEDJ Stéphanie
DoB: 1970-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15/17 Avenue Sainte Foy 92220 Bagneux FRANCE
12779527 483760633 @Company
@Persons
@UBO
@INPI
JANSSOONE Christophe
DoB: 1970-08-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 PARC DU CHATEAU 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12779528 483760633 @Company
@Persons
@UBO
@INPI
JANSSOONE Christophe
DoB: 1970-08-26
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 PARC DU CHATEAU 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12860504 819573817 @Company
@Persons
@UBO
@INPI
JANSSOONE Christophe
DoB: 1970-08-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 chemin de l'Echelle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12860505 819573817 @Company
@Persons
@UBO
@INPI
JANSSOONE Christophe
DoB: 1970-08-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
585 chemin de l'Echelle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13403696 811537265 @Company
@Persons
@UBO
@INPI
PAIN MAAREK Sandrine
DoB: 1970-04-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
640 chemin de Puy Bricon 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13929350 501561765 @Company
@Persons
@UBO
@INPI
CARTIGNY Benoist Axel
DoB: 1970-05-09
PoB: 75 Paris France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LONGPORT 92200 Neuilly-sur-Seine France
14726603 800841041 @Company
@Persons
@UBO
@INPI
Abitbol Erick
DoB: 26/09/1970
PoB: Tel Aviv ISRAEL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 square d'Arcole 78150 Le Chesnay France
15305843 822947032 @Company
@Persons
@UBO
@INPI
IGLARZ Marc, René, Alain
DoB: 1970-02-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Reichenstein 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15305844 822947032 @Company
@Persons
@UBO
@INPI
IGLARZ Marc, René, Alain
DoB: 1970-02-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Reichenstein 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15311132 837823947 @Company
@Persons
@UBO
@INPI
IGLARZ Marc, René, Alain
DoB: 1970-02-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Reichenstein 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15311133 837823947 @Company
@Persons
@UBO
@INPI
IGLARZ Marc, René, Alain
DoB: 1970-02-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Reichenstein 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15862095 822739264 @Company
@Persons
@UBO
@INPI
Lhoste Isabelle
DoB: 13/08/1970
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
96 boulevard Marius Vivier Merle 69003 Lyon France

 

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.