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 1991-04-18 found 724 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7384127 344093299 @Company
@Persons
@UBO
@INPI
GRONZIO Henri Antoine
DoB: 1928-02-07
PoB: SETE (HERAULT)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE DES MESANGES LE BARROU 34200 SETE FRANCE
8284241 383059037 @Company
@Persons
@UBO
@INPI
PAGEL FORCELLINO Françoise
DoB: 1948-02-18
PoB: 90089 Rougemont-le-Château (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue URBAIN VIGUERE 31340 Villemur-sur-Tarn France
8618791 383512357 @Company
@Persons
@UBO
@INPI
COLAS BOUZAT Michèle
DoB: 1953-06-26
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue de la Chumiere 58000 Nevers FRANCE
9402031 382213676 @Company
@Persons
@UBO
@INPI
BAUDET SORET Marie Christine
DoB: 1947-06-18
PoB: BOURG LA REINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANATOLE LE BRAZ QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9442861 382560464 @Company
@Persons
@UBO
@INPI
LEBRAT VITTOZ Danièle
DoB: 1958-06-26
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue de la République 38670 Chasse-sur-Rhône France
10024203 383455185 @Company
@Persons
@UBO
@INPI
MONCOIFFE Jean
DoB: 1944-05-28
PoB: ALLAIRE (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE TEMPLE SAINT JEAN LA POTERIE 56350 ALLAIRE FRANCE
10377431 382527638 @Company
@Persons
@UBO
@INPI
CONRAD CHAPOT Marie-Laure Anne Fernande
DoB: 1963-10-29
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Résidence LE PETIT MOULIN 57160 Châtelsaintgermain France yes
@Cadastre
@Geotag
10407086 381355452 @Company
@Persons
@UBO
@INPI
GAESTEL Jean-Paul
DoB: 1949-12-18
PoB: 41149 Montoire-sur-le-Loir (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Alsace-Lorraine 9300 Lavelanet France
10669446 383821378 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles Andre
DoB: 1943-08-18
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CLAUSEAUX AVANT LES MARCILLY 10400 NOGENT SUR SEINE FRANCE
10672553 383821279 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles Andre
DoB: 1943-08-18
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CLAUSEAUX AVANT LES MARCILLY 10400 NOGENT SUR SEINE FRANCE
11022715 381369784 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1948-03-18
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 "LES EPIS" SIN LE NOBLE 0 FRANCE
11449958 381269984 @Company
@Persons
@UBO
@INPI
CHAPDELAINE Rene
DoB: 1937-09-18
PoB: SAINT AVIT RIVIERE (24)
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
SAINT MARTIN LE REDON 46700 PUY L'EVEQUE FRANCE
11480994 381001858 @Company
@Persons
@UBO
@INPI
PERROT Alain Emile Louis
DoB: 1948-06-18
PoB: COLMIERS LE BAS (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGNY SAINT MEDARD 21310 MIREBEAU SUR BEZE FRANCE
11551530 382962678 @Company
@Persons
@UBO
@INPI
RAPHAT Patrick Louis Maurice
DoB: 1962-08-17
PoB: PERCEY LE GRAND (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORAIN 21610 FONTAINE FRANCAISE FRANCE
12794914 381144450 @Company
@Persons
@UBO
@INPI
VAN HUFFEL Patrick Christian Marcel
DoB: 1953-01-18
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 CHE. DU ROUET 13620 CARRY LE ROUET FRANCE
12806445 380927210 @Company
@Persons
@UBO
@INPI
TORDJEMAN Guy Fred
DoB: 1938-11-01
PoB: AIN TEMOUCHENT (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 AV. DE LA PLAIN 13620 CARRY LE ROUET FRANCE
14114132 382256212 @Company
@Persons
@UBO
@INPI
MENNECHEY Yvan Georges Pierre
DoB: 1949-04-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue le Bec 95100 Argenteuil France
14146396 381624139 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
14172188 883922171 @Company
@Persons
@UBO
@INPI
Bavol Marie-Ludivine
DoB: 18/04/1991
PoB: Saint-Paul FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 avenue Mathilde Emilie 93150 Le Blanc-Mesnil France
15223150 344676226 @Company
@Persons
@UBO
@INPI
POUTOT Joelle
DoB: 1953-04-15
PoB: METZERVISSE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 RUE DE VERSAILLES YUTZ 0 57110 YUTZ FRANCE
15298544 801000605 @Company
@Persons
@UBO
@INPI
PAUNOVIC Aleksandar, Jon
DoB: 1991-11-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A rue de la Largue 68720 Spechbach-le-Bas FRANCE
15304857 821074176 @Company
@Persons
@UBO
@INPI
PAUNOVIC Aleksandar, Jon
DoB: 1991-11-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Largue (7 A) 68720 Spechbach-le-Bas FRANCE
15857088 381624139 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
16084260 849525753 @Company
@Persons
@UBO
@INPI
QUESNEL Mathieu, Patrick, Thomas
DoB: 1991-02-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Domaine Londais 14430 Heuland 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.