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 1958-01-22 found 747 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23059 482216884 @Company
@Persons
@UBO
@INPI
DIVE Henri
DoB: 1958-10-01
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Route de Paris 60640 Golancourt France
34395 779860881 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER UNIVERSITAIRE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôpital A. Michallon BP 217 38000 Grenoble Cedex 09 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1204280 338873185 @Company
@Persons
@UBO
@INPI
HOLDING D3
DoB: 421970146
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65-67 Rue DES CITES 93300 Aubervilliers FRANCE
3575260 419832613 @Company
@Persons
@UBO
@INPI
CARME Christian
DoB: 1958-02-22
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Rue ANDRE AUDOLI 13010 Marseille FRANCE
4515847 422244293 @Company
@Persons
@UBO
@INPI
LACHANT VORREUX Marie
DoB: 1958-09-13
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DU CHANOINE YVES COLLIN 22470 PLOUEZEC FRANCE
4526310 821597580 @Company
@Persons
@UBO
@INPI
FLAMENT Chantal, Béatrice
DoB: 1958-02-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Port 22000 Saint-Brieuc FRANCE
4547222 429141369 @Company
@Persons
@UBO
@INPI
PROMOTION IMMOBILIERE D'ARMOR
DoB: 419239744
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE MONCONTOUR 22950 TREGUEUX FRANCE
4818976 812025864 @Company
@Persons
@UBO
@INPI
CHENAGON DESCHENES Isabelle Lucienne Pierrette
DoB: 1958-10-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Galiote 94430 Chennevières-sur-Marne FRANCE
4818977 812025864 @Company
@Persons
@UBO
@INPI
CHENAGON DESCHENES Isabelle Lucienne Pierrette
DoB: 1958-10-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Galiote 94430 Chennevières-sur-Marne FRANCE
6702781 529124638 @Company
@Persons
@UBO
@INPI
GUIAS Bruno Jacques Marcel Henri
DoB: 1958-07-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 rue Longue 29600 Morlaix FRANCE
6702782 529124638 @Company
@Persons
@UBO
@INPI
GUIAS Bruno Jacques Marcel Henri
DoB: 1958-07-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-22 rue Longue 29600 Morlaix FRANCE
7338833 828445635 @Company
@Persons
@UBO
@INPI
PERON Francis Henri Louis
DoB: 1958-05-01
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2290 avenue Albert Einstein 34000 Montpellier FRANCE
7806734 326536638 @Company
@Persons
@UBO
@INPI
FITOUSSI Yves
DoB: 1958-03-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Montaigu 78240 Chambourcy FRANCE
10407785 520484569 @Company
@Persons
@UBO
@INPI
LAURENT PIQUEMAL Monique Eliane
DoB: 1958-08-05
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Garrigous 9120 Crampagna France
10407786 520484569 @Company
@Persons
@UBO
@INPI
LAURENT PIQUEMAL Monique Eliane
DoB: 1958-08-05
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Garrigous 9120 Crampagna France
11955757 308381649 @Company
@Persons
@UBO
@INPI
ENTREMONT ALLIANCE
DoB: 325520450
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Faubourg des Balmettes 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12304716 408295533 @Company
@Persons
@UBO
@INPI
MESSAOUDI Amar
DoB: 1958-08-01
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée FERNAND LEGER 94250 Gentilly FRANCE
13540781 326536638 @Company
@Persons
@UBO
@INPI
FITOUSSI Yves
DoB: 1958-03-01
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Montaigu 78240 Chambourcy FRANCE
14159309 840318711 @Company
@Persons
@UBO
@INPI
Baeshen Hamed Mohammed
DoB: 22/01/1958
PoB: Jeddah ARABIE SAOUDITE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Po Box 126668 21352 Jeddah 0 Arabie Saoudite
14177929 885354951 @Company
@Persons
@UBO
@INPI
Haddad Antoine
DoB: 05/01/1958
PoB: Tehwitet el Nahr LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
150 avenue des bigochets 78670 Villennes Sur Seine France
14813473 332047489 @Company
@Persons
@UBO
@INPI
COLSON Pierre-Marie
DoB: 1958-07-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 cours des Anglais 17000 La Rochelle FRANCE
14818379 420805012 @Company
@Persons
@UBO
@INPI
VIGIER Frédéric
DoB: 1958-06-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bce Suez Tosin Bunar 272v 11000 Belgrade Serbie yes
@Cadastre
@Geotag
15397618 316098730 @Company
@Persons
@UBO
@INPI
BOYER Denis Albert Eugène
DoB: 1958-01-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Raspail 94230 Cachan FRANCE
15397619 316098730 @Company
@Persons
@UBO
@INPI
BOYER Denis Albert Eugène
DoB: 1958-01-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Raspail 94230 Cachan FRANCE
15400330 807563069 @Company
@Persons
@UBO
@INPI
TOUAZI Francis Georges
DoB: 1958-01-22
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue des Murs du Parc 94300 Vincennes FRANCE
15407916 542054242 @Company
@Persons
@UBO
@INPI
BERTHOLAT Luc, André, Pierre, Marie
DoB: 1958-07-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue de Garches 92210 Saint-Cloud FRANCE
15696425 808922991 @Company
@Persons
@UBO
@INPI
Maynard Jean-Luc
DoB: 19/10/1958
PoB: Airvault FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Général de Gaulle 37170 Chambray les Tours France
15696661 810613018 @Company
@Persons
@UBO
@INPI
Nicolle Yolande
DoB: 22/11/1958
PoB: Diego Suarez MADAGASCAR
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louis Thullier 80000 Amiens France
15712377 535395388 @Company
@Persons
@UBO
@INPI
BLANC Alain Yves Andre
DoB: 1958-04-29
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 22 Street 23B Jumeirah 2 0 DUBAI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
15712378 535395388 @Company
@Persons
@UBO
@INPI
BLANC Alain Yves Andre
DoB: 1958-04-29
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 22 Street 23B Jumeirah 2 0 DUBAI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
15856425 306591249 @Company
@Persons
@UBO
@INPI
ORFITE ENTREPRISES 24
DoB: 830020467
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Charles Hernu 69100 Villeurbanne France yes
@Cadastre
@Geotag
15939809 380654897 @Company
@Persons
@UBO
@INPI
BENSIMON Laurent
DoB: 1958-02-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Cité Martignac 75007 Paris France
15955927 582014254 @Company
@Persons
@UBO
@INPI
Manner Topi Tapani
DoB: 25/08/1974
PoB: Turku FINLANDE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Niittysaarentie 7A 02160 Espoo 0 Finlande
15965150 532162419 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Olivier Maurice Lucien
DoB: 1958-01-06
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Muguets Tabanon 97170 Petit-Bourg France
15965639 305635039 @Company
@Persons
@UBO
@INPI
VINCENT Claude Edouard Fernand Gilbert
DoB: 1958-06-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue du Serpolet 30650 Rochefort-du-Gard France
15970281 331279257 @Company
@Persons
@UBO
@INPI
FAUCONNET Jean-Paul
DoB: 1958-01-27
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
91 Rue Victor Hugo 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
16009161 438011199 @Company
@Persons
@UBO
@INPI
LEDOUX Bernard
DoB: 1958-01-30
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue de la République 17300 Rochefort FRANCE
16017429 849719737 @Company
@Persons
@UBO
@INPI
BUHOT Christophe
DoB: 1958-06-28
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois de la Pargaud 17 Rue André Ithurrart 33320 Le Taillan-Médoc FRANCE
16017668 850331810 @Company
@Persons
@UBO
@INPI
HASCOET Marc
DoB: 1958-03-19
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Lieu-Dit Balestard 33540 Sauveterre-de-Guyenne FRANCE
16033868 319569992 @Company
@Persons
@UBO
@INPI
HENRION Denis
DoB: 1958-01-13
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon FRANCE
16036433 338323165 @Company
@Persons
@UBO
@INPI
BIEWESCH Christophe Emmanuel Marie
DoB: 1958-02-12
PoB: 75119 Paris 19(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Grande Rue 28410 Havelu France
16051453 343609947 @Company
@Persons
@UBO
@INPI
LONGUET GRAVE Nicole
DoB: 1958-11-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Bis Rue Lalo 75116 Paris France
16065954 347741522 @Company
@Persons
@UBO
@INPI
KARYTA CRISTINI Brigitte
DoB: 1958-12-09
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Rue de la Rivoire 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
16065955 347741522 @Company
@Persons
@UBO
@INPI
KARYTA CRISTINI Brigitte
DoB: 1958-12-09
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue de la Rivoire 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
16071860 383471034 @Company
@Persons
@UBO
@INPI
GUERANGÉ Patrick Jean Marie
DoB: 1958-12-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Collet 38650 Sinard France yes
@Cadastre
@Geotag
16075993 415212398 @Company
@Persons
@UBO
@INPI
GUILLE Pascal Bernard Robert
DoB: 1958-05-01
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Victor Hugo 95630 Mériel FRANCE
16086920 849019658 @Company
@Persons
@UBO
@INPI
VINCENT CASSAIGNE Odile Marie Marcelle
DoB: 1958-05-01
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62B Rue de Bellevue 92100 Boulogne-Billancourt 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.