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 1963-07-27 found 716 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8118914 538531161 @Company
@Persons
@UBO
@INPI
FURET Pascal, Michel, Guy
DoB: 1963-06-07
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Paris RD 613 27230 Duranville FRANCE yes
@Cadastre
@Geotag
8118915 538531161 @Company
@Persons
@UBO
@INPI
FURET Pascal, Michel, Guy
DoB: 1963-06-07
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Paris RD 613 27230 Duranville FRANCE yes
@Cadastre
@Geotag
8128930 534715024 @Company
@Persons
@UBO
@INPI
JOUSSET DIOT Valérie
DoB: 1963-05-07
PoB: 75112 Paris (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Gruchet 27300 Plasnes FRANCE
11147056 825208218 @Company
@Persons
@UBO
@INPI
BARTOLI BOUYSSOU Stella, Maria
DoB: 1963-04-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Charles Dessagne Chez MME Jeanne Bouyssou 24800 Thiviers FRANCE
11147057 825208218 @Company
@Persons
@UBO
@INPI
BARTOLI BOUYSSOU Stella, Maria
DoB: 1963-04-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Charles Dessagne Chez MME Jeanne Bouyssou 24800 Thiviers FRANCE
11425386 539841916 @Company
@Persons
@UBO
@INPI
MOORE David
DoB: 1963-01-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue du Bosc aux Oiseaux 27910 Perruel FRANCE
12423046 415218577 @Company
@Persons
@UBO
@INPI
COURSEAU Rodolphe Olivier
DoB: 1963-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard DU GENERAL LECLERC 92200 Neuilly-sur-Seine FRANCE
13337663 800643314 @Company
@Persons
@UBO
@INPI
DAVID Valérie
DoB: 1963-11-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue de Tarascon 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13337664 800643314 @Company
@Persons
@UBO
@INPI
DAVID Valérie
DoB: 1963-11-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 avenue de Tarascon 84000 Avignon FRANCE yes
@Cadastre
@Geotag
14150980 508696838 @Company
@Persons
@UBO
@INPI
HODAR TROGER Cécile
DoB: 03/07/1963
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 villa de l'Ecluse 78290 Croissy sur seine France
14162512 882682156 @Company
@Persons
@UBO
@INPI
Paterlini Mario
DoB: 28/07/1963
PoB: Noyon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
via Torno 23/A 22100 Como (Co) Italie 0 Italie
14162513 882682156 @Company
@Persons
@UBO
@INPI
Paterlini Mario
DoB: 28/07/1963
PoB: Noyon FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
via Torno 23/A 22100 Como (Co) Italie 0 Italie
14730536 841377351 @Company
@Persons
@UBO
@INPI
Palmer Gail Daw
DoB: 06/06/1963
PoB: Birmingham ROYAUME-UNI
P. Physiqu
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 a Harrington Road Rubery Redial Birmingham West Mildlands B45 9 ES 0 Royaume-Uni
14821475 444299721 @Company
@Persons
@UBO
@INPI
ZERVUDACHI CONSTANTIN ALEXANDER
DoB: 15/07/1963
PoB: LONDRES ROYAUME-UNI
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Châlet Fontaine 3780 Gstaad 0 Suisse yes
@Cadastre
@Geotag
16186797 783380348 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clement Ader 51100 Reims France
16187973 385366943 @Company
@Persons
@UBO
@INPI
McDonald John
DoB: 14/07/1963
PoB: New York ETATS-UNIS
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
5406 Maryanna DR. TX 78746 AUSTIN 0 Etats-Unis

 

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.