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 1963-09-23 found 737 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859779 828393249 @Company
@Persons
@UBO
@INPI
LEGENNE Jérôme
DoB: 1963-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rond Point Maryse Bastié 31520 Ramonville-Saint-Agne France
1080811 478004773 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1963-04-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue MARIE AMELIE RESIDENCE JEAN MERMOZ 60500 Chantilly FRANCE
1085740 538129503 @Company
@Persons
@UBO
@INPI
BROCHE Eric, Joël, Jacques
DoB: 1963-04-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Charles V 94130 Nogent-sur-Marne FRANCE
1143364 499078285 @Company
@Persons
@UBO
@INPI
CHERKI Laurent
DoB: 1963-04-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard ROGER SALENGRO 93190 Livry-Gargan FRANCE
1143365 499078285 @Company
@Persons
@UBO
@INPI
CHERKI Laurent
DoB: 1963-04-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Boulevard ROGER SALENGRO 93190 Livry-Gargan FRANCE
1558750 353827009 @Company
@Persons
@UBO
@INPI
HERVEOU LEMERCIER Marielle
DoB: 1963-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Port 33640 Beautiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733167 452523293 @Company
@Persons
@UBO
@INPI
STEENHOUTE Jean Louis
DoB: 1963-03-09
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 RUE DE LA VIERGE 34290 VALROS FRANCE
2881367 448700575 @Company
@Persons
@UBO
@INPI
FLORENTIN LAMBERT Martine
DoB: 1963-03-23
PoB: 75109 Paris 09 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue Alexandre Bontemps 78000 Versailles France
4715313 499139640 @Company
@Persons
@UBO
@INPI
PUMA Isabelle
DoB: 1963-02-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l' Yser 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4715314 499139640 @Company
@Persons
@UBO
@INPI
PUMA Isabelle
DoB: 1963-02-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l' Yser 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4794570 814761797 @Company
@Persons
@UBO
@INPI
ALEXANDRE Véronique
DoB: 1963-02-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Rue Henri Barbusse 93370 Montfermeil FRANCE
4829127 956507875 @Company
@Persons
@UBO
@INPI
SALAÜN REMY Pascale
DoB: 1963-07-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991444 803054261 @Company
@Persons
@UBO
@INPI
LESUEUR CAZORLA Isabelle
DoB: 1963-12-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Grillonnières 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
7991445 803054261 @Company
@Persons
@UBO
@INPI
LESUEUR CAZORLA Isabelle
DoB: 1963-12-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Grillonnières 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
9832358 352349658 @Company
@Persons
@UBO
@INPI
BLANCHOIN Thierry, Lucien
DoB: 1963-05-31
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée de l'Hermitage 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
10044310 805067550 @Company
@Persons
@UBO
@INPI
HERCELIN Véronique, Marie-Claire
DoB: 1963-04-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le VAUD'Arz d'Isagnons 56220 Malansac FRANCE yes
@Cadastre
@Geotag
11557493 490195047 @Company
@Persons
@UBO
@INPI
GALLE Frederic Pierre Maurice
DoB: 1963-08-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE THUROT 21000 DIJON FRANCE
12379765 394981658 @Company
@Persons
@UBO
@INPI
MUSIQUES TANGENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue SALVADORE ALLENDE 92240 Malakoff FRANCE
12942763 513836999 @Company
@Persons
@UBO
@INPI
CHASSAIN Véronique
DoB: 1963-01-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Lannes Résidence les Hauts de Mourenx 64150 Mourenx FRANCE
13969010 877577700 @Company
@Persons
@UBO
@INPI
AUCAGOS Gilbert
DoB: 1963-12-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Lotissement Monrepos 97139 Les Abymes France
14497683 800938748 @Company
@Persons
@UBO
@INPI
SARDO Pierre, Roger, José
DoB: 1963-11-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Pasteur 92240 Malakoff FRANCE
14730208 834779969 @Company
@Persons
@UBO
@INPI
Felicio Pereira Correa Cristina Isabel
DoB: 25/09/1963
PoB: Pampilhosa Mealhada PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue d'Essling 92500 Rueil Malmaison France
14730431 805285491 @Company
@Persons
@UBO
@INPI
ALI Habibula
DoB: 05/09/1963
PoB: Daskotna BULGARIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue des cités 93300 Aubervilliers France
14730640 822980025 @Company
@Persons
@UBO
@INPI
Ali Habibula
DoB: 05/09/1963
PoB: Daskotna BULGARIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue des Cités 93300 Aubervilliers France
15450643 798006623 @Company
@Persons
@UBO
@INPI
BOYER BOUCHARD Patricia
DoB: 1963-09-23
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Paul Demange 78290 Croissy-sur-Seine France
15585472 448896738 @Company
@Persons
@UBO
@INPI
JOSENHANS Frédéric
DoB: 1963-06-30
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route des Mesnuls 78490 Montfort-l'Amaury FRANCE
15669662 809723125 @Company
@Persons
@UBO
@INPI
SALVI PROST Patricia Lucienne Renée
DoB: 1963-08-23
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Lavoir 77720 Aubepierre-Ozouer-le-Repos FRANCE yes
@Cadastre
@Geotag
15684723 752497297 @Company
@Persons
@UBO
@INPI
AVOUAC Thierry
DoB: 1963-05-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France
15695386 804026730 @Company
@Persons
@UBO
@INPI
Bugaj Jan
DoB: 23/06/1963
PoB: Radomsko POLOGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
chemin de Reanville 27950 Saint-Marcel France
15697215 814524153 @Company
@Persons
@UBO
@INPI
Parra Garzon Luz Marina
DoB: 23/06/1963
PoB: Bogota COLOMBIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Rodin 92130 Issy-les-Moulineaux France
15725797 812925808 @Company
@Persons
@UBO
@INPI
CENTRE TECHNIQUE DE LA PROPRETE CTP
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean Jaurès 94800 Villejuif FRANCE
15734678 451384770 @Company
@Persons
@UBO
@INPI
OLIVRY Christophe Paul
DoB: 1963-01-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Bis Place du Brocas 31210 Pointis-de-Rivière France yes
@Cadastre
@Geotag
15734679 451384770 @Company
@Persons
@UBO
@INPI
OLIVRY Christophe Paul
DoB: 1963-01-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Place du Brocas 31210 Pointis-de-Rivière France yes
@Cadastre
@Geotag
15765004 343609947 @Company
@Persons
@UBO
@INPI
PICARD Simon
DoB: 1963-08-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue Emile Guerard 83400 Hyères France
15772814 308949114 @Company
@Persons
@UBO
@INPI
ADAM Bruno
DoB: 1963-05-20
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue de la Roche Barangere 17180 Périgny FRANCE
15784519 532096427 @Company
@Persons
@UBO
@INPI
POIRIER MARTEAU Catherine Marcelle Henriette
DoB: 1963-05-12
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Bernard Lecache 45100 Orléans France
16094351 494593643 @Company
@Persons
@UBO
@INPI
MINOT MARGUTTI Claudine Anne Marie
DoB: 1963-08-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 ter chemin du Fief Buord 85230 Beauvoir-sur-Mer 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.