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 1974-10-19 found 741 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5625770 529148256 @Company
@Persons
@UBO
@INPI
MILOSEVIC Steve
DoB: 1974-10-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goronnière 53240 Montflours FRANCE
5625771 529148256 @Company
@Persons
@UBO
@INPI
MILOSEVIC Steve
DoB: 1974-10-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goronnière 53240 Montflours FRANCE
7357610 823307053 @Company
@Persons
@UBO
@INPI
DELLOYE Thomas, Sébastien
DoB: 1974-01-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 avenue DU 8 MAI 1945 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7595483 490053642 @Company
@Persons
@UBO
@INPI
LEFEUVRE ANSELME Muriel Maximilienne Sylvie
DoB: 1974-10-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guinguette 5500 Le noyer FRANCE
7595484 490053642 @Company
@Persons
@UBO
@INPI
LEFEUVRE ANSELME Muriel Maximilienne Sylvie
DoB: 1974-10-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guinguette 5500 Le noyer FRANCE
7953300 520329400 @Company
@Persons
@UBO
@INPI
ESSAIDI CHERIF Nabiha
DoB: 1974-06-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Saint Léger 78100 Saint-Germain-en-Laye FRANCE
8014645 318698560 @Company
@Persons
@UBO
@INPI
BERROYER Marc Nicolas Bernard
DoB: 1974-11-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 bis boulevard d'Angleterre 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8014646 318698560 @Company
@Persons
@UBO
@INPI
BERROYER Marc Nicolas Bernard
DoB: 1974-11-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 bis boulevard d'Angleterre 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297812 495104499 @Company
@Persons
@UBO
@INPI
CHANEMOUGA Patrick
DoB: 1974-12-19
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE LA RIOLETTE 60520 LA CHAPELLE EN SERVAL FRANCE
9393780 441377231 @Company
@Persons
@UBO
@INPI
VANLOCQUEREN Alan
DoB: 1974-03-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alfred de Musset 29770 Audierne FRANCE
10682745 490134525 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DEVILLE François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Tony Garnier 94140 Alfortville FRANCE
10682746 490134525 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER DEVILLE François
DoB: 1974-03-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Tony Garnier 94140 Alfortville FRANCE
10760159 499109874 @Company
@Persons
@UBO
@INPI
STOJANOVIC Dragana
DoB: 1974-04-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DES MARRONNIERS 93220 Gagny FRANCE
11481321 448663963 @Company
@Persons
@UBO
@INPI
NOUVEAU Sebastien, Jean, Pascal
DoB: 1974-04-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sheriff Court Building G1 1dw 149 Ingram Street Glasgow Écosse 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12290729 531197911 @Company
@Persons
@UBO
@INPI
DUBOSC DE PESQUIDOUX DRION Quitterie
DoB: 1974-01-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DANTON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12290730 531197911 @Company
@Persons
@UBO
@INPI
DUBOSC DE PESQUIDOUX DRION Quitterie
DoB: 1974-01-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DANTON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424980 482866456 @Company
@Persons
@UBO
@INPI
DRUILLOLE Eric
DoB: 1974-12-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place du huit mai 1945 92500 Rueil-Malmaison FRANCE
12424981 482866456 @Company
@Persons
@UBO
@INPI
DRUILLOLE Eric
DoB: 1974-12-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du huit mai 1945 92500 Rueil-Malmaison FRANCE
13064638 488749805 @Company
@Persons
@UBO
@INPI
COUSSON PEROL Sandra
DoB: 1974-11-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue BERNARD PALISSY 19100 Brive-la-Gaillarde FRANCE
13066804 494304397 @Company
@Persons
@UBO
@INPI
COUSSON PEROL Sandra
DoB: 1974-11-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LEON CLADEL 19100 Brive-la-Gaillarde FRANCE
13072985 751604315 @Company
@Persons
@UBO
@INPI
COUSSON PEROL Sandra
DoB: 1974-11-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LEON CLADEL 19100 Brive-la-Gaillarde FRANCE
13075466 483900916 @Company
@Persons
@UBO
@INPI
BOU-AICHA Abdelkader Samir
DoB: 1974-07-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARDOUX 19240 Allassac FRANCE
13075467 483900916 @Company
@Persons
@UBO
@INPI
BOU-AICHA Abdelkader Samir
DoB: 1974-07-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARDOUX 19240 Allassac FRANCE
13076138 520451493 @Company
@Persons
@UBO
@INPI
CLAVEL PUYOL Célia
DoB: 1974-04-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EYBRET 19220 Rilhac-Xaintrie FRANCE
13076139 520451493 @Company
@Persons
@UBO
@INPI
CLAVEL PUYOL Célia
DoB: 1974-04-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EYBRET 19220 Rilhac-Xaintrie FRANCE
13162106 539439323 @Company
@Persons
@UBO
@INPI
GUERIN Jimmy Patrick Pierre
DoB: 1974-06-10
PoB: Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Marché 77580 Crécy-la-Chapelle France
13168781 809121528 @Company
@Persons
@UBO
@INPI
Guerin Jimmy
DoB: 1974-06-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marche 77580 Crecy la Chapelle France
13205686 801017948 @Company
@Persons
@UBO
@INPI
PETRONIJEVIC Srecko
DoB: 1974-04-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Torcy 77600 Bussy St Georges France
13547991 529148256 @Company
@Persons
@UBO
@INPI
MILOSEVIC Steve
DoB: 1974-10-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goronnière 53240 Montflours FRANCE
13547992 529148256 @Company
@Persons
@UBO
@INPI
MILOSEVIC Steve
DoB: 1974-10-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goronnière 53240 Montflours FRANCE
13934583 520071069 @Company
@Persons
@UBO
@INPI
DOUGLAS Steeve
DoB: 1974-02-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Des Planteurs SECTION POMBIRAY 97118 Saint-François France
14172031 890169238 @Company
@Persons
@UBO
@INPI
Fenech Christian
DoB: 23/06/1974
PoB: Martigues FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
route departementale 555, Chez Mme Dutruilm Alexandra Albitreccia BISINAO 20166 Albitreccia France
14174449 830356630 @Company
@Persons
@UBO
@INPI
AHACHMI SARHANE FATIMA
DoB: 19/10/1974
PoB: AIT SEDRATE MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
20 rue de Provence 94230 Cachan France
14744109 521115295 @Company
@Persons
@UBO
@INPI
BARRÈS Mathieu
DoB: 1974-12-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Jeantoulic 33770 Salles FRANCE
14864233 512347923 @Company
@Persons
@UBO
@INPI
DOLLEZ Thierry
DoB: 1974-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE REMI KAYL 57100 THIONVILLE FRANCE
14935182 512347923 @Company
@Persons
@UBO
@INPI
DOLLEZ Thierry
DoB: 1974-07-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE REMI KAYL 57100 THIONVILLE FRANCE
15630418 448487728 @Company
@Persons
@UBO
@INPI
Clicquot de Mentque Xavier
DoB: 1974-02-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Diarnelez 56320 Le Faouët France
15859570 517533667 @Company
@Persons
@UBO
@INPI
Laviale Rollin Cécile
DoB: 03/07/1974
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue Jules Siegfried BP 125 76051 Le Havre CEDEX France
15864475 879441269 @Company
@Persons
@UBO
@INPI
Haouas Ezzedine
DoB: 19/10/1974
PoB: M'Saken TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
113 rue Henri Barbusse 91200 Athis-Mons France
15961357 808461768 @Company
@Persons
@UBO
@INPI
TOPKAYA OZBUNAR Necla
DoB: 1974-06-10
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Paris 94450 Limeil-Brévannes FRANCE
15961358 808461768 @Company
@Persons
@UBO
@INPI
TOPKAYA OZBUNAR Necla
DoB: 1974-06-10
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Paris 94450 Limeil-Brévannes 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.