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 1960-03-22 found 829 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51942 508914900 @Company
@Persons
@UBO
@INPI
BARDOUX BARDOUX Jean-Pierre
DoB: 1960-04-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de l'église 77700 Coupvray FRANCE
72411 802419556 @Company
@Persons
@UBO
@INPI
DELOUSTAL Catherine
DoB: 1960-01-03
PoB: 75113 Paris 13 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Cousin 28260 Anet France
72412 802419556 @Company
@Persons
@UBO
@INPI
DELOUSTAL Catherine
DoB: 1960-01-03
PoB: 75113 Paris 13 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Cousin 28260 Anet France
641332 792201766 @Company
@Persons
@UBO
@INPI
REGION BOURGOGNE FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Square Castan 25000 Besançon FRANCE
5735203 420613879 @Company
@Persons
@UBO
@INPI
CHRISTOFLE Didier
DoB: 1960-08-03
PoB: 75112 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PETIT MARCHE 72300 SABLE SUR SARTHE FRANCE
5916303 542011333 @Company
@Persons
@UBO
@INPI
STE ELECTRO PORCELAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin des Sources 38240 Meylan France
6393108 510210065 @Company
@Persons
@UBO
@INPI
GUEROULT Jean-Michel
DoB: 1960-10-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Doumer 33700 Mérignac FRANCE
6393109 510210065 @Company
@Persons
@UBO
@INPI
GUEROULT Jean-Michel
DoB: 1960-10-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Doumer 33700 Mérignac FRANCE
7244742 448560714 @Company
@Persons
@UBO
@INPI
SERGANT Bruno Raymond Charles Edmond
DoB: 1960-11-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CRESTIANS 40230 JOSSE FRANCE
7788927 659800049 @Company
@Persons
@UBO
@INPI
VILLE DE RAMBOUILLET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de la libération hotel de ville 78514 Rambouillet CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956279 380767277 @Company
@Persons
@UBO
@INPI
COGNARD NEE LEU JOELLE GENEVIEVE
DoB: 1960-04-03
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LEIEBLINGEN 78160 Marly-le-Roi FRANCE
8546775 477706279 @Company
@Persons
@UBO
@INPI
KIEFFER Franck
DoB: 1960-06-03
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DE PARIS 71100 CHALON SUR SAONE FRANCE
10863285 449675628 @Company
@Persons
@UBO
@INPI
SERMA HOLDING
DoB: 413613845
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Paris la Neuve 1440 Viriat FRANCE
12421897 332024827 @Company
@Persons
@UBO
@INPI
AUDIT STRATEGIE CONSEIL
DoB: 439487828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue DE LA REPUBLIQUE 92340 Bourg-la-Reine FRANCE
14157711 828532671 @Company
@Persons
@UBO
@INPI
Georges Francois
DoB: 13/09/1960
PoB: Nancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Samarcq 92100 Boulogne-Billancourt France
14787437 751043340 @Company
@Persons
@UBO
@INPI
SPL AGENCE REGIONALE DE L'AMENAGEMENT ET DE LA CONSTRUCTION OCCITANIE
DoB: 533969457
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Avenue Parmentier 31200 Toulouse France
14787438 751043340 @Company
@Persons
@UBO
@INPI
SPL AGENCE REGIONALE DE L'AMENAGEMENT ET DE LA CONSTRUCTION OCCITANIE
DoB: 533969457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Parmentier 31200 Toulouse France
15984245 484325501 @Company
@Persons
@UBO
@INPI
GAEC DE CANTAGREL
DoB: 801997370
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit La Terisse 15230 Sainte-Marie France yes
@Cadastre
@Geotag
15998440 378180376 @Company
@Persons
@UBO
@INPI
DOVAS Pascal Christophe
DoB: 1960-03-11
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
15999197 439407347 @Company
@Persons
@UBO
@INPI
LESGUILLONS BATHANY Anne Monique Renee Martine
DoB: 1960-04-03
PoB: 75108 Paris 8(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 bis Rue de Hanoi ZAC Balthazar 97419 La Possession France
15999198 439407347 @Company
@Persons
@UBO
@INPI
LESGUILLONS BATHANY Anne Monique Renee Martine
DoB: 1960-04-03
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue de Hanoi ZAC Balthazar 97419 La Possession France
16000172 530755438 @Company
@Persons
@UBO
@INPI
TILCARA
DoB: 510324148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Rontaunay 97400 Saint-Denis France yes
@Cadastre
@Geotag
16014697 324815877 @Company
@Persons
@UBO
@INPI
MAILLEFERT Patrick
DoB: 1960-09-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue de la Liberté 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
16032807 379526726 @Company
@Persons
@UBO
@INPI
ESCAICH François
DoB: 1960-10-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Madeleine Beaumont 86490 Beaumont-Saint-Cyr France yes
@Cadastre
@Geotag
16032808 379526726 @Company
@Persons
@UBO
@INPI
ESCAICH François
DoB: 1960-10-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Madeleine Beaumont 86490 Beaumont-Saint-Cyr France yes
@Cadastre
@Geotag
16032895 440124329 @Company
@Persons
@UBO
@INPI
ESCAICH François
DoB: 1960-10-03
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 rue Gambetta 72000 Le Mans France yes
@Cadastre
@Geotag
16084826 433956414 @Company
@Persons
@UBO
@INPI
COLONNA DE GIOVELLINA Isabelle
DoB: 1960-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Place Wagram 75017 Paris 17e Arrondissement FRANCE
16195519 451370878 @Company
@Persons
@UBO
@INPI
CHABROL Bruno Henri
DoB: 1960-04-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Bienfaisance 30900 Nîmes France yes
@Cadastre
@Geotag
16195520 451370878 @Company
@Persons
@UBO
@INPI
CHABROL Bruno Henri
DoB: 1960-04-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Bienfaisance 30900 Nîmes 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.