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 1960-03-29 found 834 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854307 751043340 @Company
@Persons
@UBO
@INPI
SOCIETE PUBLIQUE LOCALE "MIDI PYRENEES CONSTRUCTION"
DoB: 533969457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Parmentier 31200 Toulouse France
2946276 692044407 @Company
@Persons
@UBO
@INPI
EXPERTS DEVELOPPEMENT AUDIT
DoB: 514302165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Pierre Semard 28100 Dreux FRANCE
2946277 692044407 @Company
@Persons
@UBO
@INPI
EXPERTS DEVELOPPEMENT AUDIT
DoB: 514302165
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Pierre Semard 28100 Dreux FRANCE
4063964 383224292 @Company
@Persons
@UBO
@INPI
MORIN HERNANDEZ-MORIN Corinne Marie Reine
DoB: 1960-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Aunette 91460 Marcoussis FRANCE
4791427 582068052 @Company
@Persons
@UBO
@INPI
JOUENNE Pascal
DoB: 1960-07-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pasteur 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5063227 500796685 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie Dominique
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
5063228 500796685 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie Dominique
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
5116072 523419315 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
5116073 523419315 @Company
@Persons
@UBO
@INPI
FLORENTIN BLACQUE Sylvie
DoB: 1960-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jules Massenet 69003 Lyon France yes
@Cadastre
@Geotag
6729091 422841833 @Company
@Persons
@UBO
@INPI
HINTERSCHIN Francois
DoB: 1960-02-03
PoB: 75106 PARIS 6eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEUX MOULIN PLOURIN LES MORLAIX 29600 MORLAIX FRANCE
7656625 501736706 @Company
@Persons
@UBO
@INPI
RESSOURCE EDITIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 rue Alexandre Detroy 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8557081 392745287 @Company
@Persons
@UBO
@INPI
KIEFFER Franck
DoB: 1960-06-03
PoB: LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Paris 71100 Chalon-sur-Saône FRANCE
8557082 392745287 @Company
@Persons
@UBO
@INPI
KIEFFER Franck
DoB: 1960-06-03
PoB: LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Paris 71100 Chalon-sur-Saône FRANCE
10723974 438228074 @Company
@Persons
@UBO
@INPI
DJEN-ETTOUATI Catherine
DoB: 1960-10-03
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Xavier Bichat Mas des 2 R 66250 Saint-Laurent-de-la-Salanque FRANCE yes
@Cadastre
@Geotag
11483226 778245316 @Company
@Persons
@UBO
@INPI
PLESSIER Bruno Jean Francois
DoB: 1960-04-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard carnot 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276092 807434360 @Company
@Persons
@UBO
@INPI
DE LAITRE Hervé
DoB: 1960-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Rue de l'Agriculture 92700 Colombes FRANCE
13130726 822536744 @Company
@Persons
@UBO
@INPI
BOUYSSOU JIMENEZ-LOPEZ Anne Patricia
DoB: 1960-07-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fegny 77320 Saint Martin des Champs France
14149136 451015770 @Company
@Persons
@UBO
@INPI
Wong Zheng Hai Vi
DoB: 27/03/1960
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
49 boulevard du Général Ferrie 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
14332438 750721169 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil 97434 Saint-Paul France
14348207 823197850 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14348208 823197850 @Company
@Persons
@UBO
@INPI
HOARAU Luc Max Paul Denis
DoB: 1960-07-03
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Miranda Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14665965 331995944 @Company
@Persons
@UBO
@INPI
MAIRIE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700681 334171550 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL LOIRE - HAUTE-LOIRE SIGLE : C.R.C.A.M. LOIRE HAUTE-LOIRE
DoB: 380386854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne France
14702801 501804280 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE LOIRE-HAUTE LOIRE-PUY DE DOME
DoB: 775602436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BP 10172 60 RUE ROBESPIERRE 42100 Saint-Étienne France
14745217 801292764 @Company
@Persons
@UBO
@INPI
MARTRE Olivier
DoB: 1960-01-29
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Anatole France 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14798484 450852470 @Company
@Persons
@UBO
@INPI
CHAMBON Pascal René Yvon
DoB: 1960-02-08
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Maurice Lauziere 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14825738 850766791 @Company
@Persons
@UBO
@INPI
Loubaton Tamar
DoB: 29/01/1960
PoB: Meknes MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Camélias 93220 Gagny France
15661406 889406369 @Company
@Persons
@UBO
@INPI
NGUESSOM Justine
DoB: 1960-03-29
PoB: Yaounde CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
247 Rue de Paris 93100 Montreuil FRANCE
15693036 484409651 @Company
@Persons
@UBO
@INPI
Ayranci Agop
DoB: 14/03/1960
PoB: Istanbul TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Alouettes 94140 Alfortville France
15859622 513786103 @Company
@Persons
@UBO
@INPI
JACKSON Louis
DoB: 03/07/1960
PoB: SAIGON VIET NAM
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 allée de l'Ancien Chateau 77540 Bernay Vilbert France yes
@Cadastre
@Geotag
16115764 817580897 @Company
@Persons
@UBO
@INPI
VIOLAS Patrick
DoB: 1960-07-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Tronc 28630 Nogent-le-Phaye 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.