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 PLACE 1967-02-05 found 856 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320100 449120484 @Company
@Persons
@UBO
@INPI
LEONARD Catherine
DoB: 1967-05-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL BRISTOL UNION, 4 PLACE DE LA POISSONNERIE 35400 SAINT MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1785589 513273060 @Company
@Persons
@UBO
@INPI
GALY JAMMOU Philippe
DoB: 1967-05-02
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Henri IV 92150 Suresnes France
4715992 824546659 @Company
@Persons
@UBO
@INPI
OK Ovy
DoB: 1967-08-02
PoB: KOMPONG SPEU CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Place de la République 62300 Lens FRANCE yes
@Cadastre
@Geotag
4715993 824546659 @Company
@Persons
@UBO
@INPI
OK Ovy
DoB: 1967-08-02
PoB: KOMPONG SPEU CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Place de la République 62300 Lens FRANCE yes
@Cadastre
@Geotag
4855554 809074263 @Company
@Persons
@UBO
@INPI
DE BERNARDIS Gianni
DoB: 1967-04-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Chevalier 7 ter Place Jean-Marie Chevalier 69390 Vourles France yes
@Cadastre
@Geotag
4855555 809074263 @Company
@Persons
@UBO
@INPI
DE BERNARDIS Gianni
DoB: 1967-04-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Chevalier 7 ter Place Jean-Marie Chevalier 69390 Vourles France yes
@Cadastre
@Geotag
5082300 340862317 @Company
@Persons
@UBO
@INPI
BELLET Fabrice
DoB: 1967-01-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Place Restaurant La Citadelle 38540 Grenay France yes
@Cadastre
@Geotag
5229751 788490811 @Company
@Persons
@UBO
@INPI
FAUL Gilbert, Charles
DoB: 1967-05-02
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 place Marguerite Audoux 18700 Sainte-Montaine FRANCE
5340375 673820312 @Company
@Persons
@UBO
@INPI
TINARD Raymond
DoB: 1924-12-25
PoB: ERNES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 place de la Résistance 14000 CAEN FRANCE
5344555 350307781 @Company
@Persons
@UBO
@INPI
MARCELOT RAYMOND Béatrice, Christiane, Claude
DoB: 1967-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Sablonnières 14000 Caen FRANCE yes
@Cadastre
@Geotag
6020929 353543358 @Company
@Persons
@UBO
@INPI
EURIAL HOLDING
DoB: 533952404
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 place Georges-Pompidou 50000 Saint-Lo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407689 393131206 @Company
@Persons
@UBO
@INPI
MADEMOISELLE BORDES ELODIE
DoB: 1967-07-02
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place DE LA PREVOTE 33670 Créon FRANCE
6819155 793007451 @Company
@Persons
@UBO
@INPI
KARCHER Vincent
DoB: 1967-09-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
7441345 527991095 @Company
@Persons
@UBO
@INPI
MARAVAL Stéphane Laurent
DoB: 1967-04-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 place des Pastels résidence jardins Aigon 34070 Montpellier FRANCE
7557128 482652450 @Company
@Persons
@UBO
@INPI
MUTTER DIBENEDETTO Stephanie Pasqua Odette
DoB: 1967-08-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE LOUIS BLANC 83120 SAINTE MAXIME FRANCE
7787186 828885103 @Company
@Persons
@UBO
@INPI
ASSOGBA - EHAHOUN DELAHAYE Rachel
DoB: 1967-06-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place Hoche Versailles 78000 Versailles FRANCE
8299426 752714972 @Company
@Persons
@UBO
@INPI
RAOUL Philippe Claude
DoB: 1967-10-02
PoB: Dikhil Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 A Place du Roussillon 31380 Garidech France
8302655 481360519 @Company
@Persons
@UBO
@INPI
NICOLAS SAINT BLANCAT Marie-Noëlle
DoB: 1967-08-02
PoB: Agadir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Commerce 31220 Cazères France
8973318 803253947 @Company
@Persons
@UBO
@INPI
BLIN JOLY Brigitte
DoB: 1967-03-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de l'Eglise 35160 Le Verger FRANCE
9035221 404198467 @Company
@Persons
@UBO
@INPI
BUISINE Patrice
DoB: 1967-03-02
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Genvières 59000 Lille France
9107462 753858844 @Company
@Persons
@UBO
@INPI
DIDIER CHARLY Corinne
DoB: 1967-10-02
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Jean Daurat 59160 Lomme France
9378248 412361040 @Company
@Persons
@UBO
@INPI
LE LOUET Patrice
DoB: 1967-05-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Julia 29930 Pont-aven FRANCE
9387254 791450398 @Company
@Persons
@UBO
@INPI
LE LOUET Patrice Maurice Paul Louis
DoB: 1967-05-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Hôtel de Ville 29930 Pont-aven FRANCE
9960776 380520916 @Company
@Persons
@UBO
@INPI
GRASSET Denis
DoB: 1967-01-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Morellerie 49370 Saint-Clément-de-la-Place FRANCE
9971177 390903193 @Company
@Persons
@UBO
@INPI
GRASSET Denis
DoB: 1967-01-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morellerie 49370 Saint-Clément-de-la-Place FRANCE
10391328 487457368 @Company
@Persons
@UBO
@INPI
BRUNEL Claire Andrée
DoB: 1967-06-02
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Du Scios 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447203 319870937 @Company
@Persons
@UBO
@INPI
GEST Anne Sandrine
DoB: 1967-03-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 place du Général Leclerc 62930 Wimereux FRANCE
11035961 342107885 @Company
@Persons
@UBO
@INPI
OK Ovy
DoB: 1967-08-02
PoB: KOMPONS SPEU CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 PLACE DE LA REPUBLIQUE 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035962 342107885 @Company
@Persons
@UBO
@INPI
OK Ovy
DoB: 1967-08-02
PoB: KOMPONS SPEU CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 PLACE DE LA REPUBLIQUE 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230400 385287446 @Company
@Persons
@UBO
@INPI
SERISIER Frédéric
DoB: 1967-01-02
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis place du Moulin 44500 La Baule Escoublac France
11275660 828856104 @Company
@Persons
@UBO
@INPI
HAMELIN Laurence, Andrée, Marie
DoB: 1967-01-02
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la place Omonville-la-Rogue 50440 Hague (la) FRANCE
11326003 828284026 @Company
@Persons
@UBO
@INPI
RIVOIRE Sophie
DoB: 1967-09-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Bichat 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11326004 828284026 @Company
@Persons
@UBO
@INPI
RIVOIRE Sophie
DoB: 1967-09-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Bichat 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
12232078 452567811 @Company
@Persons
@UBO
@INPI
SMADJA Mickaël
DoB: 1967-05-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place Charcot 95200 Sarcelles FRANCE
12425303 509553426 @Company
@Persons
@UBO
@INPI
DJERMANE Azouaou
DoB: 1967-09-02
PoB: AIN EL HAMMAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Marc Sangnier 95500 Gonesse FRANCE
12519035 524280310 @Company
@Persons
@UBO
@INPI
PIMONT Gaël Fabien Guy
DoB: 1967-11-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place des Lambards 76430 Saint-Romain-de-Colbosc FRANCE
12995836 778518563 @Company
@Persons
@UBO
@INPI
JEANROY Marie-Andrée
DoB: 1967-08-02
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
25 place de la Mairie 70250 Ronchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507882 315065292 @Company
@Persons
@UBO
@INPI
DULAC Fabienne, Isabelle
DoB: 1967-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Place Dauphine 75001 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147992 430383463 @Company
@Persons
@UBO
@INPI
Licoys Besland Dorothée Séverine Noémie
DoB: 29/05/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 Gloucester Place Flat 2 W1U 8HG Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14163791 883642795 @Company
@Persons
@UBO
@INPI
Gonzalez-Pincheira Alejandro Javier
DoB: 28/10/1967
PoB: San Isidro, Santiago CHILI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 place du Maroc 75019 Paris France
14176703 884477001 @Company
@Persons
@UBO
@INPI
Vermant Frédéric
DoB: 28/05/1967
PoB: Ermont FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 place des Fusillés 29850 Gouesnou France
14301685 484956503 @Company
@Persons
@UBO
@INPI
FAUL Gilbert Charles
DoB: 1967-05-02
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Place de l'Eglise 18700 Sainte-Montaine France
14689189 387922446 @Company
@Persons
@UBO
@INPI
BENEDETTI Laurent
DoB: 1967-05-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Louis Flandre 42300 Roanne FRANCE
14848745 449357318 @Company
@Persons
@UBO
@INPI
MENNEL Franck
DoB: 1967-05-24
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE DU MARCHE 57260 DIEUZE FRANCE
14882136 810199737 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
14888712 825217953 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel, Hallele, Elie
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
14888713 825217953 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel, Hallele, Elie
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
14919694 449357318 @Company
@Persons
@UBO
@INPI
MENNEL Franck
DoB: 1967-05-24
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE DU MARCHE 57260 DIEUZE FRANCE
14953085 810199737 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
14959661 825217953 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel, Hallele, Elie
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
14959662 825217953 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel, Hallele, Elie
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
15110884 449357318 @Company
@Persons
@UBO
@INPI
MENNEL Franck
DoB: 1967-05-24
PoB: 57132 CHATEAU SALINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLACE DU MARCHE 57260 DIEUZE FRANCE
15144275 810199737 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
15150851 825217953 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel, Hallele, Elie
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
15150852 825217953 @Company
@Persons
@UBO
@INPI
TOUITOU Emmanuel, Hallele, Elie
DoB: 1967-05-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 place Saint-Louis 57000 Metz FRANCE
15574422 849659024 @Company
@Persons
@UBO
@INPI
ROHMER François, Xavier, Emile
DoB: 1967-05-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Gambetta 67600 Sélestat 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.