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 1987-07-02 found 833 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446982 532780103 @Company
@Persons
@UBO
@INPI
RAMIREZ Isis
DoB: 1987-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Lachura N: 353°C 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
813035 428106512 @Company
@Persons
@UBO
@INPI
CROCHEPEYRE François-Lionel Sylvain
DoB: 1987-02-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Clamart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
813036 428106512 @Company
@Persons
@UBO
@INPI
CROCHEPEYRE François-Lionel Sylvain
DoB: 1987-02-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Clamart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4118691 752981993 @Company
@Persons
@UBO
@INPI
LISTRAT Gabrielle Marie France
DoB: 1987-02-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Parc de Lormoy Pavillon Oeillet 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
6460152 419864426 @Company
@Persons
@UBO
@INPI
PIERAERTS Thomas
DoB: 1987-02-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chalet arc en ciel rue en cavuaz vaud 0 1884 VILLARS SUR OLON SUISSE
6501216 317426625 @Company
@Persons
@UBO
@INPI
PIERAERTS Thomas
DoB: 1987-02-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue en Cavuaz Vaud Chalet Arc en ciel 0 1884 VILLARS SUR OLON SUISSE
7812836 810443325 @Company
@Persons
@UBO
@INPI
EAR Cecile
DoB: 1987-02-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Marceau 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
12266685 513863688 @Company
@Persons
@UBO
@INPI
BOUSHAK Kais
DoB: 1987-02-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Rhin et Danube 92250 La Garenne-Colombes FRANCE
12359025 821776143 @Company
@Persons
@UBO
@INPI
PANOU Jean-Jacques
DoB: 1987-02-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Moulin 95100 Argenteuil FRANCE
13544161 520397050 @Company
@Persons
@UBO
@INPI
CREADEV
DoB: 441681889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France
14168883 888430774 @Company
@Persons
@UBO
@INPI
Deval Marvin, Joseph
DoB: 08/07/1987
PoB: Gonesse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
83 rue Anatole France 93120 La Courneuve France
14169342 888408473 @Company
@Persons
@UBO
@INPI
Appia Kossia Djeoua Marie Laure
DoB: 12/07/1987
PoB: Yopougon COTE D'IVOIRE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 allée la Boétie 93270 Sevran France
14170100 753754290 @Company
@Persons
@UBO
@INPI
Liheouil Soufiane
DoB: 15/07/1987
PoB: Bobigny FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue René Salle 77500 Chelles France
14171431 889917589 @Company
@Persons
@UBO
@INPI
Trimarchi Matteo
DoB: 14/07/1987
PoB: Siderno ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
98 avenue du Général Pierre Billotte 94000 Créteil France
14171635 889945879 @Company
@Persons
@UBO
@INPI
Garbaya Bouchoucha Hanen
DoB: 25/07/1987
PoB: Elguettar TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Puchot 76500 Elbeuf France
14173035 890653991 @Company
@Persons
@UBO
@INPI
El Guendouz Yahya
DoB: 06/07/1987
PoB: Longjumeau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 mail de la résistance saturne 94380 Bonneuil-sur-Marne France
14176117 883852410 @Company
@Persons
@UBO
@INPI
Hayoun Audrey
DoB: 01/07/1987
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1-3 boulevard Biron 93400 St Ouen France
14176120 883852410 @Company
@Persons
@UBO
@INPI
Hayoun Audrey
DoB: 01/07/1987
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1-3 boulevard Biron 93400 St Ouen France
14181177 750847717 @Company
@Persons
@UBO
@INPI
Soussan Aaron
DoB: 11/07/1987
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Paul Herbé 95200 Sarcelles France yes
@Cadastre
@Geotag
14181340 890043235 @Company
@Persons
@UBO
@INPI
Poirot-Bader Charlotte Alexandra
DoB: 31/07/1987
PoB: Épinal FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
138 route de Bossy 74270 Chilly France
14695787 524102670 @Company
@Persons
@UBO
@INPI
CREADEV
DoB: 441681889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France
14729346 828182279 @Company
@Persons
@UBO
@INPI
Guerni Alexandra
DoB: 24/02/1987
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Jean-Mace 94120 Fontenay-sous-Bois France
14731069 849315767 @Company
@Persons
@UBO
@INPI
Bidois Claire Vanessa
DoB: 02/07/1987
PoB: Saint-Paul FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Surcouf 97460 St Paul France
14797409 479345043 @Company
@Persons
@UBO
@INPI
GUILHAMON Charles André Marie
DoB: 1987-01-07
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
76B Rue des Plaideurs 13510 Éguilles FRANCE
15713357 834283418 @Company
@Persons
@UBO
@INPI
ALBERTUS Maxime
DoB: 1987-02-19
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square du Roule 92200 NEUILLY SUR SEINE FRANCE
15713358 834283418 @Company
@Persons
@UBO
@INPI
ALBERTUS Maxime
DoB: 1987-02-19
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square du Roule 92200 NEUILLY SUR SEINE FRANCE
15713359 834283418 @Company
@Persons
@UBO
@INPI
ALBERTUS Maxime
DoB: 1987-02-19
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square du Roule 92200 NEUILLY SUR SEINE FRANCE
15863247 491932315 @Company
@Persons
@UBO
@INPI
Lacaze Fanny
DoB: 16/02/1987
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue Marceau 33110 Le Bouscat France
15863543 841669997 @Company
@Persons
@UBO
@INPI
HAMADA MOHAMED ABDRABBOU HUSSEIN Hamada
DoB: 25/02/1987
PoB: Gharbeya EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
109 bis rue Anatole France 93170 Bagnolet France
15927130 841337637 @Company
@Persons
@UBO
@INPI
MARTIN Caroline
DoB: 1987-02-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Saint-Martin 15100 Les Ternes FRANCE
15971117 847873098 @Company
@Persons
@UBO
@INPI
KERTOUS Amine
DoB: 1987-09-07
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jacques Duclos 93200 Saint-Denis FRANCE
16186444 853845865 @Company
@Persons
@UBO
@INPI
Patuel Arnaud José Antoine
DoB: 1987-02-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 Avenue Gallieni 94160 Saint-Mandé FRANCE
16207816 502363443 @Company
@Persons
@UBO
@INPI
GALOIS Romain
DoB: 1987-02-15
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Châtelet 58210 Varzy 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.