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 279200380 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12308077 279200380 @Company
@Persons
@UBO
@INPI
VIROL Thierry
DoB: 1959-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Molière 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308078 279200380 @Company
@Persons
@UBO
@INPI
MONTANE Nicolas
DoB: 1980-02-06
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue DU JAVELOT 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308079 279200380 @Company
@Persons
@UBO
@INPI
DONAT Arlette
DoB: 1943-06-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Roger Salengro 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308080 279200380 @Company
@Persons
@UBO
@INPI
FIET Jean-Michel
DoB: 1945-04-21
PoB: 18257 Sury-près-Léré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 Rue Maurice Arnoux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308081 279200380 @Company
@Persons
@UBO
@INPI
RAMBEAU Marie-José
DoB: 1946-06-19
PoB: 78269 Gazeran FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Boulevard du Gen de Gaulle 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308082 279200380 @Company
@Persons
@UBO
@INPI
MILLOTTE Alain
DoB: 1946-01-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 Avenue Aristide Briand 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308083 279200380 @Company
@Persons
@UBO
@INPI
MOLIERES Helene
DoB: 1935-07-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Leon Gambetta 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308084 279200380 @Company
@Persons
@UBO
@INPI
MONNERET Odile
DoB: 1962-05-13
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Avenue Beauséjour 93470 Coubron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308085 279200380 @Company
@Persons
@UBO
@INPI
GUERINEAU Dominique
DoB: 1950-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue Emile Boutroux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308086 279200380 @Company
@Persons
@UBO
@INPI
LEMAITRE Jacques
DoB: 1936-10-22
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue René Barthélémy 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308087 279200380 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1955-03-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Victor Hugo 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308088 279200380 @Company
@Persons
@UBO
@INPI
FLIPS Richard
DoB: 1942-03-17
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Villa du Cadran Solaire 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308089 279200380 @Company
@Persons
@UBO
@INPI
BENOIT ZANATTA Monique
DoB: 1943-08-03
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Gabriel Crie 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308090 279200380 @Company
@Persons
@UBO
@INPI
BEDNARIK Pascal
DoB: 1961-12-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Place du 14 juillet 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308091 279200380 @Company
@Persons
@UBO
@INPI
ROSSET Michel
DoB: 1946-10-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Chopin 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308092 279200380 @Company
@Persons
@UBO
@INPI
MARTIN Patrice
DoB: 1962-09-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Villa des Iris 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308093 279200380 @Company
@Persons
@UBO
@INPI
LEQUIME Agnes
DoB: 1948-03-06
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue de la Division Leclerc 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308094 279200380 @Company
@Persons
@UBO
@INPI
DROUET Claude
DoB: 1959-08-13
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Avenue Gambetta 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308095 279200380 @Company
@Persons
@UBO
@INPI
BOUCHEZ Antoine
DoB: 1950-12-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Avenue Marx Dormoy 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308096 279200380 @Company
@Persons
@UBO
@INPI
GRAINE Liliane
DoB: 1956-02-05
PoB: ALI LAHCENE BENI YENNI ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue Emile Boutroux 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308097 279200380 @Company
@Persons
@UBO
@INPI
REMUSAN LIOTARD Myriam
DoB: 1952-06-12
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Gutenberg 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308098 279200380 @Company
@Persons
@UBO
@INPI
MANGIAMELI Jean Claude
DoB: 1942-05-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue Léon Gambetta 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308099 279200380 @Company
@Persons
@UBO
@INPI
FRANCOIS Pierre
DoB: 1943-06-17
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Gutenberg 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308100 279200380 @Company
@Persons
@UBO
@INPI
CESARI Albert
DoB: 1945-05-11
PoB: 2B105 Erbajolo FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Jules Guesde 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
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.