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 279200398 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12321314 279200398 @Company
@Persons
@UBO
@INPI
GUERIN GAREL Marie-Claude
DoB: 1956-06-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Gustave Courbet 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321315 279200398 @Company
@Persons
@UBO
@INPI
MONGE Véronique
DoB: 1966-04-29
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Saint Lazare 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321316 279200398 @Company
@Persons
@UBO
@INPI
SELMET Abdelkader
DoB: 1960-03-18
PoB: AHFIR MAROC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 Rue Ampère Bât A LGT 03 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321317 279200398 @Company
@Persons
@UBO
@INPI
SENNE PAPOUIN Marie-Noëlle
DoB: 1950-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Square de la Brêche 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321318 279200398 @Company
@Persons
@UBO
@INPI
MARCHAL Patrice
DoB: 1951-06-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Rue Salvador Allende 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321319 279200398 @Company
@Persons
@UBO
@INPI
KARIM Abderrahim
DoB: 1957-12-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Missak Manouchian 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321320 279200398 @Company
@Persons
@UBO
@INPI
COUSIN DESSANE Catherine
DoB: 1946-09-27
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Rigault 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321321 279200398 @Company
@Persons
@UBO
@INPI
ROSE DION Nicole
DoB: 1945-09-21
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Silvy 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321322 279200398 @Company
@Persons
@UBO
@INPI
ANGLADE Pascal
DoB: 1967-12-09
PoB: 15162 Riom-ès-Montagnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Rue de Bellevue 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321323 279200398 @Company
@Persons
@UBO
@INPI
CASSOU André
DoB: 1951-09-01
PoB: 65144 Cheust FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69-77 Rue Lamartine 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321324 279200398 @Company
@Persons
@UBO
@INPI
BAILLET Marie-Christine
DoB: 1964-04-19
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Prony 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321325 279200398 @Company
@Persons
@UBO
@INPI
VIGNAU Marc
DoB: 1962-07-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Résidence des Jonquilles 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321326 279200398 @Company
@Persons
@UBO
@INPI
AMAND René
DoB: 1952-01-31
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée le Corbusier 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321327 279200398 @Company
@Persons
@UBO
@INPI
BOTTREAU Michel
DoB: 1956-06-28
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Boulevard National 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321328 279200398 @Company
@Persons
@UBO
@INPI
NATUREL Adélaïde
DoB: 1982-06-26
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue de Verdun 1916 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321329 279200398 @Company
@Persons
@UBO
@INPI
BERNARDINI Pierre
DoB: 1940-07-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Square de la Brêche 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321330 279200398 @Company
@Persons
@UBO
@INPI
FERRAZ Hugo
DoB: 1957-12-15
PoB: Covadapiedade PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée de Bretagne 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321331 279200398 @Company
@Persons
@UBO
@INPI
ISMAIL Bassem
DoB: 1972-05-23
PoB: Mazraa LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée Henri Sellier 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321332 279200398 @Company
@Persons
@UBO
@INPI
GUIN BRZUSZEK Francoise
DoB: 1963-04-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321333 279200398 @Company
@Persons
@UBO
@INPI
GUILLEMAUD Alexandre
DoB: 1992-04-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Jean Moulin 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321334 279200398 @Company
@Persons
@UBO
@INPI
DEVILLERS Manuel
DoB: 1957-03-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321335 279200398 @Company
@Persons
@UBO
@INPI
ALI SALIM TOURQUI Nadine
DoB: 1986-05-17
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Résidence des jonquilles 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321336 279200398 @Company
@Persons
@UBO
@INPI
SHAKER JACQUES Amina
DoB: 1956-12-07
PoB: LA CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de l'Amitié 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321337 279200398 @Company
@Persons
@UBO
@INPI
RIDOLFI Joseph
DoB: 1961-10-18
PoB: 54280 Joeuf (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Joliot Curie LOG 04 92000 Nanterre 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.