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 279300149 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127894 279300149 @Company
@Persons
@UBO
@INPI
MOURY José
DoB: 1969-12-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue DE SAVOIE 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127895 279300149 @Company
@Persons
@UBO
@INPI
YATERA Waly
DoB: 1981-07-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Rue DE LA NOUVELLE DELHI 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127896 279300149 @Company
@Persons
@UBO
@INPI
YATERA Waly
DoB: 1981-07-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DE LA NOUVELLE DELHI 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127897 279300149 @Company
@Persons
@UBO
@INPI
HIVERNAUD Danièle, Denise
DoB: 1951-12-02
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Adelaïde Lahaye 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127898 279300149 @Company
@Persons
@UBO
@INPI
ABDEL-SAYED Georges
DoB: 1951-09-25
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue HECTOR BERLIOZ 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127899 279300149 @Company
@Persons
@UBO
@INPI
BELLALOUM BOUAZIZ Alice
DoB: 1931-06-04
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE MONTFORT 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127900 279300149 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Thomas
DoB: 1961-12-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue VICTOR HUGO 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127901 279300149 @Company
@Persons
@UBO
@INPI
LEBON SAMSON Monique
DoB: 1951-06-07
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue PAUL ELUARD GROUPE SCOLAIRE 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127902 279300149 @Company
@Persons
@UBO
@INPI
BATTAL Vincent
DoB: 1984-08-01
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127903 279300149 @Company
@Persons
@UBO
@INPI
BOUDIN BRILLANT Marcelle
DoB: 1954-11-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DE LA GARE 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127904 279300149 @Company
@Persons
@UBO
@INPI
CHAPET Marie
DoB: 1950-12-04
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 Avenue JEAN JAURES APPT 21 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127905 279300149 @Company
@Persons
@UBO
@INPI
MOUREAUX Guy
DoB: 1928-05-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée BARATIN 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127906 279300149 @Company
@Persons
@UBO
@INPI
PIVION Philippe
DoB: 1952-09-17
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 Rue EMILE BEAUFILS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127907 279300149 @Company
@Persons
@UBO
@INPI
DENY Michel
DoB: 1949-10-27
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DE L EGALITE 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127908 279300149 @Company
@Persons
@UBO
@INPI
RICHARD Raynald
DoB: 1952-01-10
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue RENE CHAR APPT 11 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127909 279300149 @Company
@Persons
@UBO
@INPI
LAUTHELIER CHAUMARD Nadine
DoB: 1966-05-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DES VOSGES 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127910 279300149 @Company
@Persons
@UBO
@INPI
MICHELET Jean Claude
DoB: 1946-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue PRADIER 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127911 279300149 @Company
@Persons
@UBO
@INPI
KOCET JEANNEY Maria
DoB: 1931-11-25
PoB: LIFA SLOVENIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Allée DANTON 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127912 279300149 @Company
@Persons
@UBO
@INPI
PINTO DE CARVALHO José
DoB: 1951-06-16
PoB: CABECEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 Avenue DE CASTELNEAU APPT 502 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127913 279300149 @Company
@Persons
@UBO
@INPI
MARECHAUX Maria
DoB: 1959-02-28
PoB: VALENCE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
189 Avenue JEAN JAURES 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127914 279300149 @Company
@Persons
@UBO
@INPI
DESSALES Daniel
DoB: 1958-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue HOCHE 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127915 279300149 @Company
@Persons
@UBO
@INPI
RAVAUDET DEBELJUH Liliane
DoB: 1935-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Cité DE L AMITIE APPT 24 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127916 279300149 @Company
@Persons
@UBO
@INPI
BAZILE André
DoB: 1965-02-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue CARNOT APPT 02 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127917 279300149 @Company
@Persons
@UBO
@INPI
COCHET JOUBERT Martine
DoB: 1952-07-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Cité PAUL VAILLANT COUTURIER 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1127918 279300149 @Company
@Persons
@UBO
@INPI
MOULIN Jean
DoB: 1944-04-03
PoB: 22170 Plaine-Haute FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
205 Avenue JEAN JAURES APPT 44 93000 Bobigny 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.