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 279300198 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1202173 279300198 @Company
@Persons
@UBO
@INPI
TROUSSEL Stéphane
DoB: 1970-04-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue de la Tréfilerie 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202174 279300198 @Company
@Persons
@UBO
@INPI
NEDELEC Yves, Marcel
DoB: 1956-05-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Rue de l'Amiral Mouchez 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202175 279300198 @Company
@Persons
@UBO
@INPI
JOUANNEAU SIMMER Claudine
DoB: 1944-04-08
PoB: 28110 Le Coudray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard JACQUES AMYOT 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202176 279300198 @Company
@Persons
@UBO
@INPI
PICHARD Claude
DoB: 1951-02-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue D' ALEMBERT 93440 Dugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202177 279300198 @Company
@Persons
@UBO
@INPI
LAX Madeleine
DoB: 1941-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée JOSEPH DEPINAY 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202178 279300198 @Company
@Persons
@UBO
@INPI
COPPI Katia
DoB: 1949-05-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Avenue JEAN JAURES 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202179 279300198 @Company
@Persons
@UBO
@INPI
BUARD Marc
DoB: 1960-09-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Pierre et Marie Curie 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202180 279300198 @Company
@Persons
@UBO
@INPI
LANGLOIS Michel
DoB: 1949-11-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Boulevard du Nord 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202181 279300198 @Company
@Persons
@UBO
@INPI
KELLNER Marina
DoB: 1963-06-23
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée Guy de Maupassant 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202182 279300198 @Company
@Persons
@UBO
@INPI
ROUDIL Isabelle
DoB: 1959-04-21
PoB: El Biar ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Sente de l' Aigle 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202183 279300198 @Company
@Persons
@UBO
@INPI
PHLEGER Viviane
DoB: 1960-02-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Rolland 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202184 279300198 @Company
@Persons
@UBO
@INPI
MOISE BAILLY Michèle, Marie, Henriette
DoB: 1955-11-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Pierre Brossolette 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202185 279300198 @Company
@Persons
@UBO
@INPI
ANDRE Robert, Jean, Joseph
DoB: 1943-07-19
PoB: 56203 Saint-Aignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Résidence Danielle Casanova 93440 Dugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202186 279300198 @Company
@Persons
@UBO
@INPI
BENE Jean-François
DoB: 1946-06-17
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Rougemont 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202187 279300198 @Company
@Persons
@UBO
@INPI
SADI Abdel-Madjid
DoB: 1962-02-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7-15 Sente Claude Levy Strauss 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202188 279300198 @Company
@Persons
@UBO
@INPI
TOURBIN Jean-Pierre, François, Georges
DoB: 1947-12-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de Vitry 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202189 279300198 @Company
@Persons
@UBO
@INPI
DOINE Marlène, Armandine, Léone, Bernadette
DoB: 1987-01-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Auguste Blanqui 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202190 279300198 @Company
@Persons
@UBO
@INPI
AHAMED Abdou
DoB: 1971-01-10
PoB: MAOUENI COMORES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue du Général Leclerc 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202191 279300198 @Company
@Persons
@UBO
@INPI
FROMENTEL Eliane
DoB: 1949-09-03
PoB: 62349 Fouquereuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Avenue VAUBAN 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202192 279300198 @Company
@Persons
@UBO
@INPI
LABBE Pascale
DoB: 1968-09-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée DES PEUPLIERS 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202193 279300198 @Company
@Persons
@UBO
@INPI
FOURCADE Michel
DoB: 1953-06-24
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue ARMAND BRETTE 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202194 279300198 @Company
@Persons
@UBO
@INPI
ABOMANGOLI Nadège
DoB: 1975-09-15
PoB: BRAZZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 BIS Rue MAURICE BERTEAUX 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202195 279300198 @Company
@Persons
@UBO
@INPI
MEFFRE Alexis
DoB: 1949-03-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Allée DU CLOS GAGNEUR 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1202196 279300198 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1970-04-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Rue Marcel Bourdarias 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2256129 808319586 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L' HABITAT SEINE SAINT DENIS
DoB: 279300198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Gisele Halimi BP 72 93002 Bobigny CEDEX 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.