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 305219859 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4062753 443948898 @Company
@Persons
@UBO
@INPI
ATOL
DoB: 305219859
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
2 Rue DE LA RENAISSANCE 92184 Antony CEDEX FRANCE
11494502 810743245 @Company
@Persons
@UBO
@INPI
ATOL
DoB: 305219859
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Renaissance 92184 Antony FRANCE
11511914 523606119 @Company
@Persons
@UBO
@INPI
ATOL
DoB: 305219859
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue de la Renaissance 92184 Antony FRANCE
11549457 510064181 @Company
@Persons
@UBO
@INPI
ATOL
DoB: 305219859
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Renaissance 92184 Antony FRANCE
12137408 305219859 @Company
@Persons
@UBO
@INPI
PLAT Eric
DoB: 1965-03-02
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20BIS RUE DIAZ 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12137409 305219859 @Company
@Persons
@UBO
@INPI
PLAT Eric
DoB: 1965-03-02
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20BIS RUE DIAZ 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12137410 305219859 @Company
@Persons
@UBO
@INPI
TANDE Jean Paul
DoB: 1955-10-17
PoB: 29 QUIMPER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue NATIONALE 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
12137411 305219859 @Company
@Persons
@UBO
@INPI
BUCHET Xavier
DoB: 1958-06-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue D ELA CROIX D'ALBATRE 60300 Baron FRANCE yes
@Cadastre
@Geotag
12137412 305219859 @Company
@Persons
@UBO
@INPI
DELCLOY Nicolas
DoB: 1968-04-16
PoB: 62108 Berck FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue JACQUEMONT 62140 Hesdin FRANCE yes
@Cadastre
@Geotag
12137413 305219859 @Company
@Persons
@UBO
@INPI
ECHEGUT Henri
DoB: 1961-07-03
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue CHARLES ROCHER - LE JARDIN - 43000 Le Puy-en-Velay FRANCE yes
@Cadastre
@Geotag
12137414 305219859 @Company
@Persons
@UBO
@INPI
YAPP Robert
DoB: 1971-07-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 A Rue De la Bouscarlo - Lotissement le Messuguet 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12137415 305219859 @Company
@Persons
@UBO
@INPI
CHASTRES Philippe
DoB: 1969-06-24
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21A Rue JOFFRE 67750 Scherwiller FRANCE yes
@Cadastre
@Geotag
12137416 305219859 @Company
@Persons
@UBO
@INPI
CREDEVILLE ORIOT Catherine
DoB: 1970-07-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE LA CHAUSSEE FERREE 14000 Caen FRANCE yes
@Cadastre
@Geotag
12137417 305219859 @Company
@Persons
@UBO
@INPI
POINTU AZZARO Marie France
DoB: 1956-09-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DU BOSQUET AYMI 64320 Idron Ousse Sendets FRANCE yes
@Cadastre
@Geotag
12137418 305219859 @Company
@Persons
@UBO
@INPI
NAUCHE David
DoB: 1970-12-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DE LA FONTAINE 28150 Boncé FRANCE yes
@Cadastre
@Geotag
12137419 305219859 @Company
@Persons
@UBO
@INPI
MARCANTUANI Lucrece Alexandra
DoB: 1974-01-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1380 Avenue des savels 4100 Manosque FRANCE yes
@Cadastre
@Geotag
12137420 305219859 @Company
@Persons
@UBO
@INPI
CARRET Frédéric
DoB: 1969-07-07
PoB: 39368 Morez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Chemin du Verger Judan 39570 Chille FRANCE yes
@Cadastre
@Geotag
12137421 305219859 @Company
@Persons
@UBO
@INPI
AUDIT LEGAL DES HAUTS DE SEINE
DoB: 479730277
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Avenue DE LA REPUBLIQUE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12137422 305219859 @Company
@Persons
@UBO
@INPI
AGH PARIS
DoB: 453887135
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DU RENARD 75004 Paris FRANCE yes
@Cadastre
@Geotag
12137423 305219859 @Company
@Persons
@UBO
@INPI
LOPEZ DE RODAS Christian
DoB: 1959-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard DU MARECHAL LYAUTEY 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
12137424 305219859 @Company
@Persons
@UBO
@INPI
MATHURINS AUDITEURS ASSOCIES
DoB: 490441268
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue DES MATHURINS 75008 Paris FRANCE yes
@Cadastre
@Geotag
15389086 305219859 @Company
@Persons
@UBO
@INPI
PLAT Eric
DoB: 1965-03-02
PoB: 69381 Lyon 1er Arrondissement (69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20bis Rue Diaz 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15389087 305219859 @Company
@Persons
@UBO
@INPI
PLAT Eric
DoB: 1965-03-02
PoB: 69381 Lyon 1er Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20bis Rue Diaz 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15389088 305219859 @Company
@Persons
@UBO
@INPI
DELCLOY Nicolas
DoB: 1968-04-16
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Jacquemont 62140 Hesdin FRANCE yes
@Cadastre
@Geotag
15389089 305219859 @Company
@Persons
@UBO
@INPI
CARRET Frédéric
DoB: 1969-07-07
PoB: 39368 Hauts de Bienne (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Chemin du Verger Judan 39570 Chille FRANCE yes
@Cadastre
@Geotag
15389090 305219859 @Company
@Persons
@UBO
@INPI
BUCHET Xavier
DoB: 1958-06-19
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue D Ela Croix D'Albâtre 60300 Baron FRANCE yes
@Cadastre
@Geotag
15389091 305219859 @Company
@Persons
@UBO
@INPI
YAPP Robert
DoB: 1971-07-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement le Messuguet 26 A Rue De la Bouscarlo - 13260 Cassis FRANCE yes
@Cadastre
@Geotag
15389092 305219859 @Company
@Persons
@UBO
@INPI
CHASTRES Philippe
DoB: 1969-06-24
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21A Rue Joffre 67750 Scherwiller FRANCE yes
@Cadastre
@Geotag
15389093 305219859 @Company
@Persons
@UBO
@INPI
NAUCHE David
DoB: 1970-12-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de la Fontaine 28150 Boncé FRANCE yes
@Cadastre
@Geotag
15389094 305219859 @Company
@Persons
@UBO
@INPI
MARCANTUANI Lucrece Alexandra
DoB: 1974-01-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1380 Avenue des Savels 4100 Manosque FRANCE yes
@Cadastre
@Geotag
15389095 305219859 @Company
@Persons
@UBO
@INPI
CREDEVILLE ORIOT Catherine
DoB: 1970-07-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de la Chaussée Ferrée 14000 Caen FRANCE yes
@Cadastre
@Geotag
15389096 305219859 @Company
@Persons
@UBO
@INPI
ECHEGUT Henri
DoB: 1961-07-03
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
-le Jardin - 8 Rue Charles Rocher 43000 Le Puy-en-Velay FRANCE yes
@Cadastre
@Geotag
15389097 305219859 @Company
@Persons
@UBO
@INPI
SUBERY GUY Angélique
DoB: 1975-08-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue François Mitterrand 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
15389098 305219859 @Company
@Persons
@UBO
@INPI
VUILLERMOZ Olivier
DoB: 1966-10-30
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 Chemin de Bigayre 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
15389099 305219859 @Company
@Persons
@UBO
@INPI
AGH PARIS
DoB: 453887135
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue du Renard 75004 Paris 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
15389100 305219859 @Company
@Persons
@UBO
@INPI
AUDIT LEGAL DES HAUTS DE SEINE
DoB: 479730277
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Avenue de la République 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
15389101 305219859 @Company
@Persons
@UBO
@INPI
MATHURINS AUDITEURS ASSOCIES
DoB: 490441268
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue des Mathurins 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15389102 305219859 @Company
@Persons
@UBO
@INPI
LOPEZ DE RODAS Christian
DoB: 1959-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lyautey 19 Boulevard du Maréchal 91490 Milly-la-Forêt FRANCE 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.