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 308213768 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13163753 308213768 @Company
@Persons
@UBO
@INPI
MIGUEL Paul René Augustin Noël
DoB: 1953-12-25
PoB: Saint-Eugène ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 rue de la Maison Rouge 77185 Lognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163754 308213768 @Company
@Persons
@UBO
@INPI
PAJON Michel Marcel Jean
DoB: 1949-06-30
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 avenue Houette 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163755 308213768 @Company
@Persons
@UBO
@INPI
CHARTIER Michel Pierre Henri
DoB: 1946-04-28
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
42 rue des Bons Enfants 77090 Collégien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163756 308213768 @Company
@Persons
@UBO
@INPI
BERTRAND François Stéphane
DoB: 1975-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
51 avenue Léonard de Vinci 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163757 308213768 @Company
@Persons
@UBO
@INPI
VACHEZ Daniel Georges
DoB: 1946-10-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 villa de Gascogne 77186 Noisiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163758 308213768 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas Alexandre Mathieu
DoB: 1972-06-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 bis rue Ledru Rollin 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163759 308213768 @Company
@Persons
@UBO
@INPI
VACHEZ Daniel Georges
DoB: 1946-10-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 villa de Gascogne 77186 Noisiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163760 308213768 @Company
@Persons
@UBO
@INPI
JACQUEMARD Jean Robert
DoB: 1950-04-28
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Cornouillers 77450 Trilbardou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163761 308213768 @Company
@Persons
@UBO
@INPI
EUDE Gérard Hugues Albert
DoB: 1952-07-06
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 avenue Francois Mitterand 77200 Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163762 308213768 @Company
@Persons
@UBO
@INPI
FOUBERT TALLET Maud Claude
DoB: 1951-07-16
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 bis avenue de Paris 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163763 308213768 @Company
@Persons
@UBO
@INPI
EBLE Vincent Jean Marie
DoB: 1957-10-15
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Bois de la Grande 77185 Lognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163764 308213768 @Company
@Persons
@UBO
@INPI
CRETTE Jean-claude Maurice Georges
DoB: 1943-07-02
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Closeau 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163765 308213768 @Company
@Persons
@UBO
@INPI
PIOTROWSKI Jean-François
DoB: 1959-02-15
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 allée du Bois Moussu 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163766 308213768 @Company
@Persons
@UBO
@INPI
LE LAY-FELZINE Guillaume
DoB: 1963-02-27
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Chapelle 77200 Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163767 308213768 @Company
@Persons
@UBO
@INPI
ROBACHE Christian
DoB: 1967-03-06
PoB: Antony FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Glaneuses 77144 Montévrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163768 308213768 @Company
@Persons
@UBO
@INPI
DELBAST Henri Robert Alain
DoB: 1943-09-21
PoB: Paris 6 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Bîches 77183 Croissy-Beaubourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163769 308213768 @Company
@Persons
@UBO
@INPI
CRESSEND Claude Fernand Louis
DoB: 1938-02-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Crapaud Chanteur 77184 Emerainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163770 308213768 @Company
@Persons
@UBO
@INPI
JASTIER EUDE Brigitte
DoB: 1955-07-09
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 avenue du Président François Mitterand 77200 Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163771 308213768 @Company
@Persons
@UBO
@INPI
MONTALCINO Caroline Marie-Anne
DoB: 1958-02-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163772 308213768 @Company
@Persons
@UBO
@INPI
TORDEUX Jean-Yves
DoB: 1955-03-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Beauséjour 77340 Pontault Combault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163773 308213768 @Company
@Persons
@UBO
@INPI
IMPELLIZZIERI Jérôme Gaëtan
DoB: 1972-02-11
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue d'Emery 77184 Émerainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163774 308213768 @Company
@Persons
@UBO
@INPI
MANCEAU Jean-Charles Christian Michel
DoB: 1971-05-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Berlaudeurs 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163775 308213768 @Company
@Persons
@UBO
@INPI
DUBOSC Yann Gérard Fernand
DoB: 1968-12-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 allée Henri Matisse 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163776 308213768 @Company
@Persons
@UBO
@INPI
NAIN Bernard Albert Adrien
DoB: 1948-02-19
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Mésanges 77183 Croissy-Beaubourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163777 308213768 @Company
@Persons
@UBO
@INPI
RICART Michel François
DoB: 1942-03-17
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 passage Marivaux 77185 Lognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163778 308213768 @Company
@Persons
@UBO
@INPI
PAULIAC DUGUET Valérie Louise Jeanne
DoB: 1961-07-27
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue du Maréchal Joffre 93360 Neuilly-Plaisance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163779 308213768 @Company
@Persons
@UBO
@INPI
MARX Jean-Luc
DoB: 1954-09-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 place de la Préfecture 77000 Melun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163780 308213768 @Company
@Persons
@UBO
@INPI
KISSELEFF Igor Jean-Pierre
DoB: 1959-09-18
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
398 route de l'Ecole - Saveaumare 76680 Montérolier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163781 308213768 @Company
@Persons
@UBO
@INPI
ZOURBAS BRUNEL Chantal Lucie Yvonne
DoB: 1948-09-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
30 rue de Lesches 77450 Lesches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13173918 421276403 @Company
@Persons
@UBO
@INPI
E.P.A. MARNE
DoB: 308213768
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 boulevard Pierre Carle Noisiel 77426 Marne la Vallee CEDEX 2 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.