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 308324128 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6258228 308324128 @Company
@Persons
@UBO
@INPI
PRIVE LIZOT Catherine Danielle
DoB: 1967-02-10
PoB: 94075 Villecresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence du Coudray 77540 Rozay-en-Brie FRANCE
6258229 308324128 @Company
@Persons
@UBO
@INPI
PRIVE LIZOT Catherine Danielle
DoB: 1967-02-10
PoB: 94075 Villecresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Résidence du Coudray 77540 Rozay-en-Brie FRANCE
6258230 308324128 @Company
@Persons
@UBO
@INPI
PRIVE Daniel
DoB: 1928-06-23
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Des Charmes 94440 Villecresnes FRANCE
6258231 308324128 @Company
@Persons
@UBO
@INPI
COULLIAUX ANGELVY Geneviève Marie Thérèse
DoB: 1936-01-10
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de Marigny 94370 Sucy-en-Brie FRANCE
6258232 308324128 @Company
@Persons
@UBO
@INPI
GENETON Jean-Louis François
DoB: 1937-09-15
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Mal de Lattre de Tassigny 94700 Maisons-Alfort FRANCE
6258233 308324128 @Company
@Persons
@UBO
@INPI
JALLU Alexandre Arnaud
DoB: 2003-03-13
PoB: 91514 Quincy-sous-Sénart
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Jacques Médard Serpillon 94370 Sucy-en-Brie FRANCE
6258234 308324128 @Company
@Persons
@UBO
@INPI
PRIVE JALLU Annie Nicole
DoB: 1968-12-09
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Jacques Médard Serpillon 94370 Sucy-en-Brie FRANCE
6258235 308324128 @Company
@Persons
@UBO
@INPI
JALLU Marine Nicole
DoB: 1995-03-06
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Jacques Médard Serpillon 94370 Sucy-en-Brie FRANCE
6258236 308324128 @Company
@Persons
@UBO
@INPI
JALLU Tristan Daniel Claude
DoB: 1998-07-14
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Jacques Médard Serpillon 94370 Sucy-en-Brie FRANCE
6258237 308324128 @Company
@Persons
@UBO
@INPI
JALLU Camille Françoise Catherine
DoB: 1999-12-09
PoB: 91514 Quincy-sous-Sénart
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Jacques Médard Serpillon 94370 Sucy-en-Brie FRANCE
6258238 308324128 @Company
@Persons
@UBO
@INPI
LIZOT Amandine Françoise Annie Gwendolin
DoB: 1989-02-10
PoB: 94075 Villecresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Résidence du Coudray 77540 Rozay-en-Brie FRANCE
6258239 308324128 @Company
@Persons
@UBO
@INPI
LIZOT Dimitri Jean Jacques Daniel
DoB: 1990-11-23
PoB: 94075 Villecresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Résidence du Coudray 77540 Rozay-en-Brie FRANCE
6258240 308324128 @Company
@Persons
@UBO
@INPI
LIZOT Tatiana Nicole Arlette
DoB: 1986-11-11
PoB: 94075 Villecresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Résidence du Coudray 77540 Rozay-en-Brie FRANCE
6258241 308324128 @Company
@Persons
@UBO
@INPI
PRIVE Françoise Germaine Raymonde
DoB: 1962-04-23
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Charmes 94440 Villecresnes FRANCE
6258242 308324128 @Company
@Persons
@UBO
@INPI
BEDEL PRIVE Nicole Georgette Destinée
DoB: 1934-02-27
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Charmes 94440 Villecresnes FRANCE
6258243 308324128 @Company
@Persons
@UBO
@INPI
LECOQ TAMISIER Claudine Charlotte
DoB: 1932-03-20
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Labouret 94220 Charenton-le-Pont FRANCE
6258244 308324128 @Company
@Persons
@UBO
@INPI
TAMISIER Luc Pierre
DoB: 1959-04-06
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Parc 94220 Charenton-le-Pont FRANCE
6258245 308324128 @Company
@Persons
@UBO
@INPI
TRAVAILLARD Claude
DoB: 1936-04-19
PoB: Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Emile Zola 94100 Saint-Maur-des-Fossés FRANCE
6258246 308324128 @Company
@Persons
@UBO
@INPI
FOURNIER André
DoB: 1940-03-08
PoB: Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Avenue du Coteau Fleury La Californie 83320 Carqueiranne FRANCE
6258247 308324128 @Company
@Persons
@UBO
@INPI
TOUSSON LABORDE Colette
DoB: 1930-11-09
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Michelet 94190 Villeneuve-Saint-Georges FRANCE
6258248 308324128 @Company
@Persons
@UBO
@INPI
TAMISIER Anne Paulette Claudine
DoB: 1962-02-04
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Epinettes 94410 Saint-Maurice FRANCE
6258249 308324128 @Company
@Persons
@UBO
@INPI
TAMISIER Marc
DoB: 1965-02-03
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Lequesne 94130 Nogent-sur-Marne FRANCE
6258250 308324128 @Company
@Persons
@UBO
@INPI
PRIVE Jean Michel Georges
DoB: 1961-05-27
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Avenue de Sainte Ménéhoulde 51000 Châlons-en-Champagne 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.