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 308441310 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1755048 308441310 @Company
@Persons
@UBO
@INPI
BONTE MICHEL
DoB: 1909-03-30
PoB: 59017 Armentieres (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris France
1755049 308441310 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN PHILIPPE
DoB: 1938-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Ganneron 75018 Paris France
1755050 308441310 @Company
@Persons
@UBO
@INPI
BAUDOIN Roger
DoB: 1908-07-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 avenue Denfert-Rochereau 75014 Paris France
1755051 308441310 @Company
@Persons
@UBO
@INPI
BERECZ Georges
DoB: 1927-03-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
177 rue de Versailles 92410 Ville d'Avray France
1755052 308441310 @Company
@Persons
@UBO
@INPI
BEAUJARD PIERRE
DoB: 1920-02-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 allée des Hauts Dimanches 78430 Louveciennes France
1755053 308441310 @Company
@Persons
@UBO
@INPI
BONTE MICHEL
DoB: 1909-03-30
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris France
1755054 308441310 @Company
@Persons
@UBO
@INPI
BOURLIAUD ANDRE MARIE
DoB: 1921-06-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 boulevard Georges Clemenceau 13200 Arles France
1755055 308441310 @Company
@Persons
@UBO
@INPI
CHENIEUX RENE
DoB: 1920-03-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue de Prony 75017 Paris France
1755056 308441310 @Company
@Persons
@UBO
@INPI
CARTRON PIERRE
DoB: 1912-05-08
PoB: 79101 Coulonges-sur-L'Autize (79) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 rue Charles Baudelaire 75012 Paris France
1755057 308441310 @Company
@Persons
@UBO
@INPI
DOUEZI JACQUES
DoB: 1919-11-24
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 boulevard Auguste Mariette 62200 Boulogne-sur-Mer France
1755058 308441310 @Company
@Persons
@UBO
@INPI
DUCHESNES LUCIEN
DoB: 1908-03-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 allée Corot 78170 La Celle-Saint-Cloud France
1755059 308441310 @Company
@Persons
@UBO
@INPI
Isabelle Bernard
DoB: 1909-10-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Edmond About 75016 Paris France
1755060 308441310 @Company
@Persons
@UBO
@INPI
LAPEYRERE FRANCOIS LOUIS
DoB: 1918-02-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue de Rémusat 75016 Paris France
1755061 308441310 @Company
@Persons
@UBO
@INPI
MESTRE JOSEPH LEON
DoB: 1911-07-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 boulevard de la Republique 92210 Saint-Cloud France
1755062 308441310 @Company
@Persons
@UBO
@INPI
NORD LOUIS
DoB: 1911-10-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 rue Bouvin 95200 Sarcelles France
1755063 308441310 @Company
@Persons
@UBO
@INPI
NAUTIN ANTOINE
DoB: 1916-05-16
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Péguy 75006 Paris France
1755064 308441310 @Company
@Persons
@UBO
@INPI
NATAF JEAN
DoB: 1913-04-19
PoB: Guelma ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
75 rue Claude Bernard 75005 Paris France
1755065 308441310 @Company
@Persons
@UBO
@INPI
NOEL Gilbert
DoB: 1914-11-24
PoB: Villers sur Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
157 rue de l'Université 75007 Paris France
1755066 308441310 @Company
@Persons
@UBO
@INPI
PERODEAU GEORGES
DoB: 1925-06-29
PoB: 29072 Guilvinec (29) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 avenue de Bigochets 78670 Villennes-sur-Seine France
1755067 308441310 @Company
@Persons
@UBO
@INPI
REY GEORGES
DoB: 1911-02-14
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
109 avenue de Paris 94160 Saint Mande France
1755068 308441310 @Company
@Persons
@UBO
@INPI
SIGAUD JEAN-PIERRE
DoB:
PoB: 02168 Chateau-Thierry (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
198 avenue Jean Jaurès 92140 Clamart France
1755069 308441310 @Company
@Persons
@UBO
@INPI
VALLA BARTHELEMY
DoB: 1932-10-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue de la Paix 92270 Bois-Colombes France
1755070 308441310 @Company
@Persons
@UBO
@INPI
VANDENBERGHE PAUL
DoB: 1913-10-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue de Villeneuve 92380 Garches France
1755071 308441310 @Company
@Persons
@UBO
@INPI
BARBET MASSIN PHILIPPE
DoB: 1938-05-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65 rue Ganneron 75018 Paris France
1755072 308441310 @Company
@Persons
@UBO
@INPI
DURAUD JACQUES
DoB: 1928-05-09
PoB: 29039 Concarneau (29) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 avenue Gabriel Peri 93100 Montreuil France
1755073 308441310 @Company
@Persons
@UBO
@INPI
BERECZ Georges
DoB: 1927-03-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
177 rue de Versailles 92410 Ville-d'Avray France
1755074 308441310 @Company
@Persons
@UBO
@INPI
DOUEZI JACQUES
DoB: 1919-11-24
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
57 boulevard Auguste Mariette 62200 Boulogne-sur-Mer France
1755075 308441310 @Company
@Persons
@UBO
@INPI
NATAF JEAN
DoB: 1913-04-19
PoB: Guelme ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
75 rue Claude Bernard 75005 Paris France
1755076 308441310 @Company
@Persons
@UBO
@INPI
NAUTIN ANTOINE
DoB: 1916-05-16
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue Péguy 75006 Paris France
1755077 308441310 @Company
@Persons
@UBO
@INPI
NORD LOUIS
DoB: 1911-10-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
38 rue Bouvin 95200 Sarcelles France
1755078 308441310 @Company
@Persons
@UBO
@INPI
SIGAUD JEAN-PIERRE
DoB: 1915-12-11
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
198 avenue Jean Jaurès 92140 Clamart 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.