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 310187968 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4073035 310187968 @Company
@Persons
@UBO
@INPI
MR GUEHENNEC FRANCIS
DoB: 1943-09-12
PoB: HENNEBONT 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 CLOS NOLLET 91200 Athis-Mons FRANCE
4073036 310187968 @Company
@Persons
@UBO
@INPI
MR HAMMER MICHEL
DoB: 1948-05-25
PoB: 91021 Arpajon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue ANDRE CHENIER 91390 Morsang-sur-Orge FRANCE
4073037 310187968 @Company
@Persons
@UBO
@INPI
MR MENUET JEAN
DoB: 1935-06-30
PoB: ST LAURENT DE L'ABBAYE 58
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 GRANDE RUE 91260 Juvisy-sur-Orge FRANCE
4073038 310187968 @Company
@Persons
@UBO
@INPI
MR BERGER ANDRE
DoB: 1930-08-18
PoB: PARIS 75014
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86 Rue DANTON 91210 Draveil FRANCE
4073039 310187968 @Company
@Persons
@UBO
@INPI
MR BERTEAUX JACQUES
DoB: 1946-10-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88 Boulevard DE STALINGRAD 94000 Choisy-le-Roi FRANCE
4073040 310187968 @Company
@Persons
@UBO
@INPI
MME BOURDEAU ANDREE
DoB: 1936-09-11
PoB: 51169 Corbeil
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue DU GUE 91490 Milly-la-Forêt FRANCE
4073041 310187968 @Company
@Persons
@UBO
@INPI
MR BRIAND MARCEL
DoB: 1928-10-28
PoB: VENIZY 89
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 NOYER RENARD 91200 Athis-Mons FRANCE
4073042 310187968 @Company
@Persons
@UBO
@INPI
MME CINQUET YVETTE
DoB: 1930-11-02
PoB: ST PIERRE LES BOIS 18
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 Rue BERNARDEAU 91550 Paray-Vieille-Poste FRANCE
4073043 310187968 @Company
@Persons
@UBO
@INPI
MR COILLOT ROLAND
DoB: 1943-01-09
PoB: FONTENAY TRESIGNY 77
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue HOCHE 91550 Paray-Vieille-Poste FRANCE
4073044 310187968 @Company
@Persons
@UBO
@INPI
MR DUBOCQ SIMON
DoB: 1943-01-30
PoB: 91434 Morsang-sur-Orge
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue DE L HERMITAGE 91210 Draveil FRANCE
4073045 310187968 @Company
@Persons
@UBO
@INPI
MR FAIVRET CHRISTIAN
DoB: 1951-06-22
PoB: PARIS 75014
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 Rue DE L AUNAY 91490 Milly-la-Forêt FRANCE
4073046 310187968 @Company
@Persons
@UBO
@INPI
MR GENISNASCA ALAIN
DoB: 1948-01-19
PoB: PARIS 75004
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 Rue DE CHATILLON 91210 Draveil FRANCE
4073047 310187968 @Company
@Persons
@UBO
@INPI
MR GUEHENNEC CLAUDE
DoB: 1953-11-05
PoB: LORIENT 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue PARC D ATHIS 91200 Athis-Mons FRANCE
4073048 310187968 @Company
@Persons
@UBO
@INPI
MR GUEHENNEC FRANCIS
DoB: 1943-09-12
PoB: HENNEBONT 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 CLOS NOLLET 91200 Athis-Mons FRANCE
4073049 310187968 @Company
@Persons
@UBO
@INPI
MR HAMMER MICHEL
DoB: 1948-05-25
PoB: 91021 Arpajon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue ANDRE CHENIER 91390 Morsang-sur-Orge FRANCE
4073050 310187968 @Company
@Persons
@UBO
@INPI
MR JOUANNE JACQUES
DoB: 1917-12-03
PoB: CAEN 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Avenue DE PARIS 91210 Draveil FRANCE
4073051 310187968 @Company
@Persons
@UBO
@INPI
MR LAMIRAULT ANDRE
DoB: 1939-06-28
PoB: 91687 Viry-Châtillon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Avenue FELIX PERRIN 91390 Morsang-sur-Orge FRANCE
4073052 310187968 @Company
@Persons
@UBO
@INPI
MR LE GOSLER GERARD
DoB: 1951-07-21
PoB: VERSAILLES 78
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue DES EPIS 91540 Mennecy FRANCE
4073053 310187968 @Company
@Persons
@UBO
@INPI
MR MAMELI MICHEL
DoB: 1951-09-19
PoB: 91136 Champlan
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue THIERS 91260 Juvisy-sur-Orge FRANCE
4073054 310187968 @Company
@Persons
@UBO
@INPI
MR MARTIGNONI RAYMOND
DoB: 1923-01-21
PoB: GORCY 54
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue MISTRAL 91600 Savigny-sur-Orge FRANCE
4073055 310187968 @Company
@Persons
@UBO
@INPI
MR MENUET JEAN
DoB: 1935-06-30
PoB: ST LAURENT L'ABBAYE 58
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 GRANDE RUE 91260 Juvisy-sur-Orge FRANCE
4073056 310187968 @Company
@Persons
@UBO
@INPI
MR MONTAUDIE DANIEL
DoB: 1947-09-21
PoB: PARIS 75014
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue FRANCOIS D ORBAY 91210 Draveil FRANCE
4073057 310187968 @Company
@Persons
@UBO
@INPI
MR MOULINOU JACQUES
DoB: 1929-09-26
PoB: PARIS 75011
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 BIS Rue DES VIOLETTES 91200 Athis-Mons FRANCE
4073058 310187968 @Company
@Persons
@UBO
@INPI
MR POIRE PIERRE
DoB: 1933-04-20
PoB: PARIS 75012
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue VERTE 91130 Ris-Orangis FRANCE
4073059 310187968 @Company
@Persons
@UBO
@INPI
MR PRIVAT GARILHE PIERRE
DoB: 1926-02-05
PoB: PARIS 75012
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue DE BOURGOGNE 91130 Ris-Orangis FRANCE
4073060 310187968 @Company
@Persons
@UBO
@INPI
MR SAINSARD PASCAL
DoB: 1953-06-30
PoB: ETRECHY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Place DE L OEUF 91350 Grigny FRANCE
4073061 310187968 @Company
@Persons
@UBO
@INPI
MR SOUCHARD JEAN CLAUDE
DoB: 1940-05-11
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue DU BILLOIR 91170 Viry-Châtillon FRANCE
4073062 310187968 @Company
@Persons
@UBO
@INPI
MR TITON PHILIPPE
DoB: 1947-12-19
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE SAVIGNY 91170 Viry-Châtillon FRANCE
4073063 310187968 @Company
@Persons
@UBO
@INPI
MR TRIBET JULES
DoB: 1934-02-27
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue FRANCOEUR 91170 Viry-Châtillon FRANCE
4073064 310187968 @Company
@Persons
@UBO
@INPI
MR BEUDIN RENE
DoB: 1927-02-21
PoB: LA MAROLLE EN SOLOGNE 41
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue DE DRAVEIL 91260 Juvisy-sur-Orge FRANCE
4073065 310187968 @Company
@Persons
@UBO
@INPI
MR CORTIANA MARINO
DoB: 1933-08-09
PoB: VALLI DEL PASUBIO (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Avenue ST EXUPERY 91170 Viry-Châtillon FRANCE
4073066 310187968 @Company
@Persons
@UBO
@INPI
MR GENIALI MARIO
DoB: 1920-06-10
PoB: ARSIERO (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue DES PINS 91390 Morsang-sur-Orge FRANCE
4073067 310187968 @Company
@Persons
@UBO
@INPI
MR MATHIEU CHRISTIAN
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 Rue DES FOUGERES 91130 Ris-Orangis FRANCE
4073068 310187968 @Company
@Persons
@UBO
@INPI
MR BERTEAUX JACQUES
DoB: 1946-10-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
88 Boulevard DE STALINGRAD 94000 Choisy-le-Roi 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.