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 313997249 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417526 313997249 @Company
@Persons
@UBO
@INPI
REVERDY JEAN CLAUDE MARIO
DoB: 1946-12-22
PoB: PARIS (75015)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 ALLEE DE LA CORNICHE 77310 Boissise-le-Roi FRANCE
417527 313997249 @Company
@Persons
@UBO
@INPI
REVERDY JEAN CLAUDE MARIO
DoB: 1946-12-22
PoB: PARIS (75015)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 ALLEE DE LA CORNICHE 77310 Boissise-le-Roi FRANCE
417528 313997249 @Company
@Persons
@UBO
@INPI
REVERDY JEAN CLAUDE MARIO
DoB: 1946-12-22
PoB: PARIS (75015)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 ALLEE DE LA CORNICHE 77310 Boissise-le-Roi FRANCE
417529 313997249 @Company
@Persons
@UBO
@INPI
OMER DECUGIS CE Louis Jacques Maurice
DoB: 1944-05-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue DE MARNES 92410 VILLE D'AVRAY FRANCE
417530 313997249 @Company
@Persons
@UBO
@INPI
PEPINEAU CHRISTIAN JACQUES JEAN
DoB: 1952-01-15
PoB: SAINTE MESME (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 CHEMIN DU ROCHER DE LA VAUVE 91120 Palaiseau FRANCE
417531 313997249 @Company
@Persons
@UBO
@INPI
GRANDJEAN Gilles
DoB: 1961-01-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue de Melun 77240 Seine-Port FRANCE
417532 313997249 @Company
@Persons
@UBO
@INPI
BARBERA Joseph
DoB: 1958-04-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Edmé Verniquet 94150 Rungis FRANCE
417533 313997249 @Company
@Persons
@UBO
@INPI
MONTMOREAU Patrick
DoB: 1977-12-28
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue de Courtry 77181 Le Pin FRANCE
417534 313997249 @Company
@Persons
@UBO
@INPI
FLECHE Christine
DoB: 1961-09-15
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue des Peupliers 91800 Brunoy FRANCE
417535 313997249 @Company
@Persons
@UBO
@INPI
MONLOUP Dominique
DoB: 1957-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Route des Gatines 91370 Verrières-le-Buisson FRANCE
417536 313997249 @Company
@Persons
@UBO
@INPI
DESMETTRE Jérôme
DoB: 1965-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Chemin des Coteaux de l'Etang 91410 Roinville FRANCE
417537 313997249 @Company
@Persons
@UBO
@INPI
LE BRIS Marc
DoB: 1965-04-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Irma 92160 Antony FRANCE
417538 313997249 @Company
@Persons
@UBO
@INPI
LLISO Franck
DoB: 1969-09-16
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue de la Pépinière 91390 Morsang-sur-Orge FRANCE
417539 313997249 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CONSEILS ASSOCIES
DoB: 337719090
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue du Président Wilson 92300 Levallois-Perret FRANCE
417540 313997249 @Company
@Persons
@UBO
@INPI
NARQUIN Pierre
DoB: 1946-09-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq FRANCE
13597245 313997249 @Company
@Persons
@UBO
@INPI
MARQUES Didier
DoB: 1967-01-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue Chevalier 94210 LA VARENNE ST HILAIRE FRANCE
13597246 313997249 @Company
@Persons
@UBO
@INPI
MARQUES Didier
DoB: 1967-01-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Chevalier 94210 LA VARENNE ST HILAIRE FRANCE
13597247 313997249 @Company
@Persons
@UBO
@INPI
REVERDY Jean Claude Mario
DoB: 1946-12-22
PoB: PARIS (75015)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Allée de la Corniche 77310 Boissise-le-Roi FRANCE
13597248 313997249 @Company
@Persons
@UBO
@INPI
REVERDY Jean Claude Mario
DoB: 1946-12-22
PoB: PARIS (75015)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Allée de la Corniche 77310 Boissise-le-Roi FRANCE
13597249 313997249 @Company
@Persons
@UBO
@INPI
MONLOUP Dominique
DoB: 1957-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Route des Gatines 91370 Verrières-le-Buisson FRANCE
13597250 313997249 @Company
@Persons
@UBO
@INPI
DESMETTRE Jérôme
DoB: 1965-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Chemin des Coteaux de l'Etang 91410 Roinville FRANCE
13597251 313997249 @Company
@Persons
@UBO
@INPI
HUBERT Jacques
DoB: 1939-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue des Bordes Ponthierry 77310 Saint-Fargeau-Ponthierry FRANCE
13597252 313997249 @Company
@Persons
@UBO
@INPI
FLECHE Christine
DoB: 1961-09-15
PoB: 77316 Moret Loing et Orvanne (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue des Peupliers 91800 Brunoy FRANCE
13597253 313997249 @Company
@Persons
@UBO
@INPI
BARBERA Joseph
DoB: 1958-04-15
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Edmé Verniquet 94150 Rungis FRANCE
13597254 313997249 @Company
@Persons
@UBO
@INPI
MONTMOREAU Patrick
DoB: 1977-12-28
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue de Courtry 77181 Le Pin FRANCE
13597255 313997249 @Company
@Persons
@UBO
@INPI
OMER DECUGIS CE Louis Jacques Maurice
DoB: 1944-05-10
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue de Marnes 92410 Ville-d'Avray FRANCE
13597256 313997249 @Company
@Persons
@UBO
@INPI
GRANDJEAN Gilles
DoB: 1961-01-22
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue de Melun 77240 Seine-Port FRANCE
13597257 313997249 @Company
@Persons
@UBO
@INPI
LLISO Franck
DoB: 1969-09-16
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue de la Pépinière 91390 Morsang-sur-Orge FRANCE
13597258 313997249 @Company
@Persons
@UBO
@INPI
LE BRIS Marc
DoB: 1965-04-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Irma 92160 Antony FRANCE
13597259 313997249 @Company
@Persons
@UBO
@INPI
PEPINEAU CHRISTIAN JACQUES JEAN
DoB: 1952-01-15
PoB: SAINTE MESME (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin du Rocher de la Vauve 91120 Palaiseau FRANCE
13597260 313997249 @Company
@Persons
@UBO
@INPI
MANOURY MARIN Patricia Muriel
DoB: 1960-10-26
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Paron 91370 VERRIERES LE BUISSON FRANCE
13597261 313997249 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CONSEILS ASSOCIES
DoB: 337719090
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue du Président Wilson 92300 Levallois-Perret 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.