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 315201087 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2308113 315201087 @Company
@Persons
@UBO
@INPI
BLIN JACQUES JEAN LOUIS
DoB: 1920-06-02
PoB: PIERREFONDS 60
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Gay-Lussac 75005 Paris France
2308114 315201087 @Company
@Persons
@UBO
@INPI
CHABRIERES PAUL MATHIEU
DoB: 1937-05-14
PoB: RUEIL MALMAISON 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Ste Cecile 13001 Marseille France
2308115 315201087 @Company
@Persons
@UBO
@INPI
GARNIER ROLAND ANTOINE
DoB: 1929-07-19
PoB: MARLHES 42
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Servient 69001 Lyon France
2308116 315201087 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANIEL JEAN
DoB: 1942-11-29
PoB: SCAER 29
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de Puits Menehould 51800 STE MENEHOULD France
2308117 315201087 @Company
@Persons
@UBO
@INPI
STELLA GILBERT JACQUES
DoB: 1912-08-20
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis avenue du Gal Delanne 92200 Neuilly Sur Seine France
2308118 315201087 @Company
@Persons
@UBO
@INPI
ROBERT GEORGES
DoB: 1921-11-14
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Grillons Meythet Annecy 74000 ANNECY France
2308119 315201087 @Company
@Persons
@UBO
@INPI
LENAIN ROGER
DoB: 1922-10-08
PoB: PARIS 3EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Parmentier 92600 Asnieres France
2308120 315201087 @Company
@Persons
@UBO
@INPI
ARTHUS BERTRAND HENRI
DoB: 1913-10-30
PoB: PARIS 6EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Bresin 75014 Paris France
2308121 315201087 @Company
@Persons
@UBO
@INPI
P LENAIN ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Picardie 75003 Paris France
2308122 315201087 @Company
@Persons
@UBO
@INPI
BLIN JACQUES JEAN LOUIS
DoB: 1920-06-02
PoB: PIERREFONDS 60
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 rue Gay-Lussac 75005 Paris France
2308123 315201087 @Company
@Persons
@UBO
@INPI
STE CHABRIERES ET COMPAGNIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 rue Ste Cecile 13001 Marseille France
2308124 315201087 @Company
@Persons
@UBO
@INPI
SOCIETE MODERNE D'ENCOLLAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
175 avenue Félix Faure 69001 Lyon France
2308125 315201087 @Company
@Persons
@UBO
@INPI
SOCIETE SAVOISIENNE DES BOIS MANUFACTURES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Vaulx par Rumilly 74150 RUMILLY France
2308126 315201087 @Company
@Persons
@UBO
@INPI
GROUP
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Valmy 51800 Ste Menehould France
2308127 315201087 @Company
@Persons
@UBO
@INPI
STE G STELLA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue de Longchamp 92200 Neuilly Sur Seine France
2308128 315201087 @Company
@Persons
@UBO
@INPI
STE VERRERIE DE MONTAUROUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le plan Occidental 83440 Montauroux France
2308129 315201087 @Company
@Persons
@UBO
@INPI
FRIVOLUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue Lagrange 75005 Paris France
2308130 315201087 @Company
@Persons
@UBO
@INPI
MARIE D'O
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue Masurel 59000 Lille France
2308131 315201087 @Company
@Persons
@UBO
@INPI
HUBERT OLIVIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Romans St Marcelin 38260 LA COTE ST ANDRE France
2308132 315201087 @Company
@Persons
@UBO
@INPI
STE CHRISTIAN BERNARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue des Gravukkuers 75003 Paris France
2308133 315201087 @Company
@Persons
@UBO
@INPI
MAISON AUBRY CADORET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 passage St Sebastien 75011 Paris France
2308134 315201087 @Company
@Persons
@UBO
@INPI
ETS MOUCHERONT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA C les Petits Carreaux 94380 Bonneuil Sur Marne France
2308135 315201087 @Company
@Persons
@UBO
@INPI
ORFEVRERIE PLAZAIT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 place des Vosges 75004 Paris France
2308136 315201087 @Company
@Persons
@UBO
@INPI
J CL CHORIN
DoB: 312580285
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue Collet 1400 Chatillon Sur Chalaronne France
2308137 315201087 @Company
@Persons
@UBO
@INPI
VESSIER GABRIEL
DoB: 307766733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue Pasteur 77100 Nanteuil les Meaux France
2308138 315201087 @Company
@Persons
@UBO
@INPI
SERGE CHAMINADE
DoB: 302022371
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
montée de la Bourgade 16 6800 Cagnes Sur Mer France
2308139 315201087 @Company
@Persons
@UBO
@INPI
COUDERT MICHEL
DoB: 316939065
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Jules Guesde 93600 Aulnay Sous Bois France
2308140 315201087 @Company
@Persons
@UBO
@INPI
CHAGRIN DE ST HILAIRE NEE REVEILHAC EDITH
DoB: 779452101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26130 St Restitut France
2308141 315201087 @Company
@Persons
@UBO
@INPI
MONIKA SEIDENBERG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue de Bassano 75016 Paris France
2308142 315201087 @Company
@Persons
@UBO
@INPI
PARISET NEE SORET ANNIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lamothe Fenelon Peyrac 46350 PAYRAC France
2308143 315201087 @Company
@Persons
@UBO
@INPI
VERDIER DANIEL NEE CHAUVIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12350 Lanuejouls France
2308144 315201087 @Company
@Persons
@UBO
@INPI
DE MOLLERAT DU JEU GABRIELLE
DoB: 778573774
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Commelle 71990 LA COMELLE France
2308145 315201087 @Company
@Persons
@UBO
@INPI
GUINDOLET NEE MEYER SYLVETTE
DoB: 319397576
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
cour Feodale 172 Bischoffshein 67210 OBERNAI France
2308146 315201087 @Company
@Persons
@UBO
@INPI
LAUDE MICHEL
DoB: 973203375
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 avenue de Corse 91170 Viry Chatillon France
2308147 315201087 @Company
@Persons
@UBO
@INPI
BLAUDEAU JACQUES
DoB: 301416418
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
grande rue 85710 La Garnache France
2308148 315201087 @Company
@Persons
@UBO
@INPI
LE LAY ALAIN
DoB: 1940-03-22
PoB: PARIS 14EME
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 avenue de Flammarion 92600 Asnieres France
2308149 315201087 @Company
@Persons
@UBO
@INPI
SAMSON PHILIPPE ALBERT
DoB: 1941-08-17
PoB: MARSEILLE 13
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
48 rue de Meuilly 13006 Marseille 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.