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 315843292 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386400 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PARIS 12è SAINT MANDE BEL AIR
DoB: 315843292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
120 cours de Vincennes 75012 Paris France
1890050 315843292 @Company
@Persons
@UBO
@INPI
Martinais Eric
DoB: 1964-12-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue de la Véga 75012 Paris France
1890051 315843292 @Company
@Persons
@UBO
@INPI
Mazzella Jean
DoB: 1939-12-18
PoB: Alger ALGERIE
P.Physique
Quality: Président d'honneur
@OCCRP Alef
@WC
18 rue Aristide Briand 94100 Saint-Maur-des-Fossés France
1890052 315843292 @Company
@Persons
@UBO
@INPI
LECHEVALLIER MICHEL
DoB: 1945-08-31
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
235 avenue Daumesnil 75012 Paris France
1890053 315843292 @Company
@Persons
@UBO
@INPI
LECHEVALLIER MICHEL
DoB: 1945-08-31
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
235 avenue Daumesnil 75012 Paris France
1890054 315843292 @Company
@Persons
@UBO
@INPI
Vion Guerin Renée
DoB: 1948-01-13
PoB: 62135 Blairville (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Charles et Robert - Hall 22 75020 Paris France
1890055 315843292 @Company
@Persons
@UBO
@INPI
Vion Guerin Renée
DoB: 1948-01-13
PoB: 62135 Blairville (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Charles et Robert - Hall 22 75020 Paris France
1890056 315843292 @Company
@Persons
@UBO
@INPI
Kaziz Françoise
DoB: 1952-04-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
110 rue de l'Hérault 94220 Charenton-le-Pont France
1890057 315843292 @Company
@Persons
@UBO
@INPI
Génin Sylvie
DoB: 1960-01-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 rue de Fontarabie 75020 Paris France
1890058 315843292 @Company
@Persons
@UBO
@INPI
Meha Michel
DoB: 1948-06-16
PoB: 35013 Bains-sur-Oust (35) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
21 rue Gabriel Péri 94460 Valenton France
1890059 315843292 @Company
@Persons
@UBO
@INPI
Meha Michel
DoB: 1948-06-16
PoB: 35013 Bains-sur-Oust (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Gabriel Péri 94460 Valenton France
1890060 315843292 @Company
@Persons
@UBO
@INPI
Machin Guy
DoB: 1940-02-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
135 avenue Gallieni 94160 Saint-Mandé France
1890061 315843292 @Company
@Persons
@UBO
@INPI
Machin Guy
DoB: 1940-02-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
135 avenue Gallieni 94160 Saint-Mandé France
1890062 315843292 @Company
@Persons
@UBO
@INPI
BOUILLON GUY
DoB: 1927-08-29
PoB: SAVIGNY S FAYE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80/82 avenue Gabriel Peri 94100 Saint Maur des Fosses France
1890063 315843292 @Company
@Persons
@UBO
@INPI
HEILBRONNER JEAN-CLAUDE
DoB: 1940-02-06
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de Guébriant 75020 Paris France
1890064 315843292 @Company
@Persons
@UBO
@INPI
Kaziz Françoise
DoB: 1952-04-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
110 rue de l'Hérault 94220 Charenton-le-Pont France
1890065 315843292 @Company
@Persons
@UBO
@INPI
de Sandro Boulifard Virginie
DoB: 1964-06-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 villa de la Saulaie 75020 Paris France
1890066 315843292 @Company
@Persons
@UBO
@INPI
Pagis Laurent
DoB: 1972-08-19
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
142 rue de la Butte Pinson 93380 Pierrefitte-sur-Seine France
1890067 315843292 @Company
@Persons
@UBO
@INPI
Henno Damien
DoB: 1978-04-06
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de la Réunion 75020 Paris France
1890068 315843292 @Company
@Persons
@UBO
@INPI
Mazella Jean
DoB: 1939-12-18
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 rue Aristide Briand 94100 Saint-Maur-des-Fossés France
1890069 315843292 @Company
@Persons
@UBO
@INPI
POUPART MICHEL
DoB: 1948-01-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Changarnier 75012 Paris France
1890070 315843292 @Company
@Persons
@UBO
@INPI
GUILLIN Eric
DoB: 1961-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 boulevard Carnot 75012 Paris France
1890071 315843292 @Company
@Persons
@UBO
@INPI
Leplatre Mauve Odile
DoB: 1943-09-08
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Rottembourg 75012 Paris France
1890072 315843292 @Company
@Persons
@UBO
@INPI
Hoedts Marieke
DoB: 1978-09-09
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 boulevard de Charonne 75011 Paris France
1890073 315843292 @Company
@Persons
@UBO
@INPI
Leghmara Leila
DoB: 1967-11-06
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue de Magdebourg 75116 Paris France
1890074 315843292 @Company
@Persons
@UBO
@INPI
Delétan Jean-Pierre
DoB: 1949-04-29
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 avenue du Maréchal Joffre 94170 Le Perreux-sur-Marne France
1890075 315843292 @Company
@Persons
@UBO
@INPI
POUPART MICHEL
DoB: 1948-01-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
8 rue Changarnier 75012 Paris France
5997514 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PARIS 12è SAINT MANDE BEL AIR
DoB: 315843292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
120 cours de Vincennes 75012 Paris 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.