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 316468750 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7841594 321971327 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE CHESNAY FRANCE
DoB: 316468750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue POTTIER CENTRE ADMINISTRATIF 78150 Le Chesnay FRANCE
7907774 316468750 @Company
@Persons
@UBO
@INPI
CLAUDE Yves
DoB: 1953-01-23
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des hauts graviers 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7907775 316468750 @Company
@Persons
@UBO
@INPI
CLAUDE Yves
DoB: 1953-01-23
PoB: 75015 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des hauts graviers 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7907776 316468750 @Company
@Persons
@UBO
@INPI
LEMASLE Philippe
DoB: 1958-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DU MOULIN AUBERT 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7907777 316468750 @Company
@Persons
@UBO
@INPI
LEMASLE Philippe
DoB: 1958-11-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DU MOULIN AUBERT 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7907778 316468750 @Company
@Persons
@UBO
@INPI
PRUDHOMME Frédéric
DoB: 1957-09-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rigaud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7907779 316468750 @Company
@Persons
@UBO
@INPI
TOR Jean-Baptiste
DoB: 1978-03-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Boulevard de la Reine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7907780 316468750 @Company
@Persons
@UBO
@INPI
MEDI SIX
DoB: 321971327
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pottier 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7907781 316468750 @Company
@Persons
@UBO
@INPI
BAMBERGER DEHAINE Nathalie
DoB: 1961-01-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue du Bois de Fleury 92190 Meudon FRANCE yes
@Cadastre
@Geotag
7907782 316468750 @Company
@Persons
@UBO
@INPI
LORCA LORCA MATEO Patricia
DoB: 1958-01-29
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square de bretteville 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7907783 316468750 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1949-03-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'eglise 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7907784 316468750 @Company
@Persons
@UBO
@INPI
GUILLEMAIN RADIGUET Françoise
DoB: 1949-09-19
PoB: 58215 Pouilly-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Gabrielle d estrée 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
7907785 316468750 @Company
@Persons
@UBO
@INPI
MAZEAU FRANCOIS Cécile
DoB: 1962-05-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Nicolas Boileau 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7907786 316468750 @Company
@Persons
@UBO
@INPI
CROUZAT Michel
DoB: 1952-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Peupliers 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7907787 316468750 @Company
@Persons
@UBO
@INPI
LAURET BESSON Marie Hélène
DoB: 1955-11-10
PoB: 04194 Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue de Normandie 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7907788 316468750 @Company
@Persons
@UBO
@INPI
CHAHBENDERIAN BOZET Joëlle
DoB: 1957-02-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lekain 75016 Paris FRANCE yes
@Cadastre
@Geotag
7907789 316468750 @Company
@Persons
@UBO
@INPI
DUBOIS Matthieu
DoB: 1967-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Bourboule 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7907790 316468750 @Company
@Persons
@UBO
@INPI
GRUNDELER Jean Philippe
DoB: 1949-05-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Augier 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7907791 316468750 @Company
@Persons
@UBO
@INPI
HERPIN HERPIN RICHARD Nathalie
DoB: 1952-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue du vieux pont de sèvres 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7907792 316468750 @Company
@Persons
@UBO
@INPI
LECLERCQ TINEL Catherine
DoB: 1955-03-27
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des fonds 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
7907793 316468750 @Company
@Persons
@UBO
@INPI
BAUD Jean-Michel
DoB: 1952-02-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Courtine 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7907794 316468750 @Company
@Persons
@UBO
@INPI
PARESY MERLE Isabelle
DoB: 1964-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Ledoux 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
7907795 316468750 @Company
@Persons
@UBO
@INPI
MILLET Gérard
DoB: 1939-09-03
PoB: 66182 Sainte Marie la Mer (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square des feuillants 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7907796 316468750 @Company
@Persons
@UBO
@INPI
TOR Jean-Baptiste
DoB: 1978-03-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Boulevard de la Reine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7907797 316468750 @Company
@Persons
@UBO
@INPI
RAVIN François
DoB: 1958-09-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Mozart 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7907798 316468750 @Company
@Persons
@UBO
@INPI
LOUAIL ZEIG Maryse
DoB: 1943-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Mozart 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag

 

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.