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 317853927 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11941307 317853927 @Company
@Persons
@UBO
@INPI
FOREST Jean-Louis
DoB: 1965-11-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Hélios C 74260 Les Gets France
15922972 317853927 @Company
@Persons
@UBO
@INPI
FOREST Jean-Louis
DoB: 1965-11-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue des Mousquetaires 94350 Villiers-sur-Marne France
15922973 317853927 @Company
@Persons
@UBO
@INPI
FOREST Jean-Louis
DoB: 1965-11-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des Mousquetaires 94350 Villiers-sur-Marne France
15922974 317853927 @Company
@Persons
@UBO
@INPI
TREBA Carole
DoB: 1973-04-15
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du Connétable 60500 Chantilly France
15922975 317853927 @Company
@Persons
@UBO
@INPI
GILLES Bernard
DoB: 1930-11-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Alleray 75015 Paris France
15922976 317853927 @Company
@Persons
@UBO
@INPI
CALLU BEAUMONT Françoise
DoB: 1939-09-10
PoB: 41121 La Madeleine-Villefrouin (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Beaugency 41240 Binas France
15922977 317853927 @Company
@Persons
@UBO
@INPI
ROYER Serge
DoB: 1933-10-08
PoB: 72286 Saint-Gervais-de-Vic (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Creuse 41170 Mondoubleau France
15922978 317853927 @Company
@Persons
@UBO
@INPI
HANNOTHIAUX François
DoB: 1964-06-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis Rue Denan 59330 Hautmont France
15922979 317853927 @Company
@Persons
@UBO
@INPI
VARLET Sébastien
DoB: 1991-01-22
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai De Ripaille 74200 Thonon-les-Bains France
15922980 317853927 @Company
@Persons
@UBO
@INPI
REINIER FABRE Janine
DoB: 1926-11-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place Castellane 13006 Marseille France
15922981 317853927 @Company
@Persons
@UBO
@INPI
KUHN JOUFFRAULT Isabelle
DoB: 1962-11-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De l'An VI 85450 Chaillé-les-Marais France
15922982 317853927 @Company
@Persons
@UBO
@INPI
LEBLOND Yves
DoB: 1972-07-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence Du Bois des Ages 25220 Novillars France
15922983 317853927 @Company
@Persons
@UBO
@INPI
LEBLOND Hélène
DoB: 1978-10-13
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Georges Hebert 76250 Déville-lès-Rouen France
15922984 317853927 @Company
@Persons
@UBO
@INPI
LEBLOND MAUDUIT Jeanne Louise Claire
DoB: 1976-03-12
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint-jean Marie Vianney 78100 Saint-Germain-en-Laye France
15922985 317853927 @Company
@Persons
@UBO
@INPI
DEFRANCE Antoine
DoB: 1948-10-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Longueville 80000 Amiens France
15922986 317853927 @Company
@Persons
@UBO
@INPI
ARQUETOUX Jacques
DoB: 1936-08-29
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Desjardins 78800 Houilles France
15922987 317853927 @Company
@Persons
@UBO
@INPI
VARTAN Irène
DoB: 1940-07-06
PoB: 77037 Bois-le-Roi (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Hélios A 74260 Les Gets France
15922988 317853927 @Company
@Persons
@UBO
@INPI
MONNEY Eric
DoB: 1972-06-24
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Bellevue 74100 Annemasse France
15922989 317853927 @Company
@Persons
@UBO
@INPI
BLANCHARD Henri
DoB: 1940-03-15
PoB: 22298 Saint-Guen (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Regence Park N3 Yucca 762 Avenue Jean Moulin 83400 Hyères France
15922990 317853927 @Company
@Persons
@UBO
@INPI
BLONDEAU Michel
DoB: 1935-09-26
PoB: 95051 Beauchamp (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Notre Dame De Bon Secours 60200 Compiègne France
15922991 317853927 @Company
@Persons
@UBO
@INPI
PLUYM BUISSART Nathalie Marie Madeleine
DoB: 1961-02-21
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Avenue Pierre Loti 95250 Beauchamp France
15922992 317853927 @Company
@Persons
@UBO
@INPI
NICODEX BOULLET Michèle
DoB: 1954-07-13
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Quai Louis Ferber 94360 Bry-sur-Marne France
15922993 317853927 @Company
@Persons
@UBO
@INPI
FUZAT Marc
DoB: 1965-03-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route Du Mortier Vannerie 44120 Vertou France
15922994 317853927 @Company
@Persons
@UBO
@INPI
NEWMAN Ivan
DoB: 1953-02-27
PoB: Manchester Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Spculow Drive 0 Chelmsford, England Royaume-Uni
15922995 317853927 @Company
@Persons
@UBO
@INPI
TARIS PIRON Paulette
DoB: 1928-04-29
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114D Rue De Talant 21000 Dijon France
15922996 317853927 @Company
@Persons
@UBO
@INPI
DESJARDINS Jean
DoB: 1936-11-25
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Pasteur 91600 Savigny-sur-Orge France
15922997 317853927 @Company
@Persons
@UBO
@INPI
KLEINPOORT Pascal
DoB: 1966-12-21
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Menans 75019 Paris France
15922998 317853927 @Company
@Persons
@UBO
@INPI
JAUBARD Jean-Michel
DoB: 1944-05-23
PoB: 72191 Mayet (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Messe 45000 Orléans France
15922999 317853927 @Company
@Persons
@UBO
@INPI
FRAYSSE Hélène
DoB: 1980-12-26
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de Troyes 77390 Guignes France
15923000 317853927 @Company
@Persons
@UBO
@INPI
FRAYSSE Aurélia
DoB: 1978-09-07
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Curie 91120 Palaiseau France
15923001 317853927 @Company
@Persons
@UBO
@INPI
DUBOC GUILLERON Ghislaine
DoB: 1959-07-03
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Marais Le Mont Caly 74260 Les Gets France
15923002 317853927 @Company
@Persons
@UBO
@INPI
GUILLERON Jean-Pierre
DoB: 1954-01-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Marais Le Mont Caly 74260 Les Gets France
15923003 317853927 @Company
@Persons
@UBO
@INPI
MOREL-CHEVILLET COSQUER Fabienne
DoB: 1967-10-01
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
451 Avenue de Forchey 74500 Neuvecelle France
15923004 317853927 @Company
@Persons
@UBO
@INPI
TOPA KLEINPOORT Katarzyna Barbara
DoB: 1970-09-12
PoB: Hubin Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Menans 75019 Paris France
15923005 317853927 @Company
@Persons
@UBO
@INPI
SCI FAUBOURG DU PONT
DoB: 403199672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue VANNEREUX 89300 Joigny France
15923006 317853927 @Company
@Persons
@UBO
@INPI
SCI COELHO PATRIMOINE
DoB: 845111558
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Bois de Menuse 71100 Chalon-sur-Saône France
15923007 317853927 @Company
@Persons
@UBO
@INPI
ARRIBAT FOREST Laurence Anne Colette
DoB: 1967-01-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des Mousquetaires 94350 Villiers-sur-Marne France
15923008 317853927 @Company
@Persons
@UBO
@INPI
PLUYM JOB Valérie Marie Claude
DoB: 1963-01-12
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lottissement Cuvelier - Terre Sainte - Rue Pavé 97410 Saint-Pierre France
15923009 317853927 @Company
@Persons
@UBO
@INPI
PLUYM HENRY Dominique Ghislaine Marie Thérèse
DoB: 1967-05-09
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Foy 60430 Noailles 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.