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 317959666 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7846457 317959666 @Company
@Persons
@UBO
@INPI
BAMBERGER DEHAINE Nathalie
DoB: 1961-01-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue du Bois de Fleury 92190 Meudon FRANCE
7846458 317959666 @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
7846459 317959666 @Company
@Persons
@UBO
@INPI
MAZEAU FRANCOIS Cécile
DoB: 1962-05-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue NICOLAS BOILEAU 78590 Noisy-le-Roi FRANCE
7846460 317959666 @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
7846461 317959666 @Company
@Persons
@UBO
@INPI
HONO Richard Jean
DoB: 1950-07-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Fauré 78370 Plaisir FRANCE
7846462 317959666 @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
7846463 317959666 @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
7846464 317959666 @Company
@Persons
@UBO
@INPI
CLAUDE RIGAL Virginie
DoB: 1974-03-04
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des suisses 92380 Garches FRANCE
7846465 317959666 @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
7846466 317959666 @Company
@Persons
@UBO
@INPI
RAVIN François
DoB: 1958-09-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Gaudines 78100 Saint-Germain-en-Laye FRANCE
7846467 317959666 @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
7846468 317959666 @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 Emile Augier 78290 Croissy-sur-Seine FRANCE
7846469 317959666 @Company
@Persons
@UBO
@INPI
GOFFART Jean-Charles
DoB: 1944-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Count Basie 78590 Noisy-le-Roi FRANCE
7846470 317959666 @Company
@Persons
@UBO
@INPI
CLAUDE Yves
DoB: 1953-01-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Hauts Graviers 78430 Louveciennes FRANCE
7846471 317959666 @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
7846472 317959666 @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 Courtiine 78180 Montigny-le-Bretonneux FRANCE
7846473 317959666 @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
7846474 317959666 @Company
@Persons
@UBO
@INPI
COLLETTE Didier
DoB: 1951-07-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Rue Monseigneur Gibier 78000 Versailles FRANCE
7846475 317959666 @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'Estrees 92340 Bourg-la-Reine FRANCE
7846476 317959666 @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
7846477 317959666 @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 Nicolas Ledoux 78114 Magny-les-Hameaux FRANCE
7846478 317959666 @Company
@Persons
@UBO
@INPI
NGUYEN Minh-hà
DoB: 1971-05-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Emile Pierre Casel 75020 Paris FRANCE
7846479 317959666 @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
7846480 317959666 @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
7846481 317959666 @Company
@Persons
@UBO
@INPI
HERPIN HERPIN RICHARD Natalie
DoB: 1952-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
7846482 317959666 @Company
@Persons
@UBO
@INPI
KARNEFF Alain
DoB: 1962-01-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin DU PRUNAY 78430 Louveciennes 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.