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 318503083 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920483 318503083 @Company
@Persons
@UBO
@INPI
FAY Fabrice Raymond
DoB: 1973-02-16
PoB: 08190 Givet (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Artois 69330 Meyzieu France
920484 318503083 @Company
@Persons
@UBO
@INPI
MILLS
DoB: 632036927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 Rue Édouard Vaillant 93350 Le Bourget France
920485 318503083 @Company
@Persons
@UBO
@INPI
DUGARD Patrick
DoB: 1946-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Cèdres 69300 Caluire-et-Cuire France
920486 318503083 @Company
@Persons
@UBO
@INPI
PESKINE Jacques
DoB: 1947-09-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Aligre 75012 Paris France
920487 318503083 @Company
@Persons
@UBO
@INPI
SCHWARCZER RENON Catherine
DoB: 1944-04-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Anatole France 92290 Châtenay-Malabry France
920488 318503083 @Company
@Persons
@UBO
@INPI
DUROUX ZANZI Michelle
DoB: 1932-08-26
PoB: 87032 Châlus (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Auguste Pardon 6400 Cannes France
920489 318503083 @Company
@Persons
@UBO
@INPI
SCHWARCZER TELLIER Anne
DoB: 1966-11-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Mavromichali 15237 Filothei Athens Grèce
920490 318503083 @Company
@Persons
@UBO
@INPI
SCHWARCZER Henri
DoB: 1968-09-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Tahere 92210 Saint-Cloud France
920491 318503083 @Company
@Persons
@UBO
@INPI
SCHWARCZER Juliette
DoB: 1971-10-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Liège 75008 Paris France
920492 318503083 @Company
@Persons
@UBO
@INPI
ROYER-CAVALIER François Jacques
DoB: 1962-06-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de Savoie 93290 Tremblay-en-France France
920493 318503083 @Company
@Persons
@UBO
@INPI
ROYER-CAVALIER Clément Christian Gaston
DoB: 1990-04-10
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de Savoie 93290 Tremblay-en-France France
920494 318503083 @Company
@Persons
@UBO
@INPI
ROYER-CAVALIER Valentin Jean
DoB: 1993-12-04
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de Savoie 93290 Tremblay-en-France France
920495 318503083 @Company
@Persons
@UBO
@INPI
ROYER-CAVALIER Adèle Jacqueline Claudine Suzanne
DoB: 1991-04-29
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de Savoie 93290 Tremblay-en-France France
920496 318503083 @Company
@Persons
@UBO
@INPI
DUROUX BESCOND Catherine Michèle
DoB: 1961-05-09
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue la Fayette 44000 Nantes France
920497 318503083 @Company
@Persons
@UBO
@INPI
DUROUX Bernard Pierre Emile
DoB: 1964-09-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pasteur 52100 Bettancourt-la-Ferrée France
920498 318503083 @Company
@Persons
@UBO
@INPI
LOUBARESSE Alain Roger
DoB: 1954-07-20
PoB: Rio de Janeiro Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Oberkampf 75011 Paris France
920499 318503083 @Company
@Persons
@UBO
@INPI
LOUBARESSE Patrice Roland
DoB: 1958-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 et 7 Rue André Danjon 75019 Paris France
920500 318503083 @Company
@Persons
@UBO
@INPI
LOUBARESSE Michel Yves
DoB: 1958-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 et 7 Rue André Danjon 75019 Paris France
4898758 318503083 @Company
@Persons
@UBO
@INPI
FAY Fabrice Raymond
DoB: 1973-02-16
PoB: 08190 Givet (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Artois 69330 Meyzieu France
4898759 318503083 @Company
@Persons
@UBO
@INPI
LOUBARESSE Roger
DoB: 1924-04-10
PoB: 63448 Vernet-la-Varenne (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Crimée 75009 Paris France
4898760 318503083 @Company
@Persons
@UBO
@INPI
MILLS
DoB: 632036927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 Rue Édouard Vaillant 93350 Le Bourget France
4898761 318503083 @Company
@Persons
@UBO
@INPI
DUGARD Patrick
DoB: 1946-08-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Cèdres 69300 Caluire-et-Cuire France
4898762 318503083 @Company
@Persons
@UBO
@INPI
PESKINE Jacques
DoB: 1947-09-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Aligre 75012 Paris France
4898763 318503083 @Company
@Persons
@UBO
@INPI
SCHWARCZER RENON Catherine
DoB: 1944-04-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Anatole France 92290 Châtenay-Malabry France
4898764 318503083 @Company
@Persons
@UBO
@INPI
DUROUX ZANZI Michelle
DoB: 1932-08-26
PoB: 87032 Châlus (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Auguste Pardon 6400 Cannes France
4898765 318503083 @Company
@Persons
@UBO
@INPI
SCHWARCZER TELLIER Anne
DoB: 1966-11-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Mavromichali 15237 Filothei Athens Grèce
4898766 318503083 @Company
@Persons
@UBO
@INPI
SCHWARCZER Henri
DoB: 1968-09-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Tahere 92210 Saint-Cloud France
4898767 318503083 @Company
@Persons
@UBO
@INPI
SCHWARCZER Juliette
DoB: 1971-10-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Liège 75008 Paris France
4898768 318503083 @Company
@Persons
@UBO
@INPI
ROYER-CAVALIER François Jacques
DoB: 1962-06-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de Savoie 93290 Tremblay-en-France France
4898769 318503083 @Company
@Persons
@UBO
@INPI
ROYER-CAVALIER Clément Christian Gaston
DoB: 1990-04-10
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de Savoie 93290 Tremblay-en-France France
4898770 318503083 @Company
@Persons
@UBO
@INPI
ROYER-CAVALIER Valentin Jean
DoB: 1993-12-04
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de Savoie 93290 Tremblay-en-France France
4898771 318503083 @Company
@Persons
@UBO
@INPI
ROYER-CAVALIER Adèle Jacqueline Claudine Suzanne
DoB: 1991-04-29
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de Savoie 93290 Tremblay-en-France France
4898772 318503083 @Company
@Persons
@UBO
@INPI
DUROUX BESCOND Catherine Michèle
DoB: 1961-05-09
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue la Fayette 44000 Nantes France
4898773 318503083 @Company
@Persons
@UBO
@INPI
DUROUX Bernard Pierre Emile
DoB: 1964-09-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pasteur 52100 Bettancourt-la-Ferrée 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.