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 320609936 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4186316 320609936 @Company
@Persons
@UBO
@INPI
GAZAL Pierre Jean
DoB: 1964-01-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Maréchal Leclerc 91200 Athis-Mons FRANCE
4186317 320609936 @Company
@Persons
@UBO
@INPI
GAZAL Pierre Jean
DoB: 1964-01-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Maréchal Leclerc 91200 Athis-Mons FRANCE
4186318 320609936 @Company
@Persons
@UBO
@INPI
TAILLE VOLMERS Laurence Anne Marie Geneviève
DoB: 1960-07-01
PoB: JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Des Bleuets 75011 Paris FRANCE
4186319 320609936 @Company
@Persons
@UBO
@INPI
PEIRY Jean-Luc
DoB: 1962-01-22
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Fontgiève 63000 Clermont-Ferrand FRANCE
4186320 320609936 @Company
@Persons
@UBO
@INPI
NGANDO BEBEY Joseph
DoB: 1943-02-15
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
582 Rue Des Ecoles BP 1483 0 DOUALA CAMEROUN
4186321 320609936 @Company
@Persons
@UBO
@INPI
GANZHORN GALICIER Françoise Marie Simone
DoB: 1961-08-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Cours Lafayette 69003 Lyon FRANCE
4186322 320609936 @Company
@Persons
@UBO
@INPI
ROGE VALLINI Françoise Jeanne
DoB: 1945-07-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse De la Pelleterie 45770 Saran FRANCE
4186323 320609936 @Company
@Persons
@UBO
@INPI
BARCKMAN Hervé
DoB: 1946-10-20
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Harzy 0 6600 BASTOGNE BELGIQUE
4186324 320609936 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jacques Michel Paul Daniel
DoB: 1949-08-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Fortin Le Mesnil Vert 61390 Courtomer FRANCE
4186325 320609936 @Company
@Persons
@UBO
@INPI
DELBROUCK Martine Georgette
DoB: 1950-04-04
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Platanes 76610 Le Havre FRANCE
4186326 320609936 @Company
@Persons
@UBO
@INPI
VEYSSI Pascal Georges Claude
DoB: 1954-10-03
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Château LES BUIS 31800 Estancarbon FRANCE
4186327 320609936 @Company
@Persons
@UBO
@INPI
GROS Philippe Marius Jean-Marie
DoB: 1958-02-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 bis Route de Toulouse 33130 Bègles FRANCE
4186328 320609936 @Company
@Persons
@UBO
@INPI
MAGNIN Yves Claude André
DoB: 1954-05-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 Rue Alphonse Daudet 34980 Saint-Gély-du-Fesc FRANCE
4186329 320609936 @Company
@Persons
@UBO
@INPI
BOEHRER Hermione Marguerite
DoB: 1952-02-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Pont du Theil 77120 Coulommiers FRANCE
4186330 320609936 @Company
@Persons
@UBO
@INPI
MONTMASSON BEAUQUIS Catherine Léa
DoB: 1956-11-03
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Biollets Évires 74570 Fillière FRANCE
4186331 320609936 @Company
@Persons
@UBO
@INPI
CRIMETZ Pierre André Anatole
DoB: 1932-09-19
PoB: 60439 Mouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Cave Coopérative Résidence La Madelon 34660 Cournonsec FRANCE
4186332 320609936 @Company
@Persons
@UBO
@INPI
BELLOT CATHERINE Nicole Antoinette
DoB: 1938-01-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jean Bouin 92320 Châtillon FRANCE
4186333 320609936 @Company
@Persons
@UBO
@INPI
PAQUIEN Lionel Jean Roger
DoB: 1956-08-22
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Montée du petit Bilieu 38850 Bilieu FRANCE
4186334 320609936 @Company
@Persons
@UBO
@INPI
PARNIN SOKPA Evelyne
DoB: 1951-10-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos Victor Hugo 77176 Savigny-le-Temple FRANCE
4186335 320609936 @Company
@Persons
@UBO
@INPI
MUGNIER-BAJAT MOSSUZ Annie Marie-Louise
DoB: 1952-03-12
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Verchères 74100 Ville-la-Grand FRANCE
4186336 320609936 @Company
@Persons
@UBO
@INPI
BUCHET Pascal Franck
DoB: 1964-11-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de la Maveria Annecy-le-Vieux 74940 Annecy FRANCE
4186337 320609936 @Company
@Persons
@UBO
@INPI
LELONG Annick Andrée Jacqueline
DoB: 1946-05-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Boulevard du Chevran 74300 Cluses FRANCE
4186338 320609936 @Company
@Persons
@UBO
@INPI
CODEIRO Oscar
DoB: 1941-04-17
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Des Charmilles 77420 Champs-sur-Marne FRANCE
4186339 320609936 @Company
@Persons
@UBO
@INPI
GERMAIN François Jean-Marie Raymond Marcel
DoB: 1944-08-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE
4186340 320609936 @Company
@Persons
@UBO
@INPI
SAINT-JEAN Marie Joséphine Paulette
DoB: 1950-09-13
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue Pierre grange 73290 La Motte-Servolex FRANCE
4186341 320609936 @Company
@Persons
@UBO
@INPI
LAVIDIERE DUBSAY Catherine Claudette Renée
DoB: 1956-11-23
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Promenade de Cassiopée 38080 L Isle d'Abeau FRANCE
4186342 320609936 @Company
@Persons
@UBO
@INPI
BENGEL Jean-Pierre Alcide
DoB: 1965-04-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Grand-Chamont 25600 Nommay FRANCE
4186343 320609936 @Company
@Persons
@UBO
@INPI
DARVE Roland Calixte Ambroise
DoB: 1942-12-26
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Thet 73160 Vimines FRANCE
4186344 320609936 @Company
@Persons
@UBO
@INPI
DE JUNNEMANN François
DoB: 1943-02-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Peupliers 77210 Avon FRANCE
4186345 320609936 @Company
@Persons
@UBO
@INPI
ROSTAN Jean-Pierre
DoB: 1957-02-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Acacias 73000 Chambéry FRANCE
4186346 320609936 @Company
@Persons
@UBO
@INPI
PICTON Jean Lucien
DoB: 1930-03-17
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Curé 27110 Le Neubourg FRANCE
4186347 320609936 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Michel
DoB: 1969-07-06
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rives D'Or 13960 Sausset-les-Pins FRANCE
4186348 320609936 @Company
@Persons
@UBO
@INPI
DAUGA Eric Pascal
DoB: 1958-07-01
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Briqueterie 27190 Louversey FRANCE
4186349 320609936 @Company
@Persons
@UBO
@INPI
ROUSVAL Olivier Jean-François
DoB: 1967-05-01
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Sente de l'Humanité 78800 Houilles FRANCE
4186350 320609936 @Company
@Persons
@UBO
@INPI
BERDAL Gilles Alain Serge
DoB: 1962-04-11
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Neuve 89550 Héry FRANCE
4186351 320609936 @Company
@Persons
@UBO
@INPI
LLORCA Daniel José Jacques
DoB: 1951-10-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Cinq Jours La Plaine 97130 Capesterre Belle Eau FRANCE
4186352 320609936 @Company
@Persons
@UBO
@INPI
DE SMET Catherine
DoB: 1948-11-18
PoB: FLEURUS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Housse 83 0 4671 HOUSSE BLEGNY BELGIQUE

 

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.