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 321254294 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7810269 321254294 @Company
@Persons
@UBO
@INPI
FELSENHELD PHILIPPE JEAN MARIE
DoB: 1951-05-14
PoB: PARIS 15E
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Bis Rue du Maréchal Gallieni 78100 Saint-Germain-en-Laye FRANCE
7810270 321254294 @Company
@Persons
@UBO
@INPI
FELSENHELD PHILIPPE JEAN MARIE
DoB: 1951-05-14
PoB: PARIS 15E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Rue du Maréchal Gallieni 78100 Saint-Germain-en-Laye FRANCE
7810271 321254294 @Company
@Persons
@UBO
@INPI
FITOUSSI JEAN-PIERRE CHARLES EUGENE
DoB: 1948-08-07
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JEANNE D ARC 78100 Saint-Germain-en-Laye FRANCE
7810272 321254294 @Company
@Persons
@UBO
@INPI
BEN GUIGUI Yoann
DoB: 1986-11-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Chateau Gobillon 93600 Aulnay-sous-Bois FRANCE
7810273 321254294 @Company
@Persons
@UBO
@INPI
OBRY Tatiana
DoB: 1973-06-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Route de Maisons 78400 Chatou FRANCE
7810274 321254294 @Company
@Persons
@UBO
@INPI
SAULNERON Alexandra
DoB: 1972-06-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la République 78100 Saint-Germain-en-Laye FRANCE
7810275 321254294 @Company
@Persons
@UBO
@INPI
LE MERCIER Michèle
DoB: 1950-10-01
PoB: 22321 Saint-Nicolas-du-Pélem FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue D'Acqueville 78670 Villennes-sur-Seine FRANCE
7810276 321254294 @Company
@Persons
@UBO
@INPI
MEHL Hubert
DoB: 1961-12-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 78850 Thiverval-Grignon FRANCE
7810277 321254294 @Company
@Persons
@UBO
@INPI
BONAN Marc
DoB: 1953-12-17
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Roger Salengro 78360 Montesson FRANCE
7810278 321254294 @Company
@Persons
@UBO
@INPI
CHESNEAU Patricia
DoB: 1965-02-16
PoB: 78455 Noisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Le Bourblanc 78590 Noisy-le-Roi FRANCE
7810279 321254294 @Company
@Persons
@UBO
@INPI
ALLIMONIER Isabelle
DoB: 1956-08-08
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Grand Parc 78450 Villepreux FRANCE
7810280 321254294 @Company
@Persons
@UBO
@INPI
CROCHET Sylvain
DoB: 1975-04-21
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Bonnenfant 78100 Saint-Germain-en-Laye FRANCE
7810281 321254294 @Company
@Persons
@UBO
@INPI
DEBARBIEUX Aurélie
DoB: 1979-10-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Pologne 78100 Saint-Germain-en-Laye 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.