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 321318719 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4074714 321318719 @Company
@Persons
@UBO
@INPI
MME HOUDAYER CLAUDETTE
DoB: 1946-07-02
PoB: 37206 Saint-Antoine-du-Rocher
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 BIS Rue GEORGES LE DU 91350 Corbeil-Essonnes FRANCE
4074715 321318719 @Company
@Persons
@UBO
@INPI
PHILDAR
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CENTRE COMMERCIAL GRIGNY 2 GRIGNY 2 91350 Grigny FRANCE
4074716 321318719 @Company
@Persons
@UBO
@INPI
LES ELEVEURS CHAROLAIS
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES TUILERIES LES TUILERIES CENTRE COMMERCIAL CENTRE COMMERCIAL DE GRIGNY 2 91350 Grigny FRANCE
4074717 321318719 @Company
@Persons
@UBO
@INPI
EUROMARCHE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
180 Route ANTIONALE 180 ROUTE ANTIONALE 91200 Athis-Mons FRANCE
4074718 321318719 @Company
@Persons
@UBO
@INPI
MME PAOLOZZI ELIANE
DoB: 1944-10-31
PoB: ESPERAZA (11)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 ROND POINT DE LA CORREZE 77176 Savigny-le-Temple FRANCE
4074719 321318719 @Company
@Persons
@UBO
@INPI
MR JONNEAU MICHEL
DoB: 1956-04-12
PoB: BONNY SUR LOIRE (45)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue DU 4 SEPTEMBRE 45420 Bonny-sur-Loire FRANCE
4074720 321318719 @Company
@Persons
@UBO
@INPI
MR MOREL PAUL
DoB: 1934-08-22
PoB: PLEUMELEUC 35
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue DE LA BARILLERIE 44000 Nantes FRANCE
4074721 321318719 @Company
@Persons
@UBO
@INPI
STE RIS OPTIQUE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Place DU MOULIN A VENT 14 PLACE DU MOULIN A VENT 91130 Ris-Orangis FRANCE
4074722 321318719 @Company
@Persons
@UBO
@INPI
SOCIETE PRESSING GRIGNY II
DoB: 331090340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CENTRE COMMERCIAL GRIGNY II GRIGNY II 91350 Grigny FRANCE
4074723 321318719 @Company
@Persons
@UBO
@INPI
SARL GRIGNY 2000
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CENTRE COMMERCIAL DE GRIGNY DE GRIGNY 91350 Grigny FRANCE
4074724 321318719 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue DE LA REPUBLIQUE 18 RUE DE LA REPUBLIQUE 69000 Lyon FRANCE
4074725 321318719 @Company
@Persons
@UBO
@INPI
PROMOTION COIFFURE DE GRIGNY 2
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CENTRE COMMERCIAL GRIGNY 2,CHEMI GRIGNY 2, CH DE CORBEIL 91350 Grigny FRANCE
4074726 321318719 @Company
@Persons
@UBO
@INPI
GENEVIEVE PAGE SARL
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Place ST EXUPERY 20 PLACE ST EXUPERY 91700 Sainte-Geneviève-des-Bois FRANCE
4074727 321318719 @Company
@Persons
@UBO
@INPI
STE KLOPSTEIN SA
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Rue DE VESLES 49 RUE DE VESLES 0 Reims FRANCE
4074728 321318719 @Company
@Persons
@UBO
@INPI
SARL ANTONY K
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CENTRE COMMERCIAL DE GRIGNY DE GRIGNY 91350 Grigny FRANCE
4074729 321318719 @Company
@Persons
@UBO
@INPI
GAMA
DoB: 318946506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CENTRE COMMERCIAL DE GRIGNY 2 DE GRIGNY 2 91350 Grigny FRANCE
4074730 321318719 @Company
@Persons
@UBO
@INPI
SARL BEAUREGARD
DoB: 317822344
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
430 Avenue DIVISION LECLERC 430 AVENUE DIVISION LECLERC 92290 Châtenay-Malabry FRANCE
4074731 321318719 @Company
@Persons
@UBO
@INPI
MR DERHY MARDOCHE
DoB: 1937-05-05
PoB: MEKNES MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL PRINCIPAL CH DE CORBEIL 91350 Grigny FRANCE
4074732 321318719 @Company
@Persons
@UBO
@INPI
MR GOUNANT PIERRE
DoB: 1939-04-13
PoB: 51344 Mardeuil
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DES TUILERIES 91350 GRIGNY 2 FRANCE
4074733 321318719 @Company
@Persons
@UBO
@INPI
CAPRIS'2
DoB: 332777424
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CENTRE COMMERCIAL GRIGNY 2 GRIGNY 2 91350 Grigny FRANCE
4074734 321318719 @Company
@Persons
@UBO
@INPI
MR GERVAIS CHRISTIAN
DoB: 1951-10-18
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Place HENRI BARBUSSE 91350 Grigny FRANCE
4074735 321318719 @Company
@Persons
@UBO
@INPI
MME PERES LUCETTE
DoB: 1957-01-09
PoB: PARIS (12)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue DE LA BELLE DES HALLES 91600 Savigny-sur-Orge FRANCE
4074736 321318719 @Company
@Persons
@UBO
@INPI
MME NGUYEN THA HA
DoB: 1946-05-02
PoB: SUD VIETNAM
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE GRIGNY 2 91350 Grigny FRANCE
4074737 321318719 @Company
@Persons
@UBO
@INPI
MME LEVY
DoB: 1951-10-19
PoB: MEYZI MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Square DES PINS 91070 Bondoufle FRANCE
4074738 321318719 @Company
@Persons
@UBO
@INPI
CONSORTIUM PARISIEN DE L HABITATION CPH IMMOBILIER
DoB: 689801314
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue CHARLES DE AVENUE CHARLES DE GAULLE GAULLE 78150 Le Chesnay FRANCE
4074739 321318719 @Company
@Persons
@UBO
@INPI
STE PHOTO SERVICE
DoB: 321678690
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA DEFENSE 6 80 LA DEFENSE 6 80 PASSAGE DE LA CO PASSAGE DE LA COUPOLE 92400 Courbevoie FRANCE
4074740 321318719 @Company
@Persons
@UBO
@INPI
MR HASSINI AREZKI
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 AL ARISTIDE BRIAND 94600 Choisy-le-Roi FRANCE
4074741 321318719 @Company
@Persons
@UBO
@INPI
STE NOUVEAU PRINTEMPS
DoB: 343610770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue DE LA ROQUETTE 82 RUE DE LA ROQUETTE 75011 Paris FRANCE
4074742 321318719 @Company
@Persons
@UBO
@INPI
MR ANICET PASCAL
DoB: 1960-09-06
PoB: 45234 ORLEANS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 AL LAVERAN 91000 Évry FRANCE
4074743 321318719 @Company
@Persons
@UBO
@INPI
STE SULEKLER
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue PASTEUR 11 RUE PASTEUR 91260 Juvisy-sur-Orge FRANCE
4074744 321318719 @Company
@Persons
@UBO
@INPI
STE OR EVER
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86 Rue DE RIVOLI 86 RUE DE RIVOLI 75004 Paris FRANCE
4074745 321318719 @Company
@Persons
@UBO
@INPI
MME GALAND NICOLE
DoB: 1941-07-13
PoB: SAINT AY (45)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Rue GUY MOQUET 91350 Grigny FRANCE
4074746 321318719 @Company
@Persons
@UBO
@INPI
MR GOUNANT PIERRE
DoB: 1939-04-13
PoB: 51344 Mardeuil
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CENTRE COMMERCIAL DES TUILERIES 91350 GRIGNY 2 FRANCE
4074747 321318719 @Company
@Persons
@UBO
@INPI
MR JANNIN BERNARD
DoB: 1950-03-30
PoB: CHALON SUR SOANE (SAONE ET LOIRE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
44 Chemin DE MESLY 94000 Créteil FRANCE
4074748 321318719 @Company
@Persons
@UBO
@INPI
MR RUIZ GERARD GEORGES
DoB: 1952-05-28
PoB: CASABLANCA
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0 FRANCE
4074749 321318719 @Company
@Persons
@UBO
@INPI
MR GOUPIL
DoB: 1939-05-06
PoB: PARIS 14
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
12 Rue BERLIOZ 78000 VELIZY 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.