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 321570210 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618148 321570210 @Company
@Persons
@UBO
@INPI
BAMPI SIMEON Magali, Paule, Louise
DoB: 1966-10-30
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 Rue CREBILLON 94300 Vincennes FRANCE
1618149 321570210 @Company
@Persons
@UBO
@INPI
BAMPI SIMEON Magali, Paule, Louise
DoB: 1966-10-30
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue CREBILLON 94300 Vincennes FRANCE
1618150 321570210 @Company
@Persons
@UBO
@INPI
BURLOT Gilles
DoB: 1966-12-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
13 Rue MASSENET 91450 Soisy-sur-Seine FRANCE
1618151 321570210 @Company
@Persons
@UBO
@INPI
DE WINTER Guillaume
DoB: 1977-03-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
143 Rue DE VERSAILLES 78150 Le Chesnay FRANCE
1618152 321570210 @Company
@Persons
@UBO
@INPI
ILLOUZ Yann David
DoB: 1967-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Allée DU PLATEAU 93340 Le Raincy FRANCE
1618153 321570210 @Company
@Persons
@UBO
@INPI
BONNARD Philippe Louis Marcel
DoB: 1941-08-25
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 Rue DE LA PERGOLESE 75116 Paris FRANCE
1618154 321570210 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean Henri Louis Marie
DoB: 1939-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée des Princes 78480 Verneuil-sur-Seine FRANCE
1618155 321570210 @Company
@Persons
@UBO
@INPI
HEVE Marcel
DoB: 1950-02-18
PoB: 59459 Petite-Forêt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1162 Rue LEOPOLD DUSSART 59590 Raismes FRANCE
1618156 321570210 @Company
@Persons
@UBO
@INPI
DIEU Michel
DoB: 1957-04-06
PoB: 33227 Langon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Rue Magnan 33240 Virsac FRANCE
1618157 321570210 @Company
@Persons
@UBO
@INPI
MATEO ATHIEL Brigitte, Yvonne, Marie
DoB: 1958-02-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Impasse DES SAULES 78910 Orgerus FRANCE
1618158 321570210 @Company
@Persons
@UBO
@INPI
DICONNE HAMON Colette
DoB: 1967-04-20
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue DE L EGLISE 75015 Paris FRANCE
1618159 321570210 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LA PREVOYANGE COLLECTIVE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 AVENUE DU 8 MAI 1945 95202 Sarcelles CEDEX FRANCE
1618160 321570210 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Place R DAUTRY 75015 Paris FRANCE
1618161 321570210 @Company
@Persons
@UBO
@INPI
PAWLAK Jean Louis
DoB: 1940-11-23
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 Rue DU CHEMIN DE FER 71300 Montceau-les-Mines FRANCE
1618162 321570210 @Company
@Persons
@UBO
@INPI
ZIDANI BACCAR Asma
DoB: 1976-07-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 Rue DES BOULETS 75011 Paris FRANCE
1618163 321570210 @Company
@Persons
@UBO
@INPI
LEO JEGARD & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DU CLOS D'ORLEANS 94120 Fontenay-sous-Bois FRANCE
1618164 321570210 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'AUDIT ET DE CONSOLIDATION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Margueritte 75014 Paris FRANCE
12148187 753188333 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE PARTENARIATS ADMINISTRATIFS
DoB: 321570210
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue du général de Gaulle 95140 Garges-lès-Gonesse FRANCE
12328896 451426944 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE PARTENARIATS ADMINISTRATIFS
DoB: 321570210
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue DU 8 MAI 1945 95200 Sarcelles 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.