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 323287565 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3179562 323287565 @Company
@Persons
@UBO
@INPI
JACCOUX Sylviane
DoB: 1952-10-04
PoB: Asnières-sur-Seine (92600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76TER R SAINT LAZARE 60200 Compiègne FRANCE
3179563 323287565 @Company
@Persons
@UBO
@INPI
AUBERT ALIZARD Geneviève
DoB: 1939-01-07
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Plantiers 13510 Éguilles FRANCE
3179564 323287565 @Company
@Persons
@UBO
@INPI
ANCHISI Colette
DoB: 1927-12-13
PoB: Ambilly (74100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 R HONORE DE BALZAC 74100 Ambilly FRANCE
3179565 323287565 @Company
@Persons
@UBO
@INPI
BOURGOGNE AMPHOUX Jacqueline
DoB: 1930-01-08
PoB: Nancy (54000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 R CLAUDE LORRAIN 75016 Paris FRANCE
3179566 323287565 @Company
@Persons
@UBO
@INPI
BOURGOGNE Alain
DoB: 1931-11-05
PoB: Nancy (54000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Granguette des Hyères 7270 SAINT-BARTHELEMY-GROZON FRANCE
3179567 323287565 @Company
@Persons
@UBO
@INPI
BOURGOGNE THOYER Noëlle
DoB: 1933-09-18
PoB: Nancy (54000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 AV DE SUFFREN 75015 Paris FRANCE
3179568 323287565 @Company
@Persons
@UBO
@INPI
BOURGOGNE Francis
DoB: 1951-07-21
PoB: Paris (75008) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6BIS R DE LA BRIQUETTERIE 75014 Paris FRANCE
3179569 323287565 @Company
@Persons
@UBO
@INPI
DESLAURIERS NOC Christiane
DoB: 1936-02-16
PoB: Paris (75012) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 R DE CHATENAY 92160 Antony FRANCE
3179570 323287565 @Company
@Persons
@UBO
@INPI
DESLAURIERS Michel
DoB: 1946-11-17
PoB: Paris (75012) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 R NOTRE DAME DES CHAMP S 75006 Paris FRANCE
3179571 323287565 @Company
@Persons
@UBO
@INPI
BELTRAMI FISCHER Thérèse
DoB: 1927-10-28
PoB: Dommartin-aux-Bois (88390) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 R ROBERT SCHEMAN 88000 Épinal FRANCE
3179572 323287565 @Company
@Persons
@UBO
@INPI
GLAS Jean-Louis
DoB: 1954-12-21
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 SQ DES HORTENSIAS 78400 Chatou FRANCE
3179573 323287565 @Company
@Persons
@UBO
@INPI
DELORME Wiliam
DoB: 1969-08-22
PoB: Lima PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 CHE LA CROIX DES SIGNAUX 83740 LA CADIERE-D'AZUR FRANCE
3179574 323287565 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1962-12-26
PoB: Andrézieux-Bouthéon (42160) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 IMP FONT BIZOT 42210 SAINT-CYR-LES-VIGNES FRANCE
3179575 323287565 @Company
@Persons
@UBO
@INPI
GARASSU Yvan
DoB: 1949-06-07
PoB: Saint-Étienne (42000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AV SAINT JEROME 13100 AIX-EN-PROVENCE FRANCE
3179576 323287565 @Company
@Persons
@UBO
@INPI
ROUSSEL METTRA Françoise
DoB: 1920-11-15
PoB: Paris (75012) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AV CAHRLEMAGNE 75004 Paris FRANCE
3179577 323287565 @Company
@Persons
@UBO
@INPI
SIMIU Corneliu
DoB: 1945-08-25
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 R LASSON 75012 Paris FRANCE
3179578 323287565 @Company
@Persons
@UBO
@INPI
SAURIN Franck-William
DoB: 1929-08-05
PoB: Lagny-sur-Marne (77400) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 R MACHERET 77400 LAGNY-SUR-MARNE FRANCE
3179579 323287565 @Company
@Persons
@UBO
@INPI
MALECOT CARLE Marie-José
DoB: 1954-09-23
PoB: Noailles (60430) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 R CAHRLES FLOQUET 80000 Amiens FRANCE
3179580 323287565 @Company
@Persons
@UBO
@INPI
DEMAGE François
DoB: 1945-12-02
PoB: Ollon SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue S. Reymondin 26 0 Ch 1009 Pully SUISSE
3179581 323287565 @Company
@Persons
@UBO
@INPI
MARX WALCOUR Denise
DoB: 1931-02-19
PoB: Mulhouse (68100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BD DE MAGENTA 75010 Paris FRANCE
3179582 323287565 @Company
@Persons
@UBO
@INPI
NATIO FONCIER AGRICOLE
DoB: 350882502
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 R DU 4 SEPTEMBRE 75002 Paris FRANCE
14637530 323287565 @Company
@Persons
@UBO
@INPI
VERMUE Stéphane Denis Michel
DoB: 1980-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
2ème Étage 35 Rue Victor Basch 2100 Saint-Quentin FRANCE
14637531 323287565 @Company
@Persons
@UBO
@INPI
MICHALON Romain Philippe Marie
DoB: 1980-05-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Dakota Crescent 14-17 0 SINGAPOUR 399945 SINGAPOUR
14637532 323287565 @Company
@Persons
@UBO
@INPI
JOB MICHALON Mélanie Yvette Suzanne
DoB: 1984-07-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Dakota Crescent 14-17 0 SINGAPOUR 399945 SINGAPOUR
14637533 323287565 @Company
@Persons
@UBO
@INPI
JOB Thomas Pierre Paul
DoB: 1984-07-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Nancy 54280 Mazerulles FRANCE
14637534 323287565 @Company
@Persons
@UBO
@INPI
ROBERT MERY Simone Antoinette
DoB: 1937-09-04
PoB: 36097 Liniez (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 B Place de la République 36150 Vatan FRANCE
14637535 323287565 @Company
@Persons
@UBO
@INPI
INDIVISION ERIC MERY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 B Place de la République 36150 Vatan FRANCE
14637536 323287565 @Company
@Persons
@UBO
@INPI
INDIVISION SIMONE MONNIOT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Chemin de la Levade 84500 Bollène FRANCE
14637537 323287565 @Company
@Persons
@UBO
@INPI
INDIVISION BAPTISTE ET JOSEPHINE TEYSSIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint-Sébastien 75011 Paris 11e Arrondissement FRANCE
14637538 323287565 @Company
@Persons
@UBO
@INPI
INDIVISION JOSETTE MURAT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue du 19 Mars 1962 43110 Aurec-sur-Loire 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.