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 328153473 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12193501 328153473 @Company
@Persons
@UBO
@INPI
ROUSTAN Brigitte
DoB: 1958-11-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
135 Boulevard Victor Hugo 92270 Bois-Colombes FRANCE
12193502 328153473 @Company
@Persons
@UBO
@INPI
CARRIVE Olivier
DoB: 1955-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Marceau 75116 Paris FRANCE
12193503 328153473 @Company
@Persons
@UBO
@INPI
RAVINA FEKETE-RAVINA Monique
DoB: 1932-02-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maillot 92200 Neuilly-sur-Seine FRANCE
12193504 328153473 @Company
@Persons
@UBO
@INPI
POISSONNIER Yves
DoB: 1933-01-24
PoB: KDYNE REPUBLIQUE TCHEQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Bis Rue Lecourbe 75015 Paris FRANCE
12193505 328153473 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric
DoB: 1963-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Mainguet 93100 Montreuil FRANCE
12193506 328153473 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier
DoB: 1958-02-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Colbert 93100 Montreuil FRANCE
12193507 328153473 @Company
@Persons
@UBO
@INPI
MARCHAND Marie Hélène
DoB: 1954-10-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue de Villiers 75017 Paris FRANCE
12193508 328153473 @Company
@Persons
@UBO
@INPI
GOSSET Benoît
DoB: 1954-10-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Cours Saint Vincent 92130 Issy-les-Moulineaux FRANCE
12193509 328153473 @Company
@Persons
@UBO
@INPI
DUTREIL Patrick
DoB: 1946-05-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Condé 75006 Paris FRANCE
12193510 328153473 @Company
@Persons
@UBO
@INPI
DUTREIL François Paul
DoB: 1942-03-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Glacière 75013 Paris FRANCE
12193511 328153473 @Company
@Persons
@UBO
@INPI
GOSSET ANDRE Véronique
DoB: 1947-09-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Canart 75012 Paris FRANCE
12193512 328153473 @Company
@Persons
@UBO
@INPI
BOISSONNAT Geneviève
DoB: 1954-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chapelle 73800 Cruet FRANCE
12193513 328153473 @Company
@Persons
@UBO
@INPI
DESPLAS Robert
DoB: 1941-04-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Benito Rebolledo 0 CURICO 99417 CHILI
12193514 328153473 @Company
@Persons
@UBO
@INPI
CARRIVE Sophie
DoB: 1961-11-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Hauts Dimanches 78430 Louveciennes FRANCE
12193515 328153473 @Company
@Persons
@UBO
@INPI
CARRIVE Nicolas
DoB: 1965-03-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Boulevard du Maréchal Joffre 92340 Bourg-la-Reine FRANCE
12193516 328153473 @Company
@Persons
@UBO
@INPI
BOISSONNAT Catherine
DoB: 1951-05-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard Guy Mocquet 93460 Gournay-sur-Marne FRANCE
12193517 328153473 @Company
@Persons
@UBO
@INPI
REVILLON FEKETE Marie-Claude
DoB: 1938-07-01
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Temple 78350 Jouy-en-Josas FRANCE
12193518 328153473 @Company
@Persons
@UBO
@INPI
CARRIVE Laurent
DoB: 1959-08-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81-83 Avenue Ledru Rollin 75012 Paris FRANCE
12193519 328153473 @Company
@Persons
@UBO
@INPI
CARRIVE Philippe
DoB: 1953-04-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Grande Rue 78170 La Celle Saint-Cloud FRANCE
12193520 328153473 @Company
@Persons
@UBO
@INPI
DESPLAS CARMENTRAND Françoise
DoB: 1955-01-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue de la Mollard 74400 Chamonix-Mont-Blanc FRANCE
12193521 328153473 @Company
@Persons
@UBO
@INPI
DUTREIL ROBIN Nicole
DoB: 1955-11-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Tocqueville 75017 Paris FRANCE
12193522 328153473 @Company
@Persons
@UBO
@INPI
GOSSET Catherine
DoB: 1946-08-02
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue d'Avron 75020 Paris FRANCE
12193523 328153473 @Company
@Persons
@UBO
@INPI
DUTREIL Christian Henri
DoB: 1943-07-24
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pascoun CD 57 B 13790 Rousset FRANCE
12193524 328153473 @Company
@Persons
@UBO
@INPI
DUTREIL Hervé Pierre
DoB: 1948-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Lefebvre 75009 Paris FRANCE
12193525 328153473 @Company
@Persons
@UBO
@INPI
GOSSET Laurence
DoB: 1951-04-30
PoB: SEFROU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cleux 35890 Laillé FRANCE
12193526 328153473 @Company
@Persons
@UBO
@INPI
GOSSET Didier
DoB: 1956-05-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Bellevue 93310 Le Pré Saint-Gervais FRANCE
12193527 328153473 @Company
@Persons
@UBO
@INPI
MARCHAND Benoît
DoB: 1956-02-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue de Villiers 75017 Paris FRANCE
12193528 328153473 @Company
@Persons
@UBO
@INPI
MARCHAND REGNIER Isabelle
DoB: 1960-07-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre et Marie Curie 78140 Vélizy-Villacoublay FRANCE
12193529 328153473 @Company
@Persons
@UBO
@INPI
MARCHAND XAVIER Laurence
DoB: 1965-01-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Saint Nicolas 78600 Maisons-Laffitte FRANCE
12193530 328153473 @Company
@Persons
@UBO
@INPI
RAVINA Jacques
DoB: 1930-12-02
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de la Mer 35800 Saint-Briac-sur-Mer FRANCE
12193531 328153473 @Company
@Persons
@UBO
@INPI
REVILLON Patrice
DoB: 1940-01-22
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Beaumes 84220 Gordes 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.