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 328466370 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2944280 328466370 @Company
@Persons
@UBO
@INPI
CHATELAIN Michel
DoB: 1953-01-03
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de la Courtille 28000 Chartres FRANCE
2944281 328466370 @Company
@Persons
@UBO
@INPI
CHATELAIN Michel
DoB: 1953-01-03
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard de la Courtille 28000 Chartres FRANCE
2944282 328466370 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Jean-Philippe
DoB: 1953-10-05
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue de Chartres 28630 Morancez FRANCE
2944283 328466370 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Jean-Philippe
DoB: 1953-10-05
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 rue de Chartres 28630 Morancez FRANCE
2944284 328466370 @Company
@Persons
@UBO
@INPI
SAY Christian
DoB: 1958-10-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Jardin du Cardinal Richelieu 94220 Charenton-le-Pont FRANCE
2944285 328466370 @Company
@Persons
@UBO
@INPI
SAY Christian
DoB: 1958-10-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Jardin du Cardinal Richelieu 94220 Charenton-le-Pont FRANCE
2944286 328466370 @Company
@Persons
@UBO
@INPI
CAUQUIL Michel
DoB: 1958-10-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Bis rue Dampierre 78460 Chevreuse FRANCE
2944287 328466370 @Company
@Persons
@UBO
@INPI
CAUQUIL Michel
DoB: 1958-10-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Bis rue Dampierre 78460 Chevreuse FRANCE
2944288 328466370 @Company
@Persons
@UBO
@INPI
HASSAN Adel
DoB: 1959-01-01
PoB: Sindyane tain Hafad SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 - 13 rue Gutenberg 75015 Paris 15 FRANCE
2944289 328466370 @Company
@Persons
@UBO
@INPI
HASSAN Adel
DoB: 1959-01-01
PoB: Sindyane tain Hafad SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 - 13 rue Gutenberg 75015 Paris 15 FRANCE
2944290 328466370 @Company
@Persons
@UBO
@INPI
VIETHEL Henri
DoB: 1953-08-01
PoB: 19265 Tarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Colonel Fabien 92220 Bagneux FRANCE
2944291 328466370 @Company
@Persons
@UBO
@INPI
VIETHEL Henri
DoB: 1953-08-01
PoB: 19265 Tarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Colonel Fabien 92220 Bagneux FRANCE
2944292 328466370 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE VOLTAIRE
DoB: 493510465
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 A rue des Comtesses 28000 Chartres FRANCE
13688846 328466370 @Company
@Persons
@UBO
@INPI
CHATELAIN Michel
DoB: 1953-01-03
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De la Croix Bonnard 28000 Chartres France
13688847 328466370 @Company
@Persons
@UBO
@INPI
CHATELAIN Michel
DoB: 1953-01-03
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De la Croix Bonnard 28000 Chartres France
13688848 328466370 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Jean-Philippe
DoB: 1953-10-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue De Chartres 28630 Morancez France
13688849 328466370 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Jean-Philippe
DoB: 1953-10-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue De Chartres 28630 Morancez France
13688850 328466370 @Company
@Persons
@UBO
@INPI
SAY Christian
DoB: 1958-10-28
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Arsenal 28300 Mainvilliers France
13688851 328466370 @Company
@Persons
@UBO
@INPI
SAY Christian
DoB: 1958-10-28
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Arsenal 28300 Mainvilliers France
13688852 328466370 @Company
@Persons
@UBO
@INPI
CAUQUIL Michel
DoB: 1958-10-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 BIS RUE DAMPIERRE 78460 Chevreuse France
13688853 328466370 @Company
@Persons
@UBO
@INPI
CAUQUIL Michel
DoB: 1958-10-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 BIS RUE DAMPIERRE 78460 Chevreuse France
13688854 328466370 @Company
@Persons
@UBO
@INPI
HASSAN Adel
DoB: 1959-01-01
PoB: Sindyane Tain Hafad Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Du Faubourg la Grappe 28000 Chartres France
13688855 328466370 @Company
@Persons
@UBO
@INPI
HASSAN Adel
DoB: 1959-01-01
PoB: Sindyane Tain Hafad Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Du Faubourg la Grappe 28000 Chartres France
13688856 328466370 @Company
@Persons
@UBO
@INPI
VIETHEL Henri
DoB: 1953-08-01
PoB: 19265 Tarnac (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Clos Anet 92310 Sèvres France
13688857 328466370 @Company
@Persons
@UBO
@INPI
VIETHEL Henri
DoB: 1953-08-01
PoB: 19265 Tarnac (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Clos Anet 92310 Sèvres France
13688858 328466370 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE VOLTAIRE
DoB: 493510465
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 A RUE DES COMTESSES 28000 Chartres France
16036403 328466370 @Company
@Persons
@UBO
@INPI
BENAYOUN Michaël Félix
DoB: 1978-02-26
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine France
16036404 328466370 @Company
@Persons
@UBO
@INPI
ROFFI Fabio Marc Romain
DoB: 1976-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Condé 75006 Paris France
16036405 328466370 @Company
@Persons
@UBO
@INPI
DSMA
DoB: 480148055
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25-27 Rue Maurice Berteaux FRANCONVILLE LA GARENNE 95130 Franconville France
16115230 328466370 @Company
@Persons
@UBO
@INPI
BENAYOUN Michaël Félix
DoB: 1978-02-26
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine France
16115231 328466370 @Company
@Persons
@UBO
@INPI
ROFFI Fabio Marc Romain
DoB: 1976-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Condé 75006 Paris France
16115232 328466370 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE VOLTAIRE
DoB: 493510465
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 A RUE DES COMTESSES 28000 Chartres 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.