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 328468426 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386404 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL PARIS 19 PLACE DES FETES
DoB: 328468426
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place des Fêtes 75019 Paris France
506440 328468426 @Company
@Persons
@UBO
@INPI
MARLANGE MOUSSA Catherine
DoB: 1946-10-23
PoB: CHATEAURENARD FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue des Marronniers Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
506441 328468426 @Company
@Persons
@UBO
@INPI
Vecchioli Dominique
DoB: 1954-06-29
PoB: 2B187 Olmeta-di-Capocorso (2B) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue des Lilas 75019 Paris France
506442 328468426 @Company
@Persons
@UBO
@INPI
Vecchioli Dominique
DoB: 1954-06-29
PoB: 2B187 Olmeta-di-Capocorso (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue des Lilas 75019 Paris France
506443 328468426 @Company
@Persons
@UBO
@INPI
Bankole Isdine
DoB: 1963-01-03
PoB: Abidjan Plateau COTE D'IVOIRE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 rue de Sofia 75018 Paris France
506444 328468426 @Company
@Persons
@UBO
@INPI
DESFERTILLES-DHERBEY FRANCOISE
DoB: 1940-11-06
PoB: champs Drac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16-28 rue des Annelets 75019 Paris France
506445 328468426 @Company
@Persons
@UBO
@INPI
Buchotte Olivier
DoB: 1950-01-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue des Cascades 75020 Paris France
506446 328468426 @Company
@Persons
@UBO
@INPI
Chapelle Philippe
DoB: 1948-11-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Louise Thuliez 75019 Paris France
506447 328468426 @Company
@Persons
@UBO
@INPI
Bouchakour Rafik
DoB: 1974-04-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue du Bellevedère 93310 Pré-Saint-Gervais France
506448 328468426 @Company
@Persons
@UBO
@INPI
Besson Dausque Josiane
DoB: 1948-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Fessart 75019 Paris France
506449 328468426 @Company
@Persons
@UBO
@INPI
Mathieu Loïc
DoB: 1978-02-13
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Guyard Delalain 93300 Aubervilliers France
506450 328468426 @Company
@Persons
@UBO
@INPI
Deshayes Marc
DoB: 1944-10-05
PoB: 50349 Montmartin-sur-Mer (50) FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
256 rue de Belleville 75020 Paris France
506451 328468426 @Company
@Persons
@UBO
@INPI
Langlais Langlais-Tamisier Stéphanie
DoB: 1975-05-22
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
34 bis rue de Dunkerque 75010 Paris France
2275478 328468426 @Company
@Persons
@UBO
@INPI
MARLANGE MOUSSA Catherine
DoB: 1946-10-23
PoB: CHATEAURENARD FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 avenue des Marronniers Saint-Denis LA PLAINE ST DENIS 93210 Saint-Denis France
2275479 328468426 @Company
@Persons
@UBO
@INPI
Vecchioli Dominique
DoB: 1954-06-29
PoB: 2B187 Olmeta-di-Capocorso (2B) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue des Lilas 75019 Paris France
2275480 328468426 @Company
@Persons
@UBO
@INPI
Vecchioli Dominique
DoB: 1954-06-29
PoB: 2B187 Olmeta-di-Capocorso (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue des Lilas 75019 Paris France
2275481 328468426 @Company
@Persons
@UBO
@INPI
CANARD GILBERT
DoB: 1933-02-16
PoB: CHALONS SUR MARNE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 Citemoynet 75012 Paris France
2275482 328468426 @Company
@Persons
@UBO
@INPI
Bankole Isdine
DoB: 1963-01-03
PoB: Abidjan Plateau COTE D'IVOIRE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 rue de Sofia 75018 Paris France
2275483 328468426 @Company
@Persons
@UBO
@INPI
DESFERTILLES-DHERBEY FRANCOISE
DoB: 1940-11-06
PoB: champs Drac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16-28 rue des Annelets 75019 Paris France
2275484 328468426 @Company
@Persons
@UBO
@INPI
Chapelle Philippe
DoB: 1948-11-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Louise Thuliez 75019 Paris France
2275485 328468426 @Company
@Persons
@UBO
@INPI
Bouchakour Rafik
DoB: 1974-04-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue du Bellevedère 93310 Pré-Saint-Gervais France
2275486 328468426 @Company
@Persons
@UBO
@INPI
Besson Dausque Josiane
DoB: 1948-11-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Fessart 75019 Paris France
2275487 328468426 @Company
@Persons
@UBO
@INPI
Mathieu Loïc
DoB: 1978-02-13
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Guyard Delalain 93300 Aubervilliers France
2275488 328468426 @Company
@Persons
@UBO
@INPI
Deshayes Marc
DoB: 1944-10-05
PoB: 50349 Montmartin-sur-Mer (50) FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
256 rue de Belleville 75020 Paris France
2275489 328468426 @Company
@Persons
@UBO
@INPI
Langlais Langlais-Tamisier Stéphanie
DoB: 1975-05-22
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
34 bis rue de Dunkerque 75010 Paris France
5997518 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL PARIS 19 PLACE DES FETES
DoB: 328468426
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place des Fêtes 75019 Paris 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.