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 329780639 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4094913 329780639 @Company
@Persons
@UBO
@INPI
ALTAREA FRANCE
DoB: 324814219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue DELCASSE 75008 Paris FRANCE
4094914 329780639 @Company
@Persons
@UBO
@INPI
L'OCCITAN
DoB: 398984468
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Longueraie Ctre Cial Valdoly 91270 Vigneux-sur-Seine FRANCE
4094915 329780639 @Company
@Persons
@UBO
@INPI
CAMAIEU INTERNATIONAL
DoB: 345086177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
211 Avenue BRAME 51900 Roubaix FRANCE
4094916 329780639 @Company
@Persons
@UBO
@INPI
PHOTOMATON
DoB: 592033930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue DE LA CROIX FARON ST DENIS LA PLAINE 93217 La Plaine Saint-Denis CEDEX FRANCE
4094917 329780639 @Company
@Persons
@UBO
@INPI
M I M
DoB: 722033115
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18-24 Rue des Oliviers ZI Sénia - BP 20145 94321 Thiais CEDEX FRANCE
4094918 329780639 @Company
@Persons
@UBO
@INPI
BOULANGERIES PAUL
DoB: 403052111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
344 Avenue de la Marne 59700 Marcq-en-Baroeul FRANCE
4094919 329780639 @Company
@Persons
@UBO
@INPI
MA.LI.YA PHOTO
DoB: 419321864
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ctre cial Carrefour ROUTE DE DOULLENS AMIENS 80080 Amiens FRANCE
4094920 329780639 @Company
@Persons
@UBO
@INPI
BRICE
DoB: 312560584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
152 Avenue ALFRED MOTTE 59100 Roubaix FRANCE
4094921 329780639 @Company
@Persons
@UBO
@INPI
FRANCE TELECOM
DoB: 380129866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Place d'Alleray 75015 Paris FRANCE
4094922 329780639 @Company
@Persons
@UBO
@INPI
MICROMANIA
DoB: 418096392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
955 Route Des Lucioles Ecolucioles 6560 Valbonne FRANCE
4094923 329780639 @Company
@Persons
@UBO
@INPI
SELAS "PHARMACIE CENTRALE DU VALDOLY"
DoB: 479605248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Longueraie Centre Cial Valdoly 91270 Vigneux-sur-Seine FRANCE
4094924 329780639 @Company
@Persons
@UBO
@INPI
MISS COQUINES VALDOLY
DoB: 483693198
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Cial Valdoly Lot n° 21 F 91230 Montgeron FRANCE
4094925 329780639 @Company
@Persons
@UBO
@INPI
CELIO FRANCE
DoB: 313334856
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Rue BLANQUI 93406 Saint-Ouen CEDEX FRANCE
4094926 329780639 @Company
@Persons
@UBO
@INPI
MCDONALD'S FRANCE SA
DoB: 722003936
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue GUSTAVE EIFFEL 78280 Guyancourt FRANCE
4094927 329780639 @Company
@Persons
@UBO
@INPI
TUFAN PRESSING 91
DoB: 508622628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Longueraie Centre Commercial Valdoly 91270 Vigneux-sur-Seine FRANCE
4094928 329780639 @Company
@Persons
@UBO
@INPI
GARI BAG
DoB: 508366861
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Longueraie Centre Commercial du Valdoly 91270 Vigneux-sur-Seine FRANCE
4094929 329780639 @Company
@Persons
@UBO
@INPI
SB VIGNEUX
DoB: 329210165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue DE LA LONGUERAIE CENTRE CIAL 91270 Vigneux-sur-Seine FRANCE
4094930 329780639 @Company
@Persons
@UBO
@INPI
JULIE MERCERIE
DoB: 325300614
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU VALDOLY 91270 Vigneux-sur-Seine FRANCE
4094931 329780639 @Company
@Persons
@UBO
@INPI
LEVY FRERES
DoB: 324654003
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Montgeron 91270 Vigneux-sur-Seine FRANCE
4094932 329780639 @Company
@Persons
@UBO
@INPI
VALDOLY VIANDES
DoB: 329074363
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Longueraie Centre Commercial du Valdoly 91270 Vigneux-sur-Seine FRANCE
4094933 329780639 @Company
@Persons
@UBO
@INPI
COURIR FRANCE
DoB: 428559967
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage FRANCE
4094934 329780639 @Company
@Persons
@UBO
@INPI
VALDOLY FLEURS
DoB: 433736634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6/8 Rue DE LA LONGUERAIE CENTRE COMMERCIAL VALDOLY 91270 Vigneux-sur-Seine FRANCE
4094935 329780639 @Company
@Persons
@UBO
@INPI
AUCHAN FRANCE
DoB: 410409460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Rue de la Recherche 59650 Villeneuve d'Ascq FRANCE
4094936 329780639 @Company
@Persons
@UBO
@INPI
CASTORAMA FRANCE
DoB: 451678973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle 59175 Templemars FRANCE
4094937 329780639 @Company
@Persons
@UBO
@INPI
NOCIBE FRANCE
DoB: 388872566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Ticleni 59650 Villeneuve d'Ascq FRANCE
4094938 329780639 @Company
@Persons
@UBO
@INPI
OPTIQUE DU VALDOLY
DoB: 493464192
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial du Val d'oly 91230 Montgeron FRANCE
4094939 329780639 @Company
@Persons
@UBO
@INPI
SFD
DoB: 410358865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue DELARIVIERE LEFOULLON 92807 Puteaux CEDEX FRANCE
4094940 329780639 @Company
@Persons
@UBO
@INPI
MD SERVICES
DoB: 382789048
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL VALDOLY 91270 Vigneux-sur-Seine FRANCE
4094941 329780639 @Company
@Persons
@UBO
@INPI
RESEAU CLUBS BOUYGUES TELECOM - RCBT
DoB: 423032598
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE CRYSTALYS 6 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
4094942 329780639 @Company
@Persons
@UBO
@INPI
ELLA 95DOLY
DoB: 517749958
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Nationale 1 Ccial Moisselles 95570 Moisselles FRANCE
4094943 329780639 @Company
@Persons
@UBO
@INPI
GRANDVISION FRANCE
DoB: 492787957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean-Pierre Timbaud 78180 Montigny-le-Bretonneux FRANCE
4094944 329780639 @Company
@Persons
@UBO
@INPI
DE NEUVILLE
DoB: 337957328
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Promenage de la Chocolaterie 77186 Noisiel FRANCE
4094945 329780639 @Company
@Persons
@UBO
@INPI
RAMARIANE
DoB: 791149776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Longueraie Centre Commercial Valdoly 91270 Vigneux-sur-Seine FRANCE
4094946 329780639 @Company
@Persons
@UBO
@INPI
NOSYLIA
DoB: 532987138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Longueraie Centre Yves Rocher Centre Commercial Auchan 91270 Vigneux-sur-Seine FRANCE
4094947 329780639 @Company
@Persons
@UBO
@INPI
THOM EUROPE
DoB: 523840395
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Saint Georges 75009 Paris FRANCE
4094948 329780639 @Company
@Persons
@UBO
@INPI
COIFFURE DU MONDE
DoB: 411649379
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Avenue Etienne Billières 31300 Toulouse FRANCE
4094949 329780639 @Company
@Persons
@UBO
@INPI
SMP
DoB: 345335947
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49-51 Rue Emile Zola 93100 Montreuil FRANCE
4094950 329780639 @Company
@Persons
@UBO
@INPI
KEBAB CENTRE VALDOLY
DoB: 812964401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Longueraie Centre Commercial Valdoly 91270 Vigneux-sur-Seine FRANCE
4094951 329780639 @Company
@Persons
@UBO
@INPI
VILLEMAIN Patrick Michel
DoB: 1950-01-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Rue des Carrouges 91800 Brunoy FRANCE
4094952 329780639 @Company
@Persons
@UBO
@INPI
DRETZLER Gérard André
DoB: 1959-07-04
PoB: 94070 Santeny FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 Rue François Rolin 77350 Boissise-la-Bertrand FRANCE
4094953 329780639 @Company
@Persons
@UBO
@INPI
DUCROQ Hubert Jean Denis Joseph
DoB: 1962-02-13
PoB: 62784 Saulty FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
69 Le Clos du Puits 78830 Bullion FRANCE
4094954 329780639 @Company
@Persons
@UBO
@INPI
DOLLOT Alexis
DoB: 1967-01-04
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue du Viaduc 94190 Villeneuve Saint-Georges FRANCE
4094955 329780639 @Company
@Persons
@UBO
@INPI
KALVARISKY Philippe
DoB: 1952-10-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Avenue Aubert 94300 Vincennes 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.