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 332348697 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4128424 332348697 @Company
@Persons
@UBO
@INPI
PARIS Edmond Georges
DoB: 1938-06-29
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Soufflet 91290 Arpajon FRANCE
4128425 332348697 @Company
@Persons
@UBO
@INPI
PARIS Edmond Georges
DoB: 1938-06-29
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Soufflet 91290 Arpajon FRANCE
4128426 332348697 @Company
@Persons
@UBO
@INPI
LE TORS DE CRECY DEMAY Marie-Antoinette Thérèse Félicie
DoB: 1950-10-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sentier des Clochettes 94240 L'Hay-les-Roses FRANCE
4128427 332348697 @Company
@Persons
@UBO
@INPI
LE TORS DE CRECY DEMAY Marie-Antoinette Thérèse Félicie
DoB: 1950-10-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sentier des Clochettes 94240 L'Hay-les-Roses FRANCE
4128428 332348697 @Company
@Persons
@UBO
@INPI
LORGERE Marie-France
DoB: 1940-07-01
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Villa Lourcine Boîte 33 75014 Paris FRANCE
4128429 332348697 @Company
@Persons
@UBO
@INPI
LORGERE Marie-France
DoB: 1940-07-01
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Villa Lourcine Boîte 33 75014 Paris FRANCE
4128430 332348697 @Company
@Persons
@UBO
@INPI
BARDET Odile Suzanne Claire
DoB: 1968-05-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Gardies 34570 Pignan FRANCE
4128431 332348697 @Company
@Persons
@UBO
@INPI
LOZE Philippe Claude
DoB: 1932-01-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lagrange 75005 Paris FRANCE
4128432 332348697 @Company
@Persons
@UBO
@INPI
JACQUEY Jean-Pierre Marc
DoB: 1953-12-10
PoB: 89068 Chablis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Paix 91700 Sainte-Geneviève-des-Bois FRANCE
4128433 332348697 @Company
@Persons
@UBO
@INPI
GILBERG GUTMAN Mireille
DoB: 1943-07-10
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai de Tournelle 75005 Paris FRANCE
4128434 332348697 @Company
@Persons
@UBO
@INPI
BEAULIEU-CAMUS Alain Louis Clément Edmond
DoB: 1939-10-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Cèdre 91450 Soisy-sur-Seine FRANCE
4128435 332348697 @Company
@Persons
@UBO
@INPI
BARDET Thierry Louis Noël
DoB: 1974-12-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Château 38640 Claix FRANCE
4128436 332348697 @Company
@Persons
@UBO
@INPI
GAILLARD Michèle Thérèse Marguerite
DoB: 1941-10-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Boulevard Vincent Auriol 75013 Paris FRANCE
4128437 332348697 @Company
@Persons
@UBO
@INPI
BARDET François Pierre Raoul
DoB: 1963-06-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Thomas 63000 Clermont-Ferrand FRANCE
4128438 332348697 @Company
@Persons
@UBO
@INPI
DELECLUSE BARDET Marie-Claire Marguerite
DoB: 1934-11-22
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rond Point des 6 chènes 91700 Sainte-Geneviève-des-Bois FRANCE
4128439 332348697 @Company
@Persons
@UBO
@INPI
BARDET Isabelle Denise Madeleine
DoB: 1965-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Danielle Casanova 91240 Saint-Michel-sur-Orge FRANCE
4128440 332348697 @Company
@Persons
@UBO
@INPI
BARDET DE GROOT Christine Marie Elisabeth
DoB: 1970-10-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Ecoles 91700 Sainte-Geneviève-des-Bois FRANCE
4128441 332348697 @Company
@Persons
@UBO
@INPI
BUISSON BUISSON-TOUBOUL Jacqueline Simone Andrée dite Gabrielle
DoB: 1933-12-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Ferrandi 75006 Paris FRANCE
4128442 332348697 @Company
@Persons
@UBO
@INPI
GEKIERE Raoul Marie Achille Pierre Léonie
DoB: 1934-07-27
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Viry 91700 Sainte-Geneviève-des-Bois FRANCE
4128443 332348697 @Company
@Persons
@UBO
@INPI
PROUST Jocelyne Louise
DoB: 1944-03-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Rue de Bourgogne 91130 Ris-Orangis FRANCE
4128444 332348697 @Company
@Persons
@UBO
@INPI
QUEMERE Alain Gilles Etienne Yvon
DoB: 1943-05-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
568 F chemin de la Calade 83000 Toulon 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.