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 333062180 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544418 333062180 @Company
@Persons
@UBO
@INPI
TOUSSAINT MARTIAL
DoB: 1945-10-22
PoB: 92 SURESNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 BLD EXELMANS 75016 Paris FRANCE
1544419 333062180 @Company
@Persons
@UBO
@INPI
PERES LOUIS RENE ANDRE
DoB: 1930-08-04
PoB: 75 PARIS 13EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
108 RUE DE BELLEVUE 92100 Boulogne FRANCE
1544420 333062180 @Company
@Persons
@UBO
@INPI
MR CECILLE FERNAND VICTOR
DoB: 1931-08-07
PoB: 73 MONTAIMONT LA CHAMBRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88 RUE DANTON 92300 LEVALLOIS FRANCE
1544421 333062180 @Company
@Persons
@UBO
@INPI
CHARGE JEAN MARCEL
DoB: 1939-09-23
PoB: BEAUSSAIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE ROUGET DE L'ISLE 92150 Suresnes FRANCE
1544422 333062180 @Company
@Persons
@UBO
@INPI
COURT ALBERT
DoB: 1929-05-04
PoB: 73 MONTAIMENT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 SQUARE JEAN MERMOZ 93150 Le Blanc-Mesnil FRANCE
1544423 333062180 @Company
@Persons
@UBO
@INPI
DARMON ROGER
DoB: 1939-01-03
PoB: ORAN (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
93 CHEMIN DES ROIS 91350 Grigny FRANCE
1544424 333062180 @Company
@Persons
@UBO
@INPI
DARNIS THIERRY ELOI
DoB: 1948-11-04
PoB: 75 PARIS 15EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 RUE DANTON 94270 KREMLIN BICETRE FRANCE
1544425 333062180 @Company
@Persons
@UBO
@INPI
FABREGUES ROBERT LOUIS CLAUDE
DoB: 1936-03-16
PoB: 75 PARIS 14EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 RUE DE LA BUTTE A MADAME 78760 Jouars-Pontchartrain FRANCE
1544426 333062180 @Company
@Persons
@UBO
@INPI
FILDIER ROGER
DoB: 1915-04-13
PoB: 75 PARIS 17EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 BIS AVENUE J.B. CLEMENT 92100 Boulogne-Billancourt FRANCE
1544427 333062180 @Company
@Persons
@UBO
@INPI
GAUTIER ALAIN JEAN LOUIS PHILIPPE
DoB: 1942-01-25
PoB: 92 BOIS COLOMBES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 RUE PIERRE JOIGNEAUX 92270 Bois-Colombes FRANCE
1544428 333062180 @Company
@Persons
@UBO
@INPI
GONNET HUBERT ETIENNE
DoB: 1933-04-18
PoB: 18 BESSAIS LE FROMENTAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 RUE RAYMOND LEFEVRE 91600 Savigny-sur-Orge FRANCE
1544429 333062180 @Company
@Persons
@UBO
@INPI
GUARNIERI GEORGES
DoB: 1930-02-16
PoB: 75 PARIS 20EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
160 RUE DES RUSSINS 93100 Montreuil FRANCE
1544430 333062180 @Company
@Persons
@UBO
@INPI
PLANTIVE RAPHAEL MARIE BERNARD
DoB: 1933-09-07
PoB: 44 SAINTE PAZANNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 AVENUE OUDINOT 94340 Joinville-le-Pont FRANCE
1544431 333062180 @Company
@Persons
@UBO
@INPI
RISSEL MAURICE AIME MARIE
DoB: 1926-05-03
PoB: 44 PETIT AUVERNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 PLACE SALANSON 94700 Maisons-Alfort FRANCE
1544432 333062180 @Company
@Persons
@UBO
@INPI
TOUSSAINT CHARLES MARIE CAMILLE
DoB: 1958-01-10
PoB: 92 SURESNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 AVENUE DE SALLEZ 92150 Suresnes FRANCE
1544433 333062180 @Company
@Persons
@UBO
@INPI
ZENATI ROLAND TABAH ALFRED
DoB: 1938-06-28
PoB: 92 CLICHY LA GARENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
132 BLD PEREIRE 75017 Paris FRANCE
1544434 333062180 @Company
@Persons
@UBO
@INPI
CARL SERGE
DoB: 1939-02-27
PoB: 75 PARIS 184EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 AVNUE ALBERT DE MUN 94100 SAINT MAUR FRANCE
1544435 333062180 @Company
@Persons
@UBO
@INPI
LORIOT BERNARD JEAN LUCIEN
DoB: 1935-08-05
PoB: 91 ARPAJON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE MADEMOISELLE 75004 Paris FRANCE
1544436 333062180 @Company
@Persons
@UBO
@INPI
VERROUST BERNARD CHALRES MARIE
DoB: 1945-05-06
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 AVENUE GUYNEMER 94100 SAINT MAUR FRANCE
1544437 333062180 @Company
@Persons
@UBO
@INPI
LAURENT EUGENE
DoB: 1924-02-11
PoB: 02 MONTGRU ST HILAIRE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 AVENUE SIMONE 94130 Nogent-sur-Marne FRANCE
1544438 333062180 @Company
@Persons
@UBO
@INPI
GAUTIER ALAIN
DoB: 1942-01-25
PoB: 92 BOIS COLOMBES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
60 RUE PIERRE JOIGNEAUX 92700 Bois-Colombes FRANCE
1714389 333062180 @Company
@Persons
@UBO
@INPI
REYMOND Alain Didier
DoB: 1956-09-10
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Jules Bourdois 77630 Barbizon France
1714390 333062180 @Company
@Persons
@UBO
@INPI
CARRE RENAUD MARIE
DoB: 1944-04-12
PoB: REIMS 51 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 avenue de l'Orangerie 91540 Mennecy France
1714391 333062180 @Company
@Persons
@UBO
@INPI
COURT YVES
DoB: 1950-02-13
PoB: PARIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 avenue du Président Wilson 93100 Montreuil France
1714392 333062180 @Company
@Persons
@UBO
@INPI
BORGOMANO MICHEL FRANCOIS
DoB: 1946-05-13
PoB: CARCASSONNE 11 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 allée de la Bourdine 91480 Varennes Jarcy France
1714393 333062180 @Company
@Persons
@UBO
@INPI
GUEHENNEC CLAUDE BERNARD
DoB: 1953-11-05
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bât C Résidence St Charles 25 rue Henri Dunant 91600 Savigny Sur Orge France
1714394 333062180 @Company
@Persons
@UBO
@INPI
HUET WILLIAM JEAN-PAUL EDOUARD
DoB: 1970-12-10
PoB: SAINT CYR L ECOLE 78 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue R Gustave Rey 92250 La Garenne Colombes France
1714395 333062180 @Company
@Persons
@UBO
@INPI
ROLAND LE CORRE LIMOUSINES
DoB: 407889401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 avenue Alain Colas 91280 St Pierre du Perray France
1714396 333062180 @Company
@Persons
@UBO
@INPI
AAT LIMOUSINE SERVICE
DoB: 404476541
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
98 place de la Griffette 78720 Cernay la Ville France
1714397 333062180 @Company
@Persons
@UBO
@INPI
TRANSFERT LIMOUSINE SERVICE SARL
DoB: 410603765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue Marcel Dassault 92100 Boulogne France
1714398 333062180 @Company
@Persons
@UBO
@INPI
EUROPEAN CHAUFFEUR SERVICE
DoB: 349743336
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
139 rue des Pyrénées 75020 Paris France
1714399 333062180 @Company
@Persons
@UBO
@INPI
TOUSSAINT MARTIAL
DoB: 1945-10-22
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 avenue de la Porte de Saint-Cloud 75016 Paris France
1714400 333062180 @Company
@Persons
@UBO
@INPI
TROIS ETOILES LIMOUSINES SERVICE
DoB: 402863807
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Frédéric Mistral 75015 Paris France
1714401 333062180 @Company
@Persons
@UBO
@INPI
ALAIN REYMOND LIMOUSINES
DoB: 433382280
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Jules Bourdois 77630 Barbizon France
1714402 333062180 @Company
@Persons
@UBO
@INPI
ACCESS DRIVER LIMOUSINE SERVICE
DoB: 432869550
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 avenue Pauline 94340 Joinville le Pont France
1714403 333062180 @Company
@Persons
@UBO
@INPI
REMOND SYLVAIN LIMOUSINE
DoB: 435339486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 avenue Jules Valles 91200 Athis Mons France
1714404 333062180 @Company
@Persons
@UBO
@INPI
MARC ALBERT LIMOUSINES SERVICE
DoB: 440048411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de l'Avenir 91200 Athis Mons France
1714405 333062180 @Company
@Persons
@UBO
@INPI
AFFAIRES SERVICES LIMOUSINES
DoB: 440200608
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20-22-24 rue Gay-Lussac 95500 Gonesse France
1714406 333062180 @Company
@Persons
@UBO
@INPI
PHILIPPE FROGER LIMOUSINE
DoB: 441739372
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 avenue Marechal Foch 77500 Chelles France
1714407 333062180 @Company
@Persons
@UBO
@INPI
AGO LIMOUSINES
DoB: 452312382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 rue Servan 75544 Paris CEDEX 11 France
1714408 333062180 @Company
@Persons
@UBO
@INPI
AVAC SARL
DoB: 487677262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41-43 rue Pierre Brossolette 91130 Ris Orangis France
1714409 333062180 @Company
@Persons
@UBO
@INPI
REMOND Sylvain Jean François
DoB: 1960-04-01
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
46 avenue Jules Vallès 91200 Athis Mons France
1714410 333062180 @Company
@Persons
@UBO
@INPI
LE CORRE Roland Paul
DoB: 1952-03-25
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 avenue Alain Colas 91280 St Pierre du Perray 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.