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 333749786 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710694 433891850 @Company
@Persons
@UBO
@INPI
SOCIETE DES LECTEURS DU MONDE
DoB: 333749786
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75707 Paris CEDEX 13 France
1818963 592010151 @Company
@Persons
@UBO
@INPI
SOCIETE DES LECTEURS DU MONDE
DoB: 333749786
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 boulevard Auguste Blanqui 75707 Paris CEDEX 13 France
2244715 333749786 @Company
@Persons
@UBO
@INPI
ANGAUD BERNARD
DoB: 1963-01-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue du Grand Prieuré 75011 Paris France
2244716 333749786 @Company
@Persons
@UBO
@INPI
ANGAUD BERNARD
DoB: 1963-01-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Grand Prieuré 75011 Paris France
2244717 333749786 @Company
@Persons
@UBO
@INPI
MARTIN JEAN
DoB: 1944-09-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Carmelites 76000 Rouen France
2244718 333749786 @Company
@Persons
@UBO
@INPI
DELFINI FRANCESCO
DoB: 1957-02-21
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de l'Amiral Mouchez 75013 Paris France
2244719 333749786 @Company
@Persons
@UBO
@INPI
LIARD JEAN-PHILIPPE
DoB: 1954-06-15
PoB: 28006 Amilly (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée des Erables 77186 Noisiel France
2244720 333749786 @Company
@Persons
@UBO
@INPI
MARTIN CHRISTIAN
DoB: 1956-07-29
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 sentier de la Mocane 94500 Champigny Sur Marne France
2244721 333749786 @Company
@Persons
@UBO
@INPI
PARMENTIER BRUNO
DoB: 1948-07-06
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Étienne Dolet 93160 Noisy le Grand France
2244722 333749786 @Company
@Persons
@UBO
@INPI
DEUSSEN CHRISTIANE RUTH
DoB: 1952-12-28
PoB: GELSENKIRCHEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 boulevard Jourdan 75014 Paris France
2244723 333749786 @Company
@Persons
@UBO
@INPI
VALLET ODON
DoB: 1947-09-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue d'Assas 75006 Paris France
2244724 333749786 @Company
@Persons
@UBO
@INPI
MOES JULIEN
DoB: 1948-09-05
PoB: GEER BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 RUE JOSEPH WAUTERS 04350 LAMINE REMICOURT 0 Belgique
2244725 333749786 @Company
@Persons
@UBO
@INPI
GRUNELIUS Jean-Marie
DoB: 1955-08-31
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Emilie Acollas 75007 Paris France
2244726 333749786 @Company
@Persons
@UBO
@INPI
LIBESKIND OERLEMANS Micheline
DoB: 1949-08-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Vanneaux 17140 Lagord France
2244727 333749786 @Company
@Persons
@UBO
@INPI
Calas Castaing Marie
DoB: 1950-02-01
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Colonie 75013 Paris France
2244728 333749786 @Company
@Persons
@UBO
@INPI
Alajouanine Ghislaine
DoB: 1948-07-28
PoB: 23045 Chambon-sur-Voueize (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 bis rue du Calvaire 92210 Saint-Cloud France
2244729 333749786 @Company
@Persons
@UBO
@INPI
Cammas Rousseau Fabienne
DoB: 1961-12-15
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Perche 75003 Paris France
2244730 333749786 @Company
@Persons
@UBO
@INPI
de Luze Dauzier Guillemette
DoB: 1955-05-17
PoB: Saïgon VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 boulevard Saint-Germain 75006 Paris France
2244731 333749786 @Company
@Persons
@UBO
@INPI
Sion Richard Véronique
DoB: 1951-04-29
PoB: Fez MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 boulevard des Batignolles 75017 Paris France
2244732 333749786 @Company
@Persons
@UBO
@INPI
CABINET MAZARS & GUERARD SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Wattignies 75012 Paris France
2244733 333749786 @Company
@Persons
@UBO
@INPI
DE CAMBOURG PATRICK
DoB: 1949-11-20
PoB: PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 rue de Montreuil 75011 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.