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 337944599 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544151 823892815 @Company
@Persons
@UBO
@INPI
SCMU : URGENCES MEDICALES DU VAL D'OISE
DoB: 337944599
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Rue EDITH CAWELL 95320 Saint-Leu-la-Forêt FRANCE
1614523 337944599 @Company
@Persons
@UBO
@INPI
SIMONELLI Patrick
DoB: 1961-05-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Carnot 95230 Soisy-sous-Montmorency FRANCE
1614524 337944599 @Company
@Persons
@UBO
@INPI
SIMONELLI Patrick
DoB: 1961-05-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Carnot 95230 Soisy-sous-Montmorency FRANCE
1614525 337944599 @Company
@Persons
@UBO
@INPI
FELIX Christophe Jean Denis Serge
DoB: 1968-05-06
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LUCIEN PERQUEL 95160 Montmorency FRANCE
1614526 337944599 @Company
@Persons
@UBO
@INPI
FELIX Christophe Jean Denis Serge
DoB: 1968-05-06
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LUCIEN PERQUEL 95160 Montmorency FRANCE
1614527 337944599 @Company
@Persons
@UBO
@INPI
LEVEAU Franck Gilbert
DoB: 1968-06-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA MAIRIE 60240 Loconville FRANCE
1614528 337944599 @Company
@Persons
@UBO
@INPI
LEVEAU Franck Gilbert
DoB: 1968-06-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA MAIRIE 60240 Loconville FRANCE
1614529 337944599 @Company
@Persons
@UBO
@INPI
GANDON Thierry Raymond Michel
DoB: 1961-07-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA CHINE 75020 Paris FRANCE
1614530 337944599 @Company
@Persons
@UBO
@INPI
GANDON Thierry Raymond Michel
DoB: 1961-07-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA CHINE 75020 Paris FRANCE
1614531 337944599 @Company
@Persons
@UBO
@INPI
BEN SASSI Brahim
DoB: 1957-08-01
PoB: TAROUDANT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GALLIENI 95350 Saint-Brice-sous-Forêt FRANCE
1614532 337944599 @Company
@Persons
@UBO
@INPI
BEN SASSI Brahim
DoB: 1957-08-01
PoB: TAROUDANT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GALLIENI 95350 Saint-Brice-sous-Forêt FRANCE
1614533 337944599 @Company
@Persons
@UBO
@INPI
DUONG Minh Nhat
DoB: 1971-07-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE BAGNEUX 92330 Sceaux FRANCE
1614534 337944599 @Company
@Persons
@UBO
@INPI
DUONG Minh Nhat
DoB: 1971-07-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DE BAGNEUX 92330 Sceaux FRANCE
1614535 337944599 @Company
@Persons
@UBO
@INPI
LESALLES Cedric Claude
DoB: 1976-10-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PLACE DU 19 MARS 1962 60700 Pont Sainte-Maxence FRANCE
1614536 337944599 @Company
@Persons
@UBO
@INPI
LESALLES Cedric Claude
DoB: 1976-10-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 PLACE DU 19 MARS 1962 60700 Pont Sainte-Maxence FRANCE
1614537 337944599 @Company
@Persons
@UBO
@INPI
HERAULT Yann
DoB: 1967-03-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES GRANGES 95430 Auvers-sur-Oise FRANCE
1614538 337944599 @Company
@Persons
@UBO
@INPI
HERAULT Yann
DoB: 1967-03-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES GRANGES 95430 Auvers-sur-Oise FRANCE
1614539 337944599 @Company
@Persons
@UBO
@INPI
COQK Franck
DoB: 1962-12-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue VOLTAIRE 95160 Montmorency FRANCE
1614540 337944599 @Company
@Persons
@UBO
@INPI
SMAIL Sammy
DoB: 1969-01-27
PoB: TIZI-OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue DIXIEME AVENUE 60260 Lamorlaye FRANCE
1614541 337944599 @Company
@Persons
@UBO
@INPI
LESCLOUPE Olivier Pierre
DoB: 1967-12-31
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue LEDRU ROLLIN 94200 Ivry-sur-Seine FRANCE
1614542 337944599 @Company
@Persons
@UBO
@INPI
HATTE DAZZI Claire, Cécile, Monique
DoB: 1981-02-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JACQUES ROGER 95410 Groslay FRANCE
14626711 337944599 @Company
@Persons
@UBO
@INPI
SIMONELLI Patrick
DoB: 1961-05-01
PoB: 93066 "Saint-Denis" (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Carnot 95230 Soisy-sous-Montmorency FRANCE
14626712 337944599 @Company
@Persons
@UBO
@INPI
SIMONELLI Patrick
DoB: 1961-05-01
PoB: 93066 "Saint-Denis" (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Carnot 95230 Soisy-sous-Montmorency FRANCE
14626713 337944599 @Company
@Persons
@UBO
@INPI
FELIX Christophe Jean Denis Serge
DoB: 1968-05-06
PoB: 75104 "Paris" 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LUCIEN PERQUEL 95160 Montmorency FRANCE
14626714 337944599 @Company
@Persons
@UBO
@INPI
FELIX Christophe Jean Denis Serge
DoB: 1968-05-06
PoB: 75104 "Paris" 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LUCIEN PERQUEL 95160 Montmorency FRANCE
14626715 337944599 @Company
@Persons
@UBO
@INPI
LEVEAU Franck Gilbert
DoB: 1968-06-16
PoB: 78551 "Saint-Germain-en-Laye" (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA MAIRIE 60240 Loconville FRANCE
14626716 337944599 @Company
@Persons
@UBO
@INPI
LEVEAU Franck Gilbert
DoB: 1968-06-16
PoB: 78551 "Saint-Germain-en-Laye" (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA MAIRIE 60240 Loconville FRANCE
14626717 337944599 @Company
@Persons
@UBO
@INPI
GANDON Thierry Raymond Michel
DoB: 1961-07-25
PoB: 14118 "Caen" (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA CHINE 75020 Paris FRANCE
14626718 337944599 @Company
@Persons
@UBO
@INPI
GANDON Thierry Raymond Michel
DoB: 1961-07-25
PoB: 14118 "Caen" (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA CHINE 75020 Paris FRANCE
14626719 337944599 @Company
@Persons
@UBO
@INPI
BEN SASSI Brahim
DoB: 1957-08-01
PoB: "TAROUDANT" MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GALLIENI 95350 Saint-Brice-sous-Forêt FRANCE
14626720 337944599 @Company
@Persons
@UBO
@INPI
BEN SASSI Brahim
DoB: 1957-08-01
PoB: "TAROUDANT" MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GALLIENI 95350 Saint-Brice-sous-Forêt FRANCE
14626721 337944599 @Company
@Persons
@UBO
@INPI
DUONG Minh Nhat
DoB: 1971-07-08
PoB: "SAIGON" VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE BAGNEUX 92330 Sceaux FRANCE
14626722 337944599 @Company
@Persons
@UBO
@INPI
DUONG Minh Nhat
DoB: 1971-07-08
PoB: "SAIGON" VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DE BAGNEUX 92330 Sceaux FRANCE
14626723 337944599 @Company
@Persons
@UBO
@INPI
LESALLES Cedric Claude
DoB: 1976-10-10
PoB: 93066 "Saint-Denis" (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PLACE DU 19 MARS 1962 60700 Pont Sainte-Maxence FRANCE
14626724 337944599 @Company
@Persons
@UBO
@INPI
LESALLES Cedric Claude
DoB: 1976-10-10
PoB: 93066 "Saint-Denis" (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 PLACE DU 19 MARS 1962 60700 Pont Sainte-Maxence FRANCE
14626725 337944599 @Company
@Persons
@UBO
@INPI
HERAULT Yann
DoB: 1967-03-23
PoB: 93066 "Saint-Denis" (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES GRANGES 95430 Auvers-sur-Oise FRANCE
14626726 337944599 @Company
@Persons
@UBO
@INPI
HERAULT Yann
DoB: 1967-03-23
PoB: 93066 "Saint-Denis" (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES GRANGES 95430 Auvers-sur-Oise FRANCE
14626727 337944599 @Company
@Persons
@UBO
@INPI
COQK Franck
DoB: 1962-12-12
PoB: 75117 "Paris" 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue VOLTAIRE 95160 Montmorency FRANCE
14626728 337944599 @Company
@Persons
@UBO
@INPI
SMAIL Sammy
DoB: 1969-01-27
PoB: "TIZI-OUZOU" ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue DIXIEME AVENUE 60260 Lamorlaye FRANCE
14626729 337944599 @Company
@Persons
@UBO
@INPI
LESCLOUPE Olivier Pierre
DoB: 1967-12-31
PoB: 40192 "Mont-de-Marsan" (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue LEDRU ROLLIN 94200 Ivry-sur-Seine FRANCE
14626730 337944599 @Company
@Persons
@UBO
@INPI
HATTE DAZZI Claire, Cécile, Monique
DoB: 1981-02-24
PoB: 51454 "Reims" (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JACQUES ROGER 95410 Groslay 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.