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 338873847 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4783093 338873847 @Company
@Persons
@UBO
@INPI
BRIDEY Jean -Jacques
DoB: 1953-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 Avenue de la Paix 94260 Fresnes FRANCE
4783094 338873847 @Company
@Persons
@UBO
@INPI
BRIDEY Jean -Jacques
DoB: 1953-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 Avenue de la Paix 94260 Fresnes FRANCE
4783095 338873847 @Company
@Persons
@UBO
@INPI
BRIDEY Jean -Jacques
DoB: 1953-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Avenue de la Paix 94260 Fresnes FRANCE
4783096 338873847 @Company
@Persons
@UBO
@INPI
SYNDICAT DES COPROPRIETAIRES DE LA PEUPLERAIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
94260 Fresnes FRANCE
4783097 338873847 @Company
@Persons
@UBO
@INPI
SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE DES GEMEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue AUGUSTE DAIX 94260 Fresnes FRANCE
4783098 338873847 @Company
@Persons
@UBO
@INPI
SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE LA FERME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue MAURICE TENINE 94260 Fresnes FRANCE
4783099 338873847 @Company
@Persons
@UBO
@INPI
SYNDICAT DES COPROPRIETAIRES DU CLOS DE LA GARENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Avenue DE LA DIVISION LECLERC 94260 Fresnes FRANCE
4783100 338873847 @Company
@Persons
@UBO
@INPI
CHAVANON AUBLANC Marie
DoB: 1960-07-31
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée Philippe de Connaye 94260 Fresnes FRANCE
4783101 338873847 @Company
@Persons
@UBO
@INPI
ADDA Bent Nebi
DoB: 1960-02-05
PoB: SIDI HOSNI ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Boulevard Jean Jaurès 94260 Fresnes FRANCE
4783102 338873847 @Company
@Persons
@UBO
@INPI
OBERHAUSER Régis
DoB: 1969-09-24
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée des Renardeaux 94260 Fresnes FRANCE
4783103 338873847 @Company
@Persons
@UBO
@INPI
BRUNET DINE Sabine
DoB: 1960-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée de Tourvoie 94260 Fresnes FRANCE
4783104 338873847 @Company
@Persons
@UBO
@INPI
RYCHTER Didier
DoB: 1964-03-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Henri Barbusse 94260 Fresnes FRANCE
4783105 338873847 @Company
@Persons
@UBO
@INPI
QUEAU Bernard
DoB: 1957-09-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue Jean Pierre 94260 Fresnes FRANCE
4783106 338873847 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Emile Morel 92330 Sceaux FRANCE
4783107 338873847 @Company
@Persons
@UBO
@INPI
GRELLIER Carole
DoB: 1963-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Oudinot 75007 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.