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 339688608 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2382077 339688608 @Company
@Persons
@UBO
@INPI
Peyrude Jean-Louis
DoB: 1947-01-15
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 traverse Pignatel Villa n°10 13012 Marseille France
2382078 339688608 @Company
@Persons
@UBO
@INPI
Peyrude Jean-Louis
DoB: 1947-01-15
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 traverse Pignatel Villa n°10 13012 Marseille France
2382079 339688608 @Company
@Persons
@UBO
@INPI
BLOCH Francis
DoB: 1957-06-22
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 avenue du Général de Gaille 94160 Saint Mandé France
2382080 339688608 @Company
@Persons
@UBO
@INPI
KUPIEC Jean Manuel
DoB: 1957-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Collette 75017 Paris France
2382081 339688608 @Company
@Persons
@UBO
@INPI
Pinquier Bahda Sylvie
DoB: 1957-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
80 avenue de Suffren 75015 Paris France
2382082 339688608 @Company
@Persons
@UBO
@INPI
Rivière Pascal
DoB: 1973-09-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
62 rue de Saintonge 75003 Paris France
2382083 339688608 @Company
@Persons
@UBO
@INPI
ESPAIGNET Jean-Pierre
DoB: 1941-11-05
PoB: 40319 TRENSACQ (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue de Paris 92100 Boulogne Billancourt France
2382084 339688608 @Company
@Persons
@UBO
@INPI
KELLER Michel
DoB: 1942-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Penthièvre 75008 Paris France
2382085 339688608 @Company
@Persons
@UBO
@INPI
DEVY Bernard
DoB: 1945-06-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 avenue du Maine 75014 Paris France
2382086 339688608 @Company
@Persons
@UBO
@INPI
RETAT Daniel
DoB: 1953-02-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Résidence Bel Air 91140 Villebon sur Yvette France
2382087 339688608 @Company
@Persons
@UBO
@INPI
Millart Brigitte
DoB: 1942-08-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Saint-Ferdinand 75017 Paris France
2382088 339688608 @Company
@Persons
@UBO
@INPI
Champion Alain
DoB: 1952-06-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
607 avenue de la République 59800 Lille France
2382089 339688608 @Company
@Persons
@UBO
@INPI
Hoffmann Bourel Liliane
DoB: 1961-01-24
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
611 chemin de l'Argerie 83470 Saint-Maximin-la-Sainte-Baume France
2382090 339688608 @Company
@Persons
@UBO
@INPI
Roulet Gérard
DoB: 1948-05-13
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 boulevard Saint-Jacques 75014 Paris France
2382091 339688608 @Company
@Persons
@UBO
@INPI
Lapraye Bertrand
DoB: 1963-12-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
160 avenue du Général Leclerc bât 4 apt 59 91190 Gif-sur-Yvette France
2382092 339688608 @Company
@Persons
@UBO
@INPI
Méresse Etévé Béatrice
DoB: 1951-09-16
PoB: 59541 Saint-Python (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 quai de la Graille 38000 Grenoble France
2382093 339688608 @Company
@Persons
@UBO
@INPI
Lebert Gillet Catherine
DoB: 1969-05-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 avenue Maurice Bertaux 78570 Andrésy France
2382094 339688608 @Company
@Persons
@UBO
@INPI
Pihet Philippe
DoB: 1956-04-17
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 quai Gillet 69004 Lyon France
2382095 339688608 @Company
@Persons
@UBO
@INPI
Lelievre Jean-Noël
DoB: 1952-07-04
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Terrue Etienne Baudet 41000 Blois France
2382096 339688608 @Company
@Persons
@UBO
@INPI
Giordana Gérard
DoB: 1953-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Guy de Maupassant 6100 Nice France
2382097 339688608 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2382098 339688608 @Company
@Persons
@UBO
@INPI
CDL SA
DoB: 392702023
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 boulevard Haussmann 75008 Paris France
2382099 339688608 @Company
@Persons
@UBO
@INPI
BOYER Franck
DoB: 1962-03-22
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2382100 339688608 @Company
@Persons
@UBO
@INPI
Barbet Massin Michel
DoB: 1957-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92075 Paris la Defense CEDEX 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.