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 344153200 found 72 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2890994 344153200 @Company
@Persons
@UBO
@INPI
ALMIA MANAGEMENT
DoB: 799911771
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 avenue Émile Zola 92100 Boulogne Billancourt France
2890995 344153200 @Company
@Persons
@UBO
@INPI
BOUTIER PINAULT Elisabeth Marte Josèphe
DoB: 1952-10-11
PoB: Alger (Algérie) Algérie
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 rue du Lièvre d'Or 45100 Orléans France
2890996 344153200 @Company
@Persons
@UBO
@INPI
CHARLES Anne Olga Arminee
DoB: 1952-11-28
PoB: 45317 TAVERS (45) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
43 clos Moussu 45190 Tavers France
2890997 344153200 @Company
@Persons
@UBO
@INPI
FLIPO Didier Philippe Marie
DoB: 1953-03-17
PoB: 59599 TOURCOING (59) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 allée des Roseaux 59650 Villeneuve-d'Ascq France
2890998 344153200 @Company
@Persons
@UBO
@INPI
LAURENT Christian Yvon
DoB: 1971-06-26
PoB: TOULON France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 place de l'Abbaye 43140 La Seauve sur Semene France
2890999 344153200 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA FELSTIN Firmina Maria
DoB: 1958-04-11
PoB: Bembé Angola Angola
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
237 allée des Fosses Guillaume 45770 Saran France
2891000 344153200 @Company
@Persons
@UBO
@INPI
DOZIAS THAUVIN Martine Louisa Irma
DoB: 1950-10-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Appt 96 - 31 faubourg Madeleine 45000 Orléans France
2891001 344153200 @Company
@Persons
@UBO
@INPI
BAUDRY Marie Josèphe
DoB: 1959-04-07
PoB: PARCAY LES PINS France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 bis rue de Bois Billieres 37230 Fondettes France
2891002 344153200 @Company
@Persons
@UBO
@INPI
MARGEVY
DoB: 334473337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891003 344153200 @Company
@Persons
@UBO
@INPI
MARC LAURENT
DoB: 313334856
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891004 344153200 @Company
@Persons
@UBO
@INPI
SFD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue Delariviere Lefoulon 92807 Puteaux CEDEX France
2891005 344153200 @Company
@Persons
@UBO
@INPI
PIZZ'ADHOC
DoB: 384639951
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Du quartier de la Gare 2 rue Copernic 45000 Orléans France
2891006 344153200 @Company
@Persons
@UBO
@INPI
HARCOURT
DoB: 382809416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
centre Commercial de Clayé Souilly Rn 3 77410 Clayé Souilly France
2891007 344153200 @Company
@Persons
@UBO
@INPI
DARTY ORLEANS
DoB: 344541545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891008 344153200 @Company
@Persons
@UBO
@INPI
MICROMANIA
DoB: 418096392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2980 route des Crêtes Sophia-Antipolis 6560 Valbonne France
2891009 344153200 @Company
@Persons
@UBO
@INPI
BOPREO
DoB: 412186835
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial place d'Arc 2 rue Nicolas Copernic 45000 Orléans France
2891010 344153200 @Company
@Persons
@UBO
@INPI
FARTHOUAT
DoB: 327544185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891011 344153200 @Company
@Persons
@UBO
@INPI
SOCIETE AB.JL
DoB: 384789251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Nicolas Copernic Centre Commercial place d'Arc 45000 Orléans France
2891012 344153200 @Company
@Persons
@UBO
@INPI
M J D 2
DoB: 344519780
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place d'Arc 45000 Orleans France
2891013 344153200 @Company
@Persons
@UBO
@INPI
SEROPTIC
DoB: 344899646
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891014 344153200 @Company
@Persons
@UBO
@INPI
PHEDRA
DoB: 632023396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891015 344153200 @Company
@Persons
@UBO
@INPI
MEN'S
DoB: 312560584
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
142 avenue du Panorama 72000 Le Mans France
2891016 344153200 @Company
@Persons
@UBO
@INPI
PHOTO SERVICE
DoB: 321678690
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891017 344153200 @Company
@Persons
@UBO
@INPI
POINT SERVICES
DoB: 343030946
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891018 344153200 @Company
@Persons
@UBO
@INPI
BIRRE Dominique Guy Joseph
DoB: 1953-09-25
PoB: SARAN France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2409 route Nationale 45770 Saran France
2891019 344153200 @Company
@Persons
@UBO
@INPI
STE NOUVELLE D'EXPANSION LA REDOUTE
DoB: 775627771
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891020 344153200 @Company
@Persons
@UBO
@INPI
VETSOCA
DoB: 340429653
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891021 344153200 @Company
@Persons
@UBO
@INPI
PINAULT
DoB: 344264171
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial place d'Arc 45000 Orléans France
2891022 344153200 @Company
@Persons
@UBO
@INPI
ORWEST
DoB: 344307061
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0
2891023 344153200 @Company
@Persons
@UBO
@INPI
JO.GI.LO
DoB: 377565544
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place d'Arc 45000 Orléans France
2891024 344153200 @Company
@Persons
@UBO
@INPI
PINAULT Elisabeth Marte Josèphe
DoB: 1952-10-11
PoB: Alger (Algérie)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue du Lièvre d'Or 45100 Orléans France
2891025 344153200 @Company
@Persons
@UBO
@INPI
DELTA LINGERIE
DoB: 399258516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin de Lamotte Warfusee 80800 Fouilloy France
2891026 344153200 @Company
@Persons
@UBO
@INPI
SACO
DoB: 332663814
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
107 rue de Belleville 75019 Paris France
2891027 344153200 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE RESTAURATION RAPIDE EN CENTRE
DoB: 393424155
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue du Colonel Pierre Avia 75015 Paris France
2891028 344153200 @Company
@Persons
@UBO
@INPI
AGATHA DIFFUSION
DoB: 381041359
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
99 rue de Rennes 75006 Paris France
2891029 344153200 @Company
@Persons
@UBO
@INPI
CARREFOUR VACANCES
DoB: 379601974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place Copernic 91051 Evry CEDEX France
2891030 344153200 @Company
@Persons
@UBO
@INPI
NOS ENFANTS AUSSI
DoB: 378876155
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
165 rue de Rennes 75006 Paris France
2891031 344153200 @Company
@Persons
@UBO
@INPI
THORNTONS (FRANCE) SA
DoB: 300217544
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Du parc de Bercy Bat 20 rue Escoffier Charenton 94220 CHARENTON LE PONT France
2891032 344153200 @Company
@Persons
@UBO
@INPI
GIRAUD EVRARD Annick Raymonde Eugénie Yolande
DoB: 1947-12-05
PoB: 44081 LEGE (44) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Jehan De-Meung Geminy 45310 Patay France
2891033 344153200 @Company
@Persons
@UBO
@INPI
SA CALL
DoB: 351749742
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue du Pont Aux Choux 75003 Paris France
2891034 344153200 @Company
@Persons
@UBO
@INPI
ETAM
DoB: 552015307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69-73 boulevard Victor Hugo 93400 Saint-Ouen France
2891035 344153200 @Company
@Persons
@UBO
@INPI
STOCK J. BOUTIQUE JENNYFER
DoB: 338880180
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 rue d'Aubervilliers 75019 Paris France
2891036 344153200 @Company
@Persons
@UBO
@INPI
HEYRAUD SA
DoB: 754500783
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 rue de Rivoli 75004 Paris France
2891037 344153200 @Company
@Persons
@UBO
@INPI
HISTOIRE D'OR
DoB: 379587900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de Valenciennes 75010 Paris France
2891038 344153200 @Company
@Persons
@UBO
@INPI
PORTREX
DoB: 592033930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 rue du Port Parc de l'Ile 92000 Nanterre France
2891039 344153200 @Company
@Persons
@UBO
@INPI
R.H. HAZAN
DoB: 331815662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 rue de Passy 75016 Paris France
2891040 344153200 @Company
@Persons
@UBO
@INPI
MULTIOR
DoB: 383789625
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place d'Arc 45000 Orléans France
2891041 344153200 @Company
@Persons
@UBO
@INPI
PROMOD
DoB: 685420606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin du Verseau 59700 Marcq en baroeul France
2891042 344153200 @Company
@Persons
@UBO
@INPI
SOHO
DoB: 325964419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue François Sommer 92160 Antony France
2891043 344153200 @Company
@Persons
@UBO
@INPI
QUIRAL FRANCE SA
DoB: 400165635
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7-9 rue d'Italie 13006 Marseille France
2891044 344153200 @Company
@Persons
@UBO
@INPI
SAINT PREUX
DoB: 318302023
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place de la Gare 59110 La Madeleine France
2891045 344153200 @Company
@Persons
@UBO
@INPI
PARASHOP DIFFUSION
DoB: 390179687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 avenue de l'Opéra 75001 Paris France
2891046 344153200 @Company
@Persons
@UBO
@INPI
GAZEAU Philippe Fernand Marcel
DoB: 1953-07-13
PoB: 79329 THOUARS (79) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue Croix de Bois 45000 Orléans France
2891047 344153200 @Company
@Persons
@UBO
@INPI
FRANCE TELECOM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 place d'Alleray 75015 Paris France
2891048 344153200 @Company
@Persons
@UBO
@INPI
POSTE GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23-25 avenue Franklin D. Roosevelt 75008 Paris 0 France
2891049 344153200 @Company
@Persons
@UBO
@INPI
GROUPE GO SPORT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 chemin de Montjean 504 94260 Fresnes France
2891050 344153200 @Company
@Persons
@UBO
@INPI
BOULANGERIES PAUL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place de la Gare 59110 La Madeleine France
2891051 344153200 @Company
@Persons
@UBO
@INPI
HONORINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 boulevard Saint-Michel 75006 Paris 0 France
2891052 344153200 @Company
@Persons
@UBO
@INPI
SM AMIENS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Ccial Amiens Sud route de Paris Local N° 38 80480 Dury France
2891053 344153200 @Company
@Persons
@UBO
@INPI
GRANDOPTICAL FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Alfred Kastler 18 Parc Ariane 78280 Guyancourt France
2891054 344153200 @Company
@Persons
@UBO
@INPI
LE BISCUITERIE III
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place de la Gare 59110 La Madeleine France
2891055 344153200 @Company
@Persons
@UBO
@INPI
MARIONNAUD KLEBER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 avenue Gutenberg Zac Pariwest 78310 Maurepas France
2891056 344153200 @Company
@Persons
@UBO
@INPI
H&M HENNES & MAURITZ
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 et 4 Charras 75009 Paris 0 France
2891057 344153200 @Company
@Persons
@UBO
@INPI
ROUAFI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
210 quai de Jemmapes 75010 Paris France
2891058 344153200 @Company
@Persons
@UBO
@INPI
MARC ORIAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
410 Là Courtine 93194 Noisy-le-Grand CEDEX France
2891059 344153200 @Company
@Persons
@UBO
@INPI
SAS CAFES NESCAFE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 boulevard Carle 77446 Marne-la-vallée CEDEX 2 France
2891060 344153200 @Company
@Persons
@UBO
@INPI
ORCHESTRA - KAZIBAO
DoB: 398471565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
400 avenue Marcel Dassault 34170 Castelnau-le-Lez France
2891061 344153200 @Company
@Persons
@UBO
@INPI
XMF
DoB: 429638786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle 59960 Neuville-en-Ferrain France
2891062 344153200 @Company
@Persons
@UBO
@INPI
ZARA FRANCE
DoB: 348991555
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 avenue des Terroirs de France 75012 Paris France
2891063 344153200 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Beaubourg 75003 Paris France
2891064 344153200 @Company
@Persons
@UBO
@INPI
BIJOUTERIE AGY
DoB: 318965076
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin de Vignalis 31130 Flourens France
2891065 344153200 @Company
@Persons
@UBO
@INPI
CHIESA Isabelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
7 rue Jean Moulin 92160 Antony 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.