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 344670518 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2425221 344670518 @Company
@Persons
@UBO
@INPI
Pebrier Bertrand
DoB: 1961-09-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89-91 rue du Faubourg Saint-Honoré 75008 Paris France
2425222 344670518 @Company
@Persons
@UBO
@INPI
Quint Bruno
DoB: 1957-12-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425223 344670518 @Company
@Persons
@UBO
@INPI
Siguier Vincent
DoB: 1966-08-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425224 344670518 @Company
@Persons
@UBO
@INPI
Castelain Jean
DoB: 1956-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425225 344670518 @Company
@Persons
@UBO
@INPI
Micheli Stéphane
DoB: 1963-03-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425226 344670518 @Company
@Persons
@UBO
@INPI
Rossignol Pierre-Yves
DoB: 1964-07-19
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425227 344670518 @Company
@Persons
@UBO
@INPI
Bourdel Christophe
DoB: 1961-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Athie (21) 89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425228 344670518 @Company
@Persons
@UBO
@INPI
Quint Bruno
DoB: 1957-12-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425229 344670518 @Company
@Persons
@UBO
@INPI
Rocher Etienne
DoB: 1962-05-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425230 344670518 @Company
@Persons
@UBO
@INPI
Bellanger Marc
DoB: 1965-02-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425231 344670518 @Company
@Persons
@UBO
@INPI
Milchior Richard
DoB: 1956-04-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Paul Doumer 75016 Paris France
2425232 344670518 @Company
@Persons
@UBO
@INPI
Le Roquais François
DoB: 1971-02-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Fbg Saint Honoré 75008 Paris France
2425233 344670518 @Company
@Persons
@UBO
@INPI
Cousin Anne
DoB: 1963-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425234 344670518 @Company
@Persons
@UBO
@INPI
Meimoun Hayat Valérie Marguerite
DoB: 1966-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 Paris France
2425235 344670518 @Company
@Persons
@UBO
@INPI
Binder Olivier Gérard
DoB: 1952-06-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89-91 rue du Faubourg Saint-Honoré 75008 Paris France
2425236 344670518 @Company
@Persons
@UBO
@INPI
Benezant Stéphane
DoB: 1973-04-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Jacques Dulud 92200 Neuilly-sur-Seine France
2425237 344670518 @Company
@Persons
@UBO
@INPI
Siguier Vincent
DoB: 1966-08-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 villa Said 75116 Paris France
2425238 344670518 @Company
@Persons
@UBO
@INPI
Pebrier Bertrand
DoB: 1961-09-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89-91 rue du Faubourg Saint-Honoré 75008 Paris France
2425239 344670518 @Company
@Persons
@UBO
@INPI
Cardon Emmanuelle
DoB: 1979-04-09
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Nollet 75017 Paris France
2461757 807707609 @Company
@Persons
@UBO
@INPI
GRANRUT Société d'Avocats
DoB: 344670518
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89/91 rue du Faubourg Saint-Honoré 75008 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.