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 344788450 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12427469 344788450 @Company
@Persons
@UBO
@INPI
CONTRUCTION GENERALE ET PROMOTION PAR ABREVIATION "C.O.G.E.P.R.O
DoB: 325422889
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU 18 JUIN 1940 92210 Saint-Cloud FRANCE
12427470 344788450 @Company
@Persons
@UBO
@INPI
CONTRUCTION GENERALE ET PROMOTION PAR ABREVIATION "C.O.G.E.P.R.O
DoB: 325422889
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU 18 JUIN 1940 92210 Saint-Cloud FRANCE
12427471 344788450 @Company
@Persons
@UBO
@INPI
DE PLANCKE RIGAULT Elisabeth
DoB: 1939-06-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Saxe 75007 Paris FRANCE
12427472 344788450 @Company
@Persons
@UBO
@INPI
RIGAULT Octavie
DoB: 1973-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Saxe 75007 Paris FRANCE
12427473 344788450 @Company
@Persons
@UBO
@INPI
GUIOT GUEDJ Stéphanie
DoB: 1971-10-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Treuil 17220 Bourgneuf FRANCE
12427474 344788450 @Company
@Persons
@UBO
@INPI
MENARD JULIENNE Chantal
DoB: 1940-05-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Peupliers 78960 Voisins-le-Bretonneux FRANCE
12427475 344788450 @Company
@Persons
@UBO
@INPI
LANG CORNILLE Denise
DoB: 1968-09-27
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Louis Godfrin 57530 Ars-Laquenexy FRANCE
12427476 344788450 @Company
@Persons
@UBO
@INPI
VITAL Andre
DoB: 1926-07-31
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la Légion Tchèque 64100 Bayonne FRANCE
12427477 344788450 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE MOHAVE
DoB: 422910950
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue du 18 juin 1940 92210 Saint-Cloud FRANCE
12427478 344788450 @Company
@Persons
@UBO
@INPI
RAVEL SYLVAIN Bernadette
DoB: 1947-05-05
PoB: 42271 Saint-Paul-en-Jarez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Rue Grand Les Playes 83140 Six-Fours-les-Plages FRANCE
12427479 344788450 @Company
@Persons
@UBO
@INPI
DE SEZE DE CHERADE DE MONTBRON Claire
DoB: 1933-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Londeix 33840 Captieux FRANCE
12427480 344788450 @Company
@Persons
@UBO
@INPI
LUKIN Velinka
DoB: 1921-03-03
PoB: Srpska Crnja SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Degas 75016 Paris FRANCE
12427481 344788450 @Company
@Persons
@UBO
@INPI
GIRON HUGUET Marie Claude
DoB: 1946-07-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La girauderie 28480 Miermaigne FRANCE
12427482 344788450 @Company
@Persons
@UBO
@INPI
G BAMY Seny
DoB: 1938-09-05
PoB: Boo GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM la Catte 24100 Bergerac FRANCE
12427483 344788450 @Company
@Persons
@UBO
@INPI
FOURQUET Catherine
DoB: 1965-01-18
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Colombette 31000 Toulouse FRANCE
12427484 344788450 @Company
@Persons
@UBO
@INPI
FOURQUET Pierre
DoB: 1962-06-14
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Zamorategia 64990 Villefranque FRANCE
12427485 344788450 @Company
@Persons
@UBO
@INPI
DESPOCQ Guy
DoB: 1921-04-04
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Philippe Valentin 84870 Loriol-du-Comtat FRANCE
12427486 344788450 @Company
@Persons
@UBO
@INPI
BETAILLE Guy
DoB: 1954-11-27
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lagarde 33240 Saint-Germain-de-la-Rivière FRANCE
12427487 344788450 @Company
@Persons
@UBO
@INPI
BACH Frédéric
DoB: 1969-08-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Corbillaux Nigronde 16170 Saint-Amant-de-Nouère FRANCE
12427488 344788450 @Company
@Persons
@UBO
@INPI
BACH Jérome
DoB: 1966-12-28
PoB: Carthage TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12427489 344788450 @Company
@Persons
@UBO
@INPI
BERGER Philippe
DoB: 1945-08-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Maurice Maindron 76240 Bonsecours FRANCE
12427490 344788450 @Company
@Persons
@UBO
@INPI
TREFEIL Evelyne
DoB: 1928-05-06
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Cretet 75009 Paris FRANCE
12427491 344788450 @Company
@Persons
@UBO
@INPI
DRIANCOURT Claude
DoB: 1926-10-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Boulainvilliers 75016 Paris FRANCE
12427492 344788450 @Company
@Persons
@UBO
@INPI
FOURQUET Guillaume
DoB: 1963-11-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Monnaie 64100 Bayonne FRANCE
12427493 344788450 @Company
@Persons
@UBO
@INPI
FOURQUET Jean Francois
DoB: 1970-06-07
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Basques 64100 Bayonne FRANCE
12427494 344788450 @Company
@Persons
@UBO
@INPI
DENEUVILLE HERZOG Josée
DoB: 1938-01-10
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Juliette Adam 91190 Gif-sur-Yvette FRANCE
12427495 344788450 @Company
@Persons
@UBO
@INPI
KAUFFMANN Edith
DoB: 1921-04-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Gardes Royales 78000 Versailles FRANCE
12427496 344788450 @Company
@Persons
@UBO
@INPI
MELLIER Pierre
DoB: 1927-12-08
PoB: 17025 Aumagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Chateau 17200 Royan FRANCE
12427497 344788450 @Company
@Persons
@UBO
@INPI
PELLEFIGUE Alain
DoB: 1947-03-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Avenue de Pessicart Villa Beau Regard 6000 Nice FRANCE
12427498 344788450 @Company
@Persons
@UBO
@INPI
REBOULLET Marie Jeanne
DoB: 1941-12-06
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Commandant 30131 Pujaut FRANCE
12427499 344788450 @Company
@Persons
@UBO
@INPI
SAUSSIER CONROY Corinne
DoB: 1959-08-12
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de Cassiopee 33160 Saint-Aubin-de-Médoc FRANCE
12427500 344788450 @Company
@Persons
@UBO
@INPI
TAILLIEU Guy
DoB: 1936-10-02
PoB: 44128 Le Coudray (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Sablière 77370 Nangis FRANCE
12427501 344788450 @Company
@Persons
@UBO
@INPI
YOUSSOF JUSOV Cyril
DoB: 1944-11-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2803 Avenue Temerland Résidence du Chateau d'Arcadie 64200 Biarritz FRANCE
12427502 344788450 @Company
@Persons
@UBO
@INPI
LANG JACQUEMIN Sandrine
DoB: 1971-04-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Laurent Charles Maréchal 57280 Maizières-lès-Metz FRANCE
12427503 344788450 @Company
@Persons
@UBO
@INPI
GUIOT Gérard
DoB: 1942-10-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Julien Potin 92200 Neuilly-sur-Seine FRANCE
12427504 344788450 @Company
@Persons
@UBO
@INPI
GUIOT Valérie
DoB: 1969-08-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 ter Rue Volant 92000 Nanterre FRANCE
12427505 344788450 @Company
@Persons
@UBO
@INPI
RIGAULT Pernette
DoB: 1969-04-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Champs de Mars 75007 Paris FRANCE
12427506 344788450 @Company
@Persons
@UBO
@INPI
LEVY Margit
DoB: 1939-03-28
PoB: Ucclé BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU 18 JUIN 1940 92210 Saint-Cloud 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.