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 347710824 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668651 347726812 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1689426 347710824 @Company
@Persons
@UBO
@INPI
Michel Bernard
DoB: 1948-02-25
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9-11 avenue Sainte-Foy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1689427 347710824 @Company
@Persons
@UBO
@INPI
Galichet Henri-Galli Pascal
DoB: 1951-03-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Brancion 75015 Paris France yes
@Cadastre
@Geotag
1689428 347710824 @Company
@Persons
@UBO
@INPI
Chauvat Dourdet Florence
DoB: 1965-07-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 place d'Italie 75013 Paris France yes
@Cadastre
@Geotag
1689429 347710824 @Company
@Persons
@UBO
@INPI
UNOFI-ASSURANCES
DoB: 347502254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
1689430 347710824 @Company
@Persons
@UBO
@INPI
UNOFI-CREDIT
DoB: 323622373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
1689431 347710824 @Company
@Persons
@UBO
@INPI
GARNIER MARC
DoB: 1947-01-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Saints-Pères 75007 Paris France yes
@Cadastre
@Geotag
1689432 347710824 @Company
@Persons
@UBO
@INPI
PICHON DIDIER
DoB: 1942-02-09
PoB: 80211 Conty (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du Golf 33138 Lanton France yes
@Cadastre
@Geotag
1689433 347710824 @Company
@Persons
@UBO
@INPI
Ryssen Bertrand
DoB: 1957-05-31
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 rue des Martyrs 59113 Seclin France yes
@Cadastre
@Geotag
1689434 347710824 @Company
@Persons
@UBO
@INPI
Barthe Olivier
DoB: 1961-01-02
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue Brulee 67000 Strasbourg France yes
@Cadastre
@Geotag
1689435 347710824 @Company
@Persons
@UBO
@INPI
Clausse Gilbert
DoB: 1953-01-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin du Haut Sore 54200 Lucey France yes
@Cadastre
@Geotag
1689436 347710824 @Company
@Persons
@UBO
@INPI
Jegou Jean-claude
DoB: 1949-04-06
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Duguay-Trouin 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
1689437 347710824 @Company
@Persons
@UBO
@INPI
Tartinville Patrice
DoB: 1953-09-30
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square Raynouard 75016 Paris France yes
@Cadastre
@Geotag
1689438 347710824 @Company
@Persons
@UBO
@INPI
Rabat Daniel
DoB: 1948-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 24240 Saussignac France yes
@Cadastre
@Geotag
1689439 347710824 @Company
@Persons
@UBO
@INPI
Renaud Benoit
DoB: 1963-11-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Badonviller 54000 Nancy France yes
@Cadastre
@Geotag
1689440 347710824 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho Nanterre 92066 PARIS LA DEFENSE CEDEX France yes
@Cadastre
@Geotag
1689441 347710824 @Company
@Persons
@UBO
@INPI
Goalec Isabelle
DoB: 1959-10-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho CS 60055 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1721824 449232370 @Company
@Persons
@UBO
@INPI
SECURINOT
DoB: 347710824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7, 7 Bisr Galvani 75017 Paris France
2167045 394667885 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2216604 422722736 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7-7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
2313504 422722397 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7-7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2428528 398157438 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7-7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
2445034 417671708 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082428 401185020 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7BIS Rue GALVANI 75017 Paris FRANCE
13082429 401185020 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7BIS Rue GALVANI 75017 Paris FRANCE
13093282 451417265 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7BIS Rue GALVANI 75017 Paris FRANCE
14146726 347710824 @Company
@Persons
@UBO
@INPI
UNOFI-ASSURANCES
DoB: 347502254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/7 bis rue Galvani 75017 Paris France yes
@Cadastre
@Geotag
14146727 347710824 @Company
@Persons
@UBO
@INPI
GARNIER MARC
DoB: 06/01/1947
PoB: LYON FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Saints-Pères 75007 Paris France yes
@Cadastre
@Geotag
14146728 347710824 @Company
@Persons
@UBO
@INPI
Ryssen Bertrand
DoB: 31/05/1957
PoB: Malo-les-Bains FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
95 rue des Martyrs 59113 Seclin France yes
@Cadastre
@Geotag
14146729 347710824 @Company
@Persons
@UBO
@INPI
Chauvat Dourdet Florence
DoB: 31/07/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 place d'Italie 75013 Paris France yes
@Cadastre
@Geotag
14146730 347710824 @Company
@Persons
@UBO
@INPI
Renaud Benoit
DoB: 28/11/1963
PoB: Nancy FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Badonviller 54000 Nancy France yes
@Cadastre
@Geotag
14146731 347710824 @Company
@Persons
@UBO
@INPI
Hermenier Jean-Yves
DoB: 28/02/1953
PoB: Renazé FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Marin la Meslée 78560 Le Port-Marly France yes
@Cadastre
@Geotag
14146732 347710824 @Company
@Persons
@UBO
@INPI
Sanson Olivier
DoB: 26/08/1969
PoB: Lyon FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
874 avenue de la République 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
14146733 347710824 @Company
@Persons
@UBO
@INPI
Froger Didier
DoB: 05/11/1955
PoB: Saumur FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Millerand 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
14820734 394667885 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820737 398157438 @Company
@Persons
@UBO
@INPI
UNOFI-GESTION D'ACTIFS
DoB: 347710824
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Montesquieu 75001 Paris France yes
@Cadastre
@Geotag

 

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.