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 348244625 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8563460 348244625 @Company
@Persons
@UBO
@INPI
MARESCOT Anne
DoB: 1956-05-28
PoB: 76016 Anglesqueville-la-bras long FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Cerisiers 21200 Ruffey-les-Beaune FRANCE
8563461 348244625 @Company
@Persons
@UBO
@INPI
MARESCOT Anne
DoB: 1956-05-28
PoB: 76016 Anglesqueville-la-bras long FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Cerisiers 21200 Ruffey-les-Beaune FRANCE
8563462 348244625 @Company
@Persons
@UBO
@INPI
RAVOYARD Pascal, Jean-Marie
DoB: 1960-10-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hector Berlioz 69009 Lyon 09 FRANCE
8563463 348244625 @Company
@Persons
@UBO
@INPI
RAVOYARD Pascal, Jean-Marie
DoB: 1960-10-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hector Berlioz 69009 Lyon 09 FRANCE
8563464 348244625 @Company
@Persons
@UBO
@INPI
CRETIN Bruno
DoB: 1959-08-20
PoB: LES BOUCHOUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue de Corcelles 71490 Saint-Maurice-les-Couches FRANCE
8563465 348244625 @Company
@Persons
@UBO
@INPI
DUBOST Serge, Michel
DoB: 1951-01-07
PoB: 15170 Saint-Amandin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Paquier 71150 Chagny FRANCE
8563466 348244625 @Company
@Persons
@UBO
@INPI
MONPLET Jules
DoB: 1951-08-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Louis Nicolas Clérambault 75020 Paris 20 FRANCE
8563467 348244625 @Company
@Persons
@UBO
@INPI
TOUZET Suzanne
DoB: 1940-01-06
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B rue de l'Abergement de Cuisery 71290 L'Abergement-de-Cuisery FRANCE
8563468 348244625 @Company
@Persons
@UBO
@INPI
ARNET SCHAEFER Anne, Marie
DoB: 1940-07-24
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Lacretelle 75015 Paris 15 FRANCE
8563469 348244625 @Company
@Persons
@UBO
@INPI
ROUGNANT PLAINE Monique, Philomène, Marie
DoB: 1954-06-09
PoB: 29206 Plounevez Lochrist FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Combais 35310 Mordelles FRANCE
8563470 348244625 @Company
@Persons
@UBO
@INPI
CHAPPAZ Jean-Louis
DoB: 1957-08-22
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de l'Epargny 74130 Ayse FRANCE
8563471 348244625 @Company
@Persons
@UBO
@INPI
GRANGE BOUVELLE Céline
DoB: 1971-11-22
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue Maréchal Foch 78300 Poissy FRANCE
8563472 348244625 @Company
@Persons
@UBO
@INPI
SCHAUB Tatiana
DoB: 1956-08-20
PoB: Cureppe MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Charles Dickens 75016 Paris 16 FRANCE
8563473 348244625 @Company
@Persons
@UBO
@INPI
CONTAT Yvon
DoB: 1948-10-28
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 71150 Dezize-les-Maranges FRANCE
8563474 348244625 @Company
@Persons
@UBO
@INPI
BELLOT François, Marie
DoB: 1951-03-10
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Molac Ker Lann 56220 Pluherlin FRANCE
8563475 348244625 @Company
@Persons
@UBO
@INPI
TARISSAN Jean, Maurice
DoB: 1953-04-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61B rue de la Marne 69500 Bron FRANCE
8563476 348244625 @Company
@Persons
@UBO
@INPI
TARISSAN François, Felix, Léon
DoB: 1984-12-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61B rue de la Marne 69500 Bron FRANCE
8563477 348244625 @Company
@Persons
@UBO
@INPI
FRESNAIS François, Fabrice
DoB: 1959-01-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Sur Perley 71150 Sampigny-les-Maranges FRANCE
8563478 348244625 @Company
@Persons
@UBO
@INPI
GRANGE DURAND DE GEVIGNEY Isabelle, Anne
DoB: 1968-05-05
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard Devaux 78300 Poissy FRANCE
8563479 348244625 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Françoise, Marie, Michèle
DoB: 1948-04-01
PoB: 02359 Grugies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue d'Amiens 60000 Beauvais FRANCE
8563480 348244625 @Company
@Persons
@UBO
@INPI
ZURCHER SIBUT Anne, Marie
DoB: 1959-07-21
PoB: Trub SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 chemin de Corbet 1630 Challex FRANCE
8563481 348244625 @Company
@Persons
@UBO
@INPI
MARESCOT Jack, Jean, Marie
DoB: 1949-07-01
PoB: 76016 Anglesqueville-la-bras long FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de l'Eglise 76740 Anglesqueville-la-bras long FRANCE
8563482 348244625 @Company
@Persons
@UBO
@INPI
GRANGE Jean, Louis, Charles
DoB: 1944-01-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Saint-Pierre 21340 Nolay FRANCE
8563483 348244625 @Company
@Persons
@UBO
@INPI
PERRET RAVOYARD Evelyne, Roberte, Liliane
DoB: 1961-09-11
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Henri Berlioz 69009 Lyon 09 FRANCE
8563484 348244625 @Company
@Persons
@UBO
@INPI
PICARD Anne, Marie
DoB: 1952-06-27
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paquier Fané 71150 Chagny FRANCE
8563485 348244625 @Company
@Persons
@UBO
@INPI
BARROS Nicolas
DoB: 1971-04-18
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Vaucouleur 75011 Paris 11 FRANCE
8563486 348244625 @Company
@Persons
@UBO
@INPI
RIO Claude
DoB: 1949-10-27
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gorvello 56450 Theix-Noyalo FRANCE
8563487 348244625 @Company
@Persons
@UBO
@INPI
GRANGE Vassili
DoB: 1987-10-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Michel Pérot 78860 Saint-Nom-la-Bretèche FRANCE
8563488 348244625 @Company
@Persons
@UBO
@INPI
VIREFLEAU Daniel, Alex
DoB: 1958-12-05
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue de la Sardagne 74300 Cluses FRANCE
8563489 348244625 @Company
@Persons
@UBO
@INPI
GIULIANI Adrien
DoB: 1988-04-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de la Moraine 74320 Sévrier FRANCE
8563490 348244625 @Company
@Persons
@UBO
@INPI
GIULIANI Lea
DoB: 1986-10-17
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de Bauges 74540 Viuz-la-Chiesaz FRANCE
8563491 348244625 @Company
@Persons
@UBO
@INPI
PROST Yves, Jean
DoB: 1955-08-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Cerisiers 21200 Ruffey-les-Beaune FRANCE
8563492 348244625 @Company
@Persons
@UBO
@INPI
MALGORN Bernadette
DoB: 1951-06-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de la Liberte 29200 Brest FRANCE
8563493 348244625 @Company
@Persons
@UBO
@INPI
GRADEL Sylvie, Françoise
DoB: 1957-01-25
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue François Bulloz 74000 Annecy FRANCE
8563494 348244625 @Company
@Persons
@UBO
@INPI
MARESCOT Mathieu, André, Jean, Marie
DoB: 1986-03-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Barville 76450 Cany-Barville FRANCE
8563495 348244625 @Company
@Persons
@UBO
@INPI
GRANGE CONTAT Chantal, Thérèse, Simone
DoB: 1952-04-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 71150 Dezize-les-Maranges FRANCE
8563496 348244625 @Company
@Persons
@UBO
@INPI
LAGRANGE Emmanuel, Jean, Aimé
DoB: 1969-01-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Foch 78400 Chatou FRANCE
8563497 348244625 @Company
@Persons
@UBO
@INPI
FLAMANT Anouk, Céline, Julie
DoB: 1987-04-06
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Pierres Plantées 69001 Lyon 01 FRANCE
8563498 348244625 @Company
@Persons
@UBO
@INPI
LAGRANGE Stéphane, David, Jacques
DoB: 1978-06-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Meuniers Bâtiment Tanguine B2 93100 Montreuil FRANCE
8563499 348244625 @Company
@Persons
@UBO
@INPI
LAGRANGE Jean, Baptiste, Dominique, Marie
DoB: 1981-07-28
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Lancry 75010 Paris 10 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.