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 349534529 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10281018 349534529 @Company
@Persons
@UBO
@INPI
MAUFFRE Christian Eric
DoB: 1964-04-27
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
101 Rue Joseph Bonjean 73000 Chambéry FRANCE
10281019 349534529 @Company
@Persons
@UBO
@INPI
MAUFFRE Christian Eric
DoB: 1964-04-27
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
101 Rue Joseph Bonjean 73000 Chambéry FRANCE
10281020 349534529 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Christian Nicolas
DoB: 1965-05-29
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Gare 57400 Sarrebourg FRANCE
10281021 349534529 @Company
@Persons
@UBO
@INPI
KEIFF SALA Herrada
DoB: 1957-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Grande Rue 67500 Haguenau FRANCE
10281022 349534529 @Company
@Persons
@UBO
@INPI
LANDRY Patrick
DoB: 1945-08-02
PoB: 61269 Ménil-Hubert-sur-Orne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1125 Route de la Cote 2000 74120 Megève FRANCE
10281023 349534529 @Company
@Persons
@UBO
@INPI
BROCHARD Philippe
DoB: 1959-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue de la Bottière 44000 Nantes FRANCE
10281024 349534529 @Company
@Persons
@UBO
@INPI
MAZZA Laurent François-Henri
DoB: 1966-03-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas des Barres 13200 Arles FRANCE
10281025 349534529 @Company
@Persons
@UBO
@INPI
OLIVIER Georges Roger Jean
DoB: 1956-06-16
PoB: 15061 Dienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Carnot 63160 Billom FRANCE
10281026 349534529 @Company
@Persons
@UBO
@INPI
JEANJEAN Michel André
DoB: 1959-09-27
PoB: MONTCLAIR NEW JERSEY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Allée Alphonse Tavan les Bastides de Valescure 83700 Saint-Raphaël FRANCE
10281027 349534529 @Company
@Persons
@UBO
@INPI
BELLETESTE Florence Marguerite
DoB: 1964-02-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de la République 95270 Viarmes FRANCE
10281028 349534529 @Company
@Persons
@UBO
@INPI
ROBINE Alexandre Pierre
DoB: 1979-10-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Jacques Gabriel 35000 Rennes FRANCE
10281029 349534529 @Company
@Persons
@UBO
@INPI
RIVIERE Maylis Marie-Béatrice
DoB: 1973-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue du Château d'Eau 17200 Royan FRANCE
10281030 349534529 @Company
@Persons
@UBO
@INPI
BAUSSAND Véronique Françoise Elisabeth
DoB: 1974-01-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 Chemin des Rotz 74300 Thyez FRANCE
10281031 349534529 @Company
@Persons
@UBO
@INPI
MAZARS BESANCON
DoB: 622820223
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Bernard Palissy 25000 Besançon FRANCE
10281032 349534529 @Company
@Persons
@UBO
@INPI
PRETRE Bernard
DoB: 1960-10-14
PoB: LOCLE SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue Neuve 25500 Morteau 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.