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 349639864 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4115659 420400657 @Company
@Persons
@UBO
@INPI
SCMU 77 NORD
DoB: 349639864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue des cordeliers 77100 Meaux FRANCE
13170205 349639864 @Company
@Persons
@UBO
@INPI
BELLI Jérome Marie Antoine
DoB: 1967-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Crozatier 75012 Paris France
13170206 349639864 @Company
@Persons
@UBO
@INPI
BELLI Jérome Marie Antoine
DoB: 1967-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Crozatier 75012 Paris France
13170207 349639864 @Company
@Persons
@UBO
@INPI
AMAMRA Allaoua
DoB: 1970-05-14
PoB: (Babor) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Genet 77340 Pontault-Combault France
13170208 349639864 @Company
@Persons
@UBO
@INPI
AMAMRA Allaoua
DoB: 1970-05-14
PoB: (Babor) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Genet 77340 Pontault-Combault France
13170209 349639864 @Company
@Persons
@UBO
@INPI
SENENTE Frédéric Lucien Paul
DoB: 1977-11-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin des Hauts Champs 77700 Chessy France
13170210 349639864 @Company
@Persons
@UBO
@INPI
SENENTE Frédéric Lucien Paul
DoB: 1977-11-21
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin des Hauts Champs 77700 Chessy France
13170211 349639864 @Company
@Persons
@UBO
@INPI
BIDAU Jérôme Sylvain Bertrand
DoB: 1979-08-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Grand Cocodrile 77500 Chelles France
13170212 349639864 @Company
@Persons
@UBO
@INPI
BIDAU Jérôme Sylvain Bertrand
DoB: 1979-08-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Grand Cocodrile 77500 Chelles France
13170213 349639864 @Company
@Persons
@UBO
@INPI
JORROT Cyrille Marie Ferreol Theodore
DoB: 1972-09-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Millevoye 77340 Pontault-Combault France
13170214 349639864 @Company
@Persons
@UBO
@INPI
JORROT Cyrille Marie Ferreol Theodore
DoB: 1972-09-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Millevoye 77340 Pontault-Combault France
13170215 349639864 @Company
@Persons
@UBO
@INPI
LIBERT Eric Raymond Philippe
DoB: 1961-05-05
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Grande-Rue 77580 Villiers-sur-Morin France
13170216 349639864 @Company
@Persons
@UBO
@INPI
GRENIER Nathalie Catherine
DoB: 1969-03-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Brèche aux Loups 77144 Montévrain France
13170217 349639864 @Company
@Persons
@UBO
@INPI
RIGAL Yves Jean Jacques
DoB: 1955-09-27
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Colmar 94170 Le Perreux-sur-Marne France
13170218 349639864 @Company
@Persons
@UBO
@INPI
DELFARRIEL Guillaume Fabien Philippe
DoB: 1970-02-06
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée Eugène Isabey 77144 Montévrain France
13170219 349639864 @Company
@Persons
@UBO
@INPI
LECOQ Frédéric André Bernard
DoB: 1963-11-15
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Perdrix 77100 Mareuil-lès-Meaux France
13170220 349639864 @Company
@Persons
@UBO
@INPI
DANIEL Hugues Marie
DoB: 1966-01-28
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de la Faisanderie 75016 Paris France
13170221 349639864 @Company
@Persons
@UBO
@INPI
MATHEVET Thierry Jacques Jean-Claude
DoB: 1963-01-07
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Sente(Ier) Des jardin 77860 Quincy-Voisins France
13170222 349639864 @Company
@Persons
@UBO
@INPI
BOUZERAN Jean-Marc
DoB: 1967-03-09
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue Henri Giroux 92120 Montrouge France
13170223 349639864 @Company
@Persons
@UBO
@INPI
PATON Fabrice françois Fred Stanislas
DoB: 1969-12-29
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square Frédéric Mistral 77410 Claye-Souilly France
13170224 349639864 @Company
@Persons
@UBO
@INPI
KUHN Fabrice
DoB: 1972-12-03
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des moissons 77700 Magny-le-Hongre France
13170225 349639864 @Company
@Persons
@UBO
@INPI
LIM Eric
DoB: 1972-01-04
PoB: KANDAL (CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 mail Gérard Philippe 77185 Lognes France
13170226 349639864 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1962-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Beauséjour 77400 Pomponne France
13170227 349639864 @Company
@Persons
@UBO
@INPI
LAUNAY Arnaud
DoB: 1976-05-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Chaufourniers 75019 Paris France
13170228 349639864 @Company
@Persons
@UBO
@INPI
CHANLON Sébastien
DoB: 1976-05-19
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Voûte 75012 Paris France
13170229 349639864 @Company
@Persons
@UBO
@INPI
VARNOUX Fabien Bernard Frédérique
DoB: 1974-06-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71/73 rue carnot 94700 Maisons-Alfort France
13170230 349639864 @Company
@Persons
@UBO
@INPI
BIT-MIGNON Benjamin
DoB: 1978-02-21
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place d'Aligre 75012 Paris France
13170231 349639864 @Company
@Persons
@UBO
@INPI
CAMPOS Zéférino
DoB: 1966-06-17
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue du Maréchal Leclerc 93190 Livry-Gargan France
13170232 349639864 @Company
@Persons
@UBO
@INPI
DEL PIZZO Livio
DoB: 1979-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Crespin 94170 Perreux-sur-Marne France
13170233 349639864 @Company
@Persons
@UBO
@INPI
ZAIED Mélissa
DoB: 1981-07-25
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Lucie Aubrac 94510 La Queue-en-Brie 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.