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 350836912 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507840 350836912 @Company
@Persons
@UBO
@INPI
Förderer Jens Peter
DoB: 1975-11-06
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marguerite Boucicaut 75015 Paris France
507841 350836912 @Company
@Persons
@UBO
@INPI
SCHODEL CHRISTOPH KARL FRANCOIS
DoB: 1960-12-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Valmartin 78810 Feucherolles France
507842 350836912 @Company
@Persons
@UBO
@INPI
LEPAGE LIONEL DOMINIQUE ROLAND
DoB: 1958-08-22
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue de la Marne 59700 Marcq en Baroeul France
507843 350836912 @Company
@Persons
@UBO
@INPI
ORSINI MORGADO VALERIE MONIQUE BLANCHE MARIE
DoB: 1963-01-22
PoB: 67300 Molsheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Jean-Baptiste Clement 92100 Boulogne Billancourt France
507844 350836912 @Company
@Persons
@UBO
@INPI
Davené Jean-François
DoB: 1971-11-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Lavoisier 78600 Maisons Laffitte France
507845 350836912 @Company
@Persons
@UBO
@INPI
Augustin Uwe
DoB: 1968-01-10
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Vital 75116 Paris France
507846 350836912 @Company
@Persons
@UBO
@INPI
Riedel Martin
DoB: 1977-09-16
PoB: Dortmund ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Docteur Heulin 75017 Paris France
507847 350836912 @Company
@Persons
@UBO
@INPI
LEPAGE LIONEL DOMINIQUE ROLAND
DoB: 1958-08-22
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue de la Marne 59700 Marcq en Baroeul France
507848 350836912 @Company
@Persons
@UBO
@INPI
SCHODEL CHRISTOPH KARL FRANCOIS
DoB: 1960-12-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Valmartin 78810 Feucherolles France
507849 350836912 @Company
@Persons
@UBO
@INPI
ORSINI MORGADO VALERIE MONIQUE BLANCHE MARIE
DoB: 1963-01-22
PoB: 67300 Molsheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Jean-Baptiste Clement 92100 Boulogne Billancourt France
507850 350836912 @Company
@Persons
@UBO
@INPI
Davené Jean-François
DoB: 1971-11-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue Lavoisier 78600 Maisons Laffitte France
507851 350836912 @Company
@Persons
@UBO
@INPI
Augustin Uwe
DoB: 1968-01-10
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Vital 75116 Paris France
507852 350836912 @Company
@Persons
@UBO
@INPI
Riedel Martin
DoB: 1977-09-16
PoB: Dortmund ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Docteur Heulin 75017 Paris France
507853 350836912 @Company
@Persons
@UBO
@INPI
Förderer Jens Peter
DoB: 1975-11-06
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Marguerite Boucicaut 75015 Paris France
507854 350836912 @Company
@Persons
@UBO
@INPI
Duthilleul & Associes
DoB: 437977283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris France
1907889 350836912 @Company
@Persons
@UBO
@INPI
DELGRANGE OLIVIER
DoB: 1955-06-24
PoB: 59646 Wasquehal (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du General Leclerc 78570 Andresy France
1907890 350836912 @Company
@Persons
@UBO
@INPI
DELGRANGE OLIVIER
DoB: 1955-06-24
PoB: 59646 Wasquehal (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du General Leclerc 78570 Andresy France
1907891 350836912 @Company
@Persons
@UBO
@INPI
LEPAGE LIONEL DOMINIQUE ROLAND
DoB: 1958-08-22
PoB: PARIS 75014 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue de la Marne 59700 Marcq en Baroeul France
1907892 350836912 @Company
@Persons
@UBO
@INPI
LEPAGE LIONEL DOMINIQUE ROLAND
DoB: 1958-08-22
PoB: PARIS 75014 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue de la Marne 59700 Marcq en Baroeul France
1907893 350836912 @Company
@Persons
@UBO
@INPI
SCHODEL CHRISTOPH KARL FRANCOIS
DoB: 1960-12-07
PoB: PARIS 75015 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Valmartin 78810 Feucherolles France
1907894 350836912 @Company
@Persons
@UBO
@INPI
SCHODEL CHRISTOPH KARL FRANCOIS
DoB: 1960-12-07
PoB: PARIS 75015 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Valmartin 78810 Feucherolles France
1907895 350836912 @Company
@Persons
@UBO
@INPI
ORSINI MORGADO VALERIE MONIQUE BLANCHE MARIE
DoB: 1963-01-22
PoB: 67300 MOLSHEIM (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Jean-Baptiste Clement 92100 Boulogne Billancourt France
1907896 350836912 @Company
@Persons
@UBO
@INPI
ORSINI MORGADO VALERIE MONIQUE BLANCHE MARIE
DoB: 1963-01-22
PoB: 67300 MOLSHEIM (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Jean-Baptiste Clement 92100 Boulogne Billancourt France
1907897 350836912 @Company
@Persons
@UBO
@INPI
Davené Jean-François
DoB: 1971-11-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue Lavoisier 78600 Maisons Laffitte France
1907898 350836912 @Company
@Persons
@UBO
@INPI
Davené Jean-François
DoB: 1971-11-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Lavoisier 78600 Maisons Laffitte France
1907899 350836912 @Company
@Persons
@UBO
@INPI
Augustin Uwe
DoB: 1968-01-10
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Vital 75116 Paris France
1907900 350836912 @Company
@Persons
@UBO
@INPI
Augustin Uwe
DoB: 1968-01-10
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Vital 75116 Paris France
1907901 350836912 @Company
@Persons
@UBO
@INPI
Förderer Jens Peter
DoB: 1975-11-06
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Temple 75004 Paris France
1907902 350836912 @Company
@Persons
@UBO
@INPI
Förderer Jens Peter
DoB: 1975-11-06
PoB: Heidelberg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Temple 75004 Paris France
1907903 350836912 @Company
@Persons
@UBO
@INPI
Riedel Martin
DoB: 1977-09-16
PoB: Dortmund ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Docteur Heulin 75017 Paris France
1907904 350836912 @Company
@Persons
@UBO
@INPI
Riedel Martin
DoB: 1977-09-16
PoB: Dortmund ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Docteur Heulin 75017 Paris France
14146343 350836912 @Company
@Persons
@UBO
@INPI
SCHODEL CHRISTOPH KARL FRANCOIS
DoB: 07/12/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue du Valmartin 78810 Feucherolles France
14146344 350836912 @Company
@Persons
@UBO
@INPI
Davené Jean-François
DoB: 07/11/1971
PoB: Rennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
72 avenue Lavoisier 78600 Maisons Laffitte France
14146345 350836912 @Company
@Persons
@UBO
@INPI
Förderer Jens Peter
DoB: 06/11/1975
PoB: Heidelberg ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marguerite Boucicaut 75015 Paris France
14146346 350836912 @Company
@Persons
@UBO
@INPI
Duthilleul & Associes
DoB: 437977283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris France
14146347 350836912 @Company
@Persons
@UBO
@INPI
SCHODEL CHRISTOPH KARL FRANCOIS
DoB: 07/12/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Valmartin 78810 Feucherolles France
14146348 350836912 @Company
@Persons
@UBO
@INPI
Davené Jean-François
DoB: 07/11/1971
PoB: Rennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Lavoisier 78600 Maisons Laffitte France
14146349 350836912 @Company
@Persons
@UBO
@INPI
Riedel Martin
DoB: 16/09/1977
PoB: Dortmund ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Docteur Heulin 75017 Paris France
16186725 350836912 @Company
@Persons
@UBO
@INPI
Duthilleul & Associes
DoB: 437977283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Bruxelles 75009 Paris France
16186726 350836912 @Company
@Persons
@UBO
@INPI
Orsini Orsini-Morgado Valérie Monique Blanche Marie
DoB: 22/01/1963
PoB: Molsheim FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue Jean-Baptiste Clement 92100 Boulogne Billancourt France
16186727 350836912 @Company
@Persons
@UBO
@INPI
Augustin Uwe
DoB: 10/01/1968
PoB: BERLIN ALLEMAGNE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue Vital 75116 Paris 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.