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 353210214 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15258836 353210214 @Company
@Persons
@UBO
@INPI
ESPACE EXPANSION
DoB: 323998690
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 BOULEVARD MALESHERBES 75008 PARIS 08 FRANCE
15258837 353210214 @Company
@Persons
@UBO
@INPI
DELATTRE Alain
DoB: 1948-10-04
PoB: 70 RONCHAMP
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 RUE DE MODENHEIM 68390 SAUSHEIM FRANCE
15258838 353210214 @Company
@Persons
@UBO
@INPI
PINCHOT Eric
DoB: 1973-01-27
PoB: 57 METZ
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 RUE JACQUES PETRI 68100 MULHOUSE FRANCE
15258839 353210214 @Company
@Persons
@UBO
@INPI
CARPENTIER Stéphane
DoB: 1969-09-13
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 Impasse Charles Leclerq 80260 HALLAY LES PERROIS FRANCE
15258840 353210214 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Philippe
DoB: 1963-05-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 RUE HUBNER 68200 MULHOUSE FRANCE
15258841 353210214 @Company
@Persons
@UBO
@INPI
BLANCHARD JACQUET Michel
DoB: 1954-10-04
PoB: 69 LYON 6EME
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 AV. HOCHE 75008 PARIS FRANCE
15258842 353210214 @Company
@Persons
@UBO
@INPI
GO SPORT SA
DoB: 312193899
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 AV. DE LAF FALAISE 38360 SASSENAGE FRANCE
15258843 353210214 @Company
@Persons
@UBO
@INPI
DEVRED
DoB: 342948965
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE MULHOUSE 75002 PARIS FRANCE
15258844 353210214 @Company
@Persons
@UBO
@INPI
CHAUSSURES RENE
DoB: 326555612
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49110 SAINT PIERRE MONTLIMART FRANCE
15258845 353210214 @Company
@Persons
@UBO
@INPI
BOULANGERIE PAUL
DoB: 403052111
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. DE LA GARE 59110 LA MADELEINE FRANCE
15258846 353210214 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL MULHOUSE EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 AV. DUPRESIDENT KENNEDY 68100 MULHOUSE FRANCE
15258847 353210214 @Company
@Persons
@UBO
@INPI
MARINA
DoB: 343684924
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 PL. DE LA REUNION 68100 MULHOUSE FRANCE
15258848 353210214 @Company
@Persons
@UBO
@INPI
GALISTINOS Patrick
DoB: 1954-02-23
PoB: 70 GRAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DES MARECHAUX 68100 MULHOUSE FRANCE
15258849 353210214 @Company
@Persons
@UBO
@INPI
ADAM ALSACE
DoB: 314764481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13/17 RUE DES BOULANGERS 68000 COLMAR FRANCE
15258850 353210214 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS NICOLAS
DoB: 542066238
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE COURSON 94320 THIAIS FRANCE
15258851 353210214 @Company
@Persons
@UBO
@INPI
LINGERIE NJ
DoB: 340719962
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 RUE DU WERKHOF 68100 MULHOUSE FRANCE
15258852 353210214 @Company
@Persons
@UBO
@INPI
CENTRALE DE DIFFUSION WEINBERG
DoB: 342195492
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
228 FAUBOURG SAINT MARTIN 75010 PARIS FRANCE
15258853 353210214 @Company
@Persons
@UBO
@INPI
SOCIETE DES BOUTIQUES DE MERCERIE SBM
DoB: 311058960
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BRINAY 58110 CHATILON EN BAZOIS FRANCE
15258854 353210214 @Company
@Persons
@UBO
@INPI
SOHO
DoB: 325964419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LOT. NORD DE MOUREPIANE AVENUE ANDRE ROUSSIN 13016 MARSEILLE FRANCE
15258855 353210214 @Company
@Persons
@UBO
@INPI
ETAM
DoB: 552015307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57/59 RUE HENRI BARBUSSE 92110 CLICHY FRANCE
15258856 353210214 @Company
@Persons
@UBO
@INPI
PHOTO SERVICE
DoB: 352929103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
TOUR UTOPIA 20BIS JARDIN LE BOIELDIEU 92071 PARIS LA DEFENSE FRANCE
15258857 353210214 @Company
@Persons
@UBO
@INPI
SOCIETE RIU AUBLET ET COMPAGNIE
DoB: 712044502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC DE LA CROIX BLANCHE 3 AVENUE DE LA CROIX BLANCHE 91700 SAINTE GENEVIEVE DES BOIS FRANCE
15258858 353210214 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION LA PERLE
DoB: 305219578
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 RUE DES MARECHAUX 68100 MULHOUSE FRANCE
15258859 353210214 @Company
@Persons
@UBO
@INPI
MAGGIE MAY
DoB: 328705157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE D'ACTIVITES PIERRE CURIE 42 RUE PIERRE CURIE 93120 LA COURNEUVE FRANCE
15258860 353210214 @Company
@Persons
@UBO
@INPI
PETIT BOY
DoB: 95580429
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64800 NAY FRANCE
15258861 353210214 @Company
@Persons
@UBO
@INPI
MARC LAURENT
DoB: 313334856
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 RUE SAINT LAZARE 75005 PARIS FRANCE
15258862 353210214 @Company
@Persons
@UBO
@INPI
SAINT KARL DIFFUSION
DoB: 331419838
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 RUE DE BELLEVILLE 75019 PARIS FRANCE
15258863 353210214 @Company
@Persons
@UBO
@INPI
COMEGA
DoB: 394741714
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 RUE DES MARECHAUX 68100 MULHOUSE FRANCE
15258864 353210214 @Company
@Persons
@UBO
@INPI
CAMAIEU INTERNATIONAL
DoB: 345086177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
211 AV. BRAME 59100 ROUBAIX FRANCE
15258865 353210214 @Company
@Persons
@UBO
@INPI
A ET JJ
DoB: 400791190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 RUE DU MARCHE COUR DES MARECHAUX 68100 MULHOUSE FRANCE
15258866 353210214 @Company
@Persons
@UBO
@INPI
GERARD PASQUIER PARIS
DoB: 408213502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 CHE. DE MONTIFAULT 18800 BAUGY FRANCE
15258867 353210214 @Company
@Persons
@UBO
@INPI
MYKONOS
DoB: 397668724
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 RUE GAMBETTA 54000 NANCY FRANCE
15258868 353210214 @Company
@Persons
@UBO
@INPI
PERCEVAL Andre
DoB: 1937-08-09
PoB: 59 HASNON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11/13 RUE DU DAGA 8000 CHARLEVILLE MEZIERES FRANCE
15258869 353210214 @Company
@Persons
@UBO
@INPI
NOS ENFANTS AUSSI
DoB: 378876155
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
165 RUE DE RENNES 75006 PARIS FRANCE
15258870 353210214 @Company
@Persons
@UBO
@INPI
HENAULT MOREL
DoB: 95620142
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 RUE DES METIERS ZI INDUSTRIEL DES COUDRIERS 14123 CORMELLES LE ROYAL FRANCE
15258871 353210214 @Company
@Persons
@UBO
@INPI
VEPECIS
DoB: 402536411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 RUE DE LA RIVIERE 92807 PUTEAUX FRANCE
15258872 353210214 @Company
@Persons
@UBO
@INPI
VETSOCA
DoB: 340429653
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 RUE DIDEROT 93500 PANTIN FRANCE
15258873 353210214 @Company
@Persons
@UBO
@INPI
WUCHER MONORY Anne Catherine
DoB: 1972-10-23
PoB: 68 MULHOUSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COUR DES MARECHAUX 68100 MULHOUSE FRANCE
15258874 353210214 @Company
@Persons
@UBO
@INPI
MARCHOIS Rene Jean
DoB: 1948-07-31
PoB: 25 VALENTIGNEY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DU WERKHOF COUR DES MARECHAUX 68100 MULHOUSE FRANCE
15258875 353210214 @Company
@Persons
@UBO
@INPI
AZUR RESTAURATION SARL
DoB: 349731653
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DU MARCHE 68100 MULHOUSE FRANCE
15258876 353210214 @Company
@Persons
@UBO
@INPI
CJ DEVELOPPEMENT
DoB: 434216032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 RUE JEAN JAURES 39000 LONS LE SAUNIER FRANCE
15258877 353210214 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE LA MAILLE SOUPLE
DoB: 305291346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 RUE DU LIEUTENANT PIERRE MURARD 10000 TROYES FRANCE
15258878 353210214 @Company
@Persons
@UBO
@INPI
CL DISTRIBUTION SAS
DoB: 398330357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE RENE CHAR 21000 DIJON FRANCE
15258879 353210214 @Company
@Persons
@UBO
@INPI
MEDRAGH SARL
DoB: 447518341
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 RUE DES BONS ENFANTS 68100 MULHOUSE FRANCE
15258880 353210214 @Company
@Persons
@UBO
@INPI
JULES
DoB: 305154262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
152 AVENUE ALFRED MOTTE 59100 ROUBAIX FRANCE
15258881 353210214 @Company
@Persons
@UBO
@INPI
LACAGNE LES MONTRES
DoB: 438788770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 RUE CARNOT 21200 BEAUNE 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.