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 381317858 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7881344 381317858 @Company
@Persons
@UBO
@INPI
BERLINE PAUL MICHEL
DoB: 1946-03-22
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Coignières 78310 Maurepas FRANCE
7881345 381317858 @Company
@Persons
@UBO
@INPI
BERLINE PAUL MICHEL
DoB: 1946-03-22
PoB: 75014 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Coignières 78310 Maurepas FRANCE
7881346 381317858 @Company
@Persons
@UBO
@INPI
WEINGROD Michel
DoB: 1955-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Mansart 78210 Saint Cyr l'École FRANCE
7881347 381317858 @Company
@Persons
@UBO
@INPI
WEINGROD Michel
DoB: 1955-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis rue Mansart 78210 Saint Cyr l'École FRANCE
7881348 381317858 @Company
@Persons
@UBO
@INPI
PORGES Marie France
DoB: 1943-07-19
PoB: 24152 Domme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Balloge 17450 Fouras FRANCE
7881349 381317858 @Company
@Persons
@UBO
@INPI
LAMY Yves
DoB: 1940-01-09
PoB: WALLIS OCEANIE AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue d'Alésia 75014 Paris FRANCE
7881350 381317858 @Company
@Persons
@UBO
@INPI
MEZRAHI Jean Luc
DoB: 1956-11-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Brémontier 75017 Paris FRANCE
7881351 381317858 @Company
@Persons
@UBO
@INPI
SETIER Pierre
DoB: 1944-10-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lebourblanc 78590 Noisy-le-Roi FRANCE
7881352 381317858 @Company
@Persons
@UBO
@INPI
KRUGER Manfred
DoB: 1942-07-09
PoB: LODZ POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Henri Guillaumet 78370 Plaisir FRANCE
7881353 381317858 @Company
@Persons
@UBO
@INPI
GRENIER Philippe
DoB: 1939-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Signac 78370 Plaisir FRANCE
7881354 381317858 @Company
@Persons
@UBO
@INPI
DRUAIS MAZE Marie Hélène
DoB: 1950-11-11
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Hauts de TY Nod 29660 Carantec FRANCE
7881355 381317858 @Company
@Persons
@UBO
@INPI
LACAN WALLON Monique
DoB: 1948-09-03
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Plateau Saint Antoine 78150 Le Chesnay FRANCE
7881356 381317858 @Company
@Persons
@UBO
@INPI
GALLY ESSLEMONT Anne
DoB: 1954-12-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Blériot 78960 Voisins-le-Bretonneux FRANCE
7881357 381317858 @Company
@Persons
@UBO
@INPI
BAILLEAU LAUVINERIE Claire
DoB: 1950-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Armand Rollet Beauregard 78740 Vaux-sur-Seine FRANCE
7881358 381317858 @Company
@Persons
@UBO
@INPI
TANRET Xavier
DoB: 1943-12-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Templiers 78850 Thiverval-Grignon 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.