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 381996420 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726699 381996420 @Company
@Persons
@UBO
@INPI
JOURNEL YVES
DoB: 1950-05-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Jacquemond 75017 Paris France
1726700 381996420 @Company
@Persons
@UBO
@INPI
COLLET ROLAND
DoB: 1947-07-21
PoB: (69) SAINT CYR AU MONT D'
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 rue de Courcelles 75017 Paris France
1726701 381996420 @Company
@Persons
@UBO
@INPI
BAIZEAU JEAN-LOUIS
DoB: 1948-11-08
PoB: (44) SAVENAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route de Gallardon 92310 Sevres France
1726702 381996420 @Company
@Persons
@UBO
@INPI
CRAISSATI MARIE-NOELLE
DoB: 1947-12-23
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue du Bac 75007 Paris France
1726703 381996420 @Company
@Persons
@UBO
@INPI
YVES JOURNEL SA
DoB: 959201542
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 route de Brie 91800 Brunoy France
1726704 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE DE L'ILE DE FRANCE
DoB: 316778489
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 rue Nollet 75017 Paris France
1726705 381996420 @Company
@Persons
@UBO
@INPI
MAISON DE SANTE DAUTANCOURT
DoB: 582129532
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
91 avenue de Clichy 75017 Paris France
1726706 381996420 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION DES CLINIQUES DE FRANCE S.P.C.D.F.
DoB: 330641713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue Pasquier 75008 Paris France
1726707 381996420 @Company
@Persons
@UBO
@INPI
COFIM
DoB: 344885553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 avenue Michel Jourdan CANNES LA BOCCA 6150 Cannes France
1726708 381996420 @Company
@Persons
@UBO
@INPI
CENTRE MEDICO CHIRURGICAL LA FRANCILIENNE
DoB: 324008556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue de Causses 91940 Les Ulis France
1726709 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE JEANNE D'ARC
DoB: 572115640
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11/13 rue Ponscarme 75013 Paris France
1726710 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE DE VILLECRESNES
DoB: 410445860
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue du Reveillon 94440 Villecresnes France
1726711 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE DE MASSY SA SAINT LOUIS
DoB: 970204319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue du Noyer Lambert 91300 Massy France
1726712 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE PASTEUR
DoB: 562066506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue de la Petite Saussaie 94400 Vitry Sur Seine France
1726713 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE MEDICALE LES TILLEULS
DoB: 963200126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 avenue de l'Abbaye 91330 Yerres France
1726714 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE CHAMBORD
DoB: 702020868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
147 avenue Maurice Thorez 94200 Ivry Sur Seine France
1726715 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE VIGIER
DoB: 956200745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 rue Vigier 91600 Savigny Sur Orge France
1726716 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE INTERNATIONALE DE CANNES CLINICA
DoB: 696920958
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 avenue Michel Jourdan CANNES LA BOCCA 6150 Cannes France
1726717 381996420 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE BOIS BERNARD
DoB: 300774403
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Neuvireuil Bois-Bernard 62320 Rouvroy France
1726718 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINTE MARTHE
DoB: 778207910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 route de la Prefecture 21000 Dijon France
1726719 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT MICHEL
DoB: 682980032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Bourg St Andeol 26700 Pierrelatte France
1726720 381996420 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU MEDOC
DoB: 469201008
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Aristide Briand Lesparre 33340 LESPARRE MEDOC France
1726721 381996420 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE LES BLEUETS
DoB: 335980199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22/24 rue du Colonel Fabien 51100 Reims France
1726722 381996420 @Company
@Persons
@UBO
@INPI
CASTEL FRANCE
DoB: 326462561
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 rue Pierre Doize 13010 Marseille France
1726723 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE DE L'OASIS
DoB: 595580242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Malheribes 83580 Gassin France
1726724 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE DU LANDY
DoB: 572220523
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Rabelais 93400 Saint Ouen France
1726725 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE CHOFFE
DoB: 340294818
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Sornay 71500 Louhans France
1726726 381996420 @Company
@Persons
@UBO
@INPI
CLINIQUE SOURDILLE
DoB: 869800284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place Anatole France 44200 Nantes France
1726727 381996420 @Company
@Persons
@UBO
@INPI
LEVY JEAN-PIERRE
DoB: 1938-05-13
PoB: ORAN ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
44 rue Vergniaud 75013 Paris France
1726728 381996420 @Company
@Persons
@UBO
@INPI
HUREL PATRICE
DoB: 1951-09-21
PoB: PARIS 20EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 bis rue Racine 77500 Chelles 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.