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 385073333 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13907947 385073333 @Company
@Persons
@UBO
@INPI
LE MOUEL Marc Andre Yves
DoB: 1963-10-19
PoB: 92 Courbevoie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Paul Féval 75018 Paris France
13907948 385073333 @Company
@Persons
@UBO
@INPI
CHAFFIN Yves
DoB: 1948-10-15
PoB: 67 Bouxwiller
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Parc 44880 Sautron France
13907949 385073333 @Company
@Persons
@UBO
@INPI
LANGERS Robert
DoB: 1960-08-01
PoB: Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin Des Caillades 6480 La Colle-sur-Loup France
13907950 385073333 @Company
@Persons
@UBO
@INPI
BRAY Jose
DoB: 1964-12-23
PoB: 94 Villeneuve St Georges
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES 3 RIVIERES - D 10 6210 Mandelieu France
13907951 385073333 @Company
@Persons
@UBO
@INPI
SAVOURET Patrick
DoB: 1951-11-12
PoB: 44 Nantes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PANSSOUDIERE 44521 Couffé France
13907952 385073333 @Company
@Persons
@UBO
@INPI
MACE Jean-Francois
DoB: 1947-10-31
PoB: 44 Nantes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route De Clisson 44230 Saint-Sébastien-sur-Loire France
13907953 385073333 @Company
@Persons
@UBO
@INPI
PAIN Jean Marie
DoB: 1941-11-21
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Grande Pièce 44230 Saint-Sébastien-sur-Loire France
13907954 385073333 @Company
@Persons
@UBO
@INPI
PRIMORAC Boro
DoB: 1961-07-23
PoB: Split
P.Physique
Quality: Associé
@OCCRP Alef
@WC
917 Parc MONTROSE - AV. MONTROSE 6400 Cannes France
13907955 385073333 @Company
@Persons
@UBO
@INPI
NAMER Paul
DoB: 1951-07-04
PoB: Beja
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BD. JEAN JAURES 93260 Les Ucas France
13907956 385073333 @Company
@Persons
@UBO
@INPI
SIEGEL Francois
DoB: 1949-07-27
PoB: 75016 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Honoré Chevalier 75006 Paris France
13907957 385073333 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francoise
DoB: 1945-05-27
PoB: 75009 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Rome 75008 Paris France
13907958 385073333 @Company
@Persons
@UBO
@INPI
GIRARD REYDET Jean Claude
DoB: 1949-06-16
PoB: Geryville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GEORGES CLISSON 83300 Draguignan France
13907959 385073333 @Company
@Persons
@UBO
@INPI
SCHWILDEN Christian
DoB: 1947-12-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 AV. FREDERIC MISTRAL 13930 Font Vieille France
13907960 385073333 @Company
@Persons
@UBO
@INPI
DANIEL Dominique
DoB: 1949-06-22
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Villiers 75017 Paris France
13907961 385073333 @Company
@Persons
@UBO
@INPI
MOSMALIN Gerard
DoB: 1947-01-22
PoB: 06 Nice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Avenue de Fabron 6200 Nice France
13907962 385073333 @Company
@Persons
@UBO
@INPI
BENOIST SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5B RUE KEPPLER 0 Paris France
13907963 385073333 @Company
@Persons
@UBO
@INPI
PROMOBOIS SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Belcourt 97122 Baie-Mahault France
13907964 385073333 @Company
@Persons
@UBO
@INPI
BERARD Madeleine
DoB: 1950-04-14
PoB: 49006 Andrezé
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALL. DES ROSQUETS 49280 Saint Leger Sous Chaulet France
13907965 385073333 @Company
@Persons
@UBO
@INPI
BOSCHER Jacques
DoB: 1925-08-19
PoB: 60 Noailles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Place d'Armes 59300 Valenciennes France
13907966 385073333 @Company
@Persons
@UBO
@INPI
KRZENTOWSKI Roland
DoB: 1948-04-17
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue Henri Martin 75016 Paris France
13907967 385073333 @Company
@Persons
@UBO
@INPI
MEMBRILLA Christophe
DoB: 1964-04-23
PoB: 25 Montbeliard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Etang 25200 Montbéliard France
13907968 385073333 @Company
@Persons
@UBO
@INPI
DAUCHY Philippe
DoB: 1954-01-22
PoB: 59 Roubaix
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Gabriel Péri 59267 Proville France
13907969 385073333 @Company
@Persons
@UBO
@INPI
ANTOLINI Andre
DoB: 1943-03-03
PoB: 13 Marseille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Delille 92500 Rueil-Malmaison France
13907970 385073333 @Company
@Persons
@UBO
@INPI
STERNHEIM Jean-Pierre
DoB: 1948-01-21
PoB: 59 Lille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Corneille 59700 Marcq-en-Barœul France
13907971 385073333 @Company
@Persons
@UBO
@INPI
SOGHOMONIAN Marc
DoB: 1955-01-06
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE VICTOR HUGO 91270 La Norville France
13907972 385073333 @Company
@Persons
@UBO
@INPI
DURIX Franck
DoB: 1965-10-20
PoB: Belleville sur Saone
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la Plaine 6530 Peymeinade France
13907973 385073333 @Company
@Persons
@UBO
@INPI
DUFILHO Andre
DoB: 1950-05-06
PoB: St Etienne de Baigorry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JEAN LEBAS 59177 Saint du Nord France
13907974 385073333 @Company
@Persons
@UBO
@INPI
CHARTRES Andre
DoB: 1942-08-07
PoB: Tanarives
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard d'Oxford 6400 Cannes France
13907975 385073333 @Company
@Persons
@UBO
@INPI
DESPESSAILLES Pierre
DoB: 1927-05-11
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue d'Aumale 75009 Paris France
13907976 385073333 @Company
@Persons
@UBO
@INPI
BERNARD Marie Jeanne
DoB: 1965-05-27
PoB: Oujda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai SAINTE CLAIRE - CHE DE LA INULE 6670 Levens France
13907977 385073333 @Company
@Persons
@UBO
@INPI
OLSCHITZXY Richard
DoB: 1943-02-18
PoB: 69 Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1270 AV. D'AVIGNON 94140 Montfavet France
13907978 385073333 @Company
@Persons
@UBO
@INPI
GOIN Jean Louis
DoB: 1944-07-19
PoB: 37132 Loches (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Carnot 33200 Bordeaux France
13907979 385073333 @Company
@Persons
@UBO
@INPI
MULLET Patrice
DoB: 1954-05-24
PoB: 91 Champlan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Blaise Pascal 91120 Palaiseau France
13907980 385073333 @Company
@Persons
@UBO
@INPI
RIBIER Michel
DoB: 1938-10-09
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Frères Lumière 94410 Saint-Maurice France
13907981 385073333 @Company
@Persons
@UBO
@INPI
DUSSUYER Michel
DoB: 1959-05-28
PoB: 06 Cannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1231 CHE. DES PERTUCIDES - VILLA "LE GRAND BLEU" 6220 Valavris France
13907982 385073333 @Company
@Persons
@UBO
@INPI
BILDSTEIN Daniel
DoB: 1942-10-28
PoB: 93 Pavillon Sous Bois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée . RONSARD 91080 Courcouronnes France
13907983 385073333 @Company
@Persons
@UBO
@INPI
GUERIT Eric
DoB: 1964-07-21
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 BD. DE LA PLAGE 0 France
13907984 385073333 @Company
@Persons
@UBO
@INPI
GIBOZ Albert
DoB: 1943-06-07
PoB: 69 Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 VILLA LAMARTINE 91080 Courcouronnes France
13907985 385073333 @Company
@Persons
@UBO
@INPI
KOJFER Michel
DoB: 1947-07-31
PoB: 59 Lille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Neuville 62580 Thélus France
13907986 385073333 @Company
@Persons
@UBO
@INPI
LACROIX Jacques
DoB: 1937-01-06
PoB: 60 Compiegne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALL. DES POMMERAIES 91570 Bieures France
13907987 385073333 @Company
@Persons
@UBO
@INPI
AUSSAGE Yves
DoB: 1949-03-01
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue CONSTANT FROGET 14000 Caen France
13907988 385073333 @Company
@Persons
@UBO
@INPI
JAEGER Roland
DoB: 1949-11-20
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Madrid 92200 Neuilly-sur-Seine France
13907989 385073333 @Company
@Persons
@UBO
@INPI
REY Jean-Francois
DoB: 1947-10-20
PoB: 92 Neuilly sur Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
699 CORNICHE D'AGRIMONT 6700 Saint-Laurent-du-Var France
13907990 385073333 @Company
@Persons
@UBO
@INPI
COHEN Jean-Yves
DoB: 1948-10-03
PoB: 04 Nantes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alfred de Musset 44000 Nantes France
13907991 385073333 @Company
@Persons
@UBO
@INPI
DESAUNAY Serge
DoB: 1944-04-04
PoB: Saint Lambert sur Dives
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue Hoche 94130 Nogent-sur-Marne France
13907992 385073333 @Company
@Persons
@UBO
@INPI
SIEGEL Jean Dominique
DoB: 1954-03-27
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Lauriston 75116 Paris France
13907993 385073333 @Company
@Persons
@UBO
@INPI
BOURGEOIS Pascal
DoB: 1951-10-26
PoB: 89206 Joigny (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA REPOSERAIE 89240 Pourrain France
13907994 385073333 @Company
@Persons
@UBO
@INPI
DUMOULIN Andre
DoB: 1944-11-23
PoB: 73 Chambery
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE L'AEROPORT 77420 Voblans France
13907995 385073333 @Company
@Persons
@UBO
@INPI
PORON Jean-Louis
DoB: 1946-08-24
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Furetière 91360 Villemoisson-sur-Orge France
13907996 385073333 @Company
@Persons
@UBO
@INPI
UZAN Jacques
DoB: 1959-05-04
PoB: Sousse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard Murat 75016 Paris France
13907997 385073333 @Company
@Persons
@UBO
@INPI
DESCAMPS Jean-Jacques
DoB: 1935-03-20
PoB: 59 Lille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Boulevard Saint Germain 75006 Paris France
13907998 385073333 @Company
@Persons
@UBO
@INPI
BAUER Jean-Jacques
DoB: 1929-11-05
PoB: 75 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de Montmorency 75016 Paris France
13907999 385073333 @Company
@Persons
@UBO
@INPI
CHATAGNON Robert
DoB: 1939-07-09
PoB: 42 Izieux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHE. DE STE-ANNE 74400 Annecy-le-Vieux 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.