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 388831042 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7889082 388831042 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1967-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue de Brazza 92800 Puteaux FRANCE
7889083 388831042 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1967-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue de Brazza 92800 Puteaux FRANCE
7889084 388831042 @Company
@Persons
@UBO
@INPI
GOMEL Francoise Marie Claude Danielle
DoB: 1944-08-11
PoB: 25633 Vuillafans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Avenue ANDRE MORIZET 92100 Boulogne FRANCE
7889085 388831042 @Company
@Persons
@UBO
@INPI
BARTHE Benoît
DoB: 1969-05-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Alexandre Coutureau 92210 Saint-Cloud FRANCE
7889086 388831042 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe
DoB: 1967-08-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Jean Jaurès 92800 Puteaux FRANCE
7889087 388831042 @Company
@Persons
@UBO
@INPI
AUVERDIN Agnes Marie Jeanne
DoB: 1959-09-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
159 Rue DU MAL FOCH 95620 Parmain FRANCE
7889088 388831042 @Company
@Persons
@UBO
@INPI
GOMEL Francois
DoB: 1944-08-11
PoB: 25633 Vuillafans FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85 Avenue ANDRE MORIZET 92100 Boulogne FRANCE
7889089 388831042 @Company
@Persons
@UBO
@INPI
BOCQUET JOEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 PLACE DES COMTES 60430 ARLUIS FRANCE
7889090 388831042 @Company
@Persons
@UBO
@INPI
GIOVANNONI HENRI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue ETIENNE GANNENON 77400 USSY ST-GEORGES FRANCE
7889091 388831042 @Company
@Persons
@UBO
@INPI
GLENE FRANCINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 TER Rue DES TOURNELLES 94240 'HAY LES ROSES FRANCE
7889092 388831042 @Company
@Persons
@UBO
@INPI
LE SAGE FRANCOIS LOUIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue DU MOULIN SPOIR 28630 IGNIERES FRANCE
7889093 388831042 @Company
@Persons
@UBO
@INPI
BOUSQUET LAURENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Rue DE L ESPERANCE 92140 LAMART FRANCE
7889094 388831042 @Company
@Persons
@UBO
@INPI
BESSIERE MARTINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue CHARLES PATHE 94300 INCENNES FRANCE
7889095 388831042 @Company
@Persons
@UBO
@INPI
WOITRAN OLIVIER PIERRE GERARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 AVENUE DE LA DIVISION LECLERC 92160 NTONY FRANCE
7889096 388831042 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe
DoB: 1967-08-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue Jean Jaurès 92800 Puteaux FRANCE
7889097 388831042 @Company
@Persons
@UBO
@INPI
BARTHE Benoît
DoB: 1969-05-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Alexandre Coutureau 92210 Saint-Cloud FRANCE
7889098 388831042 @Company
@Persons
@UBO
@INPI
LAURENT Didier
DoB: 1957-11-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Impasse Hoch 92320 Châtillon FRANCE
7889099 388831042 @Company
@Persons
@UBO
@INPI
WOITRAN Olivier Pierre Gerard
DoB: 1977-09-24
PoB: 72138 Fresnay-sur-Sarthe FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
7889100 388831042 @Company
@Persons
@UBO
@INPI
BESSONNE JEAN-PIERRE RENE
DoB: 1942-07-11
PoB: BLIDA ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
74 BIS Avenue DU GAL LECLERC 94100 Saint-Maur-des-Fossés FRANCE
7889101 388831042 @Company
@Persons
@UBO
@INPI
FOURCAT Michel Guy
DoB: 1950-11-03
PoB: 46244 Sabadel-Latronquière FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Rue LEON JOUHAUX 12 D 93330 Neuilly-sur-Marne FRANCE
7889102 388831042 @Company
@Persons
@UBO
@INPI
MAUDUY CLAUDE MICHELLE DUFOUR
DoB: 1933-11-13
PoB: ALGER ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Rue BEETHOVEN 75016 Paris FRANCE
7889103 388831042 @Company
@Persons
@UBO
@INPI
GLENE Francine
DoB: 1948-05-20
PoB: 60395 Méru FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 TER Rue DES TOURNELLES 94240 L'Hay-les-Roses FRANCE
11743040 350258661 @Company
@Persons
@UBO
@INPI
GIE DE COURTIERS MANDATAIRES "LA FRANCAISE DES JEUX ILE DE FRANCE OUEST"
DoB: 388831042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Avenue DE L EUROPE 78140 Vélizy-Villacoublay FRANCE
11878920 349692962 @Company
@Persons
@UBO
@INPI
GIE DE COURTIERS MANDATAIRES "LA FRANCAISE DES JEUX ILE DE FRANCE OUEST"
DoB: 388831042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Avenue de l'Europe 78140 Vélizy-Villacoublay 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.