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 389274846 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839250 389274846 @Company
@Persons
@UBO
@INPI
SAMAMA Laurent
DoB: 1965-11-08
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
23 Boulevard Gambetta 6110 Le Cannet France
839251 389274846 @Company
@Persons
@UBO
@INPI
MARTIN Hervé
DoB: 1951-09-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1090 Route Bellevue 16 Champ Corboz 1280 Prévessin-Moëns France
839252 389274846 @Company
@Persons
@UBO
@INPI
SAMAMA Laurent
DoB: 1965-11-08
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Boulevard Gambetta 6110 Le Cannet France
839253 389274846 @Company
@Persons
@UBO
@INPI
RELTGEN BECHARAT Hélène
DoB: 1968-03-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Avenue De Ségur 75007 Paris France
839254 389274846 @Company
@Persons
@UBO
@INPI
Ambrosia Investments AM S.à.r.l - SARL de droit Luxembourgois - B215523
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
70 Route d'Esch 1470 Luxembourg Luxembourg
839255 389274846 @Company
@Persons
@UBO
@INPI
PIQUEMAL Pascale Sophie
DoB: 1973-04-17
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Allée Des Grandes Fermes 92420 Vaucresson France
839256 389274846 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
839257 389274846 @Company
@Persons
@UBO
@INPI
DDA SELARL
DoB: 382882066
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Jeremy Bentham 34470 Pérols France
839258 389274846 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
839259 389274846 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT ET STRATEGIE
DoB: 404270852
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 Rue Samuel Morse 34000 Montpellier France
8182858 389274846 @Company
@Persons
@UBO
@INPI
ANSEL Jean-Paul
DoB: 1949-10-04
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Boulevard de Courcelles 75017 Paris France
8182859 389274846 @Company
@Persons
@UBO
@INPI
ANSEL Jean-Paul
DoB: 1949-10-04
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Boulevard de Courcelles 75017 Paris France
8182860 389274846 @Company
@Persons
@UBO
@INPI
RINGOT Jean
DoB: 1972-07-28
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue Didier Daurat 31400 Toulouse France
8182861 389274846 @Company
@Persons
@UBO
@INPI
ANSEL Jean-Paul
DoB: 1949-10-04
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Boulevard de Courcelles 75017 Paris France
8182862 389274846 @Company
@Persons
@UBO
@INPI
SIMONYI See-Nuan
DoB: 1948-05-25
PoB: Liverpool Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Kings Park Boulevard 0 Toronto M4j 2c3 Canada
8182863 389274846 @Company
@Persons
@UBO
@INPI
SAMAMA Laurent
DoB: 1965-11-08
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Boulevard Gambetta 6110 Le Cannet France
8182864 389274846 @Company
@Persons
@UBO
@INPI
RELTGEN BECHARAT Hélène
DoB: 1968-03-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Avenue De Ségur 75007 Paris France
8182865 389274846 @Company
@Persons
@UBO
@INPI
SICHEL Olivier
DoB: 1967-04-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de Monceau 75008 Paris France
8182866 389274846 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
8182867 389274846 @Company
@Persons
@UBO
@INPI
DDA SELARL
DoB: 382882066
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Jeremy Bentham 34470 Pérols France
8182868 389274846 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
8182869 389274846 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT ET STRATEGIE
DoB: 404270852
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 Rue Samuel Morse 34000 Montpellier France
13682326 389274846 @Company
@Persons
@UBO
@INPI
SAMAMA Laurent
DoB: 1965-11-08
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
23 Boulevard Gambetta 6110 Le Cannet France
13682327 389274846 @Company
@Persons
@UBO
@INPI
SBABO Pierre
DoB: 1972-06-12
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Max De St-Genest 42340 Veauche France
13682328 389274846 @Company
@Persons
@UBO
@INPI
SAMAMA Laurent
DoB: 1965-11-08
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Boulevard Gambetta 6110 Le Cannet France
13682329 389274846 @Company
@Persons
@UBO
@INPI
ROLLIN LEVEVRE Catherine Christiane
DoB: 1955-10-23
PoB: 17434 Surgères (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Villebois Mareuil 94300 Vincennes France
13682330 389274846 @Company
@Persons
@UBO
@INPI
CASTAGNET BOURGOIN Brigitte
DoB: 1953-06-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Guynemer 75006 Paris France
13682331 389274846 @Company
@Persons
@UBO
@INPI
Ambrosia Investments AM S.à.r.l - SARL de droit Luxembourgois - B215523
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
70 Route d'Esch 1470 Luxembourg Luxembourg
13682332 389274846 @Company
@Persons
@UBO
@INPI
PIQUEMAL Pascale Sophie
DoB: 1973-04-17
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Allée Des Grandes Fermes 92420 Vaucresson France
13682333 389274846 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13682334 389274846 @Company
@Persons
@UBO
@INPI
DDA SELARL
DoB: 382882066
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Jeremy Bentham 34470 Pérols France
13682335 389274846 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13682336 389274846 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT ET STRATEGIE
DoB: 404270852
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 Rue Samuel Morse 34000 Montpellier France
14790633 880924774 @Company
@Persons
@UBO
@INPI
ALPHA M.O.S.
DoB: 389274846
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Immeuble le Colombus 4 Rue Brindejonc des Moulinais ZAC de la Grande Plaine 31500 Toulouse France
15738669 880924774 @Company
@Persons
@UBO
@INPI
ALPHA M.O.S.
DoB: 389274846
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Immeuble le Colombus 4 Rue Brindejonc des Moulinais ZAC de la Grande Plaine 31500 Toulouse 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.