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 389865981 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2860969 389865981 @Company
@Persons
@UBO
@INPI
MEKHZOUM SAID
DoB: 1958-12-10
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Jean Cocteau 77460 Souppes Sur Loing France
2860970 389865981 @Company
@Persons
@UBO
@INPI
MEKHZOUM SAID
DoB: 1958-12-10
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue Jean Cocteau 77460 Souppes Sur Loing France
2860971 389865981 @Company
@Persons
@UBO
@INPI
BERTAMIER CATHERINE
DoB: 1958-12-22
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
63 rue du Deroutage 77380 Combs la Ville France
2860972 389865981 @Company
@Persons
@UBO
@INPI
HUE EDDI
DoB: 1970-11-08
PoB: ST AVOLD France
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
groupe Scolaire les Saules 77176 Savigny le Temple France
2860973 389865981 @Company
@Persons
@UBO
@INPI
POUGET ALAIN
DoB: 1947-02-20
PoB: 12297 LE VIBAL (12) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue Mongazon 77170 Brie Comte Robert France
2860974 389865981 @Company
@Persons
@UBO
@INPI
LAUNAY JACQUES
DoB: 1953-10-04
PoB: PARIS 4EME (75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 square Rene Caille 94310 Orly France
2860975 389865981 @Company
@Persons
@UBO
@INPI
KEVORKIAN FRANCIS
DoB: 1957-08-09
PoB: CORBEIL ESSONNES France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 avenue du Général Leclerc 77170 Brie Comte Robert France
2860976 389865981 @Company
@Persons
@UBO
@INPI
LIMAGNE OLIVIER
DoB: 1965-09-03
PoB: 94076 VILLEJUIF (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Louis Aragon 77380 Combs la Ville France
2860977 389865981 @Company
@Persons
@UBO
@INPI
LEMOINE JEAN PIERRE
DoB: 1956-06-25
PoB: 08190 GIVET (08) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 place de la Jachere 77550 Moissy Cramayel France
2860978 389865981 @Company
@Persons
@UBO
@INPI
KUBKA ERIC
DoB: 1967-08-22
PoB: 77288 MELUN (77) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Residence les Pommiers route de Guignes 77950 Maincy France
2860979 389865981 @Company
@Persons
@UBO
@INPI
CHAMPAIN CYRILLE
DoB: 1969-03-20
PoB: ST OUEN France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 sente du Ficheray 95220 Herblay France
2860980 389865981 @Company
@Persons
@UBO
@INPI
BOULANGER JEAN FRANCOIS
DoB: 1958-04-02
PoB: 77246 LECHELLE (77) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Mermoz Septveilles le Haut 77650 Longueville France
2860981 389865981 @Company
@Persons
@UBO
@INPI
DERICBOURG JEROME
DoB: 1965-03-31
PoB: MONTARGIS France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 rue de la Grande Montagne 77140 Nemours France
2860982 389865981 @Company
@Persons
@UBO
@INPI
GUIMARD DIDIER
DoB: 1962-04-29
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue de l'Éperon 77000 Melun France
2860983 389865981 @Company
@Persons
@UBO
@INPI
PLATEAU THIERRY
DoB: 1965-07-21
PoB: AUBEPIERRE OZOUER LE REPOS France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue du 19 Mars 1962 77170 Brie Comte Robert France
2860984 389865981 @Company
@Persons
@UBO
@INPI
MARAND GUY
DoB: 1960-06-23
PoB: 93001 AUBERVILLIERS (93) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
125 rue des Coquelicots 77480 Bray Sur Seine France
2860985 389865981 @Company
@Persons
@UBO
@INPI
LONGUET SYLVAIN
DoB: 1965-04-04
PoB: ST DENIS France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue Champbertrand 89100 Sens France
2860986 389865981 @Company
@Persons
@UBO
@INPI
MILONET DAVID
DoB: 1968-12-12
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 allée de Flandre 91800 Brunoy France
2860987 389865981 @Company
@Persons
@UBO
@INPI
DIEU JEAN PIERRE
DoB: 1946-03-14
PoB: PARIS 12EME (75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 route de Donnemarie Cessoy 77520 CESSOY EN MONTOIS France
2860988 389865981 @Company
@Persons
@UBO
@INPI
AUTIER JEAN DENIS
DoB: 1950-10-10
PoB: ST CHRISTOPHE DE DOUBLE France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 avenue de Mannase 91540 Mennecy France
2860989 389865981 @Company
@Persons
@UBO
@INPI
BIARD DANIEL
DoB: 1946-08-17
PoB: 94074 VALENTON (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Chabrier 91240 St Michel Sur Orge France
2860990 389865981 @Company
@Persons
@UBO
@INPI
LE HAY GERARD
DoB: 1951-12-31
PoB: 77288 MELUN (77) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Moulin 77111 Soignolles en Brie France
2860991 389865981 @Company
@Persons
@UBO
@INPI
CERISIER JOSE
DoB: 1953-02-14
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88 avenue de la Liberte 77190 Dammarie les Lys 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.