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 393187786 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2255660 393187786 @Company
@Persons
@UBO
@INPI
Seiler Claude
DoB: 1938-11-10
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue du Général Mangin 75016 Paris France
2255661 393187786 @Company
@Persons
@UBO
@INPI
SEILER Claude Robert
DoB: 1938-11-10
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Général Mangin 75016 Paris France
2255662 393187786 @Company
@Persons
@UBO
@INPI
SELIGMANN Monique
DoB: 1951-02-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Gay-Lussac 75005 Paris France
2255663 393187786 @Company
@Persons
@UBO
@INPI
COURTIN Philippe
DoB: 1937-04-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis rue Charles Laffitte 92200 Neuilly-Sur-Seine France
2255664 393187786 @Company
@Persons
@UBO
@INPI
ESCUDIER Jean
DoB: 1936-03-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue Auguste Ravier 38510 Morestel France
2255665 393187786 @Company
@Persons
@UBO
@INPI
MARIE Bernard
DoB: 1945-03-24
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Robert Estienne 75008 Paris France
2255666 393187786 @Company
@Persons
@UBO
@INPI
GRANJEAN Michel
DoB: 1942-02-21
PoB: BELLEGARDE SUR VALSERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de l'Aqueduc 78430 Louveciennes France
2255667 393187786 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1927-10-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue Sainte-Marie 94160 Saint-Mande France
2255668 393187786 @Company
@Persons
@UBO
@INPI
LE MERLE Jean
DoB: 1956-10-09
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Atlantica 2016 Copacabana Rio De Janeiro 0 BRESIL
2255669 393187786 @Company
@Persons
@UBO
@INPI
PITTAVINO Marc
DoB: 1945-05-10
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 avenue Pierre-Brossolette 94170 Le Perreux-Sur-Marne France
2255670 393187786 @Company
@Persons
@UBO
@INPI
LEPELTIER Christian
DoB: 1958-04-27
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de la Chaussée la Fontaine aux Bretons 44210 Pornic France
2255671 393187786 @Company
@Persons
@UBO
@INPI
FLORIOT Geneviève
DoB: 1940-07-16
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard de Reuilly 75012 Paris France
2255672 393187786 @Company
@Persons
@UBO
@INPI
SOUFFERANT BERTAY DANIELLE Danielle
DoB: 1939-01-30
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Saint-Georges 75009 Paris France
2255673 393187786 @Company
@Persons
@UBO
@INPI
MERLEVERDE Philippe
DoB: 1952-03-06
PoB: 59507 RONCHIN (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 rue Abbé Greverend 76520 Franqueville-Saint-Pierre France
2255674 393187786 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Emmanuel
DoB: 1964-11-01
PoB: 76758 YVETOT (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 chemin des Loudettes 76480 Duclair France
2255675 393187786 @Company
@Persons
@UBO
@INPI
CHOLLEY Henri
DoB: 1924-01-10
PoB: 55181 ETAIN (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Ter Grande avenue 60260 Lamorlaye France
2255676 393187786 @Company
@Persons
@UBO
@INPI
CAUWEL Guy
DoB: 1941-09-24
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis avenue Albert 1ER LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2255677 393187786 @Company
@Persons
@UBO
@INPI
MARIE Josyane
DoB: 1942-08-08
PoB: 33168 FLAUJAGUES (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Robert Estienne 75008 Paris France
2255678 393187786 @Company
@Persons
@UBO
@INPI
SCI LYON 93
DoB: 393885678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de la République 60270 Gouvieux France
2255679 393187786 @Company
@Persons
@UBO
@INPI
BUCHMAN Philippe
DoB: 1950-04-07
PoB: LE TOUQUET PARIS PLAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Bruxelles 62520 Le Touquet Paris Plage France
14822316 393187786 @Company
@Persons
@UBO
@INPI
SELIGMANN Monique
DoB: 07/02/1951
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
72 rue Gay-Lussac 75005 Paris France
14822317 393187786 @Company
@Persons
@UBO
@INPI
ESCUDIER Jean
DoB: 08/03/1936
PoB: LYON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
146 rue Auguste Ravier 38510 Morestel France
14822318 393187786 @Company
@Persons
@UBO
@INPI
GRANJEAN Michel
DoB: 21/02/1942
PoB: BELLEGARDE SUR VALSERINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 chemin de l'Aqueduc 78430 Louveciennes France
14822319 393187786 @Company
@Persons
@UBO
@INPI
LE MERLE Jean
DoB: 09/10/1956
PoB: TALENCE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Avenida Atlantica 2016 Copacabana Rio De Janeiro 0 BRESIL
14822320 393187786 @Company
@Persons
@UBO
@INPI
LEPELTIER Christian
DoB: 27/04/1958
PoB: LIVRY GARGAN FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
84 rue de la Chaussée la Fontaine aux Bretons 44210 Pornic France
14822321 393187786 @Company
@Persons
@UBO
@INPI
SOUFFERANT BERTAY DANIELLE Danielle
DoB: 30/01/1939
PoB: ENGHIEN LES BAINS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 rue Saint-Georges 75009 Paris France
14822322 393187786 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Emmanuel
DoB: 01/11/1964
PoB: YVETOT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
158 chemin des Loudettes 76480 Duclair France
14822323 393187786 @Company
@Persons
@UBO
@INPI
CAUWEL Guy
DoB: 24/09/1941
PoB: ANNECY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 bis avenue Albert 1ER LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
14822324 393187786 @Company
@Persons
@UBO
@INPI
SCI LYON 93
DoB: 393885678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue de la République 60270 Gouvieux France
14822325 393187786 @Company
@Persons
@UBO
@INPI
Seiler Claude
DoB: 10/11/1938
PoB: Villemomble FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue du Général Mangin 75016 Paris 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.