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 393285242 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794669 393285242 @Company
@Persons
@UBO
@INPI
BOULANGÉ Dominique Anne-Marie
DoB: 1950-12-13
PoB: 54302 Lantéfontaine (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 Rue du Ménil 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794670 393285242 @Company
@Persons
@UBO
@INPI
BOULANGÉ Dominique Anne-Marie
DoB: 1950-12-13
PoB: 54302 Lantéfontaine (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue du Ménil 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794671 393285242 @Company
@Persons
@UBO
@INPI
BOULANGÉ Dominique Anne-Marie
DoB: 1950-12-13
PoB: 54302 Lantéfontaine (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue du Ménil 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794672 393285242 @Company
@Persons
@UBO
@INPI
DUBOIS Claude Raymond René
DoB: 1946-05-27
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue du Maréchal Foch 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794673 393285242 @Company
@Persons
@UBO
@INPI
GOUDOT Bertrand Marie Edouard
DoB: 1947-03-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794674 393285242 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97199 Rue de Paris 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794675 393285242 @Company
@Persons
@UBO
@INPI
BELMA Didier
DoB: 1961-09-22
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DE VILLEHARDOUIN 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
801510 789793437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint ANDRE DE CODOLS 30900 Nîmes France
3122130 789793437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint ANDRE DE CODOLS 30900 Nîmes France
3123786 393285242 @Company
@Persons
@UBO
@INPI
DEGUEILLE DUPE Delphine Chistèle Hélène
DoB: 1970-10-13
PoB: 53130 Laval (53) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 B Chemin Saint-Joseph Quartier Simone Signoret 13330 Pélissanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123787 393285242 @Company
@Persons
@UBO
@INPI
DEGUEILLE DUPE Delphine Chistèle Hélène
DoB: 1970-10-13
PoB: 53130 Laval (53) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 B Chemin Saint-Joseph Quartier Simone Signoret 13330 Pélissanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123788 393285242 @Company
@Persons
@UBO
@INPI
DEGUEILLE DUPE Delphine Chistèle Hélène
DoB: 1970-10-13
PoB: 53130 Laval (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 B Chemin Saint-Joseph Quartier Simone Signoret 13330 Pélissanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123789 393285242 @Company
@Persons
@UBO
@INPI
GIORDANI Patrick
DoB: 1953-09-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
408 Rue Mourgues 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123790 393285242 @Company
@Persons
@UBO
@INPI
GONINEAU GRENOUILLET Marie-Christine
DoB: 1954-09-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Allée DU BOIS 78320 La Verrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123791 393285242 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97199 Rue de Paris 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123792 393285242 @Company
@Persons
@UBO
@INPI
BELMA Didier
DoB: 1961-09-22
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DE VILLEHARDOUIN 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12182389 394922850 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint-André de Codols 30900 Nîmes FRANCE
14763407 393285242 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97199 Rue de Paris 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763408 393285242 @Company
@Persons
@UBO
@INPI
BELMA Didier
DoB: 1961-09-22
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DE VILLEHARDOUIN 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763409 393285242 @Company
@Persons
@UBO
@INPI
SYLBERG David Marc
DoB: 1974-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Rue Joseph Bertrand 78220 Viroflay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763410 393285242 @Company
@Persons
@UBO
@INPI
SYLBERG David Marc
DoB: 1974-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 Rue Joseph Bertrand 78220 Viroflay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763411 393285242 @Company
@Persons
@UBO
@INPI
SYLBERG David Marc
DoB: 1974-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Joseph Bertrand 78220 Viroflay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763412 393285242 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763413 393285242 @Company
@Persons
@UBO
@INPI
ELSAN SANTE MEDITERRANEE
DoB: 478464910
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766496 789793437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint ANDRE DE CODOLS 30900 Nîmes France
15812430 393285242 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1957-10-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97199 Rue de Paris 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
15812431 393285242 @Company
@Persons
@UBO
@INPI
BELMA Didier
DoB: 1961-09-22
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DE VILLEHARDOUIN 75003 Paris France yes
@Cadastre
@Geotag
15812432 393285242 @Company
@Persons
@UBO
@INPI
SYLBERG David Marc
DoB: 1974-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Rue Joseph Bertrand 78220 Viroflay France yes
@Cadastre
@Geotag
15812433 393285242 @Company
@Persons
@UBO
@INPI
SYLBERG David Marc
DoB: 1974-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 Rue Joseph Bertrand 78220 Viroflay France yes
@Cadastre
@Geotag
15812434 393285242 @Company
@Persons
@UBO
@INPI
SYLBERG David Marc
DoB: 1974-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Joseph Bertrand 78220 Viroflay France yes
@Cadastre
@Geotag
15812435 393285242 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France yes
@Cadastre
@Geotag
15812436 393285242 @Company
@Persons
@UBO
@INPI
ELSAN SANTE MEDITERRANEE
DoB: 478464910
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France yes
@Cadastre
@Geotag
15813992 789793437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint ANDRE DE CODOLS 30900 Nîmes 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.