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 393560925 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6406302 393560925 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE WAGRAM
DoB: 393232137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue DE WAGRAM 75008 Paris FRANCE
6406303 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE GAZEAUD/LIBERTY
DoB: 389530106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406304 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE CHATONNIER/LIBERTY
DoB: 392912101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406305 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE CHERON/LIBERTY
DoB: 392909628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406306 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE COUPILLAUD/LIBERTY
DoB: 392989851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue DU COLISEE 75008 Paris FRANCE
6406307 393560925 @Company
@Persons
@UBO
@INPI
MR DEMISSY ROLAND
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 BIS Rue DE LA POMME 69160 TASSIN FRANCE
6406308 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE FLEURY/LIBERTY
DoB: 393123526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406309 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE LAFFONT/LIBERTY
DoB: 389531450
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406310 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE LARMIER/LIBERTY
DoB: 391456001
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406311 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE LEVECQ/LIBERTY
DoB: 391673126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406312 393560925 @Company
@Persons
@UBO
@INPI
MR MANDON CLAUDE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue GUSTAVE DECHEZEAUX 17630 LA FLOTTE EN RE FRANCE
6406313 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE MERCADIER/LIBERTY
DoB: 391701133
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406314 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE NEVEUR/LIBERTY
DoB: 393230990
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406315 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE MORIN/LIBERTY
DoB: 390762151
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406316 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE MOUQUET/LIBERTY
DoB: 393324223
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406317 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE ROBLIN HUC/LIBERTY
DoB: 392146312
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406318 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE ROSSIGNOL/LIBERTY
DoB: 392489423
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406319 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE ROUX/LIBERTY
DoB: 389531948
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406320 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE TEYSSEYRE/LIBERTY
DoB: 393396882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406321 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE DE MARTIN/LIBERTY
DoB: 393473251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406322 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE FAVREAU/LIBERTY
DoB: 393473285
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406323 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE CASTEIGT/LIBERTY
DoB: 393338009
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406324 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE DARY/LIBERTY
DoB: 393375381
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406325 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE LAJOUX/LIBERTY
DoB: 393446877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406326 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE KIMMEL/LIBERTY
DoB: 393473509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406327 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE VIVILLE/LIBERTY
DoB: 393317946
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406328 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE NADAU/LIBERTY
DoB: 393376348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406329 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE VILLEGER/LIBERTY
DoB: 393339288
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406330 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE SALESSES/LIBERTY
DoB: 393441621
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406331 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE FARGEAS/LIBERTY
DoB: 393442199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406332 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE HAENDLER/LIBERTY
DoB: 393396783
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406333 393560925 @Company
@Persons
@UBO
@INPI
HOTELLERIE JALLUT/LIBERTY
DoB: 393439997
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BIS Rue DU COLISEE 75008 Paris FRANCE
6406334 393560925 @Company
@Persons
@UBO
@INPI
GAZEAUD FRANCIS
DoB: 1948-07-09
PoB: AMBLEVILLE (16)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LOTISSEMENT ROMAS BUROS 64160 Morlaàs FRANCE
6406335 393560925 @Company
@Persons
@UBO
@INPI
MOUQUET JEAN-CLAUDE
DoB: 1945-05-21
PoB: GOURNAY EN BRAY (76)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MAISON VIGNOLET 64230 POEY LESCAR FRANCE
6406336 393560925 @Company
@Persons
@UBO
@INPI
CASTEIGT JEAN-MARC
DoB: 1945-04-06
PoB: AILLAS (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
ROUTE DE PIETAT VILLA MONTROSE GELOS 64110 Jurançon 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.