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 393933841 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689896 393933841 @Company
@Persons
@UBO
@INPI
VERMESCH Philippe
DoB: 1957-06-06
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Allée Calvet 83700 Saint-Raphaël FRANCE
689897 393933841 @Company
@Persons
@UBO
@INPI
JOUBERT William
DoB: 1954-02-20
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Banjan 72000 Le Mans FRANCE
689898 393933841 @Company
@Persons
@UBO
@INPI
TANNEAU Eric
DoB: 1961-12-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Bis Avenue Mac-Mahon 75017 Paris FRANCE
689899 393933841 @Company
@Persons
@UBO
@INPI
BELOT BERTIN Christine
DoB: 1956-06-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Pochet 25000 Besançon FRANCE
689900 393933841 @Company
@Persons
@UBO
@INPI
SACCOMANO Laurent
DoB: 1972-09-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
699 Chemin de Castelleras 6370 Mouans-Sartoux FRANCE
689901 393933841 @Company
@Persons
@UBO
@INPI
BAUER Sophie
DoB: 1965-11-15
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue de la République 77590 Bois-le-Roi FRANCE
689902 393933841 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LA FORMATION DES MEDECINS LIBERAUX - AFML
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 Route de Grigny 91136 Ris Orangis CEDEX FRANCE
689903 393933841 @Company
@Persons
@UBO
@INPI
SYNDICAT DES MEDECINS LIBERAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 Route de Grigny 91136 Ris Orangis CEDEX FRANCE
689904 393933841 @Company
@Persons
@UBO
@INPI
BOUCHARD Eric
DoB: 1955-05-12
PoB: Paris FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Rue Max Barel 6500 Menton FRANCE
689905 393933841 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1947-04-12
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Pierre Brossolette 91130 Ris-Orangis FRANCE
689906 393933841 @Company
@Persons
@UBO
@INPI
KASMI Patrick
DoB: 1947-09-14
PoB: Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue du Prieuré 75011 Paris FRANCE
1697414 393933841 @Company
@Persons
@UBO
@INPI
Vermesch Philippe
DoB: 1957-06-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 allée Calvet 83700 Saint-Raphaël France
1697415 393933841 @Company
@Persons
@UBO
@INPI
Joubert William
DoB: 1954-02-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Banjan 72000 Le Mans France
1697416 393933841 @Company
@Persons
@UBO
@INPI
Tanneau Eric
DoB: 1961-12-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis avenue Mac-Mahon 75017 Paris France
1697417 393933841 @Company
@Persons
@UBO
@INPI
Belot Bertin Christine
DoB: 1956-06-29
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Pochet 25000 Besançon France
1697418 393933841 @Company
@Persons
@UBO
@INPI
Saccomano Laurent
DoB: 1972-09-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
699 chemin de Castelleras 6370 Mouans-Sartoux France
1697419 393933841 @Company
@Persons
@UBO
@INPI
Bauer Sophie
DoB: 1965-11-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de la République 77590 Bois-le-Roi France
1697420 393933841 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LA FORMATION DES MEDECINS LIBERAUX - AFML
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 route de Grigny 91136 Ris Orangis CEDEX France
1697421 393933841 @Company
@Persons
@UBO
@INPI
SYNDICAT DES MEDECINS LIBERAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 route de Grigny 91136 Ris Orangis CEDEX France
1697422 393933841 @Company
@Persons
@UBO
@INPI
Mathieu Christian
DoB: 1947-04-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Pierre Brossolette 91130 Ris Orangis France
1697423 393933841 @Company
@Persons
@UBO
@INPI
Kasmi Patrick
DoB: 1947-09-14
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue du Prieuré 75011 Paris France
1697424 393933841 @Company
@Persons
@UBO
@INPI
Bouchard Eric
DoB: 1955-05-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue Max Barel 6500 Menton 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.