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 397906306 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12360499 397906306 @Company
@Persons
@UBO
@INPI
CHOPIN Christian
DoB: 1955-01-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue DE CHATEAUDUN 75009 Paris FRANCE
12360500 397906306 @Company
@Persons
@UBO
@INPI
LISCH Bernard
DoB: 1953-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE LA PIERRARDERIE 51270 Orbais l'Abbaye FRANCE
12360501 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Alain
DoB: 1950-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Cretes - La Gaillon 81500 Giroussens FRANCE
13612370 397906306 @Company
@Persons
@UBO
@INPI
CHOPIN Christian Jean Bernard
DoB: 1955-01-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue de Châteaudun 75009 Paris 9e Arrondissement FRANCE
13612371 397906306 @Company
@Persons
@UBO
@INPI
CHOPIN Christian Jean Bernard
DoB: 1955-01-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis Rue de Châteaudun 75009 Paris 9e Arrondissement FRANCE
13612372 397906306 @Company
@Persons
@UBO
@INPI
LISCH Bernard, André, François
DoB: 1953-09-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Champrenault 51270 La Ville-sous-Orbais FRANCE
13612373 397906306 @Company
@Persons
@UBO
@INPI
LISCH Bernard, André, François
DoB: 1953-09-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Champrenault 51270 La Ville-sous-Orbais FRANCE
13612374 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Alain, Philippe, Paul
DoB: 1950-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Route des Crêtes 81500 Giroussens FRANCE
13612375 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Alain, Philippe, Paul
DoB: 1950-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Route des Crêtes 81500 Giroussens FRANCE
13612376 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Xavier Pierre Paul
DoB: 1956-11-29
PoB: 75115 Paris 15e Arrondissement FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Chanzy 44000 Nantes FRANCE
13612377 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Daniel Jean Paul
DoB: 1952-02-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Victor Segalen 78960 Voisins-le-Bretonneux FRANCE
13612378 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Philippe Fernand Paul
DoB: 1943-03-21
PoB: 24081 Carlux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence Chevreuse 91400 Orsay FRANCE
13612379 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Yvonne marie Germaine
DoB: 1921-01-02
PoB: 75117 Paris 17e Arrondissement FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Saint-Pierre 92200 Neuilly-sur-Seine FRANCE
13612380 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Gabrielle Marie Françoise
DoB: 1924-01-29
PoB: 75117 Paris 17e Arrondissement FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13612381 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Michel Jean Pierre
DoB: 1925-08-19
PoB: 75117 Paris 17e Arrondissement FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13612382 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Jacques henri Paul
DoB: 1942-02-04
PoB: 24081 Carlux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa Gaudelet 75011 Paris 11e Arrondissement FRANCE
13612383 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND BREFORT Ghislaine Marie Françoise
DoB: 1953-09-05
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Brouillard 44300 Nantes FRANCE
13612384 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Hubert René Michel
DoB: 1966-03-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Wilson 57000 Metz FRANCE
13612385 397906306 @Company
@Persons
@UBO
@INPI
LISCH Benoît Jean Maurice
DoB: 1959-08-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Vignemale 65000 Tarbes FRANCE
13612386 397906306 @Company
@Persons
@UBO
@INPI
LISCH Geneviève Christiane marie
DoB: 1955-02-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Verlaine 60750 Choisy-au-Bac FRANCE
13612387 397906306 @Company
@Persons
@UBO
@INPI
LISCH Bruno Fernand Gérard
DoB: 1952-05-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Saint-Lazarre 75009 Paris 9e Arrondissement FRANCE
13612388 397906306 @Company
@Persons
@UBO
@INPI
LISCH LE CALVEZ Françoise Madeleine Marie
DoB: 1946-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59C Avenue de Colmar 92500 Rueil-Malmaison FRANCE
13612389 397906306 @Company
@Persons
@UBO
@INPI
LISCH HERPIN Marie-Claude jeanne
DoB: 1948-03-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Royale 78000 Versailles FRANCE
13612390 397906306 @Company
@Persons
@UBO
@INPI
LISCH Chantal Colette Marie
DoB: 1950-09-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis Rue Pont Colabert 78000 Versailles FRANCE
13612391 397906306 @Company
@Persons
@UBO
@INPI
LISCH MERLET Marie-Claire Thérèse
DoB: 1956-11-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Ile de Gavrinis 56000 Vannes FRANCE
13612392 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Agnès Marie gabrielle
DoB: 1956-09-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Prospect Place-Wapping Wall-E 1w 3tj-London 0 Grande-Bretagne ROYAUME-UNI
13612393 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND CHOPIN Claire Marie Madeleine
DoB: 1950-10-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis Rue de Châteaudun 75009 Paris 9e Arrondissement FRANCE
13612394 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Jean Jacques Marc
DoB: 1946-12-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue du Point du Jour 92100 Boulogne-Billancourt FRANCE
13612395 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Etienne Jean Yves
DoB: 1955-02-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1009-Pully avenue Général Guisan 58C 0 Suisse SUISSE
13612396 397906306 @Company
@Persons
@UBO
@INPI
LE CALVEZ DUBOIS Véronique Jeanne Alice
DoB: 1974-12-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue des Voies du Bois 92700 Colombes FRANCE
13612397 397906306 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean-Marie
DoB: 1965-12-09
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Chérusses 28300 Lèves FRANCE
13612398 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Caroline Dominique Marie Michel
DoB: 1961-06-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE
13612399 397906306 @Company
@Persons
@UBO
@INPI
SAINT RAYMOND Christophe Philippe Michel
DoB: 1968-03-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Vilgenis 91300 Massy FRANCE
13612400 397906306 @Company
@Persons
@UBO
@INPI
BONNEFOND PIERRET Elisabeth Marie
DoB: 1967-11-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Solférino 51100 Reims FRANCE
13612401 397906306 @Company
@Persons
@UBO
@INPI
LAMING Laurent Denis Richard
DoB: 1948-08-10
PoB: 75112 Paris 12e Arrondissement FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de la Porte de Villiers 92300 Levallois-Perret 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.