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 398003954 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4084888 398003954 @Company
@Persons
@UBO
@INPI
BOLLE Jacques Olivier
DoB: 1959-02-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée des Bruyères 77150 Lésigny FRANCE
4084889 398003954 @Company
@Persons
@UBO
@INPI
BOLLE Jacques Olivier
DoB: 1959-02-01
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée des Bruyères 77150 Lésigny FRANCE
4084890 398003954 @Company
@Persons
@UBO
@INPI
BOLLE CLAUDE ALAIN
DoB: 1935-11-21
PoB: GENEVE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue DE LA MUTUALITE 91440 Bures-sur-Yvette FRANCE
4084891 398003954 @Company
@Persons
@UBO
@INPI
BOLLE CLAUDE ALAIN
DoB: 1935-11-21
PoB: GENEVE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue DE LA MUTUALITE 91440 Bures-sur-Yvette FRANCE
4084892 398003954 @Company
@Persons
@UBO
@INPI
KIEFFER FRANCOIS JACQUES PAUL
DoB: 1970-10-04
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE des Fontenelles 91310 Linas FRANCE
4084893 398003954 @Company
@Persons
@UBO
@INPI
SANGOUMA Daniel Rene Claude
DoB: 1965-02-07
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 CHE de Furcy 97411 Bois-de-Nèfles Saint-Paul FRANCE
4084894 398003954 @Company
@Persons
@UBO
@INPI
BOLLE ODILE RENEE JACQUELINE
DoB: 1947-01-24
PoB: MUNSINGEN WURTEMBERG ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 bis RUE Vatonne 91190 Gif-sur-Yvette FRANCE
4084895 398003954 @Company
@Persons
@UBO
@INPI
BOLLE Adrien
DoB: 1975-11-16
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
310 AVE Roger Salengro 92370 Chaville FRANCE
4084896 398003954 @Company
@Persons
@UBO
@INPI
GYMTONUS
DoB: 410252431
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DE LA VIERGE 91440 Bures-sur-Yvette FRANCE
4084897 398003954 @Company
@Persons
@UBO
@INPI
FRATTINI Jean Marc
DoB: 1976-03-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Pipien 91160 Longjumeau FRANCE
4084898 398003954 @Company
@Persons
@UBO
@INPI
BOLLE Marion
DoB: 1980-07-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue de la Mutualité 91440 Bures-sur-Yvette FRANCE
4084899 398003954 @Company
@Persons
@UBO
@INPI
CABINET SOCAB
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 Avenue PIERRE GRENIER 92100 Boulogne-Billancourt FRANCE
4084900 398003954 @Company
@Persons
@UBO
@INPI
CABINET A2C
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Square DE CHATILLON 75014 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.