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 399458215 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12283219 399458215 @Company
@Persons
@UBO
@INPI
DELERINS Jean Pierre
DoB: 1938-08-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Etoile 75017 Paris FRANCE
12283220 399458215 @Company
@Persons
@UBO
@INPI
DELERINS Jean Pierre
DoB: 1938-08-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Etoile 75017 Paris FRANCE
12283221 399458215 @Company
@Persons
@UBO
@INPI
BONAN BONAN Anita
DoB: 1952-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Romain Rolland 93260 Les Lilas FRANCE
12283222 399458215 @Company
@Persons
@UBO
@INPI
BONAN BONAN Anita
DoB: 1952-01-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Romain Rolland 93260 Les Lilas FRANCE
12283223 399458215 @Company
@Persons
@UBO
@INPI
HAYMANN SOPHIE DERLON Et Son Fils Haymann Franck
DoB: 1949-03-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU GENERAL ORME 60240 Lierville FRANCE
12283224 399458215 @Company
@Persons
@UBO
@INPI
SCEMLA KRIEFF Daisy
DoB: 1916-04-06
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard VITAL BOUHOT 92200 Neuilly-sur-Seine FRANCE
12283225 399458215 @Company
@Persons
@UBO
@INPI
SCEMLA Jacques
DoB: 1939-09-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard V. BOUHOT 92200 Neuilly-sur-Seine FRANCE
12283226 399458215 @Company
@Persons
@UBO
@INPI
BONAN Philippe
DoB: 1948-10-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CALADE DE ST ROCH 6410 Biot FRANCE
12283227 399458215 @Company
@Persons
@UBO
@INPI
BOUBLIL Alfred
DoB: 1912-06-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DE VAUGIRARD 75008 Paris FRANCE
12283228 399458215 @Company
@Persons
@UBO
@INPI
CORNET Claude
DoB: 1937-08-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue DE LOURMEL 75015 Paris FRANCE
12283229 399458215 @Company
@Persons
@UBO
@INPI
BRUNEL Didier
DoB: 1965-02-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée DE L'IMPERATRICE 64600 Anglet FRANCE
12283230 399458215 @Company
@Persons
@UBO
@INPI
BRUNEL Stephanie
DoB: 1969-12-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin DU VANOUSOL 31770 Colomiers FRANCE
12283231 399458215 @Company
@Persons
@UBO
@INPI
BOCCARA REINGEWIZT Francoise
DoB: 1965-01-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine FRANCE
12283232 399458215 @Company
@Persons
@UBO
@INPI
BITAN Simone
DoB: 1912-01-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue GUY MOQUET 75017 Paris FRANCE
12283233 399458215 @Company
@Persons
@UBO
@INPI
BOCCARA Victor
DoB: 1921-11-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 BIS Avenue BOSQUET 75007 Paris FRANCE
12283234 399458215 @Company
@Persons
@UBO
@INPI
PEREZ Jean
DoB: 1928-01-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/7 Rue PAULILNE BORGHESE 92200 Neuilly-sur-Seine FRANCE
12283235 399458215 @Company
@Persons
@UBO
@INPI
BRUNEL Paul
DoB: 1943-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin DU SANG DE SERP 31200 Toulouse FRANCE
12283236 399458215 @Company
@Persons
@UBO
@INPI
CORNET Isabelle
DoB: 1939-05-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JONGKIND B 11 75015 Paris FRANCE
12283237 399458215 @Company
@Persons
@UBO
@INPI
LOREAU Anne Marie
DoB: 1955-10-05
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue M. MICHELIS 92200 Neuilly-sur-Seine FRANCE
12283238 399458215 @Company
@Persons
@UBO
@INPI
GOURIN Pierre
DoB: 1927-04-03
PoB: 56089 Inguiniel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue JEAN MOULIN 78380 Bougival FRANCE
12283239 399458215 @Company
@Persons
@UBO
@INPI
CATTAN Ludovic
DoB: 1916-09-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue DU PRE R. SCHUMANN 33110 Le Bouscat FRANCE
12283240 399458215 @Company
@Persons
@UBO
@INPI
BOUBLIL Guy
DoB: 1945-05-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DE VAUGIRARD 75006 Paris FRANCE
12283241 399458215 @Company
@Persons
@UBO
@INPI
BRUNEL Marc
DoB: 1948-10-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin DU SANG DE SERP 31200 Toulouse FRANCE
12283242 399458215 @Company
@Persons
@UBO
@INPI
PIETRASANTA Raymond
DoB: 1924-12-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue STE GENEVIEVE 92400 Courbevoie FRANCE
12283243 399458215 @Company
@Persons
@UBO
@INPI
CORNET Francois
DoB: 1944-12-23
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JONGKIND B 12 75015 Paris FRANCE
12283244 399458215 @Company
@Persons
@UBO
@INPI
BOCCARA DOLIDIER Anne-Marie
DoB: 1927-07-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard DU PALAIS 75015 Paris FRANCE
12283245 399458215 @Company
@Persons
@UBO
@INPI
DIACONO Charles
DoB: 1918-12-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DES RIVES LE SOLEIL LEVANT 6270 Villeneuve-Loubet FRANCE
12283246 399458215 @Company
@Persons
@UBO
@INPI
BOCCARA Pierre
DoB: 1953-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DU CHATEAU 92600 Asnières-sur-Seine FRANCE
12283247 399458215 @Company
@Persons
@UBO
@INPI
SCI MONER 96
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 Quai DE LA LOIRE 75019 Paris FRANCE
12283248 399458215 @Company
@Persons
@UBO
@INPI
SCEMLA CALO Laurette
DoB: 1944-02-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard VITAL BOUHOT 92200 Neuilly-sur-Seine FRANCE
12283249 399458215 @Company
@Persons
@UBO
@INPI
PEYROT SCEMLA Elysabeth
DoB: 1937-04-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue PAULINE BORGHESE 92200 Neuilly-sur-Seine 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.