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 399549617 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12253609 399549617 @Company
@Persons
@UBO
@INPI
VANNEROM PIERRE-YVES
DoB: 1953-11-16
PoB: IXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Boulevard DES BATIGNOLLES 75017 Paris FRANCE
12253610 399549617 @Company
@Persons
@UBO
@INPI
SAIMI BELARBI Nouria
DoB: 1970-02-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue SAINT AMAND 75015 Paris FRANCE
12253611 399549617 @Company
@Persons
@UBO
@INPI
INIGUEZ Jean-Luc
DoB: 1961-08-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DES BOERS 95600 Eaubonne FRANCE
12253612 399549617 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE MEDECINS PIERRE HENRI BENHAMOU ET PIERRE YVES VANNEROM
DoB: 384657276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue DAUBIGNY 75017 Paris FRANCE
12253613 399549617 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINS DR BERTRAND DELAISI
DoB: 442957197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 Avenue VICTOR HUGO 92100 Boulogne-Billancourt FRANCE
12253614 399549617 @Company
@Persons
@UBO
@INPI
VERNIER TAMALET Aline
DoB: 1967-11-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue ROYALE 78000 Versailles FRANCE
12253615 399549617 @Company
@Persons
@UBO
@INPI
ZANNOTTI Mathieu
DoB: 1960-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Boulevard EXELMANS 75016 Paris FRANCE
12253616 399549617 @Company
@Persons
@UBO
@INPI
DALLEMAGNE DE BOISSIEU Delphine
DoB: 1959-12-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 BIS Avenue BOSQUET 75007 Paris FRANCE
12253617 399549617 @Company
@Persons
@UBO
@INPI
LEBRAS ISABET Marie- Noelle
DoB: 1971-03-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Des Rives de Bagatelles 92150 Suresnes FRANCE
12253618 399549617 @Company
@Persons
@UBO
@INPI
AUBERTIN Guillaume
DoB: 1975-09-17
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES GUILLEMITES 75004 Paris FRANCE
12253619 399549617 @Company
@Persons
@UBO
@INPI
PIQUARD Catherine
DoB: 1980-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du 18 juin 1940 75006 Paris FRANCE
12253620 399549617 @Company
@Persons
@UBO
@INPI
CORDIER COLLET Marie-Pierre
DoB: 1953-12-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Crozatier 75012 Paris FRANCE
12253621 399549617 @Company
@Persons
@UBO
@INPI
PARISOT Pauline
DoB: 1979-09-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Chambéry 75015 Paris FRANCE
12253622 399549617 @Company
@Persons
@UBO
@INPI
GUINARD-SAMUEL Vincent
DoB: 1981-05-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du General Laperrine 75012 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.