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 399804848 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11520185 399804848 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1956-04-28
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE COLBERT BEAUNE 21200 BEAUNE FRANCE
11520186 399804848 @Company
@Persons
@UBO
@INPI
DENYS Jacques, Michel, Charles
DoB: 1952-07-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Danielle Petit-Contini 52000 Chaumont FRANCE
11520187 399804848 @Company
@Persons
@UBO
@INPI
KRIBS CADET Céline, Jacqueline
DoB: 1972-05-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saint-Patrice 14400 Bayeux FRANCE
11520188 399804848 @Company
@Persons
@UBO
@INPI
KRIBS DA ROCHA Sophie, Louise
DoB: 1974-03-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gaojing Lu - Qingpu District Modern Villa House 82555 Shanghai 201702 0 CHINE
11520189 399804848 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno, Jean-Marie, Simon
DoB: 1948-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Olivier de Serres 25000 Besançon FRANCE
11520190 399804848 @Company
@Persons
@UBO
@INPI
ITO BIZE Chisa
DoB: 1967-09-12
PoB: Tokyo JAPON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chanoine Donin 21420 Savigny-les-Beaune FRANCE
11520191 399804848 @Company
@Persons
@UBO
@INPI
FRANGIN Claude-Marie Jean-Joseph
DoB: 1951-10-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Président Kruger 69008 Lyon 08 FRANCE
11520192 399804848 @Company
@Persons
@UBO
@INPI
FRANGIN Gérald Antoine Marie-Stéphane
DoB: 1953-10-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
803 rue de l'Aiguelongue 34090 Montpellier FRANCE
11520193 399804848 @Company
@Persons
@UBO
@INPI
FRANGIN Nadine Renée Marie-Paule
DoB: 1955-01-01
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
299 chemin du Noyer Bromines 74330 Sillingy FRANCE
11520194 399804848 @Company
@Persons
@UBO
@INPI
KRIBS Roger Marie
DoB: 1946-03-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Clos Joli 14740 Rosel FRANCE
11520195 399804848 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1959-01-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Graviers 92200 Neuilly-sur-Seine FRANCE
11520196 399804848 @Company
@Persons
@UBO
@INPI
PENOT Vincent
DoB: 1968-02-29
PoB: 60064 Berneuil-sur-Aisne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Saint-Eloi 60350 Cuise-la-motte FRANCE
11520197 399804848 @Company
@Persons
@UBO
@INPI
BRICOUT Jean-Pierre
DoB: 1962-02-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Bout du Monde 60190 Francières FRANCE
11520198 399804848 @Company
@Persons
@UBO
@INPI
BRICOUT SEMIN Fanny
DoB: 1964-04-24
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue des Ternes 75017 Paris 17 FRANCE
11520199 399804848 @Company
@Persons
@UBO
@INPI
FALAY Eric
DoB: 1971-10-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Emile Martin 18000 Bourges FRANCE
11520200 399804848 @Company
@Persons
@UBO
@INPI
MANIERE André
DoB: 1949-06-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Saverneys 21121 Fontaine-les-Dijon FRANCE
11520201 399804848 @Company
@Persons
@UBO
@INPI
FALAY UNTERNEHR Sophie
DoB: 1974-05-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 à rue de Faverois 90100 Florimont FRANCE
11520202 399804848 @Company
@Persons
@UBO
@INPI
FALAY Bruno
DoB: 1978-01-24
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin de la Speck 68000 Colmar FRANCE
11520203 399804848 @Company
@Persons
@UBO
@INPI
CURIE Philippe
DoB: 1951-03-18
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Neuve 25700 Valentigney FRANCE
11520204 399804848 @Company
@Persons
@UBO
@INPI
KRIBS LAISNEY Virginie
DoB: 1975-09-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Basly 14440 Douvres-la-Delivrande 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.