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 400104303 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1963555 400104303 @Company
@Persons
@UBO
@INPI
BARBARA EMMANUELLE
DoB: 1966-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Rennes 75006 Paris France
1963556 400104303 @Company
@Persons
@UBO
@INPI
BARBARA EMMANUELLE
DoB: 1966-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de Rennes 75006 Paris France
1963557 400104303 @Company
@Persons
@UBO
@INPI
AUGUST GILLES
DoB: 1957-10-05
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Longchamp 75016 Paris France
1963558 400104303 @Company
@Persons
@UBO
@INPI
HAAS FABIENNE
DoB: 1959-11-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75007-17 rue Rousselet 75007 Paris France
1963559 400104303 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1963-09-06
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Gaillon 78160 Marly le Roi France
1963560 400104303 @Company
@Persons
@UBO
@INPI
GONTER FERENC
DoB: 1951-02-17
PoB: ZALAEGERSZEG HONGRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 boulevard Pereire 75017 Paris France
1963561 400104303 @Company
@Persons
@UBO
@INPI
PIERRET CHRISTIAN
DoB: 1946-03-12
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Coutencon 77 182 rue du Faubourg Saint-Honoré 75008 Paris France
1963562 400104303 @Company
@Persons
@UBO
@INPI
BENSADOUN BROUD MARIE HELENE
DoB: 1964-12-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Lille 75007 Paris France
1963563 400104303 @Company
@Persons
@UBO
@INPI
DENOIX DE SAINT MARC VALERY
DoB: 1966-09-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 boulevard Saint-Germain 75007 Paris France
1963564 400104303 @Company
@Persons
@UBO
@INPI
RANOUIL PIERRE CHARLES
DoB: 1941-08-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Nice (06) - 175 boulevard Malesherbes 75017 Paris France
1963565 400104303 @Company
@Persons
@UBO
@INPI
DEVOS VIRGINIE
DoB: 1970-03-25
PoB: 80318 FLIXECOURT (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square du Roule 75008 paris France
1963566 400104303 @Company
@Persons
@UBO
@INPI
RAZAVI HAMEDANI DEBOST MAHASTI
DoB: 1969-03-12
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Louis Murat 75008 Paris France
1963567 400104303 @Company
@Persons
@UBO
@INPI
ROHMER Xavier
DoB: 1958-10-31
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Massenet 75016 Paris France
1963568 400104303 @Company
@Persons
@UBO
@INPI
LORENTZ Philippe
DoB: 1965-04-29
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Fontenay 94130 Nogent sur Marne France
1963569 400104303 @Company
@Persons
@UBO
@INPI
AMIR-HAERI Kamiar
DoB: 1971-10-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Amboise 75002 Paris France
1963570 400104303 @Company
@Persons
@UBO
@INPI
DESCHEEMAEKER Pierre
DoB: 1947-01-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Edouard Nortier 92200 Neuilly sur Seine France
1963571 400104303 @Company
@Persons
@UBO
@INPI
DANIS Marie
DoB: 1972-10-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Verneuil 75007 Paris France
1963572 400104303 @Company
@Persons
@UBO
@INPI
CHAFIOL CHAUMONT Florence
DoB: 1973-06-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Stéphane Mallarmé 75017 Paris France
1963573 400104303 @Company
@Persons
@UBO
@INPI
Manca Eric
DoB: 1967-07-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Boylesve 75016 Paris France
1963574 400104303 @Company
@Persons
@UBO
@INPI
Desrousseaux Grégoire
DoB: 1966-11-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la Paix 92190 Meudon France
1963575 400104303 @Company
@Persons
@UBO
@INPI
Pochart François
DoB: 1966-12-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Alfred de Musset 78110 Le Vésinet France
1963576 400104303 @Company
@Persons
@UBO
@INPI
Aucomte Julien
DoB: 1974-03-15
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 bis rue La Condamine 75017 Paris France
1963577 400104303 @Company
@Persons
@UBO
@INPI
Le Manchec Feuvrier Catherine
DoB: 1972-05-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de Fécamp 75012 Paris France
1963578 400104303 @Company
@Persons
@UBO
@INPI
Dupeyron Luzzatto-Giuliani Carine
DoB: 1974-04-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peniche J- 9 quai Michelet 92300 Levallois-Perret France
1963579 400104303 @Company
@Persons
@UBO
@INPI
Van Gaver Benjamin
DoB: 1977-06-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Léon Jost 75017 Paris France
1963580 400104303 @Company
@Persons
@UBO
@INPI
Cohen-Jonathan Alexandra
DoB: 1970-06-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de Saxe 75015 Paris France
1963581 400104303 @Company
@Persons
@UBO
@INPI
Brenot Vincent
DoB: 1975-04-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Guichard 75116 Paris France
1963582 400104303 @Company
@Persons
@UBO
@INPI
Mignon Emmanuelle
DoB: 1968-04-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18N avenue Thierry 92410 Ville-d'Avray France
1963583 400104303 @Company
@Persons
@UBO
@INPI
Wagmann Julien
DoB: 1977-06-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue de Vaugirard 75015 Paris France
1963584 400104303 @Company
@Persons
@UBO
@INPI
Cotret Laurent
DoB: 1975-05-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue d'Orléans 92200 Neuilly-sur-Seine France
1963585 400104303 @Company
@Persons
@UBO
@INPI
Qureshi Anaïs
DoB: 1974-07-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Vasco De Gama 75015 Paris France
14820773 400104303 @Company
@Persons
@UBO
@INPI
AUGUST GILLES
DoB: 05/10/1957
PoB: NICE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue de Longchamp 75016 Paris France
14820774 400104303 @Company
@Persons
@UBO
@INPI
BARBARA EMMANUELLE
DoB: 12/07/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
82 rue de Rennes 75006 Paris France
14820775 400104303 @Company
@Persons
@UBO
@INPI
BENSADOUN BROUD MARIE HELENE
DoB: 07/12/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue de Lille 75007 Paris France
14820776 400104303 @Company
@Persons
@UBO
@INPI
DEVOS VIRGINIE
DoB: 25/03/1970
PoB: FLIXECOURT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 square du Roule 75008 paris France
14820777 400104303 @Company
@Persons
@UBO
@INPI
ROHMER Xavier
DoB: 31/10/1958
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 rue Simon Dereure 75018 Paris France
14820778 400104303 @Company
@Persons
@UBO
@INPI
DESCHEEMAEKER Pierre
DoB: 07/01/1947
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Edouard Nortier 92200 Neuilly sur Seine France
14820779 400104303 @Company
@Persons
@UBO
@INPI
CHAFIOL CHAUMONT Florence
DoB: 30/06/1973
PoB: Montpellier FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France
14820780 400104303 @Company
@Persons
@UBO
@INPI
Desrousseaux Grégoire
DoB: 05/11/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la Paix 92190 Meudon France
14820781 400104303 @Company
@Persons
@UBO
@INPI
Aucomte Julien
DoB: 15/03/1974
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 rue de Lévis 75017 Paris France
14820782 400104303 @Company
@Persons
@UBO
@INPI
Van Gaver Benjamin
DoB: 18/06/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue Léon Jost 75017 Paris France
14820783 400104303 @Company
@Persons
@UBO
@INPI
Brenot Vincent
DoB: 08/04/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Guichard 75116 Paris France
14820784 400104303 @Company
@Persons
@UBO
@INPI
Wagmann Julien
DoB: 11/06/1977
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
180 rue de Vaugirard 75015 Paris France
14820785 400104303 @Company
@Persons
@UBO
@INPI
Qureshi Anaïs
DoB: 16/07/1974
PoB: Caen FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue Vasco De Gama 75015 Paris France
14820786 400104303 @Company
@Persons
@UBO
@INPI
Cazeneuve Bernard
DoB: 02/06/1963
PoB: Senlis FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue de Villersexel 75007 Paris France
14820787 400104303 @Company
@Persons
@UBO
@INPI
Ader Basile
DoB: 08/03/1961
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
23 rue du Général Bertrand 75007 Paris France
14820788 400104303 @Company
@Persons
@UBO
@INPI
Christol Renaud
DoB: 28/08/1978
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
53 rue Caulaincourt 75018 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.