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 402002687 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510163 402002687 @Company
@Persons
@UBO
@INPI
Amine Stéphane Joseph
DoB: 1967-09-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de Magdebourg 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510164 402002687 @Company
@Persons
@UBO
@INPI
Amine Stéphane Joseph
DoB: 1967-09-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Magdebourg 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510165 402002687 @Company
@Persons
@UBO
@INPI
Manasterski Rodolphe
DoB: 1980-05-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue des Petits Carreaux 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510166 402002687 @Company
@Persons
@UBO
@INPI
Trifonova Plagnard Théodora
DoB: 1966-09-23
PoB: Rousse BULGARIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 bis rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510167 402002687 @Company
@Persons
@UBO
@INPI
AGEAS FRANCE
DoB: 352191167
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 place de l'Ellipse Village 5 - - Paris la Défense Nanterre PARIS LA DEFENSE CS 30024 92985 Nanterre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510168 402002687 @Company
@Persons
@UBO
@INPI
Giraud David Raymond Robert
DoB: 1967-05-29
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Montée du Grund Appartement 3a L 1645 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510169 402002687 @Company
@Persons
@UBO
@INPI
Cohen Jean-Daniel
DoB: 1962-09-22
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36/37 boulevard de Waterloo B-1000 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510170 402002687 @Company
@Persons
@UBO
@INPI
Boukobza Chauvin Joëlle Irène Lucienne
DoB: 1946-12-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 square Moncey 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510171 402002687 @Company
@Persons
@UBO
@INPI
Fougeirol Thillaye Du Boullay Sandrine
DoB: 1965-11-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510172 402002687 @Company
@Persons
@UBO
@INPI
Cabinet MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 boulevard Stalingrad 69624 Villeurbanne CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510173 402002687 @Company
@Persons
@UBO
@INPI
AUREALYS
DoB: 502510860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
510174 402002687 @Company
@Persons
@UBO
@INPI
Maurel Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 boulevard Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2287362 809148596 @Company
@Persons
@UBO
@INPI
ADVENIS
DoB: 402002687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue de Saint Cyr 69009 Lyon France
2519643 421689159 @Company
@Persons
@UBO
@INPI
AVENIR FINANCE
DoB: 402002687
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
51 rue de Saint Cyr 69009 Lyon France
4904290 412576589 @Company
@Persons
@UBO
@INPI
ADVENIS
DoB: 402002687
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon France
4945909 402002687 @Company
@Persons
@UBO
@INPI
AMINE Stéphane Joseph
DoB: 1967-09-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue De Magdebourg 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945910 402002687 @Company
@Persons
@UBO
@INPI
AMINE Stéphane Joseph
DoB: 1967-09-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue De Magdebourg 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945911 402002687 @Company
@Persons
@UBO
@INPI
MANASTERSKI Rodolphe
DoB: 1980-05-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
19 Rue Des Petits Carreaux 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945912 402002687 @Company
@Persons
@UBO
@INPI
AMINE Stéphane Joseph
DoB: 1967-09-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue De Magdebourg 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945913 402002687 @Company
@Persons
@UBO
@INPI
BOUTE Frederic
DoB: 1962-09-07
PoB: 64445 Pau (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Agnès Sorel 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945914 402002687 @Company
@Persons
@UBO
@INPI
AGEAS FRANCE
DoB: 352191167
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Place De l'Ellipse Village 5 - CS 30024 - Paris la Déf 92985 Nanterre Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945915 402002687 @Company
@Persons
@UBO
@INPI
BLAIN Gregory
DoB: 1983-01-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 bis Rue Alexandre Parodi 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945916 402002687 @Company
@Persons
@UBO
@INPI
GIRAUD David Raymond Robert
DoB: 1967-05-29
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Montée du Grund Appartement 3a 0 L 1645 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945917 402002687 @Company
@Persons
@UBO
@INPI
COHEN Jean-Daniel
DoB: 1962-09-22
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36/37 Boulevard de Waterloo 0 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945918 402002687 @Company
@Persons
@UBO
@INPI
BOUKOBZA CHAUVIN Joëlle Irène Lucienne
DoB: 1946-12-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Square Moncey 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945919 402002687 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69624 Villeurbanne Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945920 402002687 @Company
@Persons
@UBO
@INPI
ANDREE NEOLIER ET ASSOCIES
DoB: 334925153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Victor Hugo Espace Lamartine 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945921 402002687 @Company
@Persons
@UBO
@INPI
NEOLIER Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945922 402002687 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric
DoB: 1961-10-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.