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 403861768 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14054610 403861768 @Company
@Persons
@UBO
@INPI
VERGNET S.A.
DoB: 348134040
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
66 Rue Hoche 92240 Malakoff France
14054611 403861768 @Company
@Persons
@UBO
@INPI
VERGNET S.A.
DoB: 348134040
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
66 Rue Hoche 92240 Malakoff France
14054612 403861768 @Company
@Persons
@UBO
@INPI
CHARTH
DoB: 380414482
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Place des Etats Unis 75016 Paris France
14054613 403861768 @Company
@Persons
@UBO
@INPI
CHARTH
DoB: 380414482
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place des Etats Unis 75016 Paris France
14054614 403861768 @Company
@Persons
@UBO
@INPI
LECONTE Bruno
DoB: 1947-06-27
PoB: Asnieres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Claude Bernard 75005 Paris France
14054615 403861768 @Company
@Persons
@UBO
@INPI
ALONSO Isabel
DoB: 1953-05-08
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Moulins 77130 Dormelles France
14054616 403861768 @Company
@Persons
@UBO
@INPI
BELAIR Didier
DoB: 1951-10-08
PoB: 92046 Malakoff (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RESIDENCE DE L'ENCLOS 31320 Pechbusque France
14054617 403861768 @Company
@Persons
@UBO
@INPI
BONNEAU Michel
DoB: 1950-06-26
PoB: 74 Saint Julien en Genevois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS DU CORNIER RUE MONGE - 49 300 CHOLET 0 France
14054618 403861768 @Company
@Persons
@UBO
@INPI
BOURSIN Hugues
DoB: 1957-08-27
PoB: 35 Vitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DIX CHEMIN DU PAVILLON 35500 Vitré France
14054619 403861768 @Company
@Persons
@UBO
@INPI
BREQUIGNY Philippe
DoB: 1950-04-26
PoB: 89 Joigny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Moulins 77130 Dormelles France
14054620 403861768 @Company
@Persons
@UBO
@INPI
BUNETEL Pascal
DoB: 1955-01-16
PoB: 14 Bayeux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Mozart 35000 Rennes France
14054621 403861768 @Company
@Persons
@UBO
@INPI
DUGUEST Didier
DoB: 1955-06-22
PoB: 54 Nancy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE DE LA POSTE A GRICHAUD 35350 Saint Colomb France
14054622 403861768 @Company
@Persons
@UBO
@INPI
FOULQUIE Paul
DoB: 1920-11-29
PoB: Berchem
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard . CARNOT 31000 Toulouse France
14054623 403861768 @Company
@Persons
@UBO
@INPI
FOULQUIE Pascal
DoB: 1956-04-28
PoB: 92 Neuilly sur Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue MICHEL MONTANIE 31170 Tournefeuille France
14054624 403861768 @Company
@Persons
@UBO
@INPI
GERMAIN Edouard
DoB: 1937-01-08
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Corneille 78600 Maisons-Laffitte France
14054625 403861768 @Company
@Persons
@UBO
@INPI
LACROSSE Philippe
DoB: 1960-12-04
PoB: 971 Saint Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE BELLEVILLE 97114 Trois-Rivières France
14054626 403861768 @Company
@Persons
@UBO
@INPI
PERES - NOM D'USAGE LECLAIRE Corinne
DoB: 1949-02-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU DR MAUNOURY 28000 Chartres France
14054627 403861768 @Company
@Persons
@UBO
@INPI
LEROUX Pascal
DoB: 1948-03-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVE HENRI FONTAINE 97380 Garches France
14054628 403861768 @Company
@Persons
@UBO
@INPI
LIENARD Marc
DoB: 1944-04-20
PoB: 17 L Ile D Aix
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU DR ROUX 75015 Paris France
14054629 403861768 @Company
@Persons
@UBO
@INPI
LION Laurence
DoB: 1957-08-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 AVE DE PARIS 94300 Vincenne France
14054630 403861768 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1952-02-03
PoB: 29 Guivinec
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Rue Des Sables Blancs 29750 Loctudy France
14054631 403861768 @Company
@Persons
@UBO
@INPI
MICHON Jean
DoB: 1945-05-08
PoB: 85 Bretignolles sur Mer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DES POIRIERS 85470 Bretignolles-sur-Mer France
14054632 403861768 @Company
@Persons
@UBO
@INPI
MONCADE Nicolas
DoB: 1954-11-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée De la Robertsau 67000 Strasbourg France
14054633 403861768 @Company
@Persons
@UBO
@INPI
ODDOU Jean
DoB: 1942-03-20
PoB: 38 Villard de Lans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Emile Zola 75015 Paris France
14054634 403861768 @Company
@Persons
@UBO
@INPI
PATERNOTTE Herve
DoB: 1949-05-06
PoB: 54 Nancy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée De la Robertsau 67000 Strasbourg France
14054635 403861768 @Company
@Persons
@UBO
@INPI
QUERVET Didier
DoB: 1950-07-11
PoB: 27 Dangu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard de la Liberté 35000 Rennes France
14054636 403861768 @Company
@Persons
@UBO
@INPI
ROUILLE Marcel
DoB: 1946-05-16
PoB: 22 Henon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri Provostic 29830 Ploudalmézeau France
14054637 403861768 @Company
@Persons
@UBO
@INPI
SABBAH DOV GUY -
DoB: 1958-01-07
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 Avenue Aristide Briand 33700 Mérignac France
14054638 403861768 @Company
@Persons
@UBO
@INPI
SAUNIERE Pierre
DoB: 1939-05-02
PoB: 11 Esperaza
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 Chemin De Royer 82000 Montauban France
14054639 403861768 @Company
@Persons
@UBO
@INPI
VIGIER Jacques
DoB: 1943-01-22
PoB: 87 Chateauneuf la Foret
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE THEIL 19330 Chameyrat France
14054640 403861768 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1931-04-27
PoB: 32 Auche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée Charles de Fitte 31076 Toulouse France
14054641 403861768 @Company
@Persons
@UBO
@INPI
WINTER Kirsten
DoB: 1942-03-19
PoB: Bredebro
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Boulevard Saint Germain 75007 Paris France
14054642 403861768 @Company
@Persons
@UBO
@INPI
EOLIA
DoB: 410303309
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 B Rue Émile Verhaeren 92210 Saint-Cloud France
14054643 403861768 @Company
@Persons
@UBO
@INPI
OLLIVIER Paul
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Boutard 92200 Neuilly-sur-Seine France
14054644 403861768 @Company
@Persons
@UBO
@INPI
CABINET FOURNET & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Boutard 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.