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 409123106 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14288007 409123106 @Company
@Persons
@UBO
@INPI
FELIX
DoB: 389701129
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
9 PSG CARDINET 75017 Paris France
14288008 409123106 @Company
@Persons
@UBO
@INPI
FELIX
DoB: 389701129
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 PSG CARDINET 75017 Paris France
14288009 409123106 @Company
@Persons
@UBO
@INPI
LADRIERE Franck Alain
DoB: 1967-10-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue Saint-Marc PARIS 75002 Paris France
14288010 409123106 @Company
@Persons
@UBO
@INPI
KAUFFMANN Remy Paul Felix
DoB: 1950-07-02
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 AV. DU CHATEAU NEUILLY-SUR-SEINE 92200 France
14288011 409123106 @Company
@Persons
@UBO
@INPI
MAUREL Vincent Jean-Louis Marie
DoB: 1948-02-03
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 RUE MONTESPAN PARIS 75116 France
14288012 409123106 @Company
@Persons
@UBO
@INPI
KAUFFMANN Gilles Marc Louis
DoB: 1923-07-24
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 AV. DU CHATEAU NEUILLY-SUR-SEINE 92200 France
14288013 409123106 @Company
@Persons
@UBO
@INPI
DO VAN LANH Emmanuel Delan
DoB: 1946-03-10
PoB: Hanoi
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Alphonse Daudet ST-BRIEUC 22000 Saint-Brieuc France
14288014 409123106 @Company
@Persons
@UBO
@INPI
HALB Philippe Paul Jacques
DoB: 1965-07-24
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 AV. DU PRESIDENT WILSON PARIS 75116 France
14288015 409123106 @Company
@Persons
@UBO
@INPI
FLM EURL
DoB: 424981868
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
104 RUE SEVIN VINCENT SAINT CLOUD 92210 France
14288016 409123106 @Company
@Persons
@UBO
@INPI
LEPINAY Laurent Henri Francois
DoB: 1971-01-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Villebois Mareuil PARIS 75017 Paris France
14288017 409123106 @Company
@Persons
@UBO
@INPI
STEENBRINK Jeroen
DoB: 1959-11-23
PoB: Eindhoven
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 AV. PIERRE ET MARIE CURIE LE PECQ 78230 France
14288018 409123106 @Company
@Persons
@UBO
@INPI
MARANDAT Jean-Yves Gilbert
DoB: 1965-09-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 RUE VOLTA PUTEAUX 92800 France
14288019 409123106 @Company
@Persons
@UBO
@INPI
LANGHADE Constantin Marie Jean Victor
DoB: 1965-03-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 RUE ALBERT JOLY CHATOU 78400 France
14288020 409123106 @Company
@Persons
@UBO
@INPI
DALENS Francois Rene Raymond
DoB: 1966-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 BD. JULES SANDEAU PARIS 75116 France
14288021 409123106 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Philippe Francois
DoB: 1964-01-20
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue de Provence PARIS 75009 Paris France
14288022 409123106 @Company
@Persons
@UBO
@INPI
AVP INVEST
DoB: 413273103
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
175 Boulevard Voltaire PARIS 75011 Paris France
14288023 409123106 @Company
@Persons
@UBO
@INPI
JUCHAULT Jean-Louis
DoB: 1961-07-04
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Impasse Chausson PARIS 75010 Paris France
14288024 409123106 @Company
@Persons
@UBO
@INPI
OBERT David Jean Aime Camille
DoB: 1962-11-10
PoB: 13001 Aix-en-Provence
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17B AV. DE LA CELLE SAINT CLOUD VAUCRESSON 92420 France
14288025 409123106 @Company
@Persons
@UBO
@INPI
LABRADOR GESTION
DoB: 389701129
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Vivienne PARIS 75002 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.