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 409584059 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4058427 409584059 @Company
@Persons
@UBO
@INPI
AMANN Alain Jean Fernand
DoB: 1961-10-22
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Allée de la Grange 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058428 409584059 @Company
@Persons
@UBO
@INPI
AMANN Alain Jean Fernand
DoB: 1961-10-22
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée de la Grange 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058429 409584059 @Company
@Persons
@UBO
@INPI
AMANN Alain Jean Fernand
DoB: 1961-10-22
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée de la Grange 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058430 409584059 @Company
@Persons
@UBO
@INPI
CHABIN Jean-Claude Lucien
DoB: 1942-05-11
PoB: 89130 Cravant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée FERNAND BRAUDEL 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058431 409584059 @Company
@Persons
@UBO
@INPI
THOMANN Thierry Pierre Marie
DoB: 1946-11-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE VILLENEUVE 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058432 409584059 @Company
@Persons
@UBO
@INPI
CHAMPT Roger Georges Eugéne
DoB: 1937-02-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue du Bois 26120 Montélier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058433 409584059 @Company
@Persons
@UBO
@INPI
DEMARIA Jean-Pierre
DoB: 1957-05-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058434 409584059 @Company
@Persons
@UBO
@INPI
BILLON Stéphane Jean-Pierre
DoB: 1966-05-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue Perronet 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058435 409584059 @Company
@Persons
@UBO
@INPI
LEDUC Edouard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Rue Jouffroy d'Abbans 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058436 409584059 @Company
@Persons
@UBO
@INPI
CABINET DIDIER KLING ET ASSOCIES
DoB: 342061942
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483208 409584059 @Company
@Persons
@UBO
@INPI
DEMARIA Jean-Pierre
DoB: 1957-05-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
144 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483209 409584059 @Company
@Persons
@UBO
@INPI
DEMARIA Jean-Pierre
DoB: 1957-05-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
144 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483210 409584059 @Company
@Persons
@UBO
@INPI
DEMARIA Jean-Pierre
DoB: 1957-05-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Rue Pierre et Marie Curie 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483211 409584059 @Company
@Persons
@UBO
@INPI
COURTAUD Cédric André
DoB: 1974-02-02
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Cerisiers 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483212 409584059 @Company
@Persons
@UBO
@INPI
SAMSON Lyonel Marie Gabriel
DoB: 1962-11-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard d'Igny 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483213 409584059 @Company
@Persons
@UBO
@INPI
LEDUC Edouard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Rue Jouffroy d'Abbans 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483214 409584059 @Company
@Persons
@UBO
@INPI
CABINET DIDIER KLING ET ASSOCIES
DoB: 342061942
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine 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.