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 410067813 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4808890 410067813 @Company
@Persons
@UBO
@INPI
CRABOULIET Olivier
DoB: 1972-01-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 55 57 RUE Etienne Dolet 94230 Cachan FRANCE
4808891 410067813 @Company
@Persons
@UBO
@INPI
CRABOULIET Olivier
DoB: 1972-01-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 55 57 RUE Etienne Dolet 94230 Cachan FRANCE
4808892 410067813 @Company
@Persons
@UBO
@INPI
HAMMOU Stéphanie
DoB: 1970-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53-55-57 Rue Etienne Dolet 94230 Cachan FRANCE
4808893 410067813 @Company
@Persons
@UBO
@INPI
HAMMOU Stéphanie
DoB: 1970-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Etienne Dolet 94230 Cachan FRANCE
4808894 410067813 @Company
@Persons
@UBO
@INPI
MULLER Aude
DoB: 1971-08-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Etienne Dolet 94230 Cachan FRANCE
4808895 410067813 @Company
@Persons
@UBO
@INPI
LUMIA Massimiliano Claudio
DoB: 1967-10-13
PoB: AGRIGENTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Etienne Dolet 94230 Cachan FRANCE
4808896 410067813 @Company
@Persons
@UBO
@INPI
DE BAUCHE DISCART Laurence
DoB: 1965-08-10
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet CACHAN 94230 Cachan FRANCE
4808897 410067813 @Company
@Persons
@UBO
@INPI
VERETOUT Patrick
DoB: 1978-04-03
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet CACHAN 94230 Cachan FRANCE
4808898 410067813 @Company
@Persons
@UBO
@INPI
TALABANI Hana
DoB: 1980-02-16
PoB: El Karrada Bagdad IRAQ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808899 410067813 @Company
@Persons
@UBO
@INPI
RICOU Geneviève
DoB: 1945-08-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808900 410067813 @Company
@Persons
@UBO
@INPI
MADOULET Nelly
DoB: 1947-04-01
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808901 410067813 @Company
@Persons
@UBO
@INPI
LORTET BOUILLET Félicité
DoB: 1968-05-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808902 410067813 @Company
@Persons
@UBO
@INPI
JACQUES Jean
DoB: 1970-08-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808903 410067813 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Jacques
DoB: 1949-11-27
PoB: 45095 Chilleurs-aux-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808904 410067813 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS FERREIRA Maria Augusta
DoB: 1957-02-16
PoB: VILLA FRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808905 410067813 @Company
@Persons
@UBO
@INPI
FERRAN Georges
DoB: 1930-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808906 410067813 @Company
@Persons
@UBO
@INPI
FABRE Monique
DoB: 1936-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808907 410067813 @Company
@Persons
@UBO
@INPI
ECKLE Olivier
DoB: 1967-10-07
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808908 410067813 @Company
@Persons
@UBO
@INPI
DONEDDU Caroline
DoB: 1979-12-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808909 410067813 @Company
@Persons
@UBO
@INPI
DISCART Frank
DoB: 1965-07-04
PoB: 16221 Mons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808910 410067813 @Company
@Persons
@UBO
@INPI
DENIS Martial
DoB: 1971-05-06
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808911 410067813 @Company
@Persons
@UBO
@INPI
DELEVALLEE Arlette
DoB: 1933-11-24
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808912 410067813 @Company
@Persons
@UBO
@INPI
CORBEX Matthieu
DoB: 1975-02-08
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808913 410067813 @Company
@Persons
@UBO
@INPI
CLEUDIC Josette
DoB: 1941-10-14
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808914 410067813 @Company
@Persons
@UBO
@INPI
CHOCAS ALMOSNINO Viviane
DoB: 1962-01-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808915 410067813 @Company
@Persons
@UBO
@INPI
CHARLOT Claire
DoB: 1980-06-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808916 410067813 @Company
@Persons
@UBO
@INPI
BRANCO FERREIRA Casimir
DoB: 1955-06-28
PoB: VLANO DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808917 410067813 @Company
@Persons
@UBO
@INPI
BOUILLET Christophe
DoB: 1967-10-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808918 410067813 @Company
@Persons
@UBO
@INPI
BOIZOT Olivier
DoB: 1977-01-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808919 410067813 @Company
@Persons
@UBO
@INPI
ALMOSNINO Laurent
DoB: 1962-03-27
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808920 410067813 @Company
@Persons
@UBO
@INPI
AGOGUE Martine
DoB: 1954-04-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue d'Orsay 91120 Palaiseau FRANCE
4808921 410067813 @Company
@Persons
@UBO
@INPI
ABDI Nedjma
DoB: 1976-01-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
4808922 410067813 @Company
@Persons
@UBO
@INPI
DE KONING Emmanuel
DoB: 1967-02-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 55 57 RUE Etienne Dolet 94230 Cachan FRANCE
4808923 410067813 @Company
@Persons
@UBO
@INPI
MARGIOTTA Noëlle
DoB: 1970-12-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 55 57 RUE Etienne Dolet 94230 Cachan FRANCE
4808924 410067813 @Company
@Persons
@UBO
@INPI
FRONTON Valérie
DoB: 1978-04-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 55 57 RUE Etienne Dolet 94230 Cachan FRANCE
4808925 410067813 @Company
@Persons
@UBO
@INPI
SIBBILLE Tristan
DoB: 1976-01-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 55 57 RUE Etienne Dolet 94230 Cachan FRANCE
4808926 410067813 @Company
@Persons
@UBO
@INPI
MOSIN MOSIN-KEGELS Katia
DoB: 1954-04-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Jaquart 94110 Arcueil FRANCE
4808927 410067813 @Company
@Persons
@UBO
@INPI
ALLOUIS Marie Laure
DoB: 1972-02-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 55 57 RUE Etienne Dolet 94230 Cachan FRANCE
4808928 410067813 @Company
@Persons
@UBO
@INPI
ROSSI Stéphane
DoB: 1963-08-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Etienne Dolet 94230 Cachan 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.