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 412008021 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8542400 412008021 @Company
@Persons
@UBO
@INPI		 CHEVILLAT Alain
DoB: 1944-07-17
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 DOMAINE DE CHARDENOUX BRUAILLES 71500 LOUHANS FRANCE
8542401 412008021 @Company
@Persons
@UBO
@INPI		 CHEVILLAT Alain
DoB: 1944-07-17
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 DOMAINE DE CHARDENOUX BRUAILLES 71500 LOUHANS FRANCE
8542402 412008021 @Company
@Persons
@UBO
@INPI		 GUESDON François
DoB: 1957-12-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 rue Jacques Brel 91280 Saint-Pierre-du-Perray FRANCE
8542403 412008021 @Company
@Persons
@UBO
@INPI		 GOVERNATORI Jean-Marc
DoB: 1958-12-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 rue Saint-Jean d'Angely 6300 Nice FRANCE
8542404 412008021 @Company
@Persons
@UBO
@INPI		 RADICATI DI PRIMEGLIO Manfredo
DoB: 1967-08-02
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Bourg de Four 7 0
8542405 412008021 @Company
@Persons
@UBO
@INPI		 MITAL Gérard
DoB: 1944-11-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 rue Chappe 75018 Paris 18 FRANCE
8542406 412008021 @Company
@Persons
@UBO
@INPI		 LEURENT Vincent
DoB: 1951-09-14
PoB: 59508 Roncq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27bis avenue du Maréchal Joffre 91400 Orsay FRANCE
8542407 412008021 @Company
@Persons
@UBO
@INPI		 SALOMON HARTMANN-SALOMON Françoise
DoB: 1941-05-12
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 avenue Alphonse de Neuville 92380 Garches FRANCE
8542408 412008021 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Claudia
DoB: 1954-06-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin de Saint-Trinit la Petite Maison 84390 Aurel FRANCE
8542409 412008021 @Company
@Persons
@UBO
@INPI		 LAVAL Mireille
DoB: 1946-02-01
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue Neuve de Montplaisir 69008 Lyon 08 FRANCE
8542410 412008021 @Company
@Persons
@UBO
@INPI		 SADONNET SADONNET-PARIS Martine
DoB: 1953-10-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 rue Pierret 51100 Reims FRANCE
8542411 412008021 @Company
@Persons
@UBO
@INPI		 ORGEOLET ORGEOLET-VALENT Anne
DoB: 1938-10-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 impasse Rouquette 34140 Mèze FRANCE
8542412 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER Nathalie
DoB: 1977-11-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 rue du Vam Aunay-sur-Odon 14260 MONTS D'AUNAY (LES) FRANCE
8542413 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER Olivia
DoB: 1980-04-27
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 rue des Ecoles 92700 Colombes FRANCE
8542414 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER Guillaume
DoB: 1987-02-08
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 rue des Ecoles 92700 Colombes FRANCE
8542415 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER SPALETA Elisabeth
DoB: 1955-12-23
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 125 Anglesea Street - Goderich Ontario 0 CANADA
8542416 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER Marc
DoB: 1958-05-08
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 rue Giraud Teulon 78100 Saint-Germain-En-Laye FRANCE
8542417 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER Bernard
DoB: 1961-08-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 69 avenue Auguste Renoir 78160 Marly-le-Roi FRANCE
8542418 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER Georges
DoB: 1962-10-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 rue Giraud Teulon 78100 Saint-Germain-En-Laye FRANCE
8542419 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER Pierre-Eric
DoB: 1944-09-15
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 avenue du Chanoine Passailm 64140 Lons FRANCE
8542420 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER GERBIN Denise
DoB: 1946-04-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 rue Giraud Teulon 78100 Saint-Germain-En-Laye FRANCE
8542421 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER Jean-Marie
DoB: 1951-12-12
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 rue Maurice Berteaux 95220 Herblay FRANCE
8542422 412008021 @Company
@Persons
@UBO
@INPI		 PFEIFFER BOUW Odile
DoB: 1954-02-13
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 rue Rêne Ducros 23300 La souterraine FRANCE
8542423 412008021 @Company
@Persons
@UBO
@INPI		 TERRE DU CIEL-CULTURES ET SAGESSES DU MONDE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Ancienne Chartreuse de P. Châtel 1300 Virignin FRANCE
8542424 412008021 @Company
@Persons
@UBO
@INPI		 ARAMBOURG Lionel
DoB: 1975-07-30
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue du Télégraphe 21310 Belleneuve FRANCE
8542425 412008021 @Company
@Persons
@UBO
@INPI		 BARGE Chantal
DoB: 1953-08-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 rue Marc Sanguier 45400 Fleury-les-Aubrais FRANCE
8542426 412008021 @Company
@Persons
@UBO
@INPI		 BARON Robert
DoB: 1942-09-21
PoB: 44212 Vallet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue de la Madeleine 44190 Clisson FRANCE
8542427 412008021 @Company
@Persons
@UBO
@INPI		 BERGEON BERGEON-SCHNEIDER Marie-Agnès
DoB: 1957-06-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chamarouan 7000 Pranles FRANCE
8542428 412008021 @Company
@Persons
@UBO
@INPI		 BESANCON BESANCON-THEVENIER Régine
DoB: 1946-12-22
PoB: 39393 Onglières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 rue Jean Verne Bâtiment Andromède 74160 Saint-Julien-En-Genevois FRANCE
8542429 412008021 @Company
@Persons
@UBO
@INPI		 BORDET Georges
DoB: 1943-09-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 avenue des Hêtres 77000 Vaux-le-Pénil FRANCE
8542430 412008021 @Company
@Persons
@UBO
@INPI		 D'IRRUMBERRY DE SALABERRY BURRUS Florence
DoB: 1935-08-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chalet Waldenried 37 Schoenried 0 SUISSE
8542431 412008021 @Company
@Persons
@UBO
@INPI		 CREPIEUX CHEVILLAT Evelyne
DoB: 1951-05-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine de Chardenoux 71500 Bruailles FRANCE
8542432 412008021 @Company
@Persons
@UBO
@INPI		 FAURE Gérard
DoB: 1947-09-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 cours Vitton 69006 Lyon 06 FRANCE
8542433 412008021 @Company
@Persons
@UBO
@INPI		 GALLET Claude
DoB: 1941-06-27
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 79 avenue du Puy Besseau 3300 Cusset FRANCE
8542434 412008021 @Company
@Persons
@UBO
@INPI		 GARNIER Nicolas
DoB: 1953-10-09
PoB: 77283 May-en-Multien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 156 boulevard de Strasbourg 49000 Angers FRANCE
8542435 412008021 @Company
@Persons
@UBO
@INPI		 FABECK Annie
DoB: 1954-10-14
PoB: 54151 Cutry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue des Roses 57650 Fontoy FRANCE
8542436 412008021 @Company
@Persons
@UBO
@INPI		 SERRA Jean-Michel
DoB: 1955-04-19
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 127 rue de la Colline 54000 Nancy FRANCE
8542437 412008021 @Company
@Persons
@UBO
@INPI		 LINARES Gines
DoB: 1953-04-07
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 lotissement Puits des Nourades 13122 Ventabren FRANCE
8542438 412008021 @Company
@Persons
@UBO
@INPI		 TOURNIAIRE Patrice
DoB: 1952-07-19
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 rue Hector Berlioz 69410 Champagne-au-mont d'or FRANCE
8542439 412008021 @Company
@Persons
@UBO
@INPI		 SWYNGEDAUW-MAILLARD Nicolas
DoB: 1973-03-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 123 rue du Château 75014 Paris 14 FRANCE
8542440 412008021 @Company
@Persons
@UBO
@INPI		 FEINTRENIE Xavier
DoB: 1949-05-02
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 place Carnot 54000 Nancy FRANCE
8542441 412008021 @Company
@Persons
@UBO
@INPI		 NIVAUD FEINTRENIE Anne-Marie
DoB: 1948-10-09
PoB: 41211 Saint-Georges-Sur-Cher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 place Carnot 54000 Nancy FRANCE
8542442 412008021 @Company
@Persons
@UBO
@INPI		 BOET Joëlle
DoB: 1962-08-23
PoB: Namur BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 194 Chaussée de Dinant 5170 Rivière 0 BELGIQUE
8542443 412008021 @Company
@Persons
@UBO
@INPI		 SABY Brigitte
DoB: 1955-10-11
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 avenue Victor Hugo 75116 Paris 16 FRANCE
8542444 412008021 @Company
@Persons
@UBO
@INPI		 ORIENTALE LUMEN
DoB: 449128594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 3 lotissement Puits des Nourades 13122 Ventabren FRANCE
8542568 424237170 @Company
@Persons
@UBO
@INPI		 TERRE DE CIEL DEVELOPPEMENT SOCIETE CIVILE PARTICULIERE
DoB: 412008021
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Domaine de Chardenoux 71500 Bruailles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8542569 424237170 @Company
@Persons
@UBO
@INPI		 TERRE DE CIEL DEVELOPPEMENT SOCIETE CIVILE PARTICULIERE
DoB: 412008021
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Domaine de Chardenoux 71500 Bruailles 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.