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 414494708 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2081561 491651154 @Company
@Persons
@UBO
@INPI
SPHERIA VIE
DoB: 414494708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Emile Zola 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837404 414494708 @Company
@Persons
@UBO
@INPI
CERON Bruno
DoB: 1959-02-26
PoB: 35093 DINARD (35) France
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 place du Général Beuret 75015 Paris France
2837405 414494708 @Company
@Persons
@UBO
@INPI
CERON Bruno
DoB: 1959-02-26
PoB: 35093 DINARD (35) France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 place du Général Beuret 75015 Paris France
2837406 414494708 @Company
@Persons
@UBO
@INPI
BONHOMME Gilles
DoB: 1947-03-10
PoB: AMBERIEU EN BUGEY France
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13 allée des Jardins 69890 La tour-de-Salvagny France
2837407 414494708 @Company
@Persons
@UBO
@INPI
BONHOMME Gilles
DoB: 1947-03-10
PoB: AMBERIEU EN BUGEY France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 allée des Jardins 69890 La tour-de-Salvagny France
2837408 414494708 @Company
@Persons
@UBO
@INPI
DUVAL Bruno
DoB: 1960-03-25
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue de Varize 28000 Chartres France
2837409 414494708 @Company
@Persons
@UBO
@INPI
SAINT VOIRIN Jean-Paul
DoB: 1951-12-29
PoB: PRECY SUR OISE France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Neuve Tudelle 45100 Orléans France
2837410 414494708 @Company
@Persons
@UBO
@INPI
SAINT VOIRIN Jean-Paul
DoB: 1951-12-29
PoB: PRECY SUR OISE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Neuve Tudelle 45100 Orléans France
2837411 414494708 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Louis
DoB: 1961-05-31
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Blout 35360 Montauban de Bretagne France
2837412 414494708 @Company
@Persons
@UBO
@INPI
SCHERER Philippe Paul-Marie Felix
DoB: 1942-01-03
PoB: Tunis (Tunisie) Tunisie
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
53 rue de la Pavotière 44300 Nantes France
2837413 414494708 @Company
@Persons
@UBO
@INPI
SCHERER Philippe Paul-Marie Felix
DoB: 1942-01-03
PoB: Tunis (Tunisie) Tunisie
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 rue de la Pavotière 44300 Nantes France
2837414 414494708 @Company
@Persons
@UBO
@INPI
ROSSO François
DoB: 1951-06-15
PoB: Simbario Italie
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue du Pont 57525 Talange France
2837415 414494708 @Company
@Persons
@UBO
@INPI
HARMONIE MUTUELLE
DoB: 538518473
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France
2837416 414494708 @Company
@Persons
@UBO
@INPI
HANNOTIN Daniel
DoB: 1945-08-09
PoB: CHARLEVILLE MEZIERES France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
111 rue du Bel Air 51100 Reims France
2837417 414494708 @Company
@Persons
@UBO
@INPI
BODDELE Gilles
DoB: 1950-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 clos Jérôme Lalande 74300 Thyez France
2837418 414494708 @Company
@Persons
@UBO
@INPI
CAMEMBERT Jean-Luc
DoB: 1956-07-15
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
298 rue de l'Eventail 72000 Le Mans France
2837419 414494708 @Company
@Persons
@UBO
@INPI
SALABERT Dominique
DoB: 1968-08-14
PoB: 58194 Nevers (58) France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 allée Paul Victor 63400 Chamalières France
2837420 414494708 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France
2837421 414494708 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Michel
DoB: 1957-10-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Régnault Tour Exaltis Nanterre 92075 PARIS LA DEFENSE CEDEX France
2879756 523485829 @Company
@Persons
@UBO
@INPI
SPHERIA VIE
DoB: 414494708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 boulevard Jean Jaurès 45000 Orléans 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.