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 417575511 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728173 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER Mireille Géraldine Marie
DoB: 1952-08-13
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Garde 69005 Lyon France
728174 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER Mireille Géraldine Marie
DoB: 1952-08-13
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Garde 69005 Lyon France
728175 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER POZZO DI BORGO Chantal Berthe
DoB: 1945-01-09
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58/60 Rue de Paris 92100 Boulogne-Billancourt France
728176 417575511 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO KEFF Nathalie Emilienne
DoB: 1969-04-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue De Sèvres 92100 Boulogne-Billancourt France
728177 417575511 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO GRAS Marie-Laure
DoB: 1971-08-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Rue Pierre Curie 76520 Franqueville-Saint-Pierre France
728178 417575511 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Jacques Olivier
DoB: 1973-10-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de Paris 92100 Boulogne-Billancourt France
728179 417575511 @Company
@Persons
@UBO
@INPI
LIX Robert Frédéric
DoB: 1934-05-22
PoB: 68309 Sierentz (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Rivoire 38000 Grenoble France
728180 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER THIERY Suzanne Raymonde Michelle
DoB: 1937-03-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Prieuré 69130 Écully France
728181 417575511 @Company
@Persons
@UBO
@INPI
HUCHEDE Patrick Marc
DoB: 1969-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Quai de l'Argonne 94170 Le Perreux-sur-Marne France
728182 417575511 @Company
@Persons
@UBO
@INPI
VALETON MOUNIER Danielle Jeanne Simone
DoB: 1943-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Casimir-Périer 38000 Grenoble France
728183 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER Ludovic Pierre
DoB: 1966-06-19
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Grillou 31170 Tournefeuille France
728184 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER HAGAN Cécile Michèle
DoB: 1968-01-10
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Th Place + Nw20015 6420 Washington Dc Etats-Unis d'Amérique
728185 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER GEORGES Estelle Chantal
DoB: 1972-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Capitol Avenue 3204 Mc Kinnon (victoria) Australie
728186 417575511 @Company
@Persons
@UBO
@INPI
THIERY Jean-Baptiste
DoB: 1966-11-18
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Florian 78160 Marly-le-Roi France
728187 417575511 @Company
@Persons
@UBO
@INPI
THIERY Yves
DoB: 1971-02-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Bonneton 69530 Brignais France
728188 417575511 @Company
@Persons
@UBO
@INPI
THIERY Antoine
DoB: 1978-12-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Joliot-Curie 84310 Morières-lès-Avignon France
728189 417575511 @Company
@Persons
@UBO
@INPI
THIERY Thomas
DoB: 1991-02-03
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/37 Rue Victorien Sardou 69007 Lyon France
5915864 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER POZZO DI BORGO Chantal Berthe
DoB: 1945-01-09
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58/60 Rue de Paris 92100 Boulogne-Billancourt France
5915865 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER POZZO DI BORGO Chantal Berthe
DoB: 1945-01-09
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58/60 Rue de Paris 92100 Boulogne-Billancourt France
5915866 417575511 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO KEFF Nathalie Emilienne
DoB: 1969-04-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue De Sèvres 92100 Boulogne-Billancourt France
5915867 417575511 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO GRAS Marie-Laure
DoB: 1971-08-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Rue Pierre Curie 76520 Franqueville-Saint-Pierre France
5915868 417575511 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Jacques Olivier
DoB: 1973-10-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de Paris 92100 Boulogne-Billancourt France
5915869 417575511 @Company
@Persons
@UBO
@INPI
LIX Robert Frédéric
DoB: 1934-05-22
PoB: 68309 Sierentz (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Rivoire 38000 Grenoble France
5915870 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER THIERY Suzanne Raymonde Michelle
DoB: 1937-03-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Prieuré 69130 Écully France
5915871 417575511 @Company
@Persons
@UBO
@INPI
HUCHEDE Patrick Marc
DoB: 1969-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Quai de l'Argonne 94170 Le Perreux-sur-Marne France
5915872 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER Mireille Géraldine Marie
DoB: 1952-08-13
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Surmelin 75000 Paris France
5915873 417575511 @Company
@Persons
@UBO
@INPI
VALETON MOUNIER Danielle Jeanne Simone
DoB: 1943-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Casimir-Périer 38000 Grenoble France
5915874 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER Ludovic Pierre
DoB: 1966-06-19
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Grillou 31170 Tournefeuille France
5915875 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER HAGAN Cécile Michèle
DoB: 1968-01-10
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Th Place + Nw20015 6420 Washington Dc Etats-Unis d'Amérique
5915876 417575511 @Company
@Persons
@UBO
@INPI
MOUNIER GEORGES Estelle Chantal
DoB: 1972-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Capitol Avenue 3204 Mc Kinnon (victoria) Australie
5915877 417575511 @Company
@Persons
@UBO
@INPI
THIERY Jean-Baptiste
DoB: 1966-11-18
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Florian 78160 Marly-le-Roi France
5915878 417575511 @Company
@Persons
@UBO
@INPI
THIERY Yves
DoB: 1971-02-12
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Bonneton 69530 Brignais France
5915879 417575511 @Company
@Persons
@UBO
@INPI
THIERY Antoine
DoB: 1978-12-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Joliot-Curie 84310 Morières-lès-Avignon France
5915880 417575511 @Company
@Persons
@UBO
@INPI
THIERY Thomas
DoB: 1991-02-03
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/37 Rue Victorien Sardou 69007 Lyon 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.