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 417963279 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178544 417963279 @Company
@Persons
@UBO
@INPI
RICHARD Yann
DoB: 1963-10-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 TER Rue DE L'ERMITAGE 93100 Montreuil FRANCE
1178545 417963279 @Company
@Persons
@UBO
@INPI
RICHARD Yann
DoB: 1963-10-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L'ERMITAGE 93100 Montreuil FRANCE
1178546 417963279 @Company
@Persons
@UBO
@INPI
GUILLEMARD BOLZE Laurence
DoB: 1955-03-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178547 417963279 @Company
@Persons
@UBO
@INPI
DE BROCA Anne
DoB: 1953-10-30
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178548 417963279 @Company
@Persons
@UBO
@INPI
RUDOLF Natacha
DoB: 1965-07-01
PoB: sarrebruck ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE LERMITAGE 93100 Montreuil FRANCE
1178549 417963279 @Company
@Persons
@UBO
@INPI
LENOIR François Xavier
DoB: 1972-07-24
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178550 417963279 @Company
@Persons
@UBO
@INPI
CIBIEN Laurent
DoB: 1970-04-16
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE LERMITAGE 93100 Montreuil FRANCE
1178551 417963279 @Company
@Persons
@UBO
@INPI
THIENARD Martine
DoB: 1944-10-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178552 417963279 @Company
@Persons
@UBO
@INPI
GARBAR Elisabeth
DoB: 1959-05-24
PoB: 37119 L'Île-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage ST ANTOINE 75011 Paris FRANCE
1178553 417963279 @Company
@Persons
@UBO
@INPI
THIERRY Agnes
DoB: 1963-08-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178554 417963279 @Company
@Persons
@UBO
@INPI
CLOUET D ORVAL Brigitte
DoB: 1934-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DE RIVOLI 75004 Paris FRANCE
1178555 417963279 @Company
@Persons
@UBO
@INPI
MERCIER LECLERCQ dominique
DoB: 1952-05-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178556 417963279 @Company
@Persons
@UBO
@INPI
DA SILVA erika
DoB: 1970-01-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178557 417963279 @Company
@Persons
@UBO
@INPI
SOMME Pierre
DoB: 1967-03-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178558 417963279 @Company
@Persons
@UBO
@INPI
LABO M GRAPHIC
DoB: 440217263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178559 417963279 @Company
@Persons
@UBO
@INPI
BOLZE Bruno
DoB: 1951-07-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178560 417963279 @Company
@Persons
@UBO
@INPI
LECLERCQ François
DoB: 1954-01-31
PoB: KHOURIBGA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178561 417963279 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE OG
DoB: 450676416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU MOULIN JOLY 75011 Paris FRANCE
1178562 417963279 @Company
@Persons
@UBO
@INPI
GUY Valérie
DoB: 1969-07-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178563 417963279 @Company
@Persons
@UBO
@INPI
BRANGER Julie
DoB: 1973-12-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178564 417963279 @Company
@Persons
@UBO
@INPI
COLLET Yves
DoB: 1954-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178565 417963279 @Company
@Persons
@UBO
@INPI
DE POURTALES Guy
DoB: 1971-05-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178566 417963279 @Company
@Persons
@UBO
@INPI
PASCOT Céline
DoB: 1970-10-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178567 417963279 @Company
@Persons
@UBO
@INPI
FERNANDEZ Marino
DoB: 1972-10-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ter Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178568 417963279 @Company
@Persons
@UBO
@INPI
ADAM Marie
DoB: 1970-10-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ter Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178569 417963279 @Company
@Persons
@UBO
@INPI
MAILHES Philippe
DoB: 1964-02-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178570 417963279 @Company
@Persons
@UBO
@INPI
LASSERRE Delphine
DoB: 1971-10-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ter Rue DE L HERMITAGE 93100 Montreuil FRANCE
1178571 417963279 @Company
@Persons
@UBO
@INPI
MADINIER Gilles
DoB: 1964-04-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L HERMITAGE 93100 Montreuil FRANCE
1178572 417963279 @Company
@Persons
@UBO
@INPI
MANDRAUD BERTHOUX Isabelle
DoB: 1966-12-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L HERMITAGE 93100 Montreuil FRANCE
1178573 417963279 @Company
@Persons
@UBO
@INPI
BERTHOUX Marc
DoB: 1963-07-21
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33TER Rue DE L HERMITAGE 93100 Montreuil FRANCE
1178574 417963279 @Company
@Persons
@UBO
@INPI
REBELLE Bruno
DoB: 1958-12-01
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L'ERMITAGE 93100 Montreuil FRANCE
1178575 417963279 @Company
@Persons
@UBO
@INPI
BRISSE Emmanuelle
DoB: 1970-10-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L'ERMITAGE 93100 Montreuil FRANCE
1178576 417963279 @Company
@Persons
@UBO
@INPI
STIRNEMANN Julien
DoB: 1977-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ter Rue de l' Hermitage 93100 Montreuil FRANCE
1178577 417963279 @Company
@Persons
@UBO
@INPI
PESKINE Manuel
DoB: 1977-05-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ter Rue de l' Hermitage 93100 Montreuil FRANCE
1178578 417963279 @Company
@Persons
@UBO
@INPI
CYPRES Gilles, Henri, Frédéric
DoB: 1975-05-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33ter Rue de l'Ermitage 93100 Montreuil FRANCE
1178579 417963279 @Company
@Persons
@UBO
@INPI
DOIRET Marie, Linne, Yvonne
DoB: 1979-09-03
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33ter Rue de l'Ermitage 93100 Montreuil FRANCE
1178580 417963279 @Company
@Persons
@UBO
@INPI
COUTURAS Stéphane, Christophe
DoB: 1973-09-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33ter Rue de l'Ermitage 93100 Montreuil FRANCE
1178581 417963279 @Company
@Persons
@UBO
@INPI
GUERARD Véronique, Andrée, Renée
DoB: 1975-06-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178582 417963279 @Company
@Persons
@UBO
@INPI
BORION Pierre, Alain
DoB: 1981-08-15
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33ter Rue de l'Ermitage 93100 Montreuil FRANCE
1178583 417963279 @Company
@Persons
@UBO
@INPI
BORDAT Marguerite
DoB: 1974-05-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178584 417963279 @Company
@Persons
@UBO
@INPI
CHERON Arnaud, Patrick
DoB: 1974-10-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178585 417963279 @Company
@Persons
@UBO
@INPI
ADELBRECHT Christine, Isabelle, Pascale
DoB: 1970-11-02
PoB: ANDERLECHT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178586 417963279 @Company
@Persons
@UBO
@INPI
EWENCZYK Vincent
DoB: 1972-04-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178587 417963279 @Company
@Persons
@UBO
@INPI
BOUZOUAYA Nabil
DoB: 1981-09-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178588 417963279 @Company
@Persons
@UBO
@INPI
ESSABBAH BOUZOUAYA Mouna
DoB: 1983-01-06
PoB: ARIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178589 417963279 @Company
@Persons
@UBO
@INPI
TEP CORRAZE Beauphary
DoB: 1977-02-26
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178590 417963279 @Company
@Persons
@UBO
@INPI
CORRAZE Francois, Alexandre
DoB: 1977-11-20
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 TER Rue DE L ERMITAGE 93100 Montreuil FRANCE
1178591 417963279 @Company
@Persons
@UBO
@INPI
BUFFET Sylvain, Michel, Denis
DoB: 1979-06-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33ter Rue de l'Ermitage 93100 Montreuil FRANCE
1178592 417963279 @Company
@Persons
@UBO
@INPI
CHENE Marjorie
DoB: 1982-03-05
PoB: 09271 Saint-Michel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33ter Rue de l'Ermitage 93100 Montreuil 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.