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 419558812 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4076970 522380153 @Company
@Persons
@UBO
@INPI
SCM DE SOS MEDECINS ESSONNE
DoB: 419558812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue JJ ROUSSEAU 91350 Grigny FRANCE yes
@Cadastre
@Geotag
4115640 420400657 @Company
@Persons
@UBO
@INPI
SCM DE SOS MEDECINS ESSONNE
DoB: 419558812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue JEAN JACQUES ROUSSEAU 91350 Grigny FRANCE
4158712 419558812 @Company
@Persons
@UBO
@INPI
PARANQUE Philippe Jacques Henri
DoB: 1958-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voie Des Trois Ormes Moulin Grenat 91490 Courances FRANCE
4158713 419558812 @Company
@Persons
@UBO
@INPI
PARANQUE Philippe Jacques Henri
DoB: 1958-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voie Des Trois Ormes Moulin Grenat 91490 Courances FRANCE
4158714 419558812 @Company
@Persons
@UBO
@INPI
ASSOCIATION SOS MEDECINS 91-ESSONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 91350 Grigny FRANCE
4158715 419558812 @Company
@Persons
@UBO
@INPI
BASLER Bertrand Pierre
DoB: 1975-05-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Gien 91540 Mennecy FRANCE
4158716 419558812 @Company
@Persons
@UBO
@INPI
JACQUEMONT Vincent Jean Marcel
DoB: 1978-01-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Boulevard Murat 75016 Paris FRANCE
4158717 419558812 @Company
@Persons
@UBO
@INPI
LECLERCQ Stéphanie Solange
DoB: 1977-10-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Caves de Loré 91210 Draveil FRANCE
4158718 419558812 @Company
@Persons
@UBO
@INPI
GOURGOUSSE Pascal
DoB: 1963-12-17
PoB: 24551 Thiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Château 91450 Étiolles FRANCE
4158719 419558812 @Company
@Persons
@UBO
@INPI
VALLEE Olivier Michel Dominique
DoB: 1966-01-27
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Sapins Les Eguisoirs 91720 Valpuiseaux FRANCE
4158720 419558812 @Company
@Persons
@UBO
@INPI
BERTHO Nicolas Patrick
DoB: 1966-11-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Eglise 77710 Villebéon FRANCE
4158721 419558812 @Company
@Persons
@UBO
@INPI
PARTOUCHE PARTOUCHE-SURATTEAU Nathalie Léonie Michèle Marie
DoB: 1967-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence des Bords du Lac 91080 Courcouronnes FRANCE
4158722 419558812 @Company
@Persons
@UBO
@INPI
FRITZ Alain René
DoB: 1964-04-08
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Cyclamens 91600 Savigny-sur-Orge FRANCE
4158723 419558812 @Company
@Persons
@UBO
@INPI
BABET Patrick Alain
DoB: 1960-01-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Villa des Bosquets 91080 Courcouronnes FRANCE
4158724 419558812 @Company
@Persons
@UBO
@INPI
POIRY Patrice Jean Etienne
DoB: 1964-03-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Quincampoix 91640 Fontenay-lès-Briis FRANCE
4158725 419558812 @Company
@Persons
@UBO
@INPI
FIERFORT Jean-Rémi Pierre
DoB: 1969-01-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Versailles 91300 Massy FRANCE
4158726 419558812 @Company
@Persons
@UBO
@INPI
CASTEL Vincent Bruno Marie
DoB: 1959-09-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Pitard 91700 Sainte-Geneviève-des-Bois FRANCE
4158727 419558812 @Company
@Persons
@UBO
@INPI
BRAULT Claudine Yvonne Valentine Andrée
DoB: 1963-02-05
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Tulipes 91240 Saint-Michel-sur-Orge FRANCE
4158728 419558812 @Company
@Persons
@UBO
@INPI
GOMBAUD David Pierre Norbert
DoB: 1972-12-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Canal 91700 Sainte-Geneviève-des-Bois FRANCE
4158729 419558812 @Company
@Persons
@UBO
@INPI
PRINS Raymond Marcel
DoB: 1958-11-26
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée des Vallées 91800 Brunoy FRANCE
4158730 419558812 @Company
@Persons
@UBO
@INPI
GUILBAUD Mathieu
DoB: 1966-07-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Belvédère 94150 Rungis FRANCE
4158731 419558812 @Company
@Persons
@UBO
@INPI
LEHOT Frank Louis Jacques
DoB: 1966-04-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Bourgogne 91380 Chilly-Mazarin FRANCE
4158732 419558812 @Company
@Persons
@UBO
@INPI
TA Trung Hung
DoB: 1964-04-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de Trévisse 92330 Sceaux FRANCE
4158733 419558812 @Company
@Persons
@UBO
@INPI
PLATEK Andrzej Tadeusz
DoB: 1965-10-28
PoB: OLSZTYN POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Rue du Grand Maury 91280 Saint-Pierre-du-Perray FRANCE
4158734 419558812 @Company
@Persons
@UBO
@INPI
TRAN-MINH Giam
DoB: 1968-04-06
PoB: QUANG NGAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Jules Massenet 77680 Roissy-en-Brie FRANCE
4158735 419558812 @Company
@Persons
@UBO
@INPI
MACOMBE Yves Paul Alain
DoB: 1959-10-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Henri Barbusse 91210 Draveil FRANCE
4158736 419558812 @Company
@Persons
@UBO
@INPI
VIENOT Philippe Edmond François Emile
DoB: 1961-08-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Beauce 91410 Saint-Escobille FRANCE
4158737 419558812 @Company
@Persons
@UBO
@INPI
BAH Ibrahim Sory
DoB: 1963-12-24
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue d'Uris 75020 Paris FRANCE
4158738 419558812 @Company
@Persons
@UBO
@INPI
KONE Jean-Luc
DoB: 1969-03-22
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Résidence Clos de Verrières 91370 Verrières-le-Buisson FRANCE
4158739 419558812 @Company
@Persons
@UBO
@INPI
ROLA Stéphanie Paulette Ilda
DoB: 1975-07-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Melun 91250 Saintry-sur-Seine FRANCE
4158740 419558812 @Company
@Persons
@UBO
@INPI
PERASSO Nicolas Séverin Samuel
DoB: 1976-05-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Robert Schuman 91300 Massy 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.