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 420913345 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14215531 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215532 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215533 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215534 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215535 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215536 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215537 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215538 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215539 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215540 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215547 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 St Pierre France
14215548 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 St Pierre France
14215549 403793615 @Company
@Persons
@UBO
@INPI
CABINET D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 St Pierre France
14215550 403793615 @Company
@Persons
@UBO
@INPI
CABINET D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 St Pierre France
14217632 420913345 @Company
@Persons
@UBO
@INPI
FONTAINE Michel Jean Marie
DoB: 1952-05-06
PoB: Romans-sur-Isère (Drome) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Hubert Delisle BP 55 97410 Saint-Pierre France
14217633 420913345 @Company
@Persons
@UBO
@INPI
BIERRE Philippe Bertrand Eric
DoB: 1959-03-16
PoB: Confolens(Charente) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cd 11 - le Brûlé 97425 Les Avirons France
14217634 420913345 @Company
@Persons
@UBO
@INPI
BALLINI Pascal Jean Noel
DoB: 1964-12-26
PoB: NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Viranaïken 97436 Saint-Leu France
14217635 420913345 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Christian Marcel
DoB: 1957-02-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Octave Bénard 97427 Etang salé France
14217636 420913345 @Company
@Persons
@UBO
@INPI
CONTI Pascal Jean Yves
DoB: 1958-08-26
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus - Lotissement Four à Chaux 97436 Saint-Leu France
14217637 420913345 @Company
@Persons
@UBO
@INPI
DJELLOULI Nadim
DoB: 1965-12-26
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Jacky Fort - Lotissement Cadet 97425 Les Avirons France
14217638 420913345 @Company
@Persons
@UBO
@INPI
HILAL Nazih Kassim
DoB: 1958-06-12
PoB: Mamou GUINÉE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue François de Mahy 97410 Saint-Pierre France
14217639 420913345 @Company
@Persons
@UBO
@INPI
ICHROUCH Fouad
DoB: 1971-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Hoarau Flavien Terre Sainte 97410 ST PIERRE France
14217640 420913345 @Company
@Persons
@UBO
@INPI
GRAUWET MIGNON Anne-Françoise, Raymonde, Berthe, Ghislaine
DoB: 1964-08-07
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Espadon - Logement 4-20 rue des Nautiles ST GILLES LES BAINS 97434 Saint-Paul France
14217641 420913345 @Company
@Persons
@UBO
@INPI
STEFANI Thomas
DoB: 1980-10-01
PoB: Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Bellemène 97425 Les Avirons France
14217642 420913345 @Company
@Persons
@UBO
@INPI
SOCIETE EXA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France
14217643 420913345 @Company
@Persons
@UBO
@INPI
TESSIER Pierre Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Monseigneur Mondon 97400 Saint-Denis France
14250635 851285320 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE - SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 St Pierre 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.