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 423292549 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13915344 423292549 @Company
@Persons
@UBO
@INPI		 L INVESTISSEUR GESTION
DoB: 398437731
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
 CHEZ LINVESTISSEUR MEDITERRANEE 14 AV JEAN MEDECIN 6000 Nice France
13915345 423292549 @Company
@Persons
@UBO
@INPI		 FRANCE INDUSTRIE
DoB: 410230213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 L INVESTISSEUR MEDITERRANEE 14 AV JEAN MEDECIN 6000 Nice France
13915346 423292549 @Company
@Persons
@UBO
@INPI		 SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL
DoB: 410269328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 L INVESTISSEUR MEDITERRANEE 14 AV JEAN MEDECIN 6000 Nice France
13915347 423292549 @Company
@Persons
@UBO
@INPI		 ADAM Michel Louis
DoB: 1945-02-18
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 Boulevard Victor Hugo 92200 Neuilly-sur-Seine France
13915348 423292549 @Company
@Persons
@UBO
@INPI		 ALLAIN Olivier Arsene Martin
DoB: 1950-06-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue Paul Beldant 72000 Le Mans France
13915349 423292549 @Company
@Persons
@UBO
@INPI		 ANDRE Luc Marcel
DoB: 1944-11-18
PoB: 02551 Neuville-sur-Margival (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 Rue Eugène Pelletan 94100 Saint-Maur-des-Fossés France
13915350 423292549 @Company
@Persons
@UBO
@INPI		 ARRIBAGE Dominique
DoB: 1971-05-11
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 A ALLEE JEAN COCTEAU 35760 Saint-Grégoire France
13915351 423292549 @Company
@Persons
@UBO
@INPI		 BARDET Michel Maurice Roger
DoB: 1930-04-10
PoB: 33546 Vignonet (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 LA CALE 33330 Vignonet France
13915352 423292549 @Company
@Persons
@UBO
@INPI		 BAUER Claude
DoB: 1947-08-26
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue DU DOCTEUR JACQUOT 90400 Danjoutin France
13915353 423292549 @Company
@Persons
@UBO
@INPI		 CATTAN Simon Patrick Chemoune
DoB: 1954-06-01
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Avenue Mathurin Moreau 75019 Paris France
13915354 423292549 @Company
@Persons
@UBO
@INPI		 EURL AMANDINE
DoB: 421419383
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 C O TRAIFO IMMEUBLE SANDOLI 16 RUE BECQUEREL JARRY. 97122 Baie-Mahault France
13915355 423292549 @Company
@Persons
@UBO
@INPI		 EDE FINANCE
DoB: 410357297
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 9 SQUARE DU ROULE 92200 Neuilly-sur-Seine France
13915356 423292549 @Company
@Persons
@UBO
@INPI		 DENY Louis Henri Pierre Marie
DoB: 1924-10-08
PoB: 75105 Paris 5(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Avenue Le Notre 92330 Sceaux France
13915357 423292549 @Company
@Persons
@UBO
@INPI		 DESCAMPS Paul Charles Louis
DoB: 1957-07-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue de Lisbonne 72000 Le Mans France
13915358 423292549 @Company
@Persons
@UBO
@INPI		 DESCAMPS Daniel Elie
DoB: 1947-02-25
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 Rue Henry Delageniere 72000 Le Mans France
13915359 423292549 @Company
@Persons
@UBO
@INPI		 FINADU
DoB: 410350532
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 43 Boulevard . BEAUSEJOUR 75016 Paris France
13915360 423292549 @Company
@Persons
@UBO
@INPI		 ANNE ISABELLE
DoB: 414896480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 4 Avenue De Brogny 74000 Annecy France
13915361 423292549 @Company
@Persons
@UBO
@INPI		 FOURCHON Yves Jean Ernest Marie
DoB: 1964-06-01
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 97 Rue de Picpus 75012 Paris France
13915362 423292549 @Company
@Persons
@UBO
@INPI		 URANUS
DoB: 410256473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 C O LOCADRESS IMM ROMARIN RUE FOREST JARRY 97122 Baie-Mahault France
13915363 423292549 @Company
@Persons
@UBO
@INPI		 FRIESS Jean-Jacques Andre
DoB: 1949-07-25
PoB: 35061 La Chapelle-Erbrée (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 B Rue Alfred de Vigny 72000 Le Mans France
13915364 423292549 @Company
@Persons
@UBO
@INPI		 MICHAUD HENRY Bernadette
DoB: 1934-02-26
PoB: Moulins (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue de la Loire 71160 Digoin France
13915365 423292549 @Company
@Persons
@UBO
@INPI		 FRANCE INDUSTRIE
DoB: 410230213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 C O L'INVESTISSEUR MEDITERRANNEE 14 AVENUE JEAN MEDECIN 6000 Nice France
13915366 423292549 @Company
@Persons
@UBO
@INPI		 JAUDEAU Cyrille
DoB: 1958-03-31
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE BOIS DE MILESSE 72650 La Milesse France
13915367 423292549 @Company
@Persons
@UBO
@INPI		 JOUAN Herve Emmanuel Marie
DoB: 1953-08-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 380 Route d'Isaac 72000 Le Mans France
13915368 423292549 @Company
@Persons
@UBO
@INPI		 MARS
DoB: 410477897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 C O LOCADRESS IMMEUBLE ROMARIN RUE FOREST JARRY 97122 Baie-Mahault France
13915369 423292549 @Company
@Persons
@UBO
@INPI		 LEFEVRE Thierry Jacques Maurice
DoB: 1957-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Avenue Des Bretagnes 93230 Romainville France
13915370 423292549 @Company
@Persons
@UBO
@INPI		 LEMASSON Francois-Xavier Antoine
DoB: 1963-11-15
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 IPASSE RUISATEL LES CAMOINS 13011 Marseille France
13915371 423292549 @Company
@Persons
@UBO
@INPI		 MANGON Beatrice Claude
DoB: 1960-09-12
PoB: Corbevoie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 64 Rue Barbier 72000 Le Mans France
13915372 423292549 @Company
@Persons
@UBO
@INPI		 CARO
DoB: 410256416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 C O LOCADRESS IMMEUBLE ROMARIN RUE FOREST JARRY 97122 Baie-Mahault France
13915373 423292549 @Company
@Persons
@UBO
@INPI		 FINAMAR
DoB: 410350524
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 2 B Avenue Raphaël 75016 Paris France
13915374 423292549 @Company
@Persons
@UBO
@INPI		 GUTTET MATOS GONCALVES GROU Francoise Marguerite Marie-Therese
DoB: 1949-09-11
PoB: 53036 Bouère (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Route DE CHATEAU 72190 Saint-Pavace France
13915375 423292549 @Company
@Persons
@UBO
@INPI		 MILLET Alain Paul Raymond
DoB: 1956-04-30
PoB: Ouagadougou Burkina Faso
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue de Clairefontaine 72000 Le Mans France
13915376 423292549 @Company
@Persons
@UBO
@INPI		 MORON Jean Camille
DoB: 1942-12-27
PoB: 41125 Marcilly-en-Gault (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue DE LA PIERRE DE TUCE 72000 Le Mans France
13915377 423292549 @Company
@Persons
@UBO
@INPI		 MOUZON Alain Gilles Michel
DoB: 1944-07-30
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Route du Tertre 72560 Changé France
13915378 423292549 @Company
@Persons
@UBO
@INPI		 NEU Claude
DoB: 1955-06-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LES HAUTS DE VAUGRENIER 3 ALLEE DU RAY 6270 Villeneuve-Loubet France
13915379 423292549 @Company
@Persons
@UBO
@INPI		 NICOMEDE Christian Bernard Germain Pierre
DoB: 1948-06-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 54 Avenue Sainte-Foy 92200 Neuilly-sur-Seine France
13915380 423292549 @Company
@Persons
@UBO
@INPI		 PLASSART Francois Jerome
DoB: 1955-02-23
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LA POINTE 72650 La Milesse France
13915381 423292549 @Company
@Persons
@UBO
@INPI		 REYSSEGUIER Jean-Claude Andre Robert
DoB: 1938-03-29
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin Du Moulin aux Moines 72650 La Chapelle-Saint-Aubin France
13915382 423292549 @Company
@Persons
@UBO
@INPI		 ROSSI Christophe Charles
DoB: 1962-07-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 BD. CLAUDE GRILLOMENT L'ESCARENE 6220 Juan les Pins France
13915383 423292549 @Company
@Persons
@UBO
@INPI		 SAUVEUR Robert Claude Yvon
DoB: 1946-05-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue de la Bouvette 72190 Coulaines France
13915384 423292549 @Company
@Persons
@UBO
@INPI		 THIVET Antoine
DoB: 1964-10-31
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Guy de Maupassant 72000 Le Mans France
13915385 423292549 @Company
@Persons
@UBO
@INPI		 TISSOT Marie-Agnes Nicole
DoB: 1957-11-25
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 B Rue De la Presche 72000 Le Mans France
13915386 423292549 @Company
@Persons
@UBO
@INPI		 TORCHERIE Bertrand Gaston Jean-Marie
DoB: 1950-08-07
PoB: 72223 Noyen-sur-Sarthe (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CHEF RAISON 72650 Changé France
13915387 423292549 @Company
@Persons
@UBO
@INPI		 VIC Daniel Raymond
DoB: 1951-01-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 RESIDENCE LE CONSUL 9 PASSAGE DESGRAIS 75019 Paris 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.