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 424718344 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6209202 424718344 @Company
@Persons
@UBO
@INPI
PISSEAU Guillaume
DoB: 1961-01-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Gambetta 45120 Châlette-sur-Loing FRANCE
6209203 424718344 @Company
@Persons
@UBO
@INPI
PISSEAU Guillaume
DoB: 1961-01-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue Gambetta 45120 Châlette-sur-Loing FRANCE
6209204 424718344 @Company
@Persons
@UBO
@INPI
MAUBAN Gilles Roger
DoB: 1943-03-13
PoB: BOIS D'ARCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Saint Louisà 78000 Versailles FRANCE
6209205 424718344 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit
DoB: 1963-08-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Marius Anfan 92300 Levallois-Perret FRANCE
6209206 424718344 @Company
@Persons
@UBO
@INPI
POUPLARD MAUBAN Jeanne
DoB: 1938-12-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Vert-Saint-Pere 77390 Crisenoy FRANCE
6209207 424718344 @Company
@Persons
@UBO
@INPI
HALLE Geoffroi
DoB: 1942-05-01
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 Rue de Rivoli 75001 Paris FRANCE
6209208 424718344 @Company
@Persons
@UBO
@INPI
HALLE Guy-Jean
DoB: 1939-12-10
PoB: 91225 Étiolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Plessers-Le Plaix 3360 Meaulne FRANCE
6209209 424718344 @Company
@Persons
@UBO
@INPI
BONNEL Nicolas Gilles Marie
DoB: 1969-02-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 Rue Lannoy 59650 Villeneuve d'Ascq FRANCE
6209210 424718344 @Company
@Persons
@UBO
@INPI
BONNEL RICHARD DE SOULTRAIT Marie-Auriane
DoB: 1962-03-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B Rue Gabriel Péri 92250 La Garenne-Colombes FRANCE
6209211 424718344 @Company
@Persons
@UBO
@INPI
MAUBAN BONNEL Brigitte Hélène Jeanne
DoB: 1939-03-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 Boulevard Pereire 75017 Paris FRANCE
6209212 424718344 @Company
@Persons
@UBO
@INPI
MAUBAN Bernadette Marie Laure
DoB: 1953-03-08
PoB: 78073 Bois d'Arcy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Bonaparte 92210 Saint-Cloud FRANCE
6209213 424718344 @Company
@Persons
@UBO
@INPI
BONNEL Thomas Thanh Jean Charles
DoB: 2004-11-06
PoB: GIAO YEN VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Kervazé 29200 Brest FRANCE
6209214 424718344 @Company
@Persons
@UBO
@INPI
MAUBAN Philippe
DoB: 1937-03-07
PoB: 78073 Bois d'Arcy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Vert-Saint-Pere 77390 Crisenoy FRANCE
6209215 424718344 @Company
@Persons
@UBO
@INPI
MAUBAN Bernard
DoB: 1932-01-11
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Saint Marcel 92330 Sceaux FRANCE
6209216 424718344 @Company
@Persons
@UBO
@INPI
MAUBAN Olivier
DoB: 1939-11-15
PoB: 78073 Bois d'Arcy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pommeraie 28270 Crucey-Villages FRANCE
6209217 424718344 @Company
@Persons
@UBO
@INPI
BONNEL Martin Jean-Marie
DoB: 1967-05-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 Rue Danton 92300 Levallois-Perret FRANCE
6209218 424718344 @Company
@Persons
@UBO
@INPI
LEGENDRE Etienne Jean-François
DoB: 1940-05-01
PoB: 27476 Les Préaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B Rue de Solférino 75007 Paris FRANCE
6209219 424718344 @Company
@Persons
@UBO
@INPI
HALLE ZELLER Marguerite
DoB: 1938-04-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route du Phare le Guesdon 50760 Réville FRANCE
6209220 424718344 @Company
@Persons
@UBO
@INPI
HALLE VACHETTE Blandine
DoB: 1944-07-04
PoB: 78073 Bois d'Arcy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 Rue de Rivoli 75001 Paris FRANCE
6209221 424718344 @Company
@Persons
@UBO
@INPI
LEGENDRE Alexis
DoB: 1966-05-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Boulevard Saint Bernard de Menthon 74000 Annecy FRANCE
6209222 424718344 @Company
@Persons
@UBO
@INPI
LEGENDRE GOT Mathilde
DoB: 1974-08-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 Rue du Docteur F.Garnier 13007 Marseille FRANCE
6209223 424718344 @Company
@Persons
@UBO
@INPI
FRAPPE Marie-Françoise Jeanne
DoB: 1940-05-10
PoB: 59094 Bourbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue du Général de Gaulle 76310 Sainte-Adresse FRANCE
6209224 424718344 @Company
@Persons
@UBO
@INPI
LEGENDRE DESENNE Stéphanie
DoB: 1968-05-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue des Essarts 78520 Limay 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.