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 428680508 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7886461 428680508 @Company
@Persons
@UBO
@INPI
CAUMARTIN Alain
DoB: 1942-10-24
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DES FALLUS 76500 La Londe FRANCE
7886462 428680508 @Company
@Persons
@UBO
@INPI
BETTINGER Bernard
DoB: 1936-05-11
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue DU STADE 57730 PETIT EBERSVILLER FRANCE
7886463 428680508 @Company
@Persons
@UBO
@INPI
CLOUTRIER Jean-Louis
DoB: 1946-06-19
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 LES COTES ROTIES 13190 Allauch FRANCE
7886464 428680508 @Company
@Persons
@UBO
@INPI
LAGRANGE Michel
DoB: 1948-12-11
PoB: 63338 Saint-Éloy-les-Mines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue DES ECOLES 3600 Commentry FRANCE
7886465 428680508 @Company
@Persons
@UBO
@INPI
DOBREMER Ghislain
DoB: 1943-01-02
PoB: 80116 Bouchoir FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue VERLAINE 57310 Guénange FRANCE
7886466 428680508 @Company
@Persons
@UBO
@INPI
CANAULT Christian
DoB: 1950-07-21
PoB: 29195 Plouguerneau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Cheminement DE L EMPRUNT 90400 Trévenans FRANCE
7886467 428680508 @Company
@Persons
@UBO
@INPI
MOUCHONAY Guy
DoB: 1945-11-13
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DU STADE 38500 Coublevie FRANCE
7886468 428680508 @Company
@Persons
@UBO
@INPI
LAGORS Jean-Pierre
DoB: 1946-10-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DE PROVENCE 78000 Versailles FRANCE
7886469 428680508 @Company
@Persons
@UBO
@INPI
REMY Alain
DoB: 1937-06-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue A DORNES 57000 Metz FRANCE
7886470 428680508 @Company
@Persons
@UBO
@INPI
PICHARLES Andre
DoB: 1945-07-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue PAUL COLLOMP 63000 Clermont-Ferrand FRANCE
7886471 428680508 @Company
@Persons
@UBO
@INPI
THIBIER MOUSSEAUX Catherine
DoB: 1946-03-26
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue LAMBLARDIE 75012 Paris FRANCE
7886472 428680508 @Company
@Persons
@UBO
@INPI
BONNEFOI Jean-Claude
DoB: 1933-01-23
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue EMILE ZOLA 92370 Chaville FRANCE
7886473 428680508 @Company
@Persons
@UBO
@INPI
GIRY Noel
DoB: 1938-12-29
PoB: 23013 Auzances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DES AMIRAUX 75018 Paris FRANCE
7886474 428680508 @Company
@Persons
@UBO
@INPI
GEORGES FRANCOIS Jean Claude Michel
DoB: 1937-06-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue DE L OPERA 75001 Paris FRANCE
7886475 428680508 @Company
@Persons
@UBO
@INPI
LACOUR Paul
DoB: 1935-08-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Boulevard DE MONTMORENCY 75016 Paris FRANCE
7886476 428680508 @Company
@Persons
@UBO
@INPI
DELICOURT Patrick
DoB: 1954-03-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée DES BANGARDS 54600 Villers-lès-Nancy FRANCE
7886477 428680508 @Company
@Persons
@UBO
@INPI
PLUMION Dominique
DoB: 1949-11-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard BAPTISTIN CAYOL RESIDENCE LE TIBOULEN BAT F 13008 Marseille FRANCE
7886478 428680508 @Company
@Persons
@UBO
@INPI
CARMI Nicolas
DoB: 1946-12-06
PoB: 97409 Saint André (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue FELIX GUYON 97400 Saint Denis FRANCE
7886479 428680508 @Company
@Persons
@UBO
@INPI
KORENBLIT Patrick Marc
DoB: 1948-05-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue ROBERT- ANDRE VIVIEN 94160 Saint-Mandé FRANCE
7886480 428680508 @Company
@Persons
@UBO
@INPI
THIBIER Jacques Henri
DoB: 1948-11-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue DE LA CROIX DU SUD MONT ROQUEFEUIL 97434 LA SALINE LES BAINS FRANCE
7886481 428680508 @Company
@Persons
@UBO
@INPI
BEAUDOIRE Joel Andre Lucien
DoB: 1945-09-02
PoB: 61484 Le Theil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue DU THEIL 28400 Nogent-le-Rotrou FRANCE
7886482 428680508 @Company
@Persons
@UBO
@INPI
LE BRETON Claude
DoB: 1962-09-30
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DE LA PETITE PIERRE 75011 Paris FRANCE
7886483 428680508 @Company
@Persons
@UBO
@INPI
FEMERY Emmanuel Aymar Cornil
DoB: 1952-03-21
PoB: 59337 Lederzeele FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue JOSEPH JACQUARD 59240 Dunkerque FRANCE
7886484 428680508 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude Maximin Jean
DoB: 1936-04-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DU CHAMP DE MARS 75007 Paris FRANCE
7886485 428680508 @Company
@Persons
@UBO
@INPI
ASSOCIATION GROUPE MALAKOFF
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue DU CENTRE 78280 Guyancourt FRANCE
7886486 428680508 @Company
@Persons
@UBO
@INPI
CAPIMMEC - CAISSE DE PREVOYANCE DES INDUSTRIES METALLURGIQUES MECANIQUES ELECTRIQUES ET CONNEXES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue DU CENTRE 78280 Guyancourt FRANCE
7886487 428680508 @Company
@Persons
@UBO
@INPI
IREC - INSTITUTION DE RETRAITE COMPLEMENTAIRE PAR REPARTITION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue DU CENTRE 78280 Guyancourt FRANCE
7886488 428680508 @Company
@Persons
@UBO
@INPI
URRPIMMEC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue DU CENTRE 78280 Guyancourt FRANCE
7886489 428680508 @Company
@Persons
@UBO
@INPI
CMAV - CAISSE MUTUELLE D'ASSURANCES SUR LA VIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue DU CENTRE 78280 Guyancourt FRANCE
7886490 428680508 @Company
@Persons
@UBO
@INPI
SMM - SOCIETE MUTUALISTE MALAKOFF
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue DU CENTRE 78280 Guyancourt FRANCE
7886491 428680508 @Company
@Persons
@UBO
@INPI
INSTITUTION DE RETRAITE USINOR SACILOR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
IMMEUBLE PACIFIC TSA 10001 92070 Paris la Défense CEDEX FRANCE
7886492 428680508 @Company
@Persons
@UBO
@INPI
CAISSE REUNIONNAISE DE RETRAITES COMPLEMENTAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 Rue SAINTE MARIE 97482 Saint-Denis CEDEX FRANCE
7886493 428680508 @Company
@Persons
@UBO
@INPI
GLORIEUX Benoit
DoB: 1947-10-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue JULES LAFORGUE 78860 SAINT NOM LA BRETECHE FRANCE
7886494 428680508 @Company
@Persons
@UBO
@INPI
AMATA Victor
DoB: 1940-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue ANATOLE DE LA FORGE 75017 Paris FRANCE
7886495 428680508 @Company
@Persons
@UBO
@INPI
SEGESTE
DoB: 308052950
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 Rue PEREIRE 78100 Saint-Germain-en-Laye 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.