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 431412006 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150740 431412006 @Company
@Persons
@UBO
@INPI
CONSILLE Bruno Francois
DoB: 1954-02-21
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Allée BAYARD 93190 Livry-Gargan FRANCE
1150741 431412006 @Company
@Persons
@UBO
@INPI
CONSILLE Bruno Francois
DoB: 1954-02-21
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée BAYARD 93190 Livry-Gargan FRANCE
1150742 431412006 @Company
@Persons
@UBO
@INPI
BRADIER LARGILLIERE Chantal
DoB: 1949-05-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue D EREVAN 92130 Issy-les-Moulineaux FRANCE
1150743 431412006 @Company
@Persons
@UBO
@INPI
GUENNOU AMARENCO Brigitte
DoB: 1960-07-29
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE MOSCOU 75008 Paris FRANCE
1150744 431412006 @Company
@Persons
@UBO
@INPI
SARAGOUSSI BONNEAU Mireille
DoB: 1955-04-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Avenue DES PYRENEES 75020 Paris FRANCE
1150745 431412006 @Company
@Persons
@UBO
@INPI
LECAILLE Didier
DoB: 1956-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée FAIDHERBE 93190 Livry-Gargan FRANCE
1150746 431412006 @Company
@Persons
@UBO
@INPI
ZERT KAMOUN Marie-Anne
DoB: 1956-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DES TROUBADOURS 77181 Courtry FRANCE
1150747 431412006 @Company
@Persons
@UBO
@INPI
MAJOREL Philippe
DoB: 1956-12-17
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU MAL DE LATTRE DE TASSIGNY 93600 Aulnay-sous-Bois FRANCE
1150748 431412006 @Company
@Persons
@UBO
@INPI
KATZ Elie
DoB: 1957-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard DU MIDI 93340 Le Raincy FRANCE
1150749 431412006 @Company
@Persons
@UBO
@INPI
GUIMBARD ZEINOU Martine
DoB: 1958-10-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée GAMBETTA 93340 Le Raincy FRANCE
1150750 431412006 @Company
@Persons
@UBO
@INPI
KAMOUN Raymond
DoB: 1955-01-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DES TROUBADOURS 77181 Courtry FRANCE
1150751 431412006 @Company
@Persons
@UBO
@INPI
LEGRAND LABOURIER Patricia
DoB: 1952-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard PASTEUR 93320 Les Pavillons-sous-Bois 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.