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 437537194 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512984 437537194 @Company
@Persons
@UBO
@INPI
Lumbroso Jean-Paul
DoB: 1953-03-19
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Laugier 75017 Paris France
512985 437537194 @Company
@Persons
@UBO
@INPI
JEAN-PAUL LUMBROSO
DoB: 438845059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Laugier 75017 Paris France
512986 437537194 @Company
@Persons
@UBO
@INPI
SELARL A FORME UNIPERSONNELLE DU DOCTEUR COHEN
DoB: 441558798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue Anatole France 93600 Aulnay Sous Bois France
512987 437537194 @Company
@Persons
@UBO
@INPI
DUBUISSON Christian
DoB: 1945-07-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 cour Pinteville 77100 Meaux France
512988 437537194 @Company
@Persons
@UBO
@INPI
PANIJEL Corinne
DoB: 1961-03-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Liège 75008 Paris France
512989 437537194 @Company
@Persons
@UBO
@INPI
PIATON Jean Marie
DoB: 1956-03-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du lycee 95330 Domont France
512990 437537194 @Company
@Persons
@UBO
@INPI
ETIENNE Hugues
DoB: 1956-11-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de Belgique 92400 Courbevoie France
512991 437537194 @Company
@Persons
@UBO
@INPI
HAKIKI Djilali Salim
DoB: 1970-11-13
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
512992 437537194 @Company
@Persons
@UBO
@INPI
FISZENSON Olivier
DoB: 1968-11-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Prony 75017 Paris France
512993 437537194 @Company
@Persons
@UBO
@INPI
Assaf Jean
DoB: 1959-08-07
PoB: Bhandoun LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Tervueren 1150 Bruxelles 0 Belgique
512994 437537194 @Company
@Persons
@UBO
@INPI
Conrad Hervé
DoB: 1959-09-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter rue du Panorama 78100 Saint-Germain-en-Laye France
512995 437537194 @Company
@Persons
@UBO
@INPI
Allali Jérôme
DoB: 1975-05-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue Mozart 75016 Paris France
512996 437537194 @Company
@Persons
@UBO
@INPI
Sadoun Marc
DoB: 1955-07-16
PoB: Fez MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Lauriston 75116 Paris France
512997 437537194 @Company
@Persons
@UBO
@INPI
Perez-Campagne Eric
DoB: 1976-12-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Hoche 75008 Paris France
512998 437537194 @Company
@Persons
@UBO
@INPI
Setrouk Elodie
DoB: 1982-07-22
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Chapertuis 94500 Champigny-sur-Marne France
512999 437537194 @Company
@Persons
@UBO
@INPI
Bettach Sion
DoB: 1952-02-03
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Henri Barbusse 92700 Colombes France
513000 437537194 @Company
@Persons
@UBO
@INPI
Benoudis Léa
DoB: 1986-06-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Laugier 75017 Paris France
513001 437537194 @Company
@Persons
@UBO
@INPI
Rambaud Camille
DoB: 1982-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bichat 75010 Paris France
513002 437537194 @Company
@Persons
@UBO
@INPI
SELARL D'OPHTALMOLOGIE DES DOCTEURS BONIN-COMMEAU
DoB: 835250002
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue Ernest Cresson 75014 Paris France
513003 437537194 @Company
@Persons
@UBO
@INPI
DOCTEUR JULIEN SEROR
DoB: 823782727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
513004 437537194 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR MICHAEL ASSERAF
DoB: 832842470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Jules Ferry 92400 Courbevoie France
2111850 437537194 @Company
@Persons
@UBO
@INPI
COMMEAU DOMINIQUE
DoB: 1951-02-12
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Ernest Cresson 75014 Paris France
2111851 437537194 @Company
@Persons
@UBO
@INPI
JEAN-PAUL LUMBROSO
DoB: 438845059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Laugier 75017 Paris France
2111852 437537194 @Company
@Persons
@UBO
@INPI
CENTRE OPHTALMOLOGIQUE CRESSON
DoB: 419943378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Ernest Cresson 75014 Paris France
2111853 437537194 @Company
@Persons
@UBO
@INPI
SELARL A FORME UNIPERSONNELLE DU DOCTEUR COHEN
DoB: 441558798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue Anatole France 93600 Aulnay Sous Bois France
2111854 437537194 @Company
@Persons
@UBO
@INPI
DUBUISSON Christian
DoB: 1945-07-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 cour Pinteville 77100 Meaux France
2111855 437537194 @Company
@Persons
@UBO
@INPI
PANIJEL Corinne
DoB: 1961-03-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Liège 75008 Paris France
2111856 437537194 @Company
@Persons
@UBO
@INPI
PIATON Jean Marie
DoB: 1956-03-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du lycee 95330 Domont France
2111857 437537194 @Company
@Persons
@UBO
@INPI
SEROR Julien
DoB: 1972-03-16
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
2111858 437537194 @Company
@Persons
@UBO
@INPI
ETIENNE Hugues
DoB: 1956-11-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de Belgique 92400 Courbevoie France
2111859 437537194 @Company
@Persons
@UBO
@INPI
HAKIKI Djilali Salim
DoB: 1970-11-13
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
2111860 437537194 @Company
@Persons
@UBO
@INPI
FISZENSON Olivier
DoB: 1968-11-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Prony 75017 Paris France
2111861 437537194 @Company
@Persons
@UBO
@INPI
LUTCHER Brigitte
DoB: 1948-09-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
2111862 437537194 @Company
@Persons
@UBO
@INPI
Asseraf Michaël
DoB: 1978-10-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Michael Winburn 92400 Courbevoie France
2111863 437537194 @Company
@Persons
@UBO
@INPI
Assaf Jean
DoB: 1959-08-07
PoB: Bhandoun LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Tervueren 1150 Bruxelles 0 Belgique
2111864 437537194 @Company
@Persons
@UBO
@INPI
Conrad Hervé
DoB: 1959-09-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter rue du Panorama 78100 Saint-Germain-en-Laye France
2111865 437537194 @Company
@Persons
@UBO
@INPI
Allali Jérôme
DoB: 1975-05-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue Mozart 75016 Paris France
2111866 437537194 @Company
@Persons
@UBO
@INPI
Giacometti Moreau Marie-Anne
DoB: 1953-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Provence 78000 Versailles France
2111867 437537194 @Company
@Persons
@UBO
@INPI
Sadoun Marc
DoB: 1955-07-16
PoB: Fez MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Lauriston 75116 Paris France
2111868 437537194 @Company
@Persons
@UBO
@INPI
Perez-Campagne Eric
DoB: 1976-12-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Hoche 75008 Paris France
2111869 437537194 @Company
@Persons
@UBO
@INPI
Afflalo Claude
DoB: 1956-11-23
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 rue de Paris 93260 Les Lilas France
2111870 437537194 @Company
@Persons
@UBO
@INPI
Lafond Roland
DoB: 1953-07-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Dupertuis 94500 Champigny-sur-Marne France
2111871 437537194 @Company
@Persons
@UBO
@INPI
Setrouk Elodie
DoB: 1982-07-22
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Chapertuis 94500 Champigny-sur-Marne France
2111872 437537194 @Company
@Persons
@UBO
@INPI
Bettach Sion
DoB: 1952-02-03
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Henri Barbusse 92700 Colombes France
16187208 437537194 @Company
@Persons
@UBO
@INPI
JEAN-PAUL LUMBROSO
DoB: 438845059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Laugier 75017 Paris France
16187209 437537194 @Company
@Persons
@UBO
@INPI
DUBUISSON Christian
DoB: 01/07/1945
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 cour Pinteville 77100 Meaux France
16187210 437537194 @Company
@Persons
@UBO
@INPI
ETIENNE Hugues
DoB: 25/11/1956
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 place de Belgique 92400 Courbevoie France
16187211 437537194 @Company
@Persons
@UBO
@INPI
Allali Jérôme
DoB: 30/05/1975
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
46 avenue Mozart 75016 Paris France
16187212 437537194 @Company
@Persons
@UBO
@INPI
Bettach Sion
DoB: 03/02/1952
PoB: Meknes MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 avenue Henri Barbusse 92700 Colombes France
16187213 437537194 @Company
@Persons
@UBO
@INPI
DOCTEUR JULIEN SEROR
DoB: 823782727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
155 rue de Courcelles 75017 Paris France
16187214 437537194 @Company
@Persons
@UBO
@INPI
Lumbroso Jean-Paul
DoB: 19/03/1953
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Théodore De Banville 75017 Paris France
16187215 437537194 @Company
@Persons
@UBO
@INPI
SELARL DR MARC SADOUN
DoB: 854007242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 rue de Rivoli 75001 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.