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 437553688 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4776095 437553688 @Company
@Persons
@UBO
@INPI
PILLAI LAMBERT Priya Darshini
DoB: 1966-03-31
PoB: NEW DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776096 437553688 @Company
@Persons
@UBO
@INPI
PILLAI LAMBERT Priya Darshini
DoB: 1966-03-31
PoB: NEW DELHI INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776097 437553688 @Company
@Persons
@UBO
@INPI
DUGONTIER Emilie
DoB: 1975-01-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776098 437553688 @Company
@Persons
@UBO
@INPI
DUGONTIER Emilie
DoB: 1975-01-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776099 437553688 @Company
@Persons
@UBO
@INPI
ALQUIER Sylvie
DoB: 1971-10-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776100 437553688 @Company
@Persons
@UBO
@INPI
BOULET BOULET-BENAGLIA Gwénaëlle
DoB: 1975-11-12
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Mollière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776101 437553688 @Company
@Persons
@UBO
@INPI
CITE DES JEUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bardinet 75014 Paris FRANCE yes
@Cadastre
@Geotag
4776102 437553688 @Company
@Persons
@UBO
@INPI
GRUNBERG CHEVENEMENT Nisa
DoB: 1944-06-02
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Descartes 75005 Paris FRANCE yes
@Cadastre
@Geotag
4776103 437553688 @Company
@Persons
@UBO
@INPI
BRUNET Michel Jean
DoB: 1948-08-14
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776104 437553688 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Pierre
DoB: 1961-12-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776105 437553688 @Company
@Persons
@UBO
@INPI
MEYNADIER Philippe Christian André
DoB: 1972-12-19
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Peyrolières 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4776106 437553688 @Company
@Persons
@UBO
@INPI
HERNOULD Joël André
DoB: 1957-10-30
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Joinville 75019 Paris FRANCE yes
@Cadastre
@Geotag
4776107 437553688 @Company
@Persons
@UBO
@INPI
LAMBERT Vincent
DoB: 1961-10-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776108 437553688 @Company
@Persons
@UBO
@INPI
KOHN Thomas Moïse
DoB: 1971-10-19
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776109 437553688 @Company
@Persons
@UBO
@INPI
PERRAULT MEYNADIER Laurence Madeleine Suzanne
DoB: 1974-10-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Peyrolières 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4776110 437553688 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROC
DoB: 421520594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Hameau de Cornancay 18120 Quincy FRANCE yes
@Cadastre
@Geotag
4776111 437553688 @Company
@Persons
@UBO
@INPI
MORENO MIRANDA Maria Del Mar
DoB: 1968-03-09
PoB: CADIZ ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Feuillet 50260 Breuville FRANCE yes
@Cadastre
@Geotag
4776112 437553688 @Company
@Persons
@UBO
@INPI
BENAGLIA Frédéric Philippe André
DoB: 1974-10-02
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776113 437553688 @Company
@Persons
@UBO
@INPI
DUGONTIER Emilie
DoB: 1975-01-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776114 437553688 @Company
@Persons
@UBO
@INPI
CAKIN Patrick
DoB: 1965-07-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776115 437553688 @Company
@Persons
@UBO
@INPI
GABALI Rony
DoB: 1977-12-19
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue du Mal Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4776116 437553688 @Company
@Persons
@UBO
@INPI
COMAN Corinne
DoB: 1983-01-01
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776117 437553688 @Company
@Persons
@UBO
@INPI
GAUDRIAULT Caroline
DoB: 1972-02-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Molière 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4776118 437553688 @Company
@Persons
@UBO
@INPI
DELORME Alexandre Jean Sébastien
DoB: 1974-03-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Censier 75005 Paris FRANCE yes
@Cadastre
@Geotag
4776119 437553688 @Company
@Persons
@UBO
@INPI
VANLEDE Mahya Lidy
DoB: 1978-03-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Tiquetonne 75002 Paris FRANCE yes
@Cadastre
@Geotag
4776120 437553688 @Company
@Persons
@UBO
@INPI
HELLIO Christophe Guy
DoB: 1966-04-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Jeanne d'Arc 59650 Villeneuve d'Ascq FRANCE yes
@Cadastre
@Geotag

 

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.