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 437757461 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12212146 437757461 @Company
@Persons
@UBO
@INPI
EDF Energies Nouvelles
DoB: 379677636
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
COEUR DEFENSE - IMMEUBLE 1 DEFENSE 4 - 90 ESPLANADE DU GENERAL DE GAULLE 0 92933 PARIS LA DEFENSE CEDEX FRANCE
12212147 437757461 @Company
@Persons
@UBO
@INPI
EDF Energies Nouvelles
DoB: 379677636
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
COEUR DEFENSE - IMMEUBLE 1 DEFENSE 4 - 90 ESPLANADE DU GENERAL DE GAULLE 0 92933 PARIS LA DEFENSE CEDEX FRANCE
12212148 437757461 @Company
@Persons
@UBO
@INPI
SZULEWICZ Marc
DoB: 1947-03-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Docteur Blanche 75016 Paris FRANCE
12212149 437757461 @Company
@Persons
@UBO
@INPI
RANQUE Denis
DoB: 1952-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue des Hubies 92420 Vaucresson FRANCE
12212150 437757461 @Company
@Persons
@UBO
@INPI
BITTON PERIER Solange
DoB: 1953-01-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du Marché 85630 Barbâtre FRANCE
12212151 437757461 @Company
@Persons
@UBO
@INPI
PASCAL Philippe
DoB: 1954-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue de Grenelle 75007 Paris FRANCE
12212152 437757461 @Company
@Persons
@UBO
@INPI
MORLET Patrick
DoB: 1946-09-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Vignes 92420 Vaucresson FRANCE
12212153 437757461 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1958-05-07
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général de Larminat 75015 Paris FRANCE
12212154 437757461 @Company
@Persons
@UBO
@INPI
LE NORMAND Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Charles Floquet 75007 Paris FRANCE
12212155 437757461 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Bruno
DoB: 1960-10-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Rochechouart 75009 Paris FRANCE
12212156 437757461 @Company
@Persons
@UBO
@INPI
KOCH Gérard
DoB: 1930-09-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Théo Fischer 68200 Mulhouse FRANCE
12212157 437757461 @Company
@Persons
@UBO
@INPI
GUILLOT-SESTIER Thierry
DoB: 1945-12-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Desaix 75015 Paris FRANCE
12212158 437757461 @Company
@Persons
@UBO
@INPI
GEORGES-FRANCOIS Jean-Claude
DoB: 1937-06-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de l'Opéra 75001 Paris FRANCE
12212159 437757461 @Company
@Persons
@UBO
@INPI
FEFFER Marc-André
DoB: 1949-12-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue J. Lefebvre 75009 Paris FRANCE
12212160 437757461 @Company
@Persons
@UBO
@INPI
MASSON BACHASSON DE MONTALIVET Jean Pierre
DoB: 1943-07-09
PoB: 14066 Bernières-sur-Mer (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Rapp 75007 Paris FRANCE
12212161 437757461 @Company
@Persons
@UBO
@INPI
DE CREVOISIER D'HURBACHE Bernard
DoB: 1940-07-06
PoB: 53143 Maisoncelles-du-Maine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Pergolèse 75116 Paris FRANCE
12212162 437757461 @Company
@Persons
@UBO
@INPI
BOURBON Michel
DoB: 1943-09-10
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Passage les Enfants du Paradis 92100 Boulogne-Billancourt FRANCE
12212163 437757461 @Company
@Persons
@UBO
@INPI
BLAYAU Pierre-Noël
DoB: 1950-12-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Guynemer 75006 Paris FRANCE
12212164 437757461 @Company
@Persons
@UBO
@INPI
EDF EN France
DoB: 434689915
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
COEUR DEFENSE - IMMEUBLE 1 - DEFENSE 4 - 90 ESPLANADE DU GENERAL DE GAULLE 92933 Paris la Défense CEDEX FRANCE
12212165 437757461 @Company
@Persons
@UBO
@INPI
BOINET Sven
DoB: 1953-04-11
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Princes 92100 Boulogne-Billancourt FRANCE
12212166 437757461 @Company
@Persons
@UBO
@INPI
BRUEL Jean Marc
DoB: 1936-02-18
PoB: AKBOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Bis Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE
12212167 437757461 @Company
@Persons
@UBO
@INPI
DE LA FOUCHARDIERE DE DAMPIERRE Marie
DoB: 1964-07-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard Exelmans 75016 Paris FRANCE
12212168 437757461 @Company
@Persons
@UBO
@INPI
DEHELLY Charles
DoB: 1950-10-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12212169 437757461 @Company
@Persons
@UBO
@INPI
FRANCOIS Emile
DoB: 1939-07-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Hoche 78110 Le Vésinet FRANCE
12212170 437757461 @Company
@Persons
@UBO
@INPI
GODE Pierre
DoB: 1944-12-04
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Marignan 75008 Paris FRANCE
12212171 437757461 @Company
@Persons
@UBO
@INPI
GUINOT François
DoB: 1943-04-16
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Robert Estienne 75008 Paris FRANCE
12212172 437757461 @Company
@Persons
@UBO
@INPI
KROLL Jean-Pierre
DoB: 1921-05-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Murat 75016 Paris FRANCE
12212173 437757461 @Company
@Persons
@UBO
@INPI
CHARRIN LECOMTE Gisèle
DoB: 1939-04-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Milleret de Brou 75016 Paris FRANCE
12212174 437757461 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1939-03-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Emile Acollas 75007 Paris FRANCE
12212175 437757461 @Company
@Persons
@UBO
@INPI
MORIN Pierre
DoB: 1940-08-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Moulin 67120 Soultz-les-Bains FRANCE
12212176 437757461 @Company
@Persons
@UBO
@INPI
MOULIS Georges
DoB: 1928-06-18
PoB: 66172 Saint-Estève (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Cèdres 78230 Le Pecq FRANCE
12212177 437757461 @Company
@Persons
@UBO
@INPI
PELISSON Gilles
DoB: 1957-05-26
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Arago 75013 Paris FRANCE
12212178 437757461 @Company
@Persons
@UBO
@INPI
PICOT Claude
DoB: 1937-10-11
PoB: 31395 Muret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Bis Rue Michel Ange 75016 Paris FRANCE
12212179 437757461 @Company
@Persons
@UBO
@INPI
RAVAILHE Serge
DoB: 1944-01-26
PoB: 64318 Larreule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin de l'Ariel 78380 Bougival 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.