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 441199130 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7891671 441199130 @Company
@Persons
@UBO
@INPI
MENIN Luc
DoB: 1961-07-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARBANNERIE 78570 Andrésy FRANCE
7891672 441199130 @Company
@Persons
@UBO
@INPI
MENIN Luc
DoB: 1961-07-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARBANNERIE 78570 Andrésy FRANCE
7891673 441199130 @Company
@Persons
@UBO
@INPI
BRASSART Marion
DoB: 1982-10-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de l'Eglise 78570 Andrésy FRANCE
7891674 441199130 @Company
@Persons
@UBO
@INPI
MENIN Jean
DoB: 1933-12-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARBANNERIE 78570 Andrésy FRANCE
7891675 441199130 @Company
@Persons
@UBO
@INPI
WIDMANN HELMSTETTER Claire
DoB: 1944-12-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES PEUPLIERS 38320 Eybens FRANCE
7891676 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT Dominique
DoB: 1956-12-31
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse D ALZON 26000 Valence FRANCE
7891677 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT Olivier
DoB: 1931-07-21
PoB: 78015 Andrésy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue CLAUDE BERNARD 75005 Paris FRANCE
7891678 441199130 @Company
@Persons
@UBO
@INPI
SCHWEISGUTH Marc
DoB: 1945-11-08
PoB: 78015 Andrésy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 4 PRESBYTERE 50630 Morsalines FRANCE
7891679 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT ROBIN Francoise
DoB: 1946-03-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue D AMIENS 80680 Rumigny FRANCE
7891680 441199130 @Company
@Persons
@UBO
@INPI
MENIN MAGNON Anne
DoB: 1963-06-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GUITOU CAMBES 47300 Pujols FRANCE
7891681 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT CHARAVEL Beatrice
DoB: 1936-09-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS ROUCAS TRANCAS PAYAN 13310 Saint-Martin-de-Crau FRANCE
7891682 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT NAGY Monique
DoB: 1939-01-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 MONTEREY STREET 0 FERDINANDA BEACH FLORIDE ETATS-UNIS D'AMERIQUE
7891683 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT GIBERT Yvonne
DoB: 1934-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard GABRIEL PERI 94500 Champigny-sur-Marne FRANCE
7891684 441199130 @Company
@Persons
@UBO
@INPI
MENIN Jacques
DoB: 1960-03-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARBANNERIE 78570 Andrésy FRANCE
7891685 441199130 @Company
@Persons
@UBO
@INPI
WIDMANN Michel
DoB: 1933-05-23
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin DU BOIS JOLI 69160 Tassin-la-Demi-Lune FRANCE
7891686 441199130 @Company
@Persons
@UBO
@INPI
GIBERT Pascal
DoB: 1957-08-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARBANNERIE 78570 Andrésy FRANCE
7891687 441199130 @Company
@Persons
@UBO
@INPI
MENIN Claire
DoB: 1959-02-24
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue DES COTEAUX 78570 Chanteloup-les-Vignes FRANCE
7891688 441199130 @Company
@Persons
@UBO
@INPI
WIDMANN BRUNETON Elisabeth
DoB: 1937-12-28
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Avenue EUGENE DE MAZENOD 13100 Aix-en-Provence FRANCE
7891689 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT MENIN Jeanne
DoB: 1934-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARBANNERIE 78570 Andrésy FRANCE
7891690 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT Andre
DoB: 1932-11-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU DOCTEUR SENNEBIER 38710 Mens FRANCE
7891691 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT Helene
DoB: 1958-08-26
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DU GRAND TULIPIER 92410 Ville d'Avray FRANCE
7891692 441199130 @Company
@Persons
@UBO
@INPI
WIDMANN Jean Claude
DoB: 1935-12-09
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LOTISSEMENT DE LA CROIX DU FRENE 5100 Briançon FRANCE
7891693 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT LEENHARDT BAHLE Amelie
DoB: 1986-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DU GRAND TULIPIER 92410 Ville d'Avray FRANCE
7891694 441199130 @Company
@Persons
@UBO
@INPI
SCHWEISGUTH Nicolas
DoB: 1941-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT MONTARDOISE MONTSUZAIN 10150 Pont Sainte-Marie FRANCE
7891695 441199130 @Company
@Persons
@UBO
@INPI
NAGY Corinne
DoB: 1970-03-30
PoB: PITTSBURGH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 BROOKLYN STREET CAMBRIDGE 0 02139 MASSACHUSSETT ETATS-UNIS D'AMERIQUE
7891696 441199130 @Company
@Persons
@UBO
@INPI
SCHWEISGUTH BENOIST Christine
DoB: 1954-02-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE L EGLISE 91370 Verrières-le-Buisson FRANCE
7891697 441199130 @Company
@Persons
@UBO
@INPI
NAGY Christophe
DoB: 1972-01-05
PoB: PITTSBURGH ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 EAST 18 TH STREET APPT 5 0 10003 NEW YORK CITY ETATS-UNIS D'AMERIQUE
7891698 441199130 @Company
@Persons
@UBO
@INPI
SCHWEISGUTH BUQUET Christel
DoB: 1970-04-18
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BEL ENDROIT 76440 Compainville FRANCE
7891699 441199130 @Company
@Persons
@UBO
@INPI
WIDMANN COULAUD Dominique
DoB: 1940-12-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue E TREMBLAY 94400 Vitry-sur-Seine FRANCE
7891700 441199130 @Company
@Persons
@UBO
@INPI
LEENHARDT LEENHARDT BAHLE Felix
DoB: 1990-05-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DU GRAND TULIPIER 92410 Ville d'Avray FRANCE
7891701 441199130 @Company
@Persons
@UBO
@INPI
SCHWEISGUTH Charles
DoB: 1932-10-13
PoB: 78015 Andrésy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DE LA TRANQUILLITE 78000 Versailles 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.