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 441521051 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1804220 441521051 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1954-04-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1804221 441521051 @Company
@Persons
@UBO
@INPI
LEFEVRE NICOLAS
DoB: 1968-03-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17/19 boulevard du General Leclerc 93260 Les Lilas France
1804222 441521051 @Company
@Persons
@UBO
@INPI
SELARL DR T BOUCHET
DoB: 442469359
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Clapeyron 75008 Paris France
1804223 441521051 @Company
@Persons
@UBO
@INPI
Demarais Yves
DoB: 1943-03-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue Raymond Poincaré 75116 Paris France
1804224 441521051 @Company
@Persons
@UBO
@INPI
BOYER Thierry
DoB: 1947-09-13
PoB: TRIEL SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Lannes 75016 Paris France
1804225 441521051 @Company
@Persons
@UBO
@INPI
COURROY Jean-Baptiste
DoB: 1952-09-05
PoB: 88383 REMIREMONT (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 parc de Cassan 95290 L'Isle Adam France
1804226 441521051 @Company
@Persons
@UBO
@INPI
DE LECLUSE DE LONGRAYE Jacques
DoB: 1952-07-10
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Tourraine 92330 Sceaux France
1804227 441521051 @Company
@Persons
@UBO
@INPI
G DAUBINET ET ASSOCIES
DoB: 442855342
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Brochant 75017 Paris France
1804228 441521051 @Company
@Persons
@UBO
@INPI
Cabinet Hamon
DoB: 489590323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Brochant 75017 Paris France
1804229 441521051 @Company
@Persons
@UBO
@INPI
Ledon Françoise
DoB: 1938-04-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 boulevard Bessières 75017 Paris France
1804230 441521051 @Company
@Persons
@UBO
@INPI
PACLET Jean-Pierre
DoB: 1951-03-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Lacépède 75005 Paris France
1804231 441521051 @Company
@Persons
@UBO
@INPI
LELLOUCHE Henri
DoB: 1957-12-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Morillons 75015 Paris France
1804232 441521051 @Company
@Persons
@UBO
@INPI
Hassan Eric
DoB: 1962-10-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Gabin 94410 Saint-Maurice France
1804233 441521051 @Company
@Persons
@UBO
@INPI
Homage Olivier
DoB: 1966-09-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Hélène 92700 Colombes France
1804234 441521051 @Company
@Persons
@UBO
@INPI
Chotin Briole Valérie
DoB: 1969-07-03
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Moulin 94000 Créteil France
1804235 441521051 @Company
@Persons
@UBO
@INPI
BOUFFIOUX Nathalie
DoB: 1970-07-04
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Vieux Raucourt 5081 Meux 0 BELGIQUE
1804236 441521051 @Company
@Persons
@UBO
@INPI
VOIGNIER Jean-Pierre
DoB: 1957-06-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Dôme 75116 Paris France
1804237 441521051 @Company
@Persons
@UBO
@INPI
JAVOY Patrick
DoB: 1960-04-02
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Berthier 75017 Paris France
1804238 441521051 @Company
@Persons
@UBO
@INPI
NOGIER Alexis
DoB: 1974-12-28
PoB: 77404 Sainte-Colombe (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Victor Mercier 93100 Montreuil France
1804239 441521051 @Company
@Persons
@UBO
@INPI
VAN DEN STEENE Jean-Yves
DoB: 1966-06-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue de la République 94320 Thiais France
1804240 441521051 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DE MEDECINS PHILIPPE PENCALET
DoB: 502268352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Brochant 75017 Paris France
1804241 441521051 @Company
@Persons
@UBO
@INPI
Gras Mathilde
DoB: 1978-08-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Vanne - Bâtiment B 92120 Montrouge France
1804242 441521051 @Company
@Persons
@UBO
@INPI
Legre Virginie
DoB: 1961-04-18
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Lannes 75016 Paris France
1804243 441521051 @Company
@Persons
@UBO
@INPI
Wajsfisz Anthony
DoB: 1977-04-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Robert André Vivien 94160 Saint-Mandé France
1804244 441521051 @Company
@Persons
@UBO
@INPI
SEL D'ORTHOPEDIE DOCTEUR DJIAN
DoB: 498936517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 avenue Niel 75017 Paris France
1804245 441521051 @Company
@Persons
@UBO
@INPI
HERMAN- LEFEVRE - BOHU ET ASSOCIES
DoB: 538707480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Brochant 75017 Paris France
1804246 441521051 @Company
@Persons
@UBO
@INPI
Galey Hadrien
DoB: 1979-09-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Lannes 75116 Paris France
1804247 441521051 @Company
@Persons
@UBO
@INPI
Plotkine Eric
DoB: 1980-12-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Émile Dubois 75014 Paris France
1804248 441521051 @Company
@Persons
@UBO
@INPI
Gilardeau Christian
DoB: 1956-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 boulevard Suchet 75016 Paris France
1804249 441521051 @Company
@Persons
@UBO
@INPI
Rousseau Didier
DoB: 1954-04-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1804250 441521051 @Company
@Persons
@UBO
@INPI
Ettori Marc
DoB: 1982-09-20
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Montreuil 75011 Paris France
1804251 441521051 @Company
@Persons
@UBO
@INPI
Gerometta Antoine
DoB: 1982-04-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Pontoise 75005 Paris France
1804252 441521051 @Company
@Persons
@UBO
@INPI
Tourabaly Idriss
DoB: 1981-09-13
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Vanne - Bâtiment B 92120 Montrouge France
1804253 441521051 @Company
@Persons
@UBO
@INPI
Bonvarlet Jean-Paul
DoB: 1942-06-26
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 boulevard Berthier 75017 Paris France
1804254 441521051 @Company
@Persons
@UBO
@INPI
Rousseau Romain
DoB: 1982-09-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marceau LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1804255 441521051 @Company
@Persons
@UBO
@INPI
Guiu Renaud
DoB: 1976-07-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Murs du Parc 94300 Vincennes France
14148485 441521051 @Company
@Persons
@UBO
@INPI
Lefevre Nicolas
DoB: 12/03/1968
PoB: Soisy-sous-Montmorency FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17-19 boulevard du Général Leclerc 93260 Les Lilas France
14148486 441521051 @Company
@Persons
@UBO
@INPI
Demarais Yves
DoB: 19/03/1943
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
64 avenue Raymond Poincaré 75116 Paris France
14148487 441521051 @Company
@Persons
@UBO
@INPI
De Lecluse De Longraye Jacques
DoB: 10/07/1952
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Tourraine 92330 Sceaux France
14148488 441521051 @Company
@Persons
@UBO
@INPI
Paclet Jean-Pierre
DoB: 03/03/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 rue Lacépède 75005 Paris France
14148489 441521051 @Company
@Persons
@UBO
@INPI
Hassan Eric
DoB: 19/10/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 rue du Dauphiné 94100 Saint-Maur-des-Fossés France
14148490 441521051 @Company
@Persons
@UBO
@INPI
Chotin Briole Valérie
DoB: 03/07/1969
PoB: Saint-Vallier FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 rue du Moulin 94000 Créteil France
14148491 441521051 @Company
@Persons
@UBO
@INPI
Voignier Jean-Pierre
DoB: 05/06/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue du Dôme 75116 Paris France
14148492 441521051 @Company
@Persons
@UBO
@INPI
Nogier Alexis
DoB: 28/12/1974
PoB: Sainte-Colombe FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue Victor Mercier 93100 Montreuil France
14148493 441521051 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DE MEDECINS PHILIPPE PENCALET
DoB: 502268352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue Brochant 75017 Paris France
14148494 441521051 @Company
@Persons
@UBO
@INPI
Legre Virginie
DoB: 18/04/1961
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Lannes 75016 Paris France
14148495 441521051 @Company
@Persons
@UBO
@INPI
Plotkine Eric
DoB: 12/12/1980
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Debelleyme 75003 Paris France
14148496 441521051 @Company
@Persons
@UBO
@INPI
Rousseau Didier
DoB: 11/04/1954
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
46 avenue du Bac 94210 La Varenne Saint Hilaire France
14148497 441521051 @Company
@Persons
@UBO
@INPI
Tourabaly Idriss
DoB: 13/09/1981
PoB: Montpellier FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Vanne - Bâtiment B 92120 Montrouge France
14148498 441521051 @Company
@Persons
@UBO
@INPI
Rousseau Romain
DoB: 23/09/1982
PoB: Saint-Mandé FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Gouverneur Général Binger 94100 Saint-Maur-des-Fossés France
14148499 441521051 @Company
@Persons
@UBO
@INPI
DOCTEUR HADRIEN GALEY
DoB: 808934418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
189 boulevard Murat 75016 Paris France
14148500 441521051 @Company
@Persons
@UBO
@INPI
Scemama Caroline
DoB: 14/04/1986
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 sente Nicolas Dugue 92420 Vaucresson France
14148501 441521051 @Company
@Persons
@UBO
@INPI
Mamou Thomas
DoB: 14/03/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Nollet 75017 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.