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 442801304 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513834 442801304 @Company
@Persons
@UBO
@INPI
LAMIRE JEAN
DoB: 1935-11-20
PoB: MONTREUIL SUR ILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Morillons 75015 Paris France
513835 442801304 @Company
@Persons
@UBO
@INPI
LAMIRE JEAN
DoB: 1935-11-20
PoB: MONTREUIL SUR ILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Morillons 75015 Paris France
513836 442801304 @Company
@Persons
@UBO
@INPI
PICHELIN BENDALAC Jeanne Hélène
DoB: 1920-10-13
PoB: THIERVILLE SUR MEUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513837 442801304 @Company
@Persons
@UBO
@INPI
LAMIRE Jean Michel
DoB: 1935-11-20
PoB: MONTREUIL SUR ILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Morillons 75015 Paris France
513838 442801304 @Company
@Persons
@UBO
@INPI
DESMIERS LAMIRE Edwige Marie
DoB: 1936-02-10
PoB: ST LAUNEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Morillons 75015 Paris France
513839 442801304 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice Marin
DoB: 1958-06-15
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513840 442801304 @Company
@Persons
@UBO
@INPI
BREHAMET BOURGEOIS Hélène Yvonne
DoB: 1958-06-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513841 442801304 @Company
@Persons
@UBO
@INPI
DESANGE GAUCHET Monique Nicole
DoB: 1934-05-12
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513842 442801304 @Company
@Persons
@UBO
@INPI
BOILLOT LEVASSOR Martine
DoB: 1933-07-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Sévigné 94370 Sucy en Brie France
513843 442801304 @Company
@Persons
@UBO
@INPI
DARDILLAT Jean Pierre
DoB: 1948-11-04
PoB: 23030 BOURGANEUF (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513844 442801304 @Company
@Persons
@UBO
@INPI
RAPAUD DARDILLAT Annie
DoB: 1948-06-15
PoB: 23030 BOURGANEUF (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513845 442801304 @Company
@Persons
@UBO
@INPI
ROBELLO Roger jean
DoB: 1930-06-30
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513846 442801304 @Company
@Persons
@UBO
@INPI
SCI GP
DoB: 400901476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Au Domicile de Mr Jean Louis Gen Tien 71390 Buxy France
513847 442801304 @Company
@Persons
@UBO
@INPI
DELGRANGE Yvon Gabriel
DoB: 1956-07-22
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Lauriers 744 boulevard Jean Maurel Inférieur 6140 Vence France
513848 442801304 @Company
@Persons
@UBO
@INPI
COUSSEAU Henri Simon
DoB: 1929-09-05
PoB: 79062 CERIZAY (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Arceuil 92120 Montrouge France
513849 442801304 @Company
@Persons
@UBO
@INPI
DEMAY COUSSEAU Sylvette
DoB: 1932-07-20
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Arceuil 92120 Montrouge France
513850 442801304 @Company
@Persons
@UBO
@INPI
HERVE ALLARD Michèle
DoB: 1964-06-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513851 442801304 @Company
@Persons
@UBO
@INPI
GIRARDIN Micheline
DoB: 1932-08-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513852 442801304 @Company
@Persons
@UBO
@INPI
BELIN DITROY Nicolle
DoB: 1930-08-15
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Lacretelle 75015 Paris France
513853 442801304 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Marie
DoB: 1948-08-03
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513854 442801304 @Company
@Persons
@UBO
@INPI
HARDY ANCELIN Jacqueline
DoB: 1932-06-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quai de Barcelone 66100 Perpignan France
513855 442801304 @Company
@Persons
@UBO
@INPI
PAM Sandra Lindsay
DoB: 1956-06-28
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
513856 442801304 @Company
@Persons
@UBO
@INPI
Giovachini Sophie
DoB: 1964-01-28
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Clovis Lycée Henri IV 75005 Paris France
2116491 442801304 @Company
@Persons
@UBO
@INPI
LAMIRE JEAN
DoB: 1935-11-20
PoB: MONTREUIL SUR ILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Morillons 75015 Paris France
2116492 442801304 @Company
@Persons
@UBO
@INPI
LAMIRE JEAN
DoB: 1935-11-20
PoB: MONTREUIL SUR ILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Morillons 75015 Paris France
2116493 442801304 @Company
@Persons
@UBO
@INPI
PICHELIN BENDALAC Jeanne Hélène
DoB: 1920-10-13
PoB: THIERVILLE SUR MEUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116494 442801304 @Company
@Persons
@UBO
@INPI
LAMIRE Jean Michel
DoB: 1935-11-20
PoB: MONTREUIL SUR ILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Morillons 75015 Paris France
2116495 442801304 @Company
@Persons
@UBO
@INPI
DESMIERS LAMIRE Edwige Marie
DoB: 1936-02-10
PoB: ST LAUNEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Morillons 75015 Paris France
2116496 442801304 @Company
@Persons
@UBO
@INPI
BOURGEOIS Fabrice Marin
DoB: 1958-06-15
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116497 442801304 @Company
@Persons
@UBO
@INPI
BREHAMET BOURGEOIS Hélène Yvonne
DoB: 1958-06-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116498 442801304 @Company
@Persons
@UBO
@INPI
DESANGE GAUCHET Monique Nicole
DoB: 1934-05-12
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116499 442801304 @Company
@Persons
@UBO
@INPI
BOILLOT LEVASSOR Martine
DoB: 1933-07-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Sévigné 94370 Sucy en Brie France
2116500 442801304 @Company
@Persons
@UBO
@INPI
DARDILLAT Jean Pierre
DoB: 1948-11-04
PoB: 23030 BOURGANEUF (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116501 442801304 @Company
@Persons
@UBO
@INPI
RAPAUD DARDILLAT Annie
DoB: 1948-06-15
PoB: 23030 BOURGANEUF (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116502 442801304 @Company
@Persons
@UBO
@INPI
ROBELLO Roger jean
DoB: 1930-06-30
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116503 442801304 @Company
@Persons
@UBO
@INPI
SCI GP
DoB: 400901476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Au Domicile de Mr Jean Louis Gen Tien 71390 Buxy France
2116504 442801304 @Company
@Persons
@UBO
@INPI
DELGRANGE Yvon Gabriel
DoB: 1956-07-22
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Lauriers 744 boulevard Jean Maurel Inférieur 6140 Vence France
2116505 442801304 @Company
@Persons
@UBO
@INPI
COUSSEAU Henri Simon
DoB: 1929-09-05
PoB: 79062 CERIZAY (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Arceuil 92120 Montrouge France
2116506 442801304 @Company
@Persons
@UBO
@INPI
DEMAY COUSSEAU Sylvette
DoB: 1932-07-20
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Arceuil 92120 Montrouge France
2116507 442801304 @Company
@Persons
@UBO
@INPI
HERVE ALLARD Michèle
DoB: 1964-06-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116508 442801304 @Company
@Persons
@UBO
@INPI
GIRARDIN Micheline
DoB: 1932-08-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116509 442801304 @Company
@Persons
@UBO
@INPI
BELIN DITROY Nicolle
DoB: 1930-08-15
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Lacretelle 75015 Paris France
2116510 442801304 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Marie
DoB: 1948-08-03
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116511 442801304 @Company
@Persons
@UBO
@INPI
HARDY ANCELIN Jacqueline
DoB: 1932-06-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quai de Barcelone 66100 Perpignan France
2116512 442801304 @Company
@Persons
@UBO
@INPI
PAM Sandra Lindsay
DoB: 1956-06-28
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Jobbé Duval 75015 Paris France
2116513 442801304 @Company
@Persons
@UBO
@INPI
Giovachini Sophie
DoB: 1964-01-28
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Clovis Lycée Henri IV 75005 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.