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 443343652 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47871 443343652 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE HANDISPORT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 rue Louis Lumière 75020 Paris France
47872 443343652 @Company
@Persons
@UBO
@INPI
Allard Laurent Pascal
DoB: 1961-10-20
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue du Docteur Armand Brillard 94360 Bry-sur-Marne France
47873 443343652 @Company
@Persons
@UBO
@INPI
Breton Bernard François
DoB: 1940-07-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
70 avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés France
47874 443343652 @Company
@Persons
@UBO
@INPI
Françon David
DoB: 1978-06-27
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 avenue Quihou 94160 Saint-Mandé France
47875 443343652 @Company
@Persons
@UBO
@INPI
Lemarchand René Serge Antoine Louis
DoB: 1956-01-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 avenue de Chanzy LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
47876 443343652 @Company
@Persons
@UBO
@INPI
Paillette Sylvain Bernard Louis
DoB: 1977-03-13
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 boulevard Président Kennedy 59220 Denain France
47877 443343652 @Company
@Persons
@UBO
@INPI
Siclis Alain Christian
DoB: 1946-07-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
58 avenue Foch 92250 La Garenne-Colombes France
47878 443343652 @Company
@Persons
@UBO
@INPI
Verneau Bernard Charles Eugène
DoB: 1955-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
42 avenue Anatole France 94100 Saint-Maur-des-Fossés France
47879 443343652 @Company
@Persons
@UBO
@INPI
Le Seach Westelynck Guislaine Claudette
DoB: 1959-05-24
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
185 avenue du Prado 13008 Marseille France
47880 443343652 @Company
@Persons
@UBO
@INPI
AUDIT'RS
DoB: 509193082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Morains 49400 Saumur France
47881 443343652 @Company
@Persons
@UBO
@INPI
De Nuce De Lamothe Jacques Emmanuel
DoB: 1972-09-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
384 avenue Napoléon Bonaparte 92500 Rueil Malmaison France
1920490 443343652 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE HANDISPORT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
44 rue Louis Lumière 75020 Paris France
1920491 443343652 @Company
@Persons
@UBO
@INPI
Marciano Lucien
DoB: 1947-02-01
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 rue Gabriel 77185 Lognes France
1920492 443343652 @Company
@Persons
@UBO
@INPI
Allard Laurent
DoB: 1961-10-20
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue du Docteur Armand Brillard 94360 Bry Sur Marne France
1920493 443343652 @Company
@Persons
@UBO
@INPI
Assmann Emmanuelle
DoB: 1974-10-27
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
50 rue de la Côte des Chênes 93110 Rosny Sous Bois France
1920494 443343652 @Company
@Persons
@UBO
@INPI
Breton Bernard
DoB: 1940-07-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
70 avenue du Port au Fouarre 94100 St Maur des Fosses France
1920495 443343652 @Company
@Persons
@UBO
@INPI
Halgand Guy
DoB: 1954-01-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue Nungesser et Coli 91430 Vauhallan France
1920496 443343652 @Company
@Persons
@UBO
@INPI
Moreau Jean-Paul
DoB: 1950-10-23
PoB: 24513 Saint-Vincent-sur-l'Isle (24) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
31 rue des Coteaux Fleuris 73000 Bassens France
1920497 443343652 @Company
@Persons
@UBO
@INPI
Masson Gérard
DoB: 1947-12-18
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
23 rue Henri Bertin 17500 Jonzac France
1920498 443343652 @Company
@Persons
@UBO
@INPI
AUDIT'RS
DoB: 509193082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Morains 49400 Saumur France
1920499 443343652 @Company
@Persons
@UBO
@INPI
De Nuce De Lamothe Jacques Emmanuel
DoB: 1972-09-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
384 avenue Napoléon Bonaparte 92500 Rueil Malmaison 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.