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 443665831 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13728173 443665831 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France
13728174 443665831 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Luc Elisabeth Zone de la Jambette 97232 Le Lamentin France
13728175 443665831 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stephane Marie Joseph Marc
DoB: 1965-12-28
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13728176 443665831 @Company
@Persons
@UBO
@INPI
GUEZI Pascal
DoB: 1960-03-24
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris 0 France
13728177 443665831 @Company
@Persons
@UBO
@INPI
SZERMAN Frederic
DoB: 1961-08-31
PoB: PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard de la Madeleine 75001 Paris 0 France
13728178 443665831 @Company
@Persons
@UBO
@INPI
GLAMAX
DoB: 428931356
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Frebault Centre d' Affaire Euro Caraibes 97110 Pointe A Pitre France
13728179 443665831 @Company
@Persons
@UBO
@INPI
MELLA Gerard
DoB: 1951-03-19
PoB: 92075 VANVES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée du Belvedere 91160 Saulx les Chartreux France
13728180 443665831 @Company
@Persons
@UBO
@INPI
ROSSI Jacques
DoB: 1944-12-29
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Moulin Miroir 71200 Le Creusot France
13728181 443665831 @Company
@Persons
@UBO
@INPI
LILLETTE Michel Emile Jean
DoB: 1946-12-18
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone D Activite 91630 Guibeville France
13728182 443665831 @Company
@Persons
@UBO
@INPI
GRILLET Daniel Elie
DoB: 1952-01-08
PoB: 39107 CHARCIER (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39260 Crenans France
13728183 443665831 @Company
@Persons
@UBO
@INPI
TRIBOTE Christian
DoB: 1942-01-26
PoB: COLONARD CORUBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 route de la Rucherie 91820 Vayres Sur Essonne France
13728184 443665831 @Company
@Persons
@UBO
@INPI
CHALMET Marcel Remi Edmond
DoB: 1948-02-02
PoB: BOSMONT SUR SERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52120 Braux le Chatel France
13728185 443665831 @Company
@Persons
@UBO
@INPI
PICART Jean-Claude Christian Albert
DoB: 1966-10-12
PoB: FOURMIES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Victor Hugo 95870 Bezons France
13728186 443665831 @Company
@Persons
@UBO
@INPI
QUIGNARD Bruno Serge
DoB: 1947-03-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Greuze 75116 Paris France
13728187 443665831 @Company
@Persons
@UBO
@INPI
TRIBOTE Franck Jean-Claude
DoB: 1966-12-10
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Pres de Jarcy Evry ÉVRY-Courcouronnes 91000 EVRY France
13728188 443665831 @Company
@Persons
@UBO
@INPI
HIFFLER Anne-Marie
DoB: 1941-09-01
PoB: 68068 DANNEMARIE (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Ricm 68580 Seppois le Haut France
13728189 443665831 @Company
@Persons
@UBO
@INPI
TRIBOTE Corinne Anne
DoB: 1963-03-22
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 bis rue de Milly 91820 Boutigny Sur Essonne France
13728190 443665831 @Company
@Persons
@UBO
@INPI
CLERC Catherine
DoB: 1950-03-27
PoB: DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Querret 25000 Besancon France
13728191 443665831 @Company
@Persons
@UBO
@INPI
ANGERI Stephane
DoB: 1963-01-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Surchaud 44640 St Jean de Boiseau France
13728192 443665831 @Company
@Persons
@UBO
@INPI
OGER Christian Gilbert Patrice
DoB: 1963-10-25
PoB: 14762 VIRE (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue des Pages 78000 Versailles France
13728193 443665831 @Company
@Persons
@UBO
@INPI
MEUHEUT Bertrand Francois Germain
DoB: 1951-09-22
PoB: RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue Pasteur 43140 St Didier en Velay France
13728194 443665831 @Company
@Persons
@UBO
@INPI
PETEY Laurent
DoB: 1971-02-21
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Rang Drogon 70200 St Germain France
13728195 443665831 @Company
@Persons
@UBO
@INPI
KIEFE Jean Alain
DoB: 1953-08-27
PoB: STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de Bale 68000 Colmar France
13728196 443665831 @Company
@Persons
@UBO
@INPI
CUNTZMANN Philippe Jean Germain
DoB: 1953-07-09
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Winkel 68000 Colmar France
13728197 443665831 @Company
@Persons
@UBO
@INPI
DO FUNDO Manuel
DoB: 1951-12-30
PoB: MONCOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Sully 29000 Quimper France
13728198 443665831 @Company
@Persons
@UBO
@INPI
GARIN Laurent
DoB: 1946-12-17
PoB: 29170 PLOMELIN (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kafram 29700 Plomelin France
13728199 443665831 @Company
@Persons
@UBO
@INPI
PETIOT Serge Gilbert
DoB: 1953-12-28
PoB: DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Française 54000 Nancy France
13728200 443665831 @Company
@Persons
@UBO
@INPI
NICOLA Marc Richard
DoB: 1960-04-01
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Jeanne D'Arc Brunstatt 68350 BRUNSTATT DIDENHEIM France
13728201 443665831 @Company
@Persons
@UBO
@INPI
VEST Jean-Francois Charles
DoB: 1965-04-28
PoB: RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Louis Sablon 63000 Clermont Ferrand 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.