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 443888375 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5235887 443888375 @Company
@Persons
@UBO
@INPI
SOURDILLON Marie-Claire
DoB: 1933-05-22
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue DE LA CROIX NIVERT 75015 Paris 15 FRANCE
5235888 443888375 @Company
@Persons
@UBO
@INPI
LAISSY Pierre
DoB: 1920-05-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue ISABEY 54000 Nancy FRANCE
5235889 443888375 @Company
@Persons
@UBO
@INPI
RABUT LAISSY Solange
DoB: 1923-03-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 RUE ISABEY 54000 NANCY FRANCE
5235890 443888375 @Company
@Persons
@UBO
@INPI
LERMYTE Robert
DoB: 1979-11-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue du Ranelagh 75016 Paris 16 FRANCE
5235891 443888375 @Company
@Persons
@UBO
@INPI
RABUT LERMYTE Catherine
DoB: 1927-10-24
PoB: 18206 Saint-Eloy-de-Gy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue du Ranelagh 75016 Paris 16 FRANCE
5235892 443888375 @Company
@Persons
@UBO
@INPI
LERMYTE Chantal
DoB: 1949-12-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue à Lanson 75013 Paris 13 FRANCE
5235893 443888375 @Company
@Persons
@UBO
@INPI
LERMYTE Marie, Edith
DoB: 1951-03-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Breuilly 18110 Saint-Eloy-de-Gy FRANCE
5235894 443888375 @Company
@Persons
@UBO
@INPI
BERGER BLERSCH Anne, Marie
DoB: 2013-05-07
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Altheim 88499 0 ALLEMAGNE
5235895 443888375 @Company
@Persons
@UBO
@INPI
BERGER Vincent
DoB: 1948-02-21
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Franz Liszt 67000 Strasbourg FRANCE
5235896 443888375 @Company
@Persons
@UBO
@INPI
BERGER José
DoB: 1949-02-18
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Greekwood Square 27 Cincinnati 0 ETATS-UNIS D'AMERIQUE
5235897 443888375 @Company
@Persons
@UBO
@INPI
BERGER François
DoB: 1950-03-09
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 faubourg Chartrain 41100 Vendôme FRANCE
5235898 443888375 @Company
@Persons
@UBO
@INPI
BERGER Thérèse
DoB: 1955-10-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Perquel 95160 Montmorency FRANCE
5235899 443888375 @Company
@Persons
@UBO
@INPI
RABUT Marguerite
DoB: 1929-12-26
PoB: 18206 Saint-Eloy-de-Gy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Berthollet 75005 Paris 05 FRANCE
5235900 443888375 @Company
@Persons
@UBO
@INPI
SOURDILLON Rose, Marie
DoB: 1926-07-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Blomet 75015 Paris 15 FRANCE
5235901 443888375 @Company
@Persons
@UBO
@INPI
SCHILER SOURDILLON Marie, Laure
DoB: 1936-05-07
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gambetta 92410 Ville d'Avray FRANCE
5235902 443888375 @Company
@Persons
@UBO
@INPI
SOURDILLON Jean, Marc
DoB: 1961-04-27
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard des Loges 78300 Poissy FRANCE
5235903 443888375 @Company
@Persons
@UBO
@INPI
SOURDILLON SOURDILLON BRISSON Agnès
DoB: 1963-06-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue G Rouanet 75018 Paris 18 FRANCE
5235904 443888375 @Company
@Persons
@UBO
@INPI
SOURDILLON Marie, Dorothée
DoB: 1964-09-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 avenue de Saint-Ouen 75017 Paris 17 FRANCE
5235905 443888375 @Company
@Persons
@UBO
@INPI
SOURDILLON BARANGER Claire
DoB: 1966-08-13
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Strasbourg 67150 Matzenheim FRANCE
5235906 443888375 @Company
@Persons
@UBO
@INPI
LIMASSET Jean, Claude
DoB: 1931-01-16
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Stendhal 44300 Nantes FRANCE
5235907 443888375 @Company
@Persons
@UBO
@INPI
SOURDILLON Daniel
DoB: 1938-03-15
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Henri Barbusse 59880 Saint-Saulve 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.