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 443963764 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9857961 443963764 @Company
@Persons
@UBO
@INPI
MAJANI D'INGUIMBERT Alain, Pierre
DoB: 1950-02-21
PoB: ALGER ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albert de Lapparent 75007 Paris 07 FRANCE
9857962 443963764 @Company
@Persons
@UBO
@INPI
MAJANI D'INGUIMBERT Alain, Pierre
DoB: 1950-02-21
PoB: ALGER ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Albert de Lapparent 75007 Paris 07 FRANCE
9857963 443963764 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane,Marie, Jean
DoB: 1960-11-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue de la Verte Salle 78630 Orgeval FRANCE
9857964 443963764 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane,Marie, Jean
DoB: 1960-11-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 rue de la Verte Salle 78630 Orgeval FRANCE
9857965 443963764 @Company
@Persons
@UBO
@INPI
GRANDJEAN Frédérique, Marie, Monique
DoB: 1953-05-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Salgues 83510 Saint-Antonin-du-Var FRANCE
9857966 443963764 @Company
@Persons
@UBO
@INPI
GRANDJEAN Frédérique, Marie, Monique
DoB: 1953-05-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Salgues 83510 Saint-Antonin-du-Var FRANCE
9857967 443963764 @Company
@Persons
@UBO
@INPI
GRANDJEAN Catherine, Marie, Pierre
DoB: 1952-02-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Lepic 75018 Paris 18 FRANCE
9857968 443963764 @Company
@Persons
@UBO
@INPI
COMTE D'INGUIMBERT Louis, Jean-Guy, Joseph
DoB: 1931-02-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard Anatole France 92100 Boulogne Billancourt FRANCE
9857969 443963764 @Company
@Persons
@UBO
@INPI
MAJANI D'INGUIMBERT Bernard, Paul
DoB: 1952-11-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin de la Vierge 75014 Paris 14 FRANCE
9857970 443963764 @Company
@Persons
@UBO
@INPI
MAJANI D'INGUIMBERT Christophe, François
DoB: 1957-04-09
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Volvie 63200 Marsat FRANCE
9857971 443963764 @Company
@Persons
@UBO
@INPI
D INGUIMBERT AURRAN DE SANCY Renée, Marie, Denise, Marthe
DoB: 1927-10-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Salgues 83510 Saint-Antonin-du-Var FRANCE
9857972 443963764 @Company
@Persons
@UBO
@INPI
AURRAN DE SANCY DUPRE Corinne, Marie, Alice
DoB: 1952-03-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Hugues 13012 Marseille 12 FRANCE
9857973 443963764 @Company
@Persons
@UBO
@INPI
AURRAN DE SANCY Pascale, Marie, Delphine
DoB: 1955-09-11
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue Cantini 13008 Marseille 08 FRANCE
9857974 443963764 @Company
@Persons
@UBO
@INPI
D INGUIMBERT GRANDJEAN Monique, Marie, Juliette
DoB: 1929-04-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Salgues 83510 Saint Antonin du Var FRANCE
9857975 443963764 @Company
@Persons
@UBO
@INPI
GRANDJEAN DE GARIDEL THORON Véronique, Marie, Chantal
DoB: 1955-09-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Croix 13111 Coudoux FRANCE
9857976 443963764 @Company
@Persons
@UBO
@INPI
GRANDJEAN CASTELNAU Valérie, Marie, Brigitte
DoB: 1959-12-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue le Nôtre 92420 Vaucresson FRANCE
9857977 443963764 @Company
@Persons
@UBO
@INPI
D INGUIMBERT DE LALEU Marie, Alice, Thérèse
DoB: 1933-04-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Notre Dame 13006 Marseille 06 FRANCE
9857978 443963764 @Company
@Persons
@UBO
@INPI
DE LALEU Yves, Marie, Marc
DoB: 1958-08-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Notre Dame 13006 Marseille 06 FRANCE
9857979 443963764 @Company
@Persons
@UBO
@INPI
DE LALEU Bertrand, Marie, Gerard
DoB: 1961-08-19
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Chartres 92200 Neuilly sur Seine FRANCE
9857980 443963764 @Company
@Persons
@UBO
@INPI
DE LALEU JEANVOINE Anne-Caroline, Marie, Catherine
DoB: 1966-05-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la Libération 64000 Pau FRANCE
9857981 443963764 @Company
@Persons
@UBO
@INPI
D'INGUIMBERT TRASTOUR Chantal, Thérèse, Marie
DoB: 1946-10-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
527 route de la Colle 6270 Villeneuve Loubet FRANCE
9857982 443963764 @Company
@Persons
@UBO
@INPI
ROBERT MOREL D ARLEUX Emmanuelle
DoB: 1957-04-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Salgues 83510 Saint Antonin du var FRANCE
9857983 443963764 @Company
@Persons
@UBO
@INPI
ROBERT DELAUNAY Isabelle
DoB: 1959-11-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 chemin Fontanières 69350 La Mulatiere FRANCE
9857984 443963764 @Company
@Persons
@UBO
@INPI
TRASTOUR Eric, Marie
DoB: 1968-03-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Moines 75017 Paris 17 FRANCE
9857985 443963764 @Company
@Persons
@UBO
@INPI
TRASTOUR Stéphanie, Isabelle
DoB: 1977-03-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Norvins 75018 Paris 18 FRANCE
9857986 443963764 @Company
@Persons
@UBO
@INPI
TRASTOUR Virginie, Marie
DoB: 1971-03-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 villa Riberolle 75020 Paris 20 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.