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 448060400 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435132 448060400 @Company
@Persons
@UBO
@INPI
BONICEL Pierre Philippe
DoB: 1970-03-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Allée de Saintonge 78200 Magnanville FRANCE
435133 448060400 @Company
@Persons
@UBO
@INPI
BONICEL Pierre Philippe
DoB: 1970-03-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée de Saintonge 78200 Magnanville FRANCE
435134 448060400 @Company
@Persons
@UBO
@INPI
LES CARS HOURTOULE
DoB: 777344177
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Jacques Monod 78370 Plaisir FRANCE
435135 448060400 @Company
@Persons
@UBO
@INPI
LES CARS HOURTOULE
DoB: 777344177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Jacques Monod 78370 Plaisir FRANCE
435136 448060400 @Company
@Persons
@UBO
@INPI
TRANSPORTS DANIEL MEYER
DoB: 958201428
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123 Rue Paul Fort 91310 Montlhéry FRANCE
435137 448060400 @Company
@Persons
@UBO
@INPI
TRANSPORTS DANIEL MEYER
DoB: 958201428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
123 Rue Paul Fort 91310 Montlhéry FRANCE
435138 448060400 @Company
@Persons
@UBO
@INPI
SERVICES AUTOMOBILES DE LA VALLEE DE CHEVREUSE SAVAC
DoB: 679801605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Dampierre 78460 Chevreuse FRANCE
435139 448060400 @Company
@Persons
@UBO
@INPI
SERVICES AUTOMOBILES DE LA VALLEE DE CHEVREUSE SAVAC
DoB: 679801605
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 Rue Dampierre 78460 Chevreuse FRANCE
435140 448060400 @Company
@Persons
@UBO
@INPI
KEOLIS SEINE SENART
DoB: 380496893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue CHARLES MORY 91210 Draveil FRANCE
435141 448060400 @Company
@Persons
@UBO
@INPI
KEOLIS SEINE SENART
DoB: 380496893
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue CHARLES MORY 91210 Draveil FRANCE
435142 448060400 @Company
@Persons
@UBO
@INPI
Keolis Seine Essonne
DoB: 314988619
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 Route NATIONALE 191 LA BELLE ETOILE 91540 Ormoy FRANCE
435143 448060400 @Company
@Persons
@UBO
@INPI
Keolis Seine Essonne
DoB: 314988619
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Route NATIONALE 191 LA BELLE ETOILE 91540 Ormoy FRANCE
435144 448060400 @Company
@Persons
@UBO
@INPI
KEOLIS SEINE VAL DE MARNE
DoB: 962201711
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
172 Avenue FRANCOIS MITTERRAND 91200 Athis-Mons FRANCE
435145 448060400 @Company
@Persons
@UBO
@INPI
CARS SOEUR
DoB: 314438557
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Avenue de la Pointe Ringale 91250 Saint-Germain-lès-Corbeil FRANCE
435146 448060400 @Company
@Persons
@UBO
@INPI
LES CARS PERRIER
DoB: 589725266
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Avenue Jean Pierre Timbaud ZAI des Bruyères 78190 Trappes FRANCE
435147 448060400 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS AUTOMOBILES VERSAILLES OUEST STAVO
DoB: 579801234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue de Villepreux 78450 Chavenay FRANCE
435148 448060400 @Company
@Persons
@UBO
@INPI
ORMONT TRANSPORT
DoB: 305731523
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12/14 Rue des Epinants ZAC du Bois Bourdon 91150 Étampes FRANCE
435149 448060400 @Company
@Persons
@UBO
@INPI
ALBATRANS
DoB: 383263464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA de Courtaboeuf 3 Avenue du Québec Immeuble Ontario 91140 Villebon-sur-Yvette FRANCE
435150 448060400 @Company
@Persons
@UBO
@INPI
CARS PERRON
DoB: 313740987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Gommerville 91740 Pussay FRANCE
435151 448060400 @Company
@Persons
@UBO
@INPI
CARS LACROIX
DoB: 780053898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53/55 Jules César 95250 Beauchamp FRANCE
435152 448060400 @Company
@Persons
@UBO
@INPI
TRANSPORTS DANIEL MEYER
DoB: 958201428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
123 Rue Paul Fort 91310 Montlhéry FRANCE
435153 448060400 @Company
@Persons
@UBO
@INPI
ORGEBUS
DoB: 382761104
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place PIERRE VENNIN 91220 Brétigny-sur-Orge FRANCE
435154 448060400 @Company
@Persons
@UBO
@INPI
LES CARS BLEUS
DoB: 835650201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue ADOLPHE COCHERY MALESHERBES 45330 Le Malesherbois FRANCE
435155 448060400 @Company
@Persons
@UBO
@INPI
KEOLIS ORLY RUNGIS
DoB: 810836783
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
266 Avenue du Président Wilson Immeuble Le Stadium 93200 Saint-Denis FRANCE
435156 448060400 @Company
@Persons
@UBO
@INPI
DROGAT Alexandre
DoB: 1981-07-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
72 Rue Pasteur 94120 Fontenay-sous-Bois FRANCE
435157 448060400 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
435158 448060400 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
15398715 448060400 @Company
@Persons
@UBO
@INPI
BONICEL Pierre Philippe
DoB: 1970-03-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Allée de Saintonge 78200 Magnanville FRANCE
15398716 448060400 @Company
@Persons
@UBO
@INPI
BIGOT Géric
DoB: 1973-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Route de Choisel 78460 Chevreuse FRANCE
15398717 448060400 @Company
@Persons
@UBO
@INPI
CARS HOURTOULE
DoB: 777344177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Jacques Monod 78370 Plaisir FRANCE
15398718 448060400 @Company
@Persons
@UBO
@INPI
SERVICES AUTOMOBILES DE LA VALLEE DE CHEVREUSE SAVAC
DoB: 679801605
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 Rue de Dampierre 78460 Chevreuse FRANCE
15398719 448060400 @Company
@Persons
@UBO
@INPI
Keolis Seine Essonne
DoB: 314988619
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Route Nationale 191 la 91540 Ormoy FRANCE
15398720 448060400 @Company
@Persons
@UBO
@INPI
KEOLIS SEINE SENART
DoB: 380496893
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue Charles Mory 91210 Draveil FRANCE
15398721 448060400 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS AUTOMOBILES VERSAILLES OUEST STAVO
DoB: 579801234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue de Villepreux 78450 Chavenay FRANCE
15398722 448060400 @Company
@Persons
@UBO
@INPI
ALBATRANS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue du Québec ZA de Courtaboeuf Immeuble Ontario 91140 Villebon-sur-Yvette FRANCE
15398723 448060400 @Company
@Persons
@UBO
@INPI
KEOLIS ORLY RUNGIS
DoB: 810836783
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Le Stadium 266 Avenue du Président Wilson 93200 Saint-Denis FRANCE
15398724 448060400 @Company
@Persons
@UBO
@INPI
ORMONT TRANSPORT
DoB: 305731523
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac du Bois Bourdon 12/14 Rue des Epinants 91150 Étampes FRANCE
15398725 448060400 @Company
@Persons
@UBO
@INPI
CARS LACROIX
DoB: 780053898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53/55 Jules César 95250 Beauchamp FRANCE
15398726 448060400 @Company
@Persons
@UBO
@INPI
CARS SOEUR
DoB: 314438557
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ringale 33 Avenue de la Pointe 91250 Saint-Germain-lès-Corbeil FRANCE
15398727 448060400 @Company
@Persons
@UBO
@INPI
LES CARS PERRIER
DoB: 589725266
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zai des Bruyères 9 Avenue Jean Pierre Timbaud 78190 Trappes FRANCE
15398728 448060400 @Company
@Persons
@UBO
@INPI
TRANSPORTS DANIEL MEYER
DoB: 958201428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
123 Rue Paul Fort 91310 Montlhéry FRANCE
15398729 448060400 @Company
@Persons
@UBO
@INPI
ORGEBUS
DoB: 382761104
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place Pierre Vennin 91220 Brétigny-sur-Orge FRANCE
15398730 448060400 @Company
@Persons
@UBO
@INPI
KEOLIS SEINE VAL DE MARNE
DoB: 962201711
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
172 Avenue François Mitterrand 91200 Athis-Mons FRANCE
15398731 448060400 @Company
@Persons
@UBO
@INPI
DROGAT Alexandre
DoB: 1981-07-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
72 Rue Pasteur 94120 Fontenay-sous-Bois FRANCE
15398732 448060400 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15398733 448060400 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.