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 448085860 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12290757 448085860 @Company
@Persons
@UBO
@INPI
COLLETTE Pierre Paul Arthur Auguste
DoB: 1923-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU PERE KOMITAS 92370 Chaville FRANCE
12290758 448085860 @Company
@Persons
@UBO
@INPI
COLLETTE Pierre Paul Arthur Auguste
DoB: 1923-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DU PERE KOMITAS 92370 Chaville FRANCE
12290759 448085860 @Company
@Persons
@UBO
@INPI
LEMOINE Sophie
DoB: 1975-07-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue FERNAND LEFEBVRE 78300 Poissy FRANCE
12290760 448085860 @Company
@Persons
@UBO
@INPI
LEMOINE Patricia
DoB: 1973-02-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard DU MOULIN DE LA TOUR 92350 Le Plessis-Robinson FRANCE
12290761 448085860 @Company
@Persons
@UBO
@INPI
RODIER Benoit
DoB: 1988-09-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue NOTRE DAME DE NAZARETH 75003 Paris FRANCE
12290762 448085860 @Company
@Persons
@UBO
@INPI
RODIER BLOSSE Stephanie
DoB: 1983-05-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard CHARLES DE GAULLE 95110 Sannois FRANCE
12290763 448085860 @Company
@Persons
@UBO
@INPI
COLLETTE RODIER Chantal
DoB: 1947-12-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA BRECHE DU PUITS 78770 Andelu FRANCE
12290764 448085860 @Company
@Persons
@UBO
@INPI
LE BERRE Thierry
DoB: 1976-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Guy de Maupassant 78400 Chatou FRANCE
12290765 448085860 @Company
@Persons
@UBO
@INPI
COLLETTE LE BERRE Brigitte
DoB: 1951-10-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DU TOURNOI 78240 Chambourcy FRANCE
12290766 448085860 @Company
@Persons
@UBO
@INPI
MONNATTE COLLETTE Nicole
DoB: 1925-01-08
PoB: 61298 Moulins-sur-Orne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue PERE KOMITAS 92370 Chaville FRANCE
12290767 448085860 @Company
@Persons
@UBO
@INPI
RODIER SABIKANDA MBVOULA Nathalie
DoB: 1979-09-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 GRANDE RUE 91260 Juvisy-sur-Orge FRANCE
12290768 448085860 @Company
@Persons
@UBO
@INPI
RODIER Anne-Maris
DoB: 1986-09-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Avenue HENRI NARBUSSE 91270 Vigneux-sur-Seine FRANCE
12290769 448085860 @Company
@Persons
@UBO
@INPI
COLLETTE LEMOINE Martine
DoB: 1950-09-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue NEUVE 28260 Berchères-sur-Vesgre FRANCE
12290770 448085860 @Company
@Persons
@UBO
@INPI
LEMOINE FAIVRE-PIERRET Caroline
DoB: 1974-07-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 SENTE DU CLOS D ARCY 78300 Poissy 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.