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 448446724 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8061089 448446724 @Company
@Persons
@UBO
@INPI
de SAINT JORES Lionel
DoB: 1952-10-12
PoB: 14556 Saint-André-sur-Orne (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Pontoise 95430 Auvers Sur Oise France
8061090 448446724 @Company
@Persons
@UBO
@INPI
MAHIEU JEAN-PASCAL
DoB: 1959-06-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Villersexel 75007 Paris France
8061091 448446724 @Company
@Persons
@UBO
@INPI
SPANBERG LENNART
DoB: 1951-01-27
PoB: BALE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1490 chemin des Collines Villa Vivaldi 6110 Le Cannet France
8061092 448446724 @Company
@Persons
@UBO
@INPI
GRARE JOEL
DoB: 1961-01-28
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Jules Vanzuppe 94200 Ivry Sur Seine France
8061093 448446724 @Company
@Persons
@UBO
@INPI
DE BANNES GARDONNE DOMINIQUE
DoB: 1950-04-16
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 avenue Jean-Baptiste 92100 Boulogne Billancourt France
8061094 448446724 @Company
@Persons
@UBO
@INPI
LELIOUX HOURDIN CLAUDE
DoB: 1940-02-21
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Eugene Riffault 41000 Blois France
8061095 448446724 @Company
@Persons
@UBO
@INPI
HOURDIN JEAN-PIERRE
DoB: 1937-07-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Eugene Riffault 41000 Blois France
8061096 448446724 @Company
@Persons
@UBO
@INPI
FERRAND DANIEL
DoB: 1947-02-13
PoB: 27215 ECQUETOT (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 le Mesnil Anseaume 27930 St Vigor France
8061097 448446724 @Company
@Persons
@UBO
@INPI
CHAUSSON CHRISTOPHE
DoB: 1954-10-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Carnot 92300 Levallois Perret France
8061098 448446724 @Company
@Persons
@UBO
@INPI
COLLIN MICHEL
DoB: 1955-04-27
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du President Wilson 92300 Levallois Perret France
8061099 448446724 @Company
@Persons
@UBO
@INPI
MILCHIOR TARICA MARIE-CLAIRE
DoB: 1936-09-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Grande rue Avenue Villa Reunion 75016 Paris France
8061100 448446724 @Company
@Persons
@UBO
@INPI
TARICA ANDRE
DoB: 1936-01-18
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Grande rue Avenue Villa Reunion 75016 Paris France
8061101 448446724 @Company
@Persons
@UBO
@INPI
PATERNOTTE HERVE
DoB: 1949-05-06
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Charpentiers 67100 Strasbourg France
8061102 448446724 @Company
@Persons
@UBO
@INPI
LABAUDE HERVE
DoB: 1957-05-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Beaufort Street Kensington SW3 - 6 Bu London 0 Inconnu
8061103 448446724 @Company
@Persons
@UBO
@INPI
GAULTIER JEAN-PAUL
DoB: 1952-04-24
PoB: 02043 BAGNEUX (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Frochot 75009 Paris France
8061104 448446724 @Company
@Persons
@UBO
@INPI
GINDRE OLIVIER
DoB: 1947-06-09
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1237 avenue Jean-Baptiste 92100 Boulogne Billancourt France
8061105 448446724 @Company
@Persons
@UBO
@INPI
CASAGRANDE LABAUDE CATHERINE
DoB: 1966-09-18
PoB: 06029 CANNES (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Beaufort Street Kensington SW3 - 6 Bu London 0 Inconnu
8061106 448446724 @Company
@Persons
@UBO
@INPI
NAHUM PHILIPPE
DoB: 1961-11-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue de Villiers 75017 Paris France
8061107 448446724 @Company
@Persons
@UBO
@INPI
DEMEULENAERE NAHUM AGNES
DoB: 1961-01-19
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue de Villiers 75017 Paris France
8061108 448446724 @Company
@Persons
@UBO
@INPI
PARENTY ARIANE
DoB: 1958-12-16
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Villersexel 75007 Paris France
8061109 448446724 @Company
@Persons
@UBO
@INPI
SCI JOREVE - Société civile immobilière
DoB: 447549239
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Pontoise 95430 Auvers Sur Oise 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.