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 448831461 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854482 448831461 @Company
@Persons
@UBO
@INPI
ISERIN FRANCK
DoB: 1966-05-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 rue de Lourmel 75015 Paris France
1854483 448831461 @Company
@Persons
@UBO
@INPI
ISERIN FRANCK
DoB: 1966-05-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue de Lourmel 75015 Paris France
1854484 448831461 @Company
@Persons
@UBO
@INPI
TROADEC CORINNE
DoB: 1968-07-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter cité Germain Pilon 75018 Paris France
1854485 448831461 @Company
@Persons
@UBO
@INPI
TROADEC CORINNE
DoB: 1968-07-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter cité Germain Pilon 75018 Paris France
1854486 448831461 @Company
@Persons
@UBO
@INPI
BODAK NATHALIE
DoB: 1970-03-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue de Musselburgh 94500 Champigny Sur Marne France
1854487 448831461 @Company
@Persons
@UBO
@INPI
BODAK NATHALIE
DoB: 1970-03-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue de Musselburgh 94500 Champigny Sur Marne France
1854488 448831461 @Company
@Persons
@UBO
@INPI
DUCOURAU GARCETTE Karine
DoB: 1969-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa des Lierres 94170 Le Perreux sur Marne France
1854489 448831461 @Company
@Persons
@UBO
@INPI
MARCHAC Valentine
DoB: 1969-04-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Ybry 92200 Neuilly sur Seine France
1854490 448831461 @Company
@Persons
@UBO
@INPI
BRIFFOD Julien
DoB: 1969-01-10
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Arago 75013 Paris France
1854491 448831461 @Company
@Persons
@UBO
@INPI
NORMAND BOURRON Catherine
DoB: 1962-01-15
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Gravelle 75012 Paris France
1854492 448831461 @Company
@Persons
@UBO
@INPI
ROUSSEAU Véronique
DoB: 1968-08-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de l'Epine Montain 91120 Palaiseau France
1854493 448831461 @Company
@Persons
@UBO
@INPI
DUVAL FLECHTNER Isabelle
DoB: 1973-04-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Montaigne 92800 Puteaux France
1854494 448831461 @Company
@Persons
@UBO
@INPI
FERRARI Alexis
DoB: 1971-01-02
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jules Siegfried 75020 Paris France
1854495 448831461 @Company
@Persons
@UBO
@INPI
DORGERET Sophie
DoB: 1968-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Descartes 94200 Ivry sur Seine France
1854496 448831461 @Company
@Persons
@UBO
@INPI
BAYRO-CORROCHANO Fernando
DoB: 1954-01-14
PoB: ORURO BOLIVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 quai des Célestins 75004 Paris 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.