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 450373998 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13730562 450373998 @Company
@Persons
@UBO
@INPI
L'INVESTISSEUR GESTION
DoB: 398437731
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jean Medecin C/O l'Investisseur Mediterranee 6000 Nice France
13730563 450373998 @Company
@Persons
@UBO
@INPI
L'INVESTISSEUR GESTION
DoB: 398437731
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue Jean Medecin C/O l'Investisseur Mediterranee 6000 Nice France
13730564 450373998 @Company
@Persons
@UBO
@INPI
FRANCE INDUSTRIE
DoB: 410230213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue Jean Medecin C/O l'Investisseur Mediterranee 6000 Nice France
13730565 450373998 @Company
@Persons
@UBO
@INPI
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL
DoB: 410269328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 avenue Jean Medecin C/O l'Investisseur Mediterrannee 6000 Nice France
13730566 450373998 @Company
@Persons
@UBO
@INPI
BARTHOLOME Yves Jean
DoB: 1946-06-23
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Chevassus 39570 Gevingey France
13730567 450373998 @Company
@Persons
@UBO
@INPI
BASSIGNOT Gilles, Gabriel, Georges
DoB: 1964-06-04
PoB: VILLIERS-LA-COMBE(25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du faubourg 25530 Eysson France
13730568 450373998 @Company
@Persons
@UBO
@INPI
BERGE Michel, Charles, Arthur, Raymond
DoB: 1957-02-05
PoB: ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Clos des Anglais 91540 Mennecy France
13730569 450373998 @Company
@Persons
@UBO
@INPI
BERTHOUD Claude, Maurice
DoB: 1952-02-27
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Marcel Barchard 21121 Fontaine les Dijon France
13730570 450373998 @Company
@Persons
@UBO
@INPI
BICLET Philippe, Pierre, Auguste
DoB: 1950-03-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Général Détrie 75007 Paris 0 France
13730571 450373998 @Company
@Persons
@UBO
@INPI
PALMEA
DoB: 428171672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Frebault C/O Centre d'Affaires Euro Caraibes 97110 Pointe A Pitre France
13730572 450373998 @Company
@Persons
@UBO
@INPI
BRIGANT Philippe
DoB: 1964-06-21
PoB: RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27B avenue du Marechal Foch 91440 Bures Sur Yvette France
13730573 450373998 @Company
@Persons
@UBO
@INPI
CAMBIER Christian, Rene
DoB: 1962-03-13
PoB: LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement des Mimosas 83330 Le Beausset France
13730574 450373998 @Company
@Persons
@UBO
@INPI
CHAUVEAU Emmanuel, Jean-Pierre
DoB: 1960-03-03
PoB: LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue des Fontenelles 78510 Triel Sur Seine France
13730575 450373998 @Company
@Persons
@UBO
@INPI
COGEZ Marie-Ange
DoB: 1939-05-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pezza Corda 20137 Porto Vecchio France
13730576 450373998 @Company
@Persons
@UBO
@INPI
CONVARD Jean-Paul
DoB: 1944-10-02
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Prévoyance 92130 Issy les Moulineaux France
13730577 450373998 @Company
@Persons
@UBO
@INPI
CORNET Rene, Jean-Claude
DoB: 1949-05-31
PoB: LA SEAUVE SUR SEMENE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Liberté 89340 St Agnan France
13730578 450373998 @Company
@Persons
@UBO
@INPI
COSTES Gerard, Paul, Robert
DoB: 1946-08-02
PoB: 11049 BRAM (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin de Courvache Dallet Mur-Sur-Allier 63111 DALLET France
13730579 450373998 @Company
@Persons
@UBO
@INPI
CUCCHIARO Anicetto
DoB: 1943-01-11
PoB: TRASAGHIS ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Motard 70200 Lure France
13730580 450373998 @Company
@Persons
@UBO
@INPI
FRANCOIS CUXAC Alexandra
DoB: 1967-12-21
PoB: ALGER ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res la Foret 31660 Buzet Sur Tarn France
13730581 450373998 @Company
@Persons
@UBO
@INPI
DELATTRE Gabriel, Andre
DoB: 1935-05-02
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin Germaine Roux 77123 Noisy Sur Ecole France
13730582 450373998 @Company
@Persons
@UBO
@INPI
DEMILLIERE Fabrice, Lilian, Paul
DoB: 1966-08-13
PoB: MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Huneberg 67270 Kienheim France
13730583 450373998 @Company
@Persons
@UBO
@INPI
DROMARD Jean-Marie, Joseph, Maurice
DoB: 1958-03-06
PoB: ST JULIEN LES RUSSEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Lieze 25800 Valdahon France
13730584 450373998 @Company
@Persons
@UBO
@INPI
GALLAY Jean
DoB: 1926-10-15
PoB: LA FORCIAZ (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 route de la Fougonne 74100 Vetraz Monthoux France
13730585 450373998 @Company
@Persons
@UBO
@INPI
GERMAIN Alain, Gilles, Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lacuzon 25300 Pontarlier France
13730586 450373998 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie, Gabriel
DoB: 1963-07-09
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 Villeneuve D Amont France
13730587 450373998 @Company
@Persons
@UBO
@INPI
GUYON Christophe, Gerard
DoB: 1966-07-14
PoB: MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Petite Nacelle 91100 Villabe France
13730588 450373998 @Company
@Persons
@UBO
@INPI
HEBERT Denis, Jean, Marie
DoB: 1955-08-10
PoB: 39397 ORGELET (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Moulins 39270 Orgelet France
13730589 450373998 @Company
@Persons
@UBO
@INPI
LANQUETOT Francois, Marie, Bernard
DoB: 1956-02-02
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue de l'Ile de France 92160 Antony France
13730590 450373998 @Company
@Persons
@UBO
@INPI
MARTIN Guy, Marius, Pierre
DoB: 1957-02-03
PoB: LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue du Faubourg Saint-Honoré 75008 Paris 0 France
13730591 450373998 @Company
@Persons
@UBO
@INPI
TISSERAND MAS Marianne, Andree
DoB: 1946-08-05
PoB: 90033 DELLE (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Eglise 91650 Breux Jouy France
13730592 450373998 @Company
@Persons
@UBO
@INPI
MELET Dominique, Pierre, Jean
DoB: 1958-05-28
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Tilleuls 25480 Pirey France
13730593 450373998 @Company
@Persons
@UBO
@INPI
MONTEILLARD Michel, Jean
DoB: 1963-03-17
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Honore de Balzac 92330 Sceaux France
13730594 450373998 @Company
@Persons
@UBO
@INPI
MORAUX Jean-Paul, Marie, Jacques
DoB: 1952-01-21
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 avenue Gabriel Peri 77190 Dammarie les Lys France
13730595 450373998 @Company
@Persons
@UBO
@INPI
MAURY MOREL Michelle, Louise, Andree
DoB: 1941-10-06
PoB: ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Vignoble 39000 Lons le Saunier France
13730596 450373998 @Company
@Persons
@UBO
@INPI
NAUDIN Guy
DoB: 1950-05-27
PoB: TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8A rue Rameau 92160 Antony France
13730597 450373998 @Company
@Persons
@UBO
@INPI
NICOLE Philippe, Michel, Jean
DoB: 1951-09-04
PoB: SALINS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Graviers 39110 Salins les Bains France
13730598 450373998 @Company
@Persons
@UBO
@INPI
PICART Jean-Claude, Christian, Albert
DoB: 1966-10-12
PoB: FOURMIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Victor Hugo 95870 Bezons France
13730599 450373998 @Company
@Persons
@UBO
@INPI
PERONIN Frederic
DoB: 1962-07-21
PoB: VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B avenue Champ d'Ojardias 63200 Riom France
13730600 450373998 @Company
@Persons
@UBO
@INPI
RADET Johan, Jeremy
DoB: 1976-11-24
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route d'Auxerre 89290 Jussy France
13730601 450373998 @Company
@Persons
@UBO
@INPI
RAGOUCY Pascal, Maurice, Paul
DoB: 1961-05-02
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle ile les Beaujours 5230 Chorges France
13730602 450373998 @Company
@Persons
@UBO
@INPI
REBOURSEAU Michel, Andre, Eugene
DoB: 1936-02-10
PoB: VILLY EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard de Troyes 21240 Talant France
13730603 450373998 @Company
@Persons
@UBO
@INPI
LEMEUNIER RIGAUD Mireille, Janine
DoB: 1945-03-17
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Charles Peguy 92330 Sceaux France
13730604 450373998 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine, Leone, Renee
DoB: 1955-10-28
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 chemin de Veige 74800 Cornier France
13730605 450373998 @Company
@Persons
@UBO
@INPI
SAUMAIZE Guy
DoB: 1955-09-07
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Maillettes 71960 Davaye France
13730606 450373998 @Company
@Persons
@UBO
@INPI
STOKER Jean, Francois
DoB: 1943-07-17
PoB: DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Coteaux 21320 Pouilly en Auxois France
13730607 450373998 @Company
@Persons
@UBO
@INPI
RACINE THOMAS Anny, Louise, Marie, Jeanne
DoB: 1954-08-07
PoB: 39452 RANS (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Crozets 39260 Moirans en Montagne France
13730608 450373998 @Company
@Persons
@UBO
@INPI
THOMAS Robert, Georges
DoB: 1926-08-21
PoB: MOIRANS EN MONTAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
montée du Cret 39260 Moirans en Montagne France
13730609 450373998 @Company
@Persons
@UBO
@INPI
TACHOT TORTI Joelle, Micheline, Camille
DoB: 1957-01-03
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin les Villiers 77310 St Fargeau Ponthierry France
13730610 450373998 @Company
@Persons
@UBO
@INPI
TOUSSAINT Robert, Jean, Sebastien
DoB: 1952-02-14
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champs Rutis 73100 Pugny Chatenod France
13730611 450373998 @Company
@Persons
@UBO
@INPI
TREIZENEM Frederic, Francois
DoB: 1955-06-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Duquesne 75007 Paris 0 France
13730612 450373998 @Company
@Persons
@UBO
@INPI
VUILLEMEZ Gerard, Fernand, Michel
DoB: 1951-04-29
PoB: 25411 MORTEAU (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Sapey 25300 Pontarlier France
13730613 450373998 @Company
@Persons
@UBO
@INPI
WATRIN Jacques, Marie, Edmond, Henry
DoB: 1958-07-30
PoB: ALGER ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Francis Carco 25000 Besancon 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.