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 450488465 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4060006 450488465 @Company
@Persons
@UBO
@INPI
GUIONNET François
DoB: 1961-10-08
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Allée DU MERLE MOQUEUR 91370 Verrières-le-Buisson FRANCE
4060007 450488465 @Company
@Persons
@UBO
@INPI
GUIONNET François
DoB: 1961-10-08
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée DU MERLE MOQUEUR 91370 Verrières-le-Buisson FRANCE
4060008 450488465 @Company
@Persons
@UBO
@INPI
ANTOINE Michel
DoB: 1942-06-16
PoB: 87111 Oradour-sur-Vayres FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 Rue des Aubépines 91450 Soisy-sur-Seine FRANCE
4060009 450488465 @Company
@Persons
@UBO
@INPI
ANTOINE Michel
DoB: 1942-06-16
PoB: 87111 Oradour-sur-Vayres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Aubépines 91450 Soisy-sur-Seine FRANCE
4060010 450488465 @Company
@Persons
@UBO
@INPI
SEGARD Lionel Pierre Xavier
DoB: 1968-02-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 Rue Mangeon 91300 Massy FRANCE
4060011 450488465 @Company
@Persons
@UBO
@INPI
SEGARD Lionel Pierre Xavier
DoB: 1968-02-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Mangeon 91300 Massy FRANCE
4060012 450488465 @Company
@Persons
@UBO
@INPI
VILMER Bertrand Albert Cléophas
DoB: 1954-07-24
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
66 BIS Route de Jouy 91570 Bièvres FRANCE
4060013 450488465 @Company
@Persons
@UBO
@INPI
VILMER Bertrand Albert Cléophas
DoB: 1954-07-24
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 BIS Route de Jouy 91570 Bièvres FRANCE
4060014 450488465 @Company
@Persons
@UBO
@INPI
EBLING Frédéric René Luc
DoB: 1959-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 Rue du Château 28130 Villiers-le-Morhier FRANCE
4060015 450488465 @Company
@Persons
@UBO
@INPI
EBLING Frédéric René Luc
DoB: 1959-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Château 28130 Villiers-le-Morhier FRANCE
4060016 450488465 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32 bis Rue du Docteur Charcot 91290 Arpajon FRANCE
4060017 450488465 @Company
@Persons
@UBO
@INPI
COFLEC
DoB: 340087576
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
7 Rue du Saule Trapu-Parc d'Activités du Moulin de Massy 91300 Massy FRANCE
4060018 450488465 @Company
@Persons
@UBO
@INPI
ASSOCIATION RUGBY CLUB MASSY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 BIS Allée du Roussillon 91300 Massy FRANCE
4060019 450488465 @Company
@Persons
@UBO
@INPI
FORESTIER Françis Thierry Michel
DoB: 1960-10-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de Rome 91300 Massy FRANCE
4060020 450488465 @Company
@Persons
@UBO
@INPI
PRION Christian Joseph Paul Alain
DoB: 1952-01-12
PoB: 11106 Coursan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Square Yves du Manoir 91300 Massy FRANCE
4060021 450488465 @Company
@Persons
@UBO
@INPI
DECARD Pierre Luc Henri
DoB: 1944-11-23
PoB: 38128 Corps FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue de la République 94360 Bry-sur-Marne FRANCE
4060022 450488465 @Company
@Persons
@UBO
@INPI
DUBAULT Michel Henri
DoB: 1947-12-28
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 91000 Évry FRANCE
4060023 450488465 @Company
@Persons
@UBO
@INPI
ANGLES Pierre Michel Marc
DoB: 1956-03-26
PoB: 81051 Cahuzac-sur-Vère FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue du Bois Cramart 91770 Saint-Vrain FRANCE
4060024 450488465 @Company
@Persons
@UBO
@INPI
VILLAND Marc Georges Marcel
DoB: 1960-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Bois 92410 Ville d'Avray FRANCE
4060025 450488465 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 BIS Rue du Docteur Charcot 91290 Arpajon FRANCE
4060026 450488465 @Company
@Persons
@UBO
@INPI
COFLEC
DoB: 340087576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Saule Trapu-Parc d'Activités du Moulin de Massy 91300 Massy FRANCE
4060027 450488465 @Company
@Persons
@UBO
@INPI
FORESTIER Francis Thierry Michel
DoB: 1960-10-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de Rome 91300 Massy FRANCE
4060028 450488465 @Company
@Persons
@UBO
@INPI
LACAM Jean-Paul Henri
DoB: 1953-12-02
PoB: 46315 Teyssieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue des Grands Champs 75020 Paris FRANCE
4060029 450488465 @Company
@Persons
@UBO
@INPI
TURNER David Albert
DoB: 1949-01-31
PoB: SCUNTHORPE ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Parc de le Bérengère 91210 Saint-Cloud FRANCE
4060030 450488465 @Company
@Persons
@UBO
@INPI
MALECAMP Bruno Serge Michel
DoB: 1959-10-16
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue du docteur Siffre 77930 Perthes FRANCE
4060031 450488465 @Company
@Persons
@UBO
@INPI
DUPLESSIER Denis Philippe Albert
DoB: 1967-05-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Stevenson 91540 Mennecy FRANCE
4060032 450488465 @Company
@Persons
@UBO
@INPI
ALTER CONSEIL
DoB: 751664491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de la Chapelle BP 10031 - 91310 Montlhéry FRANCE
4060033 450488465 @Company
@Persons
@UBO
@INPI
RIEL Jean-Jacques
DoB: 1963-08-26
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Chapelle BP 10031 - 91310 Montlhéry 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.