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 453972788 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815066 829494129 @Company
@Persons
@UBO
@INPI
OMNIFONCIERE 3
DoB: 453972788
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue VIVIENNE 75002 Paris FRANCE
1667686 493736029 @Company
@Persons
@UBO
@INPI
OMNIFONCIERE 3
DoB: 453972788
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
2419574 453972788 @Company
@Persons
@UBO
@INPI
Omnipartners
DoB: 449311075
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
2419575 453972788 @Company
@Persons
@UBO
@INPI
Omnipartners
DoB: 449311075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
2419576 453972788 @Company
@Persons
@UBO
@INPI
Mieczanek Lambert Monika
DoB: 1972-11-04
PoB: Varsovie POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue de l'Est 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2419577 453972788 @Company
@Persons
@UBO
@INPI
Salmon Yves
DoB: 1968-08-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la cle des Champs 60560 Orry-la-Ville France yes
@Cadastre
@Geotag
2419578 453972788 @Company
@Persons
@UBO
@INPI
Pouzaud Salmon Isabelle
DoB: 1964-01-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la cle des champs 60560 Orry-la-Ville France yes
@Cadastre
@Geotag
2419579 453972788 @Company
@Persons
@UBO
@INPI
Jaques Wylliam
DoB: 1956-09-30
PoB: Geneve SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
2419580 453972788 @Company
@Persons
@UBO
@INPI
Berneuil Eric
DoB: 1947-03-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Erlanger 75016 Paris France yes
@Cadastre
@Geotag
2419581 453972788 @Company
@Persons
@UBO
@INPI
Merlin Henri
DoB: 1932-08-26
PoB: 91645 Verrières-le-Buisson (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Paris 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
2419582 453972788 @Company
@Persons
@UBO
@INPI
Lambert Xavier
DoB: 1970-10-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue de l'Est 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2419583 453972788 @Company
@Persons
@UBO
@INPI
Ducuing Jerome
DoB: 1955-02-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'union Fonciere 51100 Reims France yes
@Cadastre
@Geotag
2419584 453972788 @Company
@Persons
@UBO
@INPI
Gautherin Gasperi Catherine
DoB: 1965-10-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la corne de cerf 10000 Troyes France yes
@Cadastre
@Geotag
2419585 453972788 @Company
@Persons
@UBO
@INPI
Gleizes Jean Pascal
DoB: 1962-05-29
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du domaine 27180 Les Baux-Sainte-Croix France yes
@Cadastre
@Geotag
2419586 453972788 @Company
@Persons
@UBO
@INPI
Le Breton Gratadour Bernadette
DoB: 1958-08-28
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du commandant Jean Dubail 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
2419587 453972788 @Company
@Persons
@UBO
@INPI
Besomi Pierre
DoB: 1957-04-30
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Fontainebleau 77690 Montigny-sur-Loing France yes
@Cadastre
@Geotag
2419588 453972788 @Company
@Persons
@UBO
@INPI
Tranzer Bonefonds E Catherine
DoB: 1965-12-08
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Émile Duployé 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
2419589 453972788 @Company
@Persons
@UBO
@INPI
Canipel Gasperi Denise
DoB: 1936-08-15
PoB: 59434 Nivelle (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 pointe aux Trembles 10190 Neuville-sur-Vanne France yes
@Cadastre
@Geotag
2419590 453972788 @Company
@Persons
@UBO
@INPI
Jean-Baptiste Patrick
DoB: 1973-11-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Winton Churchill 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2419591 453972788 @Company
@Persons
@UBO
@INPI
Moufle Marie-Benedicte
DoB: 1973-02-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue Paul Severy 77300 Fontainebleau France yes
@Cadastre
@Geotag
2419592 453972788 @Company
@Persons
@UBO
@INPI
Moreau Marc
DoB: 1948-04-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
2419593 453972788 @Company
@Persons
@UBO
@INPI
Thery Bernard
DoB: 1949-10-02
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 square Eugene Pottier 49000 Angers France yes
@Cadastre
@Geotag
2419594 453972788 @Company
@Persons
@UBO
@INPI
Vannini Didier
DoB: 1968-11-07
PoB: 54159 Dombasle-sur-Meurthe (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint Michel 54000 Nancy France yes
@Cadastre
@Geotag
2419595 453972788 @Company
@Persons
@UBO
@INPI
Mostachfi Financial Services Limited
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Oxford Street st James Building M16HT Manchester 0 Royaume-Uni yes
@Cadastre
@Geotag
2419596 453972788 @Company
@Persons
@UBO
@INPI
Lascoues Jaques Catherine
DoB: 1954-12-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
2419597 453972788 @Company
@Persons
@UBO
@INPI
Schmitt Bertrand
DoB: 1964-02-12
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis avenue de Belloy 78110 Le Vésinet France yes
@Cadastre
@Geotag
14719673 493736029 @Company
@Persons
@UBO
@INPI
OMNIFONCIERE 3
DoB: 453972788
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag

 

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.