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 478005580 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13732914 478005580 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaux 97232 Le Lamentin France
13732915 478005580 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaux 97232 Le Lamentin France
13732916 478005580 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stephane, Marie, Joseph, Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le Francois France
13732917 478005580 @Company
@Persons
@UBO
@INPI
FLANC Michel Robert
DoB: 1953-03-06
PoB: LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Savoiroux 74150 Rumilly France
13732918 478005580 @Company
@Persons
@UBO
@INPI
CLERMIDY Daniel Patrick
DoB: 1956-07-21
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Buissons Crissey Crissey 71530 CHAMPFORGEUIL France
13732919 478005580 @Company
@Persons
@UBO
@INPI
LEMOSSE Philippe Jean Georges
DoB: 1948-04-28
PoB: MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de l'Hotel de Ville 60111 Meru CEDEX France
13732920 478005580 @Company
@Persons
@UBO
@INPI
ARTORE Alain Desire Robert
DoB: 1947-02-14
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Ginoux 75015 Paris France
13732921 478005580 @Company
@Persons
@UBO
@INPI
BEDOS Jean-Christophe Pierre Marie
DoB: 1964-06-16
PoB: KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Maris 92500 Rueil Malmaison France
13732922 478005580 @Company
@Persons
@UBO
@INPI
JAVOURET Pascal Claude
DoB: 1957-08-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 grande rue Blancheface Sermaise 91350 GRIGNY France
13732923 478005580 @Company
@Persons
@UBO
@INPI
GLAMAX
DoB: 428931356
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Affaires Euro Caraibes 11 rue Frebault 97110 Pointe A Pitre France
13732924 478005580 @Company
@Persons
@UBO
@INPI
MILCENT Bernard Roger Amedee
DoB: 1949-05-23
PoB: RESSONS LE LONG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du General de Gaulle 60170 Tracy le Val France
13732925 478005580 @Company
@Persons
@UBO
@INPI
MORLOT Eric Thierry
DoB: 1963-05-28
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 voie de Chatenay 91370 Verrieres le Buisson France
13732926 478005580 @Company
@Persons
@UBO
@INPI
TORLET Jean-Marc
DoB: 1959-02-11
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue des Champs Elysees 77400 Pomponne 77400 Pomponne France
13732927 478005580 @Company
@Persons
@UBO
@INPI
MACHURE Didier Robert Andre
DoB: 1962-03-29
PoB: 92046 MALAKOFF (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 rue Lafayette 91700 Ste Genevieve des Bois France
13732928 478005580 @Company
@Persons
@UBO
@INPI
MAQUERE Jacqueline Michele Lucette
DoB: 1957-10-25
PoB: ST HILAIRE LA GERARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 grande rue Blancheface Sermaise Sermaise 91530 ST CHERON France
13732929 478005580 @Company
@Persons
@UBO
@INPI
ALOZY Gilles Pierre
DoB: 1963-09-20
PoB: FOIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Commerce 75015 Paris France
13732930 478005580 @Company
@Persons
@UBO
@INPI
BOUTROUX Marc Georges Emile
DoB: 1958-05-28
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Petel 75015 Paris France
13732931 478005580 @Company
@Persons
@UBO
@INPI
MIOLLAN Pierre Jacques Ernest
DoB: 1949-09-26
PoB: 04116 LES MEES (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de St-Georges 4190 Les Mees France
13732932 478005580 @Company
@Persons
@UBO
@INPI
AMLITTE Yves Eric
DoB: 1961-02-11
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa St-Thibault 92270 Bois Colombes France
13732933 478005580 @Company
@Persons
@UBO
@INPI
SAUREL Laurent Auguste Jean
DoB: 1965-03-05
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Martroy 91610 Ballancourt Sur Essonne France
13732934 478005580 @Company
@Persons
@UBO
@INPI
CARTIER ROUX Christine Leone Renee
DoB: 1955-10-20
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 cheminement de Veige Cornier Cornier 74800 LA ROCHE SUR FORON France
13732935 478005580 @Company
@Persons
@UBO
@INPI
FOSSOUX Alain Henri Andre
DoB: 1957-08-01
PoB: BUHL / BADE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Coustau 78590 Noisy le Roi France
13732936 478005580 @Company
@Persons
@UBO
@INPI
COUCHON Thierry Roland Simon
DoB: 1962-02-14
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Cerisiers Soyons Soyons 7130 ST PERAY France
13732937 478005580 @Company
@Persons
@UBO
@INPI
COUCHON Patrick Maurice Michel
DoB: 1966-02-03
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cheminement de Sercourt St Georges les Bains St Georges les Bains 7800 LA VOULTE SUR RHONE France
13732938 478005580 @Company
@Persons
@UBO
@INPI
PISTORELLO Christian Bernard
DoB: 1951-08-17
PoB: 73303 UGINE (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Tarentaise 73200 Albertville France
13732939 478005580 @Company
@Persons
@UBO
@INPI
MORIN Michel Albert Emile
DoB: 1942-05-24
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue d'Alésia 75014 Paris France
13732940 478005580 @Company
@Persons
@UBO
@INPI
BLAYE Philippe Jean
DoB: 1962-04-12
PoB: TIARET ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de la Tombe-Issoire 75014 France
13732941 478005580 @Company
@Persons
@UBO
@INPI
MANEAU Michel Jacques
DoB: 1952-06-04
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Denis Papin 91600 Savigny Sur Orge France
13732942 478005580 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude Alfred Julien
DoB: 1945-09-18
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du General de Gaulle 90400 Danjoutin France
13732943 478005580 @Company
@Persons
@UBO
@INPI
LEBEAU Jean-Jacques
DoB: 1959-05-29
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Gabriel Peri 94200 Ivry Sur Seine France
13732944 478005580 @Company
@Persons
@UBO
@INPI
COLLOMB Eric Claude
DoB: 1959-09-21
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de la Pompe 75116 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.