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 479685919 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4133548 479685919 @Company
@Persons
@UBO
@INPI
FERNANDEZ CANNARD Ghislaine Ruth
DoB: 1956-06-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Corneille 91330 Yerres FRANCE
4133549 479685919 @Company
@Persons
@UBO
@INPI
FERNANDEZ CANNARD Ghislaine Ruth
DoB: 1956-06-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Corneille 91330 Yerres FRANCE
4133550 479685919 @Company
@Persons
@UBO
@INPI
BOUSSELLIER Jean Claude Aimé
DoB: 1937-05-16
PoB: 89102 Chevannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande Rue 89400 Cheny FRANCE
4133551 479685919 @Company
@Persons
@UBO
@INPI
FILLIEUL Anne-Marie Cécile
DoB: 1950-07-08
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Georges Boulet 91330 Yerres FRANCE
4133552 479685919 @Company
@Persons
@UBO
@INPI
AUBOURG MEYNET Katia Corinne Micheline Josette
DoB: 1971-03-16
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gabrielle 91800 Brunoy FRANCE
4133553 479685919 @Company
@Persons
@UBO
@INPI
LE LEUXHE FAGNONI Jeannine Henriette Julienne
DoB: 1929-10-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Mal Foch 91330 Yerres FRANCE
4133554 479685919 @Company
@Persons
@UBO
@INPI
HEBRARD Catherine
DoB: 1959-10-02
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Guy Boniface 91330 Yerres FRANCE
4133555 479685919 @Company
@Persons
@UBO
@INPI
COLAS COLAS-CHUPIN Yann Marie Antoine Noël
DoB: 1954-12-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Potier 91760 Itteville FRANCE
4133556 479685919 @Company
@Persons
@UBO
@INPI
THERY Alexandre Charles André
DoB: 1978-05-31
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue des Grottes 94440 Villecresnes FRANCE
4133557 479685919 @Company
@Persons
@UBO
@INPI
MOFAKHAMI Arash
DoB: 1966-08-16
PoB: ISPAHAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Eglise 77760 Buthiers FRANCE
4133558 479685919 @Company
@Persons
@UBO
@INPI
MALLET JENNY Odette Marguerite Mauricette
DoB: 1933-04-14
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Henri Barbusse 91330 Yerres FRANCE
4133559 479685919 @Company
@Persons
@UBO
@INPI
BOUCHER FRONTEAU Valérie Marie-Juliette
DoB: 1972-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Charles de Gaulle 91800 Boussy Saint-Antoine FRANCE
4133560 479685919 @Company
@Persons
@UBO
@INPI
CAMILLE MARCHIVE Michèle
DoB: 1948-11-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Ile de France 91330 Yerres FRANCE
4133561 479685919 @Company
@Persons
@UBO
@INPI
SCHMIT HERRMANN Fabienne Evelyne
DoB: 1964-11-07
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Carnot 95360 Montmagny FRANCE
4133562 479685919 @Company
@Persons
@UBO
@INPI
HAMMERLE Elisa
DoB: 1983-09-16
PoB: AREQUIPA PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Boussy 91860 Épinay-sous-Sénart FRANCE
4133563 479685919 @Company
@Persons
@UBO
@INPI
GUILLEMOTEAU François Pierre Olivier
DoB: 1972-05-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Boussy 91860 Épinay-sous-Sénart FRANCE
4133564 479685919 @Company
@Persons
@UBO
@INPI
DOUILLARD ALMERAS Michèle Françoise Jeanne
DoB: 1950-06-30
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Mésanges 94440 Villecresnes FRANCE
4133565 479685919 @Company
@Persons
@UBO
@INPI
VECCHIOLA Pascal Pierre
DoB: 1954-09-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence des Buttes 92220 Bagneux FRANCE
4133566 479685919 @Company
@Persons
@UBO
@INPI
FIGUER MERLET Michèle Pauline Augustine
DoB: 1956-06-02
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Paul Jozon 77300 Fontainebleau FRANCE
4133567 479685919 @Company
@Persons
@UBO
@INPI
CANNARD Philippe André Julien
DoB: 1961-01-24
PoB: 39500 Salins-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Corneille 91330 Yerres FRANCE
4133568 479685919 @Company
@Persons
@UBO
@INPI
MOPPERT MOFAKHAMI Florence Anne-Marie Bernadette
DoB: 1968-09-30
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Eglise 77760 Buthiers FRANCE
4133569 479685919 @Company
@Persons
@UBO
@INPI
JENNY Jacques Christian Marie
DoB: 1932-01-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Henri Barbusse 91330 Yerres FRANCE
4133570 479685919 @Company
@Persons
@UBO
@INPI
HERRMANN Francis Marie Gérard
DoB: 1962-12-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Carnot 95360 Montmagny FRANCE
4133571 479685919 @Company
@Persons
@UBO
@INPI
GERMAIN VECCHIOLA Sabine Christiane Jacqueline
DoB: 1955-02-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence des Buttes 92220 Bagneux 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.