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 482110723 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001672 482110723 @Company
@Persons
@UBO
@INPI
LINEIS
DoB: 451497648
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Le Sueur 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001673 482110723 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard
DoB: 1959-06-06
PoB: BAMAKO MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint James 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001674 482110723 @Company
@Persons
@UBO
@INPI
GHODSI Mohammad Reza
DoB: 1967-08-07
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001675 482110723 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 1961-12-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001676 482110723 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 1962-05-27
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Josephine 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001677 482110723 @Company
@Persons
@UBO
@INPI
MISTELI Philippe
DoB: 1955-04-13
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001678 482110723 @Company
@Persons
@UBO
@INPI
SIMONEAU Jean-Louis
DoB: 1952-04-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Montval 78160 Marly le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001679 482110723 @Company
@Persons
@UBO
@INPI
ZYGBAND Patrice
DoB: 1952-11-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Genêts 78860 Saint Nom la Breteche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001680 482110723 @Company
@Persons
@UBO
@INPI
LANDAU Gilbert
DoB: 1944-07-13
PoB: ST FLOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Dauphine 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001681 482110723 @Company
@Persons
@UBO
@INPI
MESNARD François-Xavier
DoB: 1961-11-23
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Alfred de Musset 78170 La Celle St Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001682 482110723 @Company
@Persons
@UBO
@INPI
GUITERA Jean-Luc
DoB: 1967-06-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001683 482110723 @Company
@Persons
@UBO
@INPI
DUMAREST Laurent
DoB: 1956-02-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 av Wellington 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001684 482110723 @Company
@Persons
@UBO
@INPI
PETTINOTTI Jean-Christophe
DoB: 1958-09-22
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de l'Église 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001685 482110723 @Company
@Persons
@UBO
@INPI
HURSTEL Daniel
DoB: 1955-12-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Tiphaine 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001686 482110723 @Company
@Persons
@UBO
@INPI
ILLIANO Philippe
DoB: 1963-10-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Maxime 38200 Chuzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001687 482110723 @Company
@Persons
@UBO
@INPI
VARACCA Gérard
DoB: 1957-09-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean Jaurès 91370 Verrières le Buisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001688 482110723 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 1967-07-31
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Henri Tariel 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821834 482110723 @Company
@Persons
@UBO
@INPI
LINEIS
DoB: 451497648
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821835 482110723 @Company
@Persons
@UBO
@INPI
GHODSI Mohammad Reza
DoB: 07/08/1967
PoB: TEHERAN IRAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821836 482110723 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 27/05/1962
PoB: LE BLANC MESNIL FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Josephine 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821837 482110723 @Company
@Persons
@UBO
@INPI
SIMONEAU Jean-Louis
DoB: 01/04/1952
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue de Montval 78160 Marly le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821838 482110723 @Company
@Persons
@UBO
@INPI
LANDAU Gilbert
DoB: 13/07/1944
PoB: Saint-Flour FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 Via Aldesajo Lugano 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821839 482110723 @Company
@Persons
@UBO
@INPI
GUITERA Jean-Luc
DoB: 08/06/1967
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821840 482110723 @Company
@Persons
@UBO
@INPI
PETTINOTTI Jean-Christophe
DoB: 22/09/1958
PoB: METZ FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
30 rue de l'Église 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821841 482110723 @Company
@Persons
@UBO
@INPI
ILLIANO Philippe
DoB: 24/10/1963
PoB: LYON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Saint Maxime 38200 Chuzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821842 482110723 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 31/07/1967
PoB: STE ADRESSE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Henri Tariel 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15858658 482110723 @Company
@Persons
@UBO
@INPI
LINEIS
DoB: 451497648
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
15858659 482110723 @Company
@Persons
@UBO
@INPI
GHODSI Mohammad Reza
DoB: 07/08/1967
PoB: TEHERAN IRAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France yes
@Cadastre
@Geotag
15858660 482110723 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Marc
DoB: 27/05/1962
PoB: LE BLANC MESNIL FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Josephine 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
15858661 482110723 @Company
@Persons
@UBO
@INPI
SIMONEAU Jean-Louis
DoB: 01/04/1952
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 rue de Montval 78160 Marly le Roi France yes
@Cadastre
@Geotag
15858662 482110723 @Company
@Persons
@UBO
@INPI
LANDAU Gilbert
DoB: 13/07/1944
PoB: Saint-Flour FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 Via Aldesajo Lugano 0 Suisse yes
@Cadastre
@Geotag
15858663 482110723 @Company
@Persons
@UBO
@INPI
GUITERA Jean-Luc
DoB: 08/06/1967
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
15858664 482110723 @Company
@Persons
@UBO
@INPI
PETTINOTTI Jean-Christophe
DoB: 22/09/1958
PoB: METZ FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
30 rue de l'Église 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
15858665 482110723 @Company
@Persons
@UBO
@INPI
ILLIANO Philippe
DoB: 24/10/1963
PoB: LYON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Saint Maxime 38200 Chuzelles France yes
@Cadastre
@Geotag
15858666 482110723 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 31/07/1967
PoB: STE ADRESSE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Henri Tariel 92130 Issy les Moulineaux 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.