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 483240123 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11500257 483240123 @Company
@Persons
@UBO
@INPI
CHAPELLE Bruno
DoB: 1959-07-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Petits Sentiers 21590 Santenay FRANCE
11500258 483240123 @Company
@Persons
@UBO
@INPI
RAUWEL Bruno Albert Germain
DoB: 1959-12-05
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE LA CROIX 59242 GENECH FRANCE
11500259 483240123 @Company
@Persons
@UBO
@INPI
BUZAT RAUWEL Anne
DoB: 1959-01-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DE LA CROIX 59242 GENECH FRANCE
11500260 483240123 @Company
@Persons
@UBO
@INPI
DE GUELTZL Thierry Albert Alexis
DoB: 1946-10-30
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue ARAGO 92800 PUTEAUX FRANCE
11500261 483240123 @Company
@Persons
@UBO
@INPI
HOANG-XUAN Thanh
DoB: 1955-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU PERE CORENTIN 75014 PARIS 14 FRANCE
11500262 483240123 @Company
@Persons
@UBO
@INPI
LEVEQUE HOANG-XUAN Françoise Madeleine Odette
DoB: 1952-09-17
PoB: 35271 ST GEORGES DE REINTEMBAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU PERE CORENTIN 75014 PARIS 14 FRANCE
11500263 483240123 @Company
@Persons
@UBO
@INPI
PIEVE Laurent Alain Gérard
DoB: 1962-11-28
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue guy mocquet 59263 HOUPLIN ANCOISNE FRANCE
11500264 483240123 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent Jean-François
DoB: 1966-03-21
PoB: 93046 LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE SIMART 75018 PARIS 18 FRANCE
11500265 483240123 @Company
@Persons
@UBO
@INPI
YENI Olivier Paul Michel
DoB: 1961-12-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE PERRONET 92200 NEUILLY SUR SEINE FRANCE
11500266 483240123 @Company
@Persons
@UBO
@INPI
BISMUT Frédéric Lucien
DoB: 1957-04-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MORERE 75014 PARIS 14 FRANCE
11500267 483240123 @Company
@Persons
@UBO
@INPI
BELORGEY BISMUT Chantal Marie-Sylvie
DoB: 1957-01-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MORERE 75014 PARIS 14 FRANCE
11500268 483240123 @Company
@Persons
@UBO
@INPI
DE GUELTZL Thibault Joseph Georges
DoB: 1980-09-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE CHATEAUDUN 75009 PARIS 09 FRANCE
11500269 483240123 @Company
@Persons
@UBO
@INPI
DE GUELTZL Thomas Timothé Jean-Paul
DoB: 1987-05-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE CHATEAUDUN 75009 PARIS 09 FRANCE
11500270 483240123 @Company
@Persons
@UBO
@INPI
FAVRE Bernard-Marie-Pierre
DoB: 1949-11-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JEAN DESPARMET 69008 LYON 08 FRANCE
11500271 483240123 @Company
@Persons
@UBO
@INPI
DE GUELTZL Xavier Georges Noël
DoB: 1974-04-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue PAUL BERT 92800 PUTEAUX FRANCE
11500272 483240123 @Company
@Persons
@UBO
@INPI
ROCHAT Jean-Jacques Gérard
DoB: 1949-05-05
PoB: 78490 PLAISIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS ROUTE DE CHEVREUSE 78640 NEAUPHLE LE CHATEAU FRANCE
11500273 483240123 @Company
@Persons
@UBO
@INPI
DAUDIER Christian Jean-Marius
DoB: 1955-06-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 AVENUE SAINTE CECILE 59130 LAMBERSART FRANCE
11500274 483240123 @Company
@Persons
@UBO
@INPI
PAUTOT Thierry Jean-Louis
DoB: 1958-04-17
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU COLOMBIER 91090 LISSES FRANCE
11500275 483240123 @Company
@Persons
@UBO
@INPI
GARCIN Philippe Louis-Armand
DoB: 1949-02-27
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINT RADEGONDE 78100 ST GERMAIN EN LAYE FRANCE
11500276 483240123 @Company
@Persons
@UBO
@INPI
GARCIN Alexandre André Jean
DoB: 1977-06-17
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINTE RADEGONDE 78100 ST GERMAIN EN LAYE FRANCE
11500277 483240123 @Company
@Persons
@UBO
@INPI
VERNIER Thierry Yves Daniel
DoB: 1969-10-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU STADE 25390 ORCHAMPS VENNES FRANCE
11500278 483240123 @Company
@Persons
@UBO
@INPI
VALTAT Elsa-Marie Anne
DoB: 1978-05-17
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA GRANGE AUX BELLES 75010 PARIS 10 FRANCE
11500279 483240123 @Company
@Persons
@UBO
@INPI
VALTAT Alain Albert Célestin
DoB: 1947-03-11
PoB: 89058 BUSSIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE PASTEUR 89000 AUXERRE FRANCE
11500280 483240123 @Company
@Persons
@UBO
@INPI
DROT VALTAT Claude Jeannine
DoB: 1955-11-09
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE PASTEUR 89000 AUXERRE FRANCE
11500281 483240123 @Company
@Persons
@UBO
@INPI
BRUSSEL Seymour Erick
DoB: 1958-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
669 G CHEMIN DES MARINIERES 77610 LA HOUSSAYE EN BRIE FRANCE
11500282 483240123 @Company
@Persons
@UBO
@INPI
LIARAS BRUSSEL Laure Bernadette Jeanne
DoB: 1972-03-07
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
669 G CHEMIN DES MARINERES 77610 LA HOUSSAYE EN BRIE FRANCE
11500283 483240123 @Company
@Persons
@UBO
@INPI
FOUCHE Jean-Claude Jacques Gaston
DoB: 1958-10-16
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE BOUSSY 94520 MANDRES LES ROSES FRANCE
11500284 483240123 @Company
@Persons
@UBO
@INPI
SACO FOUCHE Régine Catherine Claude
DoB: 1959-03-03
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE BOUSSY 94520 MANDRES LES ROSES FRANCE
11500285 483240123 @Company
@Persons
@UBO
@INPI
SIMON Erwann Gaël
DoB: 1976-05-19
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE PHILIPPE DE GIRARD 75010 PARIS 10 FRANCE
11500286 483240123 @Company
@Persons
@UBO
@INPI
BERARD SIMON Agnès Pauline Maryse
DoB: 1977-09-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE PHILIPPE DE GIRARD 75010 PARIS 10 FRANCE
11500287 483240123 @Company
@Persons
@UBO
@INPI
MORBOIS Patrice Charles
DoB: 1947-01-13
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 AVENUE DE SENS 77250 ECUELLES FRANCE
11500288 483240123 @Company
@Persons
@UBO
@INPI
CLERC Denis Gaston Marie
DoB: 1942-11-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BOULEVARD DE SEVIGNE 21000 DIJON FRANCE
11500289 483240123 @Company
@Persons
@UBO
@INPI
CHAPELLE Bruno Pierre Marie
DoB: 1959-07-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE TREVISE 75009 PARIS 09 FRANCE
11500290 483240123 @Company
@Persons
@UBO
@INPI
CARRIER CHAPELLE Françoise Marianne
DoB: 1958-07-14
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE TREVISE 75009 PARIS 09 FRANCE
11500291 483240123 @Company
@Persons
@UBO
@INPI
FREI Alain Jean-Raymond
DoB: 1953-06-30
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BOULEVARD MALESHERBES 75008 PARIS 08 FRANCE
11500292 483240123 @Company
@Persons
@UBO
@INPI
LAVEDRINE FREI Nathalie Claire
DoB: 1958-05-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BOULEVARD MALESHERBES 75008 PARIS 08 FRANCE
11500293 483240123 @Company
@Persons
@UBO
@INPI
DE GUELTZL Francis Léon
DoB: 1950-07-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 AVENUE DE VERSAILLES 75016 PARIS 16 FRANCE
11500294 483240123 @Company
@Persons
@UBO
@INPI
MONGLON Remi
DoB: 1974-11-08
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/8 RUE DE CHARONNE 75011 PARIS 11 FRANCE
11500295 483240123 @Company
@Persons
@UBO
@INPI
DERON Marc Louis-Alexandre
DoB: 1959-05-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 AVENUE DES ERABLES 94100 ST MAUR DES FOSSES FRANCE
11500296 483240123 @Company
@Persons
@UBO
@INPI
GALEAZZI Jean-Marc Xavier
DoB: 1959-12-03
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE D'AGUESSEAU 92100 BOULOGNE BILLANCOURT 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.