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 483537452 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1936707 483537452 @Company
@Persons
@UBO
@INPI
CLAUDE ARNAUD
DoB: 1953-10-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place du General Catroux 75017 Paris France
1936708 483537452 @Company
@Persons
@UBO
@INPI
AGRON JEAN-MICHEL
DoB: 1948-07-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 boulevard Raspail 75006 Paris France
1936709 483537452 @Company
@Persons
@UBO
@INPI
BARATELLI OLIVIER
DoB: 1964-10-08
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
205 boulevard Saint-Germain 75007 Paris France
1936710 483537452 @Company
@Persons
@UBO
@INPI
BENAZERAH JACKY
DoB: 1948-04-16
PoB: ALGER ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 avenue d'Eylau 75116 Paris France
1936711 483537452 @Company
@Persons
@UBO
@INPI
JOHANET CYRILLE
DoB: 1959-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
109 rue de Courcelles 75017 Paris France
1936712 483537452 @Company
@Persons
@UBO
@INPI
LIENHARD CLAUDE
DoB: 1956-01-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue des Francs Bourgeois 67000 Strasbourg France
1936713 483537452 @Company
@Persons
@UBO
@INPI
ROUX MARNET-CORNUS MARIE-CLAUDE
DoB: 1950-01-08
PoB: ALBI FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue Maries 81000 Albi France
1936714 483537452 @Company
@Persons
@UBO
@INPI
MONTIGNY GERARD
DoB: 1950-06-27
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue de Condé 80000 Amiens France
1936715 483537452 @Company
@Persons
@UBO
@INPI
MORVANT JEAN
DoB: 1946-11-13
PoB: LA TRINITE SUR MER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue du Mene 56000 Vannes France
1936716 483537452 @Company
@Persons
@UBO
@INPI
PICHON FREDERIC
DoB: 1970-05-26
PoB: OFFENBOURG ALLEMAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue Saint-Lazare 75009 Paris France
1936717 483537452 @Company
@Persons
@UBO
@INPI
SCHMITT OLIVIER
DoB: 1966-01-19
PoB: ST DIZIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue de Monceau 75008 Paris France
1936718 483537452 @Company
@Persons
@UBO
@INPI
THIEBAUT MOREL-DEVILLE CHANTAL
DoB: 1947-12-14
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 avenue de Breteuil 75007 Paris France
1936719 483537452 @Company
@Persons
@UBO
@INPI
VUILLEMIN FRANCIS
DoB: 1968-05-11
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Brunel 75017 Paris France
1936720 483537452 @Company
@Persons
@UBO
@INPI
BONDIN JEAN-PHILIPPE
DoB: 1967-04-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 rue Saint-Ferdinand 75017 Paris France
1936721 483537452 @Company
@Persons
@UBO
@INPI
CHAPUIS MICHEL
DoB: 1944-09-21
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue de Verdun 4300 Forcalquier France
1936722 483537452 @Company
@Persons
@UBO
@INPI
BARRE LAURENCE
DoB: 1973-08-05
PoB: 47157 MARMANDE (47) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70 rue Abbe de l'Epee 33000 Bordeaux France
1936723 483537452 @Company
@Persons
@UBO
@INPI
ARNAUD CLAUDE - NICOLAS SARKOZY
DoB: 342285665
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 boulevard Malesherbes 75008 Paris France
1936724 483537452 @Company
@Persons
@UBO
@INPI
HAMONIER FRANCK
DoB: 1973-06-27
PoB: MONT SAINT AIGNAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Racine 76000 Rouen France
1936725 483537452 @Company
@Persons
@UBO
@INPI
MARTIN-CHICO BELLECAVE UMBA (ASSOCIATION D'AVOCATS)
DoB: 329702310
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
101 cours Albert 33000 Bordeaux France
1936726 483537452 @Company
@Persons
@UBO
@INPI
PITRON MICHEL
DoB: 1954-08-19
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue Saint-Lazare 75009 Paris France
1936727 483537452 @Company
@Persons
@UBO
@INPI
ALBAREDE MICHEL
DoB: 1949-01-16
PoB: SAVANNAKHET LAOS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Hotel de Ville 81000 Albi France
1936728 483537452 @Company
@Persons
@UBO
@INPI
CHABERT PATRICK
DoB: 1955-11-02
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Donjon 76000 Rouen France
1936729 483537452 @Company
@Persons
@UBO
@INPI
KUPERBERG PIERRE
DoB: 1946-10-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
134 rue de Courcelles 75017 Paris France
1936730 483537452 @Company
@Persons
@UBO
@INPI
MONTIGNY GERARD
DoB: 1950-06-27
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue de Condé 80000 Amiens France
1936731 483537452 @Company
@Persons
@UBO
@INPI
PITRON MICHEL
DoB: 1954-08-19
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue Saint-Lazare 75009 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.