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 483603296 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195766 483603296 @Company
@Persons
@UBO
@INPI
COSTA Claudio
DoB: 1970-08-16
PoB: KIGALI RWANDA
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Rue de la Chine 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195767 483603296 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE CLAFOUTIS
DoB: 478418957
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 Rue GALLIENI 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195768 483603296 @Company
@Persons
@UBO
@INPI
G R INVEST
DoB: 483312294
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20/22 Place DU GENERAL DE GAULLE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195769 483603296 @Company
@Persons
@UBO
@INPI
SCI DIMORA
DoB: 483740197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA CHINE 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195770 483603296 @Company
@Persons
@UBO
@INPI
LYON ESCOBOSA Mélanie
DoB: 1972-11-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GABRIELLE 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195771 483603296 @Company
@Persons
@UBO
@INPI
ESCOBOSA Juan
DoB: 1965-04-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GABRIELLE 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195772 483603296 @Company
@Persons
@UBO
@INPI
ALLIONE Anne-sophie
DoB: 1974-03-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62bis Rue DU SERGENT BOBILLOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195773 483603296 @Company
@Persons
@UBO
@INPI
BABOIN William
DoB: 1970-01-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62BIS Rue DU SERGENT BOBILLOT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195774 483603296 @Company
@Persons
@UBO
@INPI
ESCOLAR Marlene
DoB: 1977-04-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15/19 Rue DES TERRES AU CURE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195775 483603296 @Company
@Persons
@UBO
@INPI
GRARE Jean-sebastien
DoB: 1976-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15/19 Rue DES TERRES AU CURE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195776 483603296 @Company
@Persons
@UBO
@INPI
JEANSON Nathalie
DoB: 1974-06-27
PoB: GUELPH CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis Rue DES HANOTS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195777 483603296 @Company
@Persons
@UBO
@INPI
ROUSSEAU Manuel
DoB: 1971-05-26
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue DES HARNOTS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195778 483603296 @Company
@Persons
@UBO
@INPI
CHAPLET Martine
DoB: 1954-08-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue d' Orléans 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195779 483603296 @Company
@Persons
@UBO
@INPI
BOUARD Damien
DoB: 1974-12-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 77200 Torcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195780 483603296 @Company
@Persons
@UBO
@INPI
DECK Jean-Marc
DoB: 1960-07-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Monland 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407181 483603296 @Company
@Persons
@UBO
@INPI
COSTA Claudio
DoB: 1970-08-16
PoB: KIGALI RWANDA
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue du Marais 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407182 483603296 @Company
@Persons
@UBO
@INPI
ESCOBOSA Juan
DoB: 1965-04-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gabrielle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407183 483603296 @Company
@Persons
@UBO
@INPI
LYON ESCOBOSA Mélanie
DoB: 1972-11-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gabrielle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407184 483603296 @Company
@Persons
@UBO
@INPI
ALLIONE Anne-sophie
DoB: 1974-03-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62bis Rue du Sergent Bobillot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407185 483603296 @Company
@Persons
@UBO
@INPI
GRARE Jean-sebastien
DoB: 1976-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15/19 Rue des Terres au Cure 75013 Paris 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407186 483603296 @Company
@Persons
@UBO
@INPI
CHAPLET Martine
DoB: 1954-08-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue d'Orléans 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407187 483603296 @Company
@Persons
@UBO
@INPI
DECK Jean-Marc
DoB: 1960-07-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Monland 75004 Paris 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407188 483603296 @Company
@Persons
@UBO
@INPI
ROUSSEAU Manuel
DoB: 1971-05-26
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue des Harnots 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407189 483603296 @Company
@Persons
@UBO
@INPI
JEANSON Nathalie
DoB: 1974-06-27
PoB: GUELPH CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis Rue des Hanots 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407190 483603296 @Company
@Persons
@UBO
@INPI
ESCOLAR Marlene
DoB: 1977-04-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15/19 Rue des Terres au Cure 75013 Paris 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407191 483603296 @Company
@Persons
@UBO
@INPI
BOUARD Damien
DoB: 1974-12-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 77200 Torcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407192 483603296 @Company
@Persons
@UBO
@INPI
BABOIN William
DoB: 1970-01-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62BIS Rue du Sergent Bobillot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407193 483603296 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE CLAFOUTIS
DoB: 478418957
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 Rue Gallieni 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407194 483603296 @Company
@Persons
@UBO
@INPI
SCI DIMORA
DoB: 483740197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chine 75020 Paris 20e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407195 483603296 @Company
@Persons
@UBO
@INPI
G R INVEST
DoB: 483312294
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20/22 Place du Général de Gaulle 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
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.