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 484201157 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12173543 484201157 @Company
@Persons
@UBO
@INPI
DANIEL GOUETA Nicole
DoB: 1937-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Guerlain 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173544 484201157 @Company
@Persons
@UBO
@INPI
DANIEL GOUETA Nicole
DoB: 1937-09-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Guerlain 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173545 484201157 @Company
@Persons
@UBO
@INPI
VIROL Olivier Jean Mathias
DoB: 1959-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
133 Avenue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173546 484201157 @Company
@Persons
@UBO
@INPI
COBLENTZ Caroline
DoB: 1967-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 Rue Victor Hugo 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173547 484201157 @Company
@Persons
@UBO
@INPI
COBLENTZ Caroline
DoB: 1967-04-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Victor Hugo 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173548 484201157 @Company
@Persons
@UBO
@INPI
DHUR Alice
DoB: 1951-04-18
PoB: 19023 Beynat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 Rue DU PRESIDENT SALVADOR ALLENDE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173549 484201157 @Company
@Persons
@UBO
@INPI
BAILLS Jean Pierre
DoB: 1959-07-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue HENRI DUNANT 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173550 484201157 @Company
@Persons
@UBO
@INPI
CESAR Philippe
DoB: 1959-07-30
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE STRASBOURG 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173551 484201157 @Company
@Persons
@UBO
@INPI
GAMARD Lionel
DoB: 1955-06-26
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue d'Orgemont 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173552 484201157 @Company
@Persons
@UBO
@INPI
MARTIN PERICHON Yvonne
DoB: 1947-09-24
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Boulevard de Valmy 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173553 484201157 @Company
@Persons
@UBO
@INPI
CAIRE VIDEIRA Marie-Claude
DoB: 1957-08-26
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 BIS Avenue FOCH 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173554 484201157 @Company
@Persons
@UBO
@INPI
MOUKARZEL Antoine
DoB: 1961-02-09
PoB: Kahalé LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Sellier 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173555 484201157 @Company
@Persons
@UBO
@INPI
SERIEYS Paul
DoB: 1948-10-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue Boudon 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173556 484201157 @Company
@Persons
@UBO
@INPI
VENEAU Michel
DoB: 1949-04-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1bis Avenue de Rivoli 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173557 484201157 @Company
@Persons
@UBO
@INPI
FLISS MOURGET Dominique
DoB: 1948-07-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DU MOULIN 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173558 484201157 @Company
@Persons
@UBO
@INPI
BUREAU JAUFFRET Anne-Christine
DoB: 1964-03-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 Rue Raspail 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173559 484201157 @Company
@Persons
@UBO
@INPI
TRON-LOZAI Thierry
DoB: 1955-09-13
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Lyautey 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173560 484201157 @Company
@Persons
@UBO
@INPI
SKENAZI Danielle
DoB: 1942-08-18
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Quai Aulagnier 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173561 484201157 @Company
@Persons
@UBO
@INPI
SARRE Philippe
DoB: 1951-09-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Jacques Louis Bernier 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173562 484201157 @Company
@Persons
@UBO
@INPI
FLAMANT AKAR Martine
DoB: 1954-05-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Rue Victor Hugo 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173563 484201157 @Company
@Persons
@UBO
@INPI
GUEDJ GOUREVITCH Gaby Elisabeth
DoB: 1949-10-31
PoB: Constantine ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard Henri Sellier 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173564 484201157 @Company
@Persons
@UBO
@INPI
RAMOND ROBINEAU Sylvie
DoB: 1962-11-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Léon Jamin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173565 484201157 @Company
@Persons
@UBO
@INPI
MORIN Stéphane
DoB: 1973-05-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue Raspail 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173566 484201157 @Company
@Persons
@UBO
@INPI
BAUER Nicolas
DoB: 1940-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19-25 Avenue DE STALINGRAD 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173567 484201157 @Company
@Persons
@UBO
@INPI
GEORGES Bernard André
DoB: 1949-10-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
176 Boulevard Charles de Gaulle 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173568 484201157 @Company
@Persons
@UBO
@INPI
JULIEN CASANOVA Nicole
DoB: 1942-06-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Lorraine 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173569 484201157 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue CLAUDE BERNARD LE COUDRAY BP 364 28007 Chartres CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173570 484201157 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DE LA FILLEME 28360 Dammarie 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.