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 484948906 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4711891 484948906 @Company
@Persons
@UBO
@INPI
LE NAN Hervé
DoB: 1953-01-12
PoB: 05115 Remollon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Villebois 94300 Vincennes FRANCE
4711892 484948906 @Company
@Persons
@UBO
@INPI
BERNARD Stephan
DoB: 1975-03-28
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Guy Moquet 94400 Vitry-sur-Seine FRANCE
4711893 484948906 @Company
@Persons
@UBO
@INPI
CHOURAQUI Marc
DoB: 1945-06-19
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée de la Toison d'Or 94000 Créteil FRANCE
4711894 484948906 @Company
@Persons
@UBO
@INPI
DUNAUD Odile
DoB: 1968-06-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de Stalingrad 94320 Thiais FRANCE
4711895 484948906 @Company
@Persons
@UBO
@INPI
KERNEUR Paul
DoB: 1944-07-17
PoB: 56177 Pluvigner FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
4711896 484948906 @Company
@Persons
@UBO
@INPI
LAUZANNE Stéphanie
DoB: 1975-06-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Général de Gaulle 94240 L'Hay-les-Roses FRANCE
4711897 484948906 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe-André
DoB: 1956-04-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Séminaire Centra 348 94150 Rungis FRANCE
4711898 484948906 @Company
@Persons
@UBO
@INPI
MOREL GESLIN Martine
DoB: 1957-01-10
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Fontaine 94350 Villiers-sur-Marne FRANCE
4711899 484948906 @Company
@Persons
@UBO
@INPI
SCP JACKIE BERNARD & STEPHAN BERNARD HUSSIERS DE JUSTICE ASSOCIES
DoB: 438044224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Avenue GUY MOQUET 94400 Vitry-sur-Seine FRANCE
4711900 484948906 @Company
@Persons
@UBO
@INPI
SCP THIERRY BONAN ET THIERRY CHAOUAT
DoB: 329790596
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 Avenue DE PARIS 94800 Villejuif FRANCE
4711901 484948906 @Company
@Persons
@UBO
@INPI
SCP PHILIPPE CAZENAVE ET PHILIPPE SOURVILLE
DoB: 382196210
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 MOREAU DAVID 94120 Fontenay-sous-Bois FRANCE
4711902 484948906 @Company
@Persons
@UBO
@INPI
MARC CHOURAQUI GUY NACACHE LAURENT FOURRIER HUISSIERS DE JUSTICEASSOCIES - SCP TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICE
DoB: 328459441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Allée DE LA TOISON D'OR 94000 Créteil FRANCE
4711903 484948906 @Company
@Persons
@UBO
@INPI
SCP PIERRE-JACQUES DE JAEGHER ET SERGE MENDEZ HUISSIER DE JUSTICE ASSOCIES
DoB: 325215853
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Gal Leclerc Résidence Montaldo 94470 Boissy Saint-Léger FRANCE
4711904 484948906 @Company
@Persons
@UBO
@INPI
GERARD FONFREDE ET ARNAUD MARTINEZ HUISSIERS DE JUSTICE ASSOCIES
DoB: 419003512
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue JEAN JAURES 94500 Champigny-sur-Marne FRANCE
4711905 484948906 @Company
@Persons
@UBO
@INPI
SCP BRIGITTE GOUTORBE ET VINCENT TERRIEUX HUISSIERS DE JUSTICE ASSOCIÉS
DoB: 345179618
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Georges Clémenceau 94700 Maisons-Alfort FRANCE
4711906 484948906 @Company
@Persons
@UBO
@INPI
SCP JEAN GABRIEL GROS ET ODILE DUNAUD
DoB: 351418074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard DE STALINGRAD 94320 Thiais FRANCE
4711907 484948906 @Company
@Persons
@UBO
@INPI
SCP THÉOPHILE KERNEUR ET PAUL KERNEUR HUISSIERS DE JUSTICE ASSOCIÉS
DoB: 311642094
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Avenue FOCH 94100 Saint-Maur-des-Fossés FRANCE
4711908 484948906 @Company
@Persons
@UBO
@INPI
CHRISTIAN LARTIGUE XAVIER BLANC HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICE
DoB: 338568660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Allée Parmentier 94000 Créteil FRANCE
4711909 484948906 @Company
@Persons
@UBO
@INPI
HERVE LE NAN ET FREDERIC PERTUISOT HUISSIERS DE JUSTICE ASSOCIES
DoB: 785807371
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Villebois 94300 Vincennes FRANCE
4711910 484948906 @Company
@Persons
@UBO
@INPI
MICHEL MARTIN - MICHEL FRANCOIS - DOMINIQUE BOURBONNEUX HUISSIERS DE JUSTICE ASSOCIES
DoB: 324096676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue JB Marty 94220 Charenton-le-Pont FRANCE
4711911 484948906 @Company
@Persons
@UBO
@INPI
SCP MEUNIER - GENDRON - DI PERI
DoB: 354056855
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Seminaire Centra 348 94150 Rungis FRANCE
4711912 484948906 @Company
@Persons
@UBO
@INPI
MOREL GESLIN Martine
DoB: 1957-01-10
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Fontaine 94350 Villiers-sur-Marne FRANCE
4711913 484948906 @Company
@Persons
@UBO
@INPI
PERROT Christophe
DoB: 1962-04-27
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Henri Janin 94190 Villeneuve Saint-Georges FRANCE
4711914 484948906 @Company
@Persons
@UBO
@INPI
SCP DANIEL PLACE ET VIRGINIE MOULIN
DoB: 421686080
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU MARECHAL VAILLANT 94130 Nogent-sur-Marne FRANCE
4711915 484948906 @Company
@Persons
@UBO
@INPI
REMI SIMHON ET STEPHANIE LAUZANNE HUISSIERS DE JUSTICE ASSOCIES
DoB: 419905427
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DU GENERAL DE GAULLE 94240 L'Hay-les-Roses 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.