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 484996798 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12500981 484996798 @Company
@Persons
@UBO
@INPI
DION Pierre René Edmond
DoB: 1936-11-27
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV NICOLAS II 78600 MAISONS LAFFITTE FRANCE
12500982 484996798 @Company
@Persons
@UBO
@INPI
DION Pierre René Edmond
DoB: 1936-11-27
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 AV NICOLAS II 78600 MAISONS LAFFITTE FRANCE
12500983 484996798 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Alain
DoB: 1941-05-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Lumière Palais Lumière 13600 La ciotat FRANCE
12500984 484996798 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Alain
DoB: 1941-05-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Lumière Palais Lumière 13600 La ciotat FRANCE
12500985 484996798 @Company
@Persons
@UBO
@INPI
AUBERT DELCROIX Monique
DoB: 1961-05-24
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Eglise Coquefredouille 60240 Montjavoult FRANCE
12500986 484996798 @Company
@Persons
@UBO
@INPI
DELCROIX Eric
DoB: 1944-01-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Eglise Coquefredouille 60240 Montjavoult FRANCE
12500987 484996798 @Company
@Persons
@UBO
@INPI
JENNY TRIPONEL Chantal Michèle Josèphe
DoB: 1945-03-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 BLD MAILLOT 92400 COURBEVOIE FRANCE
12500988 484996798 @Company
@Persons
@UBO
@INPI
WALLON Pierre Marcel
DoB: 1940-12-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE HENAULT 76130 MONT ST AIGNAN FRANCE
12500989 484996798 @Company
@Persons
@UBO
@INPI
GORGE Emmanuel Jacques Jean-Marc
DoB: 1948-01-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE BERTRAND 76000 ROUEN FRANCE
12500990 484996798 @Company
@Persons
@UBO
@INPI
MICHAUX Jean-Claude Marie
DoB: 1946-02-22
PoB: 76490 OURVILLE EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 AV VICTOR HUGO 75016 PARIS 16 FRANCE
12500991 484996798 @Company
@Persons
@UBO
@INPI
SERVARIE Daniel Henri
DoB: 1946-06-24
PoB: 92049 MONTROUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 RUE DE RENNES 75006 PARIS 06 FRANCE
12500992 484996798 @Company
@Persons
@UBO
@INPI
TRIPONEL Bernard Hubert Gérard
DoB: 1942-06-01
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 BLD MAILLOT 92200 NEUILLY SUR SEINE FRANCE
12500993 484996798 @Company
@Persons
@UBO
@INPI
CABANIS Claire Juliette Claudine
DoB: 1949-04-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DES DARDANELLES 75017 PARIS 17 FRANCE
12500994 484996798 @Company
@Persons
@UBO
@INPI
DREGE Pierre-Olivier
DoB: 1949-12-22
PoB: ROSLYN ETAT DE NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE D'AMSTERDAM 75008 PARIS 08 FRANCE
12500995 484996798 @Company
@Persons
@UBO
@INPI
DUTREUIL François
DoB: 1942-03-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DE LA GLACIERE 75013 PARIS 13 FRANCE
12500996 484996798 @Company
@Persons
@UBO
@INPI
SYNDICAT D'INITIATIVE DES PETITES DALLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAIRIE DE SASSETOT LE MAUCONDUIT 76540 SASSETOT LE MAUCONDUIT FRANCE
12500997 484996798 @Company
@Persons
@UBO
@INPI
AUBOURG Bernard Guy Amadour Marie-Joseph
DoB: 1937-06-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE JEAN BOULARD PROLONGEE 76310 STE ADRESSE FRANCE
12500998 484996798 @Company
@Persons
@UBO
@INPI
GIBON AUBOURG Françoise Simone Marie
DoB: 1940-08-12
PoB: 17407 STE SOULLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE JEAN BOULARD PROLONGEE 76310 STE ADRESSE FRANCE
12500999 484996798 @Company
@Persons
@UBO
@INPI
GARNIER BERTHELOT Catherine Marie-France
DoB: 1944-08-29
PoB: 88081 BUSSANG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE BONAPARTE 75006 PARIS 06 FRANCE
15919709 484996798 @Company
@Persons
@UBO
@INPI
SYNDICAT D'INITIATIVE DES PETITES DALLES
DoB: 397495441
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
75 Rue Joseph Heuze Les Petites Dalles 76540 Sassetot-le-Mauconduit France
15919710 484996798 @Company
@Persons
@UBO
@INPI
SYNDICAT D'INITIATIVE DES PETITES DALLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mairie 76450 Saint-Martin-aux-Buneaux 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.