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 487636409 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4792424 487636409 @Company
@Persons
@UBO
@INPI
LEWINER HAMBER France
DoB: 1974-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
15 A Avenue Clodoald 92210 Saint-Cloud FRANCE
4792425 487636409 @Company
@Persons
@UBO
@INPI
LEWINER HAMBER France
DoB: 1974-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 A Avenue Clodoald 92210 Saint-Cloud FRANCE
4792426 487636409 @Company
@Persons
@UBO
@INPI
LEWINER Jacques
DoB: 1943-08-09
PoB: 15258 Vic-sur-Cère FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Avenue de Suresnes 92210 Saint-Cloud FRANCE
4792427 487636409 @Company
@Persons
@UBO
@INPI
BRETON Robert
DoB: 1955-04-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
208 Rue de Tolbiac 75013 Paris FRANCE
4792428 487636409 @Company
@Persons
@UBO
@INPI
BRETON Robert
DoB: 1955-04-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
208 Rue de Tolbiac 75013 Paris FRANCE
4792429 487636409 @Company
@Persons
@UBO
@INPI
MARTIN THOMAS Claire
DoB: 1962-04-11
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Quai de Stalingrad 92100 Boulogne-Billancourt FRANCE
4792430 487636409 @Company
@Persons
@UBO
@INPI
STOPPA LYONNET Dominique
DoB: 1956-06-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard des Invalides 75007 Paris FRANCE
4792431 487636409 @Company
@Persons
@UBO
@INPI
VIOVY Nicolas
DoB: 1963-10-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Avenue Aristide Briand 91440 Bures-sur-Yvette FRANCE
4792432 487636409 @Company
@Persons
@UBO
@INPI
LE NEL Anne
DoB: 1980-03-31
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
84 Rue La Condamine 75017 Paris FRANCE
4792433 487636409 @Company
@Persons
@UBO
@INPI
LABORIAUX Yves
DoB: 1956-08-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de la Chancellerie 78000 Versailles FRANCE
4792434 487636409 @Company
@Persons
@UBO
@INPI
YVES LABORIAUX ET ASSOCIES
DoB: 344193321
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du Maréchal de Lattre de Tassigny 78150 Le Chesnay 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.