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 487739690 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1747977 487739690 @Company
@Persons
@UBO
@INPI
REMOISSENET IMMOBILIER
DoB: 477554836
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1747978 487739690 @Company
@Persons
@UBO
@INPI
REMOISSENET PHILIPPE
DoB: 1961-04-17
PoB: 71073 Chagny (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Mont Thabor 75001 Paris France yes
@Cadastre
@Geotag
1747979 487739690 @Company
@Persons
@UBO
@INPI
DINARD REMOISSENET FREDERIQUE
DoB: 1965-06-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Mont Thabor 75001 Paris France yes
@Cadastre
@Geotag
1747980 487739690 @Company
@Persons
@UBO
@INPI
Aznar Jean-François
DoB: 1965-03-26
PoB: 89412 Thizy (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Imppasse Bourchanin 69390 Millery France yes
@Cadastre
@Geotag
1747981 487739690 @Company
@Persons
@UBO
@INPI
Bahier Alain
DoB: 1944-04-07
PoB: 72331 Sceaux-sur-Huisne (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Sainte Croix 72000 Le Mans France yes
@Cadastre
@Geotag
1747982 487739690 @Company
@Persons
@UBO
@INPI
Chandeclerc Christophe
DoB: 1970-10-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée du Père Ozil 33120 Arcachon France yes
@Cadastre
@Geotag
1747983 487739690 @Company
@Persons
@UBO
@INPI
Desbrieres Philippe
DoB: 1958-11-11
PoB: 01385 Saint-Rémy (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre Curie 21160 Couchey France yes
@Cadastre
@Geotag
1747984 487739690 @Company
@Persons
@UBO
@INPI
Ekert Jean
DoB: 1971-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Rochechouart 75009 Paris France yes
@Cadastre
@Geotag
1747985 487739690 @Company
@Persons
@UBO
@INPI
Faussadier Olivier
DoB: 1966-05-14
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin d'Houjarray 78490 Bazoches-sur-Guyonne France yes
@Cadastre
@Geotag
1747986 487739690 @Company
@Persons
@UBO
@INPI
Hueber Gilles
DoB: 1969-06-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue Damrémont 75018 Paris France yes
@Cadastre
@Geotag
1747987 487739690 @Company
@Persons
@UBO
@INPI
Joffe Christophe
DoB: 1966-03-02
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Civry 75016 Paris France yes
@Cadastre
@Geotag
1747988 487739690 @Company
@Persons
@UBO
@INPI
Larche Frédéric
DoB: 1959-01-31
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue Drapès 89100 Sens France yes
@Cadastre
@Geotag
1747989 487739690 @Company
@Persons
@UBO
@INPI
Herbin Frédéric
DoB: 1964-10-02
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Louis Crochet 51400 Saint-Hilaire-au-Temple France yes
@Cadastre
@Geotag
1747990 487739690 @Company
@Persons
@UBO
@INPI
Marceau Gabrielle
DoB: 1960-02-06
PoB: Quebec CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Viollier 1207 Geneve 0 Suisse yes
@Cadastre
@Geotag
1747991 487739690 @Company
@Persons
@UBO
@INPI
Mahammedi Ismaël
DoB: 1966-08-23
PoB: Alger MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 chemin de l'Etoile 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
1747992 487739690 @Company
@Persons
@UBO
@INPI
Montagne Serge
DoB: 1971-09-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Côte Rotie 54220 Malzéville France yes
@Cadastre
@Geotag
1747993 487739690 @Company
@Persons
@UBO
@INPI
Pitavy Bertrand
DoB: 1962-11-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Vorges 94300 Vincennes France yes
@Cadastre
@Geotag
1747994 487739690 @Company
@Persons
@UBO
@INPI
Lefebvre Patrice
DoB: 1961-03-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Rochechouart 94300 Vincennes France yes
@Cadastre
@Geotag
1747995 487739690 @Company
@Persons
@UBO
@INPI
Polet Thierry
DoB: 1969-01-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Colonel Driant 54220 Malzéville France yes
@Cadastre
@Geotag
1747996 487739690 @Company
@Persons
@UBO
@INPI
Rebourseau Patrick
DoB: 1967-10-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 avenue de la Liberté 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
1747997 487739690 @Company
@Persons
@UBO
@INPI
Ronot Alain
DoB: 1968-02-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Comète 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
1747998 487739690 @Company
@Persons
@UBO
@INPI
Vaslin Marc
DoB: 1974-01-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 E Chemin de La Paumière 1231 Conches 0 Suisse yes
@Cadastre
@Geotag
1747999 487739690 @Company
@Persons
@UBO
@INPI
Maurey Thomas
DoB: 1978-05-24
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Dory 95750 Chars France yes
@Cadastre
@Geotag
1748000 487739690 @Company
@Persons
@UBO
@INPI
Trolliet Marie-Laure
DoB: 1966-10-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Denfert Rochereau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1748001 487739690 @Company
@Persons
@UBO
@INPI
Vienot Philippe
DoB: 1967-04-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Raymond Losserand 75014 Paris France yes
@Cadastre
@Geotag
1748002 487739690 @Company
@Persons
@UBO
@INPI
Wolfp Marc
DoB: 1976-07-20
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 allée George Askimazi 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1748003 487739690 @Company
@Persons
@UBO
@INPI
Satiel Thomas
DoB: 1972-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
1748004 487739690 @Company
@Persons
@UBO
@INPI
Schnebelen Gregory
DoB: 1971-06-30
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 bis rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
1748005 487739690 @Company
@Persons
@UBO
@INPI
Thomas Jean Bernard
DoB: 1947-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
1748006 487739690 @Company
@Persons
@UBO
@INPI
Thillaye du Boullay Grégoire
DoB: 1962-02-22
PoB: Bale TCHEQUE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Mazagran 75010 Paris France yes
@Cadastre
@Geotag
1748007 487739690 @Company
@Persons
@UBO
@INPI
Trolliet Claude
DoB: 1962-08-24
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Tir 1204 Geneve 0 Suisse 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.