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 488052739 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2498425 488052739 @Company
@Persons
@UBO
@INPI
JOURDE MARIE-ALICE
DoB: 1954-07-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 avenue d'Eylau 75116 Paris France
2498426 488052739 @Company
@Persons
@UBO
@INPI
JOURDE MARIE-ALICE
DoB: 1954-07-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 avenue d'Eylau 75116 Paris France
2498427 488052739 @Company
@Persons
@UBO
@INPI
TISSEYRE DE LA GARANDERIE DOMINIQUE
DoB: 1943-07-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis rue de Civry 75016 Paris France
2498428 488052739 @Company
@Persons
@UBO
@INPI
TISSEYRE DE LA GARANDERIE DOMINIQUE
DoB: 1943-07-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue de Civry 75016 Paris France
2498429 488052739 @Company
@Persons
@UBO
@INPI
Henninger Saskia
DoB: 1968-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Faubourg Poissonnière 75009 Paris France
2498430 488052739 @Company
@Persons
@UBO
@INPI
Henninger Saskia
DoB: 1968-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Faubourg Poissonnière 75009 Paris France
2498431 488052739 @Company
@Persons
@UBO
@INPI
ALFOSEA GUY
DoB: 1967-04-05
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Emile Zola 92150 Suresnes France
2498432 488052739 @Company
@Persons
@UBO
@INPI
ALFOSEA GUY
DoB: 1967-04-05
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Emile Zola 92150 Suresnes France
2498433 488052739 @Company
@Persons
@UBO
@INPI
Merville Bertrand
DoB: 1974-07-27
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Dames 75017 Paris France
2498434 488052739 @Company
@Persons
@UBO
@INPI
Merville Bertrand
DoB: 1974-07-27
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Dames 75017 Paris France
2498435 488052739 @Company
@Persons
@UBO
@INPI
Sicard Frédéric
DoB: 1960-12-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Dion 78490 Montfort-l'Amaury France
2498436 488052739 @Company
@Persons
@UBO
@INPI
Barrat Olivier
DoB: 1965-05-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue de Wagram 75017 Paris France
14149867 488052739 @Company
@Persons
@UBO
@INPI
Henninger Saskia
DoB: 24/07/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
53 rue du Faubourg Poissonnière 75009 Paris France
14149868 488052739 @Company
@Persons
@UBO
@INPI
Merville Bertrand
DoB: 27/07/1974
PoB: Harfleur FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 rue des Dames 75017 Paris France
16187155 488052739 @Company
@Persons
@UBO
@INPI
Henninger Saskia
DoB: 24/07/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
53 rue du Faubourg Poissonnière 75009 Paris France
16187156 488052739 @Company
@Persons
@UBO
@INPI
Merville Bertrand
DoB: 27/07/1974
PoB: Harfleur FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 rue des Dames 75017 Paris 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.