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 488777160 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189804 488777160 @Company
@Persons
@UBO
@INPI
BESSAC Patrice
DoB: 1978-06-17
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Rue DE L'ERMITAGE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189805 488777160 @Company
@Persons
@UBO
@INPI
BIELAIRE BOURDAIS Véronique
DoB: 1962-12-19
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Vice-président du comité d'administration
@OCCRP Alef
@WC
40 Rue RASPAIL 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189806 488777160 @Company
@Persons
@UBO
@INPI
BONABEAU Jean-Luc
DoB: 1957-06-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue SIBUET 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189807 488777160 @Company
@Persons
@UBO
@INPI
MULE Giuseppe
DoB: 1956-02-04
PoB: RIESI ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue DE STALINGRAD 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189808 488777160 @Company
@Persons
@UBO
@INPI
CAPPE Frédéric
DoB: 1966-06-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue RASPAIL 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189809 488777160 @Company
@Persons
@UBO
@INPI
LE NEDIC Marie-Hélène
DoB: 1968-03-23
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue GEO CHAVEZ 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189810 488777160 @Company
@Persons
@UBO
@INPI
FORGET Christophe
DoB: 1963-03-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DES ANEMONES 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189811 488777160 @Company
@Persons
@UBO
@INPI
TRICOT Nathalie
DoB: 1967-07-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52/54 Boulevard PAUL VAILLANT COUTURIER 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189812 488777160 @Company
@Persons
@UBO
@INPI
MOURY José
DoB: 1969-12-10
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue D'ALESIA 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189813 488777160 @Company
@Persons
@UBO
@INPI
BEN GHANEM Nabil
DoB: 1966-06-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue FRANCOIS DEBERGUE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189814 488777160 @Company
@Persons
@UBO
@INPI
BESSALA NGONO DE BESBECK LESCURE Odile
DoB: 1966-02-05
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue JULIETTE DODU 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189815 488777160 @Company
@Persons
@UBO
@INPI
BELTRAN Stephan
DoB: 1956-03-05
PoB: 13100 Saint-Rémy-de-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Chemin DES BOURDINES 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189816 488777160 @Company
@Persons
@UBO
@INPI
RABHI Nabil
DoB: 1976-11-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 Rue LENAIN DE TILLEMONT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189817 488777160 @Company
@Persons
@UBO
@INPI
CHAUVETTE BADOUX Sylvie
DoB: 1966-07-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue AMEDEE GUYARD 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189818 488777160 @Company
@Persons
@UBO
@INPI
SEREY Jean-Jacques
DoB: 1953-05-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Boulevard ROUGET DE L'ISLE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189819 488777160 @Company
@Persons
@UBO
@INPI
ALBERT Bruno
DoB: 1950-03-20
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard DE VERDUN 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189820 488777160 @Company
@Persons
@UBO
@INPI
BLUM RABIE Sylvie
DoB: 1958-06-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Avenue DU PRESIDENT WILSON 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189821 488777160 @Company
@Persons
@UBO
@INPI
SCARFOGLIERO Philippe
DoB: 1964-02-18
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DES POLYANTHAS 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189822 488777160 @Company
@Persons
@UBO
@INPI
THIRIET Micheline
DoB: 1939-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue JULES FERRY 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189823 488777160 @Company
@Persons
@UBO
@INPI
COLSON Jeannine
DoB: 1937-08-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 CLOS DES FRANCAIS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189824 488777160 @Company
@Persons
@UBO
@INPI
VARLOT DAUTRAY Antoine
DoB: 1967-09-13
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue DU CAPITAINE FERBER 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189825 488777160 @Company
@Persons
@UBO
@INPI
HAMELIN Michel, Claude
DoB: 1951-06-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Robert Legros 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189826 488777160 @Company
@Persons
@UBO
@INPI
MARCO MARCO-THEZAN Cécilia
DoB: 1978-03-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 TER Rue LEOPOLD GAUTHERIN 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1189827 488777160 @Company
@Persons
@UBO
@INPI
TIREL NEHOU Gisèle, Mauricette, Emilienne
DoB: 1947-08-21
PoB: 50285 Magneville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée Geneviève Anthonioz de Gaulle 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706951 820360733 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT MONTREUILLOIS
DoB: 488777160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue MOLIERE 93100 Montreuil 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.