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 489679761 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2969594 489679761 @Company
@Persons
@UBO
@INPI
IRIS CONSEIL SA
DoB: 390688182
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue Joël le Theule Immeuble la Diagonale Ouest Saint-Q 78180 Montigny-le-Bretonneux FRANCE
2969595 489679761 @Company
@Persons
@UBO
@INPI
LORENZ Thierry
DoB: 1972-04-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE PASTEUR 57000 METZ FRANCE
2969596 489679761 @Company
@Persons
@UBO
@INPI
ROMARY Michel
DoB: 1956-07-21
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE DELAROCHE 37100 TOURS FRANCE
2969597 489679761 @Company
@Persons
@UBO
@INPI
NURY Eric
DoB: 1966-10-29
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Erables 78670 Villennes-sur-Seine FRANCE
2969598 489679761 @Company
@Persons
@UBO
@INPI
GOUHIER Philippe
DoB: 1974-03-25
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Yvorins 28240 Saint-Victor-de-Buthon FRANCE
2969599 489679761 @Company
@Persons
@UBO
@INPI
SUREAU Sylvain
DoB: 1958-04-11
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Porte de Fer 28630 Barjouville FRANCE
2969600 489679761 @Company
@Persons
@UBO
@INPI
BARAZZUTTI Philiipe
DoB: 1957-09-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Roseraie 28300 Bailleau-l'Evêque FRANCE
2969601 489679761 @Company
@Persons
@UBO
@INPI
VUKOVICH Ivan
DoB: 1957-06-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Ancienne Mairie 92100 Boulogne-Billancourt FRANCE
2969602 489679761 @Company
@Persons
@UBO
@INPI
IRIS CONSEIL MANAGEMENT
DoB: 518076609
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue du Grand Faubourg 28000 Chartres FRANCE
2969603 489679761 @Company
@Persons
@UBO
@INPI
AUCHENE Thierry
DoB: 1970-04-09
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue d'Yerres 91230 Montgeron FRANCE
2969604 489679761 @Company
@Persons
@UBO
@INPI
BLONDELOT Yves
DoB: 1977-12-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue François Coppée 92240 Malakoff FRANCE
2969605 489679761 @Company
@Persons
@UBO
@INPI
HAREL Emmanuel
DoB: 1974-03-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Fabre d'Eglantine 94120 Fontenay-sous-Bois FRANCE
2969606 489679761 @Company
@Persons
@UBO
@INPI
FILLIATRE Xavier
DoB: 1979-07-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Frère 33000 Bordeaux FRANCE
2969607 489679761 @Company
@Persons
@UBO
@INPI
ARAGNOU Christophe
DoB: 1976-05-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Russie 63140 Châtelguyon FRANCE
2969608 489679761 @Company
@Persons
@UBO
@INPI
LUCY Jérémy
DoB: 1988-02-08
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre-Brossolette 92400 Courbevoie FRANCE
2969609 489679761 @Company
@Persons
@UBO
@INPI
BROCHU Romain
DoB: 1981-05-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Chavenay 28360 Meslay-le-Vidame FRANCE
2969610 489679761 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1979-11-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Caroline Aigle 78280 Guyancourt FRANCE
13689627 489679761 @Company
@Persons
@UBO
@INPI
IRIS CONSEIL SA
DoB: 390688182
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Joël Le Theule Immeuble la Diagonale Ouest Saint-Q 78180 Montigny-le-Bretonneux France
13689628 489679761 @Company
@Persons
@UBO
@INPI
LORENZ Thierry
DoB: 1972-04-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Alliés 57740 Longeville-lès-Saint-Avold France
13689629 489679761 @Company
@Persons
@UBO
@INPI
ROMARY Michel
DoB: 1956-07-21
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Delaroche 37100 Tours France
13689630 489679761 @Company
@Persons
@UBO
@INPI
NURY Eric
DoB: 1966-10-29
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Erables 78670 Villennes-sur-Seine France
13689631 489679761 @Company
@Persons
@UBO
@INPI
GOUHIER Philippe
DoB: 1974-03-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Yvorins 28240 Saint-Victor-de-Buthon France
13689632 489679761 @Company
@Persons
@UBO
@INPI
BARAZZUTTI Philiipe
DoB: 1957-09-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Roseraie 28300 Bailleau-l'Évêque France
13689633 489679761 @Company
@Persons
@UBO
@INPI
VUKOVICH Ivan
DoB: 1957-06-21
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Ancienne Mairie 92100 Boulogne-Billancourt France
13689634 489679761 @Company
@Persons
@UBO
@INPI
IRIS CONSEIL MANAGEMENT
DoB: 518076609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Rue du Grand Faubourg 28000 Chartres France
13689635 489679761 @Company
@Persons
@UBO
@INPI
AUCHENE Thierry
DoB: 1970-04-09
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue De Sénart 91230 Montgeron France
13689636 489679761 @Company
@Persons
@UBO
@INPI
BLONDELOT Yves
DoB: 1977-12-24
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard d'Igny 91430 Igny France
13689637 489679761 @Company
@Persons
@UBO
@INPI
FILLIATRE Xavier
DoB: 1979-07-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Frère 33000 Bordeaux France
13689638 489679761 @Company
@Persons
@UBO
@INPI
ARAGNOU Christophe
DoB: 1976-05-04
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Russie 63140 Châtel-Guyon France
13689639 489679761 @Company
@Persons
@UBO
@INPI
LUCY Jérémy
DoB: 1988-02-08
PoB: 44190 Saint-Sébastien-sur-Loire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue De Montamets 78630 Orgeval France
13689640 489679761 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1979-11-30
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Caroline Aigle 78280 Guyancourt 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.