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 490185782 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7845303 490185782 @Company
@Persons
@UBO
@INPI
JORROT Philippe
DoB: 1954-06-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue AMPERE 78100 Saint-Germain-en-Laye FRANCE
7845304 490185782 @Company
@Persons
@UBO
@INPI
JORROT Philippe
DoB: 1954-06-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue AMPERE 78100 Saint-Germain-en-Laye FRANCE
7845305 490185782 @Company
@Persons
@UBO
@INPI
MAMANE Maurice
DoB: 1951-07-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DE L ETANG 78150 Rocquencourt FRANCE
7845306 490185782 @Company
@Persons
@UBO
@INPI
MAMANE Maurice
DoB: 1951-07-17
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE L ETANG 78150 Rocquencourt FRANCE
7845307 490185782 @Company
@Persons
@UBO
@INPI
COLASSON ANNE Laurence
DoB: 1960-07-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA BUTTE A L OISON 78125 Poigny-la-Forêt FRANCE
7845308 490185782 @Company
@Persons
@UBO
@INPI
BEN KEMOUN Gerard
DoB: 1962-03-30
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES BOUGAINVILLEES 78450 Chavenay FRANCE
7845309 490185782 @Company
@Persons
@UBO
@INPI
NOEL BEN KEMOUN Isabelle
DoB: 1964-02-26
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES BOUGAINVILLEES 78450 Chavenay FRANCE
7845310 490185782 @Company
@Persons
@UBO
@INPI
BROCHET Aude
DoB: 1989-01-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU PETIT BONTEMPS 78370 Plaisir FRANCE
7845311 490185782 @Company
@Persons
@UBO
@INPI
BAGUELIN BRUGEILLES BOULMIER Helene
DoB: 1966-06-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin DES COTES 78380 Bougival FRANCE
7845312 490185782 @Company
@Persons
@UBO
@INPI
CAZIN Jean
DoB: 1954-02-20
PoB: 59479 Quarouble (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue SPONTINI 75116 Paris FRANCE
7845313 490185782 @Company
@Persons
@UBO
@INPI
CHALUDE Alain
DoB: 1945-05-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA REPUBLIQUE 78370 Plaisir FRANCE
7845314 490185782 @Company
@Persons
@UBO
@INPI
GURY Bruno
DoB: 1954-09-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue DE TOURVILLE 78100 Saint-Germain-en-Laye FRANCE
7845315 490185782 @Company
@Persons
@UBO
@INPI
KERRAD Louiza
DoB: 1954-04-18
PoB: MEKLA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE TOURVILLE 78100 Saint-Germain-en-Laye FRANCE
7845316 490185782 @Company
@Persons
@UBO
@INPI
LE FLOCH Marc
DoB: 1963-04-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée LE CLOS PASQUIER 78124 Mareil-sur-Mauldre FRANCE
7845317 490185782 @Company
@Persons
@UBO
@INPI
LOUIS Jean Luc
DoB: 1943-11-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue D AUVERGNE 78450 Villepreux FRANCE
7845318 490185782 @Company
@Persons
@UBO
@INPI
NEUMANN Pierre
DoB: 1936-05-27
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA FOSSE VERTE 78590 Noisy-le-Roi FRANCE
7845319 490185782 @Company
@Persons
@UBO
@INPI
PANCER Carine
DoB: 1962-04-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DU DOCTEUR HAYEM 75016 Paris FRANCE
7845320 490185782 @Company
@Persons
@UBO
@INPI
FOUCHET PASCAULT Brigitte
DoB: 1960-02-27
PoB: HOUSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE MONTESQUIEU 92210 Saint-Cloud FRANCE
7845321 490185782 @Company
@Persons
@UBO
@INPI
PILLOT Francis
DoB: 1951-03-31
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DE JOYENVAL 78100 Saint-Germain-en-Laye FRANCE
7845322 490185782 @Company
@Persons
@UBO
@INPI
POLACK Yves
DoB: 1949-03-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DES MARRONNIERS 78110 Le Vésinet FRANCE
7845323 490185782 @Company
@Persons
@UBO
@INPI
POLONOWSKI Jean Michel
DoB: 1957-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue CLOSEAUX 78750 Mareil-Marly FRANCE
7845324 490185782 @Company
@Persons
@UBO
@INPI
D HALLUIN QUERCY Marie Annick
DoB: 1946-06-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 VILLA VICTORIEN SARDOU 75016 Paris FRANCE
7845325 490185782 @Company
@Persons
@UBO
@INPI
SZTAL Claude
DoB: 1963-02-04
PoB: LUND SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place VUILLARD 78340 Les Clayes-sous-Bois FRANCE
7845326 490185782 @Company
@Persons
@UBO
@INPI
THERIC Nicolas
DoB: 1970-05-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
7845327 490185782 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR ISABELLE LUMBROSO
DoB: 510778947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri Dunant 78450 Villepreux 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.