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 492669130 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14304944 492669130 @Company
@Persons
@UBO
@INPI
VAIREAUX Barthélémy
DoB: 1977-11-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Popincourt 75011 Paris France
14304945 492669130 @Company
@Persons
@UBO
@INPI
BARANES ALALOUF Delphine
DoB: 1975-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 Rue Pradal 31400 Toulouse France
14304946 492669130 @Company
@Persons
@UBO
@INPI
AUSSEL Marcel
DoB: 1961-01-22
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de Coudercy 31170 Tournefeuille France
14304947 492669130 @Company
@Persons
@UBO
@INPI
BACCHIOCHI Franck Louis
DoB: 1962-04-26
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
214 Rue de Bellevue 92700 Colombes France
14304948 492669130 @Company
@Persons
@UBO
@INPI
BONNIEC Jean-Claude
DoB: 1957-02-03
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Haute 30210 Fournès France
14304949 492669130 @Company
@Persons
@UBO
@INPI
BOUTEILLER Pascal
DoB: 1954-07-14
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Impasse de Menton 31240 L'Union France
14304950 492669130 @Company
@Persons
@UBO
@INPI
CABARBAYE Anne
DoB: 1972-09-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 Chemin de l'Herbe 84140 Montfavet France
14304951 492669130 @Company
@Persons
@UBO
@INPI
CONQUI Stéphan
DoB: 1962-11-20
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Tony Garnier 92100 Boulogne-Billancourt France
14304952 492669130 @Company
@Persons
@UBO
@INPI
DETROYES Jean-Pierre
DoB: 1950-02-26
PoB: 92075 Vanves (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Capucines 91940 Gometz-le-Châtel France
14304953 492669130 @Company
@Persons
@UBO
@INPI
HAUTAVOINE Philippe
DoB: 1956-11-04
PoB: 51660 Warmeriville (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Château d'Eau 51600 Saint-Hilaire-le-Grand France
14304954 492669130 @Company
@Persons
@UBO
@INPI
IZAR Laurent
DoB: 1971-06-10
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue George Sand 49460 Montreuil-Juigné France
14304955 492669130 @Company
@Persons
@UBO
@INPI
LADRIX MASSAT Marie-Dominique
DoB: 1948-11-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Wallon 65000 Tarbes France
14304956 492669130 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14304957 492669130 @Company
@Persons
@UBO
@INPI
OGOR Marianne
DoB: 1964-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue des Margalides 31600 Labastidette France
14304958 492669130 @Company
@Persons
@UBO
@INPI
PERON Serge
DoB: 1968-04-29
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue François Mauriac 29200 Brest France
14304959 492669130 @Company
@Persons
@UBO
@INPI
PIERINI Jean-Claude
DoB: 1966-11-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1954/4 Avenue DU MARECHAL JUIN 6250 Mougins France
14304960 492669130 @Company
@Persons
@UBO
@INPI
REIG Jean-Claude
DoB: 1963-03-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA PLANETTE 81500 Saint-Jean-de-Rives France
14304961 492669130 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1950-12-14
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 PAVE DES BOIS BLANCS 59910 Bondues France
14304962 492669130 @Company
@Persons
@UBO
@INPI
MAKOMBO TABELE Claudine
DoB: 1951-07-14
PoB: Leopoldville Congo
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue DU COMMANDANT REBILLARD 76310 Sainte-Adresse France
14304963 492669130 @Company
@Persons
@UBO
@INPI
TALENT Frédéric
DoB: 1967-01-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 Route DE PARADIS 76240 Belbeuf France
14304964 492669130 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mogador 75009 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.