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 493736029 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667684 493736029 @Company
@Persons
@UBO
@INPI
OMNIPARTNERS
DoB: 449311075
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
1667685 493736029 @Company
@Persons
@UBO
@INPI
OMNIPARTNERS
DoB: 449311075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
1667686 493736029 @Company
@Persons
@UBO
@INPI
OMNIFONCIERE 3
DoB: 453972788
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
1667687 493736029 @Company
@Persons
@UBO
@INPI
AUGUSTIN Hervé
DoB: 1950-05-03
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Elus 51100 Reims France yes
@Cadastre
@Geotag
1667688 493736029 @Company
@Persons
@UBO
@INPI
BERNEUIL Eric
DoB: 1947-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Erlanger 75016 Paris France yes
@Cadastre
@Geotag
1667689 493736029 @Company
@Persons
@UBO
@INPI
BUCAILLE Arnaud
DoB: 1968-11-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Charles Lafitte Neuilly sur Seine 92100 BOULOGNE BILLANCOURT France yes
@Cadastre
@Geotag
1667690 493736029 @Company
@Persons
@UBO
@INPI
GAUTHERIN Catherine
DoB: 1965-10-02
PoB: LES NOES PRES TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue du Printemps 10000 Troyes France yes
@Cadastre
@Geotag
1667691 493736029 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1970-10-19
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 avenue Édouard Vaillant 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1667692 493736029 @Company
@Persons
@UBO
@INPI
MIELCZAREK LAMBERT MONIKA KATARZINA
DoB: 1972-11-04
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 avenue Édouard Vaillant 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1667693 493736029 @Company
@Persons
@UBO
@INPI
TRANZER BONNEFONS Catherine
DoB: 1965-12-08
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Égalité 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
1667694 493736029 @Company
@Persons
@UBO
@INPI
FRANCOIS CHRISTAENS Marie-Jeanne
DoB: 1938-10-31
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Islettes La Vignette 55120 CLERMONT EN ARGONNE France yes
@Cadastre
@Geotag
1667695 493736029 @Company
@Persons
@UBO
@INPI
CANIPEL GASPERI DENISE
DoB: 1936-08-15
PoB: 59434 NIVELLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Pointe aux Trembles Neuville Sur Vanves 10190 ESTISSAC France yes
@Cadastre
@Geotag
1667696 493736029 @Company
@Persons
@UBO
@INPI
LE BRETON GRATADOUR Bernadette
DoB: 1958-08-18
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du cmdt jean Duhail Fontenay Sou Bois 94120 FONTENAY SOUS BOIS France yes
@Cadastre
@Geotag
1667697 493736029 @Company
@Persons
@UBO
@INPI
JACQUES WILLIAM
DoB: 1956-09-30
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
1667698 493736029 @Company
@Persons
@UBO
@INPI
FESTOR Charles
DoB: 1956-03-22
PoB: ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Pénitents 57 hombourg haut 0 Inconnu yes
@Cadastre
@Geotag
1667699 493736029 @Company
@Persons
@UBO
@INPI
MOREAU MARC
DoB: 1948-04-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
1667700 493736029 @Company
@Persons
@UBO
@INPI
LASCOUES JACQUES Catherine
DoB: 1954-12-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
1667701 493736029 @Company
@Persons
@UBO
@INPI
MERCIER Jean Marc
DoB: 1965-01-09
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Radipole road Londres SW6 5DN Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
1667702 493736029 @Company
@Persons
@UBO
@INPI
RIOU SAINT DENIS Joëlle
DoB: 1952-10-03
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Carrière-Mainguet 75011 Paris France yes
@Cadastre
@Geotag
1667703 493736029 @Company
@Persons
@UBO
@INPI
SCHMITT BERTRAND
DoB: 1964-02-22
PoB: 67462 SELESTAT (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis avenue du Belloy 78110 le Vésinet France yes
@Cadastre
@Geotag
1667704 493736029 @Company
@Persons
@UBO
@INPI
NOA BILOA ETOGA GBATE Rosalie Mireille
DoB: 1967-12-10
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Général Roguet 92110 Clichy France yes
@Cadastre
@Geotag
1667705 493736029 @Company
@Persons
@UBO
@INPI
MOREAU Marjorie isabelle Geneviève
DoB: 1976-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 avenue Félix Faure 75015 Paris France yes
@Cadastre
@Geotag
1667706 493736029 @Company
@Persons
@UBO
@INPI
OMNIFONCIERE 5
DoB: 487734295
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
14719673 493736029 @Company
@Persons
@UBO
@INPI
OMNIFONCIERE 3
DoB: 453972788
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
14719674 493736029 @Company
@Persons
@UBO
@INPI
BERNEUIL Eric
DoB: 08/03/1947
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Erlanger 75016 Paris France yes
@Cadastre
@Geotag
14719675 493736029 @Company
@Persons
@UBO
@INPI
GAUTHERIN Catherine
DoB: 02/10/1965
PoB: LES NOES PRES TROYES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 bis rue du Printemps 10000 Troyes France yes
@Cadastre
@Geotag
14719676 493736029 @Company
@Persons
@UBO
@INPI
MIELCZAREK LAMBERT MONIKA KATARZINA
DoB: 04/11/1972
PoB: VARSOVIE POLOGNE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
87 avenue Édouard Vaillant 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
14719677 493736029 @Company
@Persons
@UBO
@INPI
FRANCOIS CHRISTAENS Marie-Jeanne
DoB: 31/10/1938
PoB: VOUZIERS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Les Islettes La Vignette 55120 CLERMONT EN ARGONNE France yes
@Cadastre
@Geotag
14719678 493736029 @Company
@Persons
@UBO
@INPI
LE BRETON GRATADOUR Bernadette
DoB: 18/08/1958
PoB: QUIMPER FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue du cmdt jean Duhail Fontenay Sou Bois 94120 FONTENAY SOUS BOIS France yes
@Cadastre
@Geotag
14719679 493736029 @Company
@Persons
@UBO
@INPI
FESTOR Charles
DoB: 22/03/1956
PoB: ST AVOLD FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue des Pénitents 57 hombourg haut 0 Inconnu yes
@Cadastre
@Geotag
14719680 493736029 @Company
@Persons
@UBO
@INPI
LASCOUES JACQUES Catherine
DoB: 12/12/1954
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris France yes
@Cadastre
@Geotag
14719681 493736029 @Company
@Persons
@UBO
@INPI
RIOU SAINT DENIS Joëlle
DoB: 03/10/1952
PoB: LESNEVEN FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue Carrière-Mainguet 75011 Paris France yes
@Cadastre
@Geotag
14719682 493736029 @Company
@Persons
@UBO
@INPI
NOA BILOA ETOGA GBATE Rosalie Mireille
DoB: 10/12/1967
PoB: YAOUNDE CAMEROUN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 rue du Général Roguet 92110 Clichy France yes
@Cadastre
@Geotag
14719683 493736029 @Company
@Persons
@UBO
@INPI
OMNIFONCIERE 5
DoB: 487734295
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag

 

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.