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 493978423 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14305771 493978423 @Company
@Persons
@UBO
@INPI
INGENIERIE FINANCIERE ET EQUITY
DoB: 492897251
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Popincourt 75011 Paris France
14305772 493978423 @Company
@Persons
@UBO
@INPI
GEBEA
DoB: 484550629
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
830 Rue De la Roqueturiere 34090 Montpellier France
14305773 493978423 @Company
@Persons
@UBO
@INPI
BALBIANI Michel
DoB: 1949-03-15
PoB: 08142 Donchery (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE 8350 Villiers sur Bar France
14305774 493978423 @Company
@Persons
@UBO
@INPI
CABARROU Michel
DoB: 1959-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 Avenue du Champ de Foire 31380 Gragnague France
14305775 493978423 @Company
@Persons
@UBO
@INPI
CABOS Pierre
DoB: 1961-01-03
PoB: 32256 Mirande (32) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité LE CAUSSE 34630 Saint-Thibéry France
14305776 493978423 @Company
@Persons
@UBO
@INPI
DARY Patrice
DoB: 1962-12-02
PoB: 14258 Falaise (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Chemin des Chevaliers 14510 Houlgate France
14305777 493978423 @Company
@Persons
@UBO
@INPI
DE LA LLAVE Jack
DoB: 1946-05-10
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 LE RIBET 50690 Martinvast France
14305778 493978423 @Company
@Persons
@UBO
@INPI
DUSSERRE Frédéric
DoB: 1970-07-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 RUE DES PILETTES 34680 Saint Georges D Orgues France
14305779 493978423 @Company
@Persons
@UBO
@INPI
FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14305780 493978423 @Company
@Persons
@UBO
@INPI
GERBI Bruno
DoB: 1965-08-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Thomas Dubosc 76000 Rouen France
14305781 493978423 @Company
@Persons
@UBO
@INPI
GIROD Laurent
DoB: 1965-12-21
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue Descartes 83150 Bandol France
14305782 493978423 @Company
@Persons
@UBO
@INPI
HOUSSET Bernard
DoB: 1934-03-23
PoB: 51534 Serzy-et-Prin (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route de Savigny 51170 Serzy-et-Prin France
14305783 493978423 @Company
@Persons
@UBO
@INPI
IGLESIAS Mario
DoB: 1949-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Place Aristide Briand 8170 Fumay France
14305784 493978423 @Company
@Persons
@UBO
@INPI
LANG Johnny
DoB: 1972-06-02
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue du Lac 94160 Saint-Mandé France
14305785 493978423 @Company
@Persons
@UBO
@INPI
MAILLE Michel
DoB: 1954-02-22
PoB: 44215 Vertou (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 RUE DE LA RAVARDIERE 44340 Bourguenais France
14305786 493978423 @Company
@Persons
@UBO
@INPI
MAMAN Richard
DoB: 1970-12-17
PoB: Fes Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 Rue Du Péré Corentin 75014 Paris France
14305787 493978423 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1955-01-09
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue des Chanoines 14000 Caen France
14305788 493978423 @Company
@Persons
@UBO
@INPI
MILHE Philippe
DoB: 1951-05-12
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Boulevard Emile Zola 13200 Arles France
14305789 493978423 @Company
@Persons
@UBO
@INPI
PECQUERON Julien
DoB: 1972-07-29
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 VILLA MODERNE 94110 Arcueil France
14305790 493978423 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 B Rue DU PROFESSEUR DEPERET LE CARRE DES ROSES 69160 Tassin-la-Demi-Lune France
14305791 493978423 @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.