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 494871221 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13741605 494871221 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13741606 494871221 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13741607 494871221 @Company
@Persons
@UBO
@INPI
ALTMANN FELIX FINANCE -EURL A.F.F
DoB: 492452941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Saint Flacre 75002 Paris 0 France
13741608 494871221 @Company
@Persons
@UBO
@INPI
BENADY Laura Marina
DoB: 1978-04-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue des Tournelles 75003 Paris 0 France
13741609 494871221 @Company
@Persons
@UBO
@INPI
BENHAMOU Jerome Etienne
DoB: 1982-07-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue d'Artois 75008 Paris 0 France
13741610 494871221 @Company
@Persons
@UBO
@INPI
CERCLEY Bruno Marc
DoB: 1959-11-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 route de Chartreuse 38700 La tronche France
13741611 494871221 @Company
@Persons
@UBO
@INPI
CODA FORNO Jean-Luc Xavier
DoB: 1966-04-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
139T allée du bois negre 6330 Roquefort-les-Pins France
13741612 494871221 @Company
@Persons
@UBO
@INPI
FAIVRE Jean-Paul Denis Robert
DoB: 1946-03-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Veille de rue 25170 Ruffey-le-Château France
13741613 494871221 @Company
@Persons
@UBO
@INPI
FLEUR
DoB: 501274864
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13741614 494871221 @Company
@Persons
@UBO
@INPI
GLANDIERES Louis Georges Honore
DoB: 1949-10-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Emile 95240 Cormeilles-en-Parisis France
13741615 494871221 @Company
@Persons
@UBO
@INPI
WENDLING HANSER Michèle, Catherine
DoB: 1954-10-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue des Saints Innoncents Boulay-Moselle 57220 BOULAY France
13741616 494871221 @Company
@Persons
@UBO
@INPI
JULOT Jerome Joseph Benjamin
DoB: 1975-01-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Blaise Pascal 92350 Le plessis robinson France
13741617 494871221 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Christian
DoB: 1955-07-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 avenue de l'Eygala 38700 La tronche France
13741618 494871221 @Company
@Persons
@UBO
@INPI
LAFFON Mathilde Fabienne
DoB: 1959-12-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Bois Levant 75016 Paris France
13741619 494871221 @Company
@Persons
@UBO
@INPI
LANDETTE Pierre, Joseph
DoB: 1945-03-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de la Dimerresse 94440 Santeny France
13741620 494871221 @Company
@Persons
@UBO
@INPI
LANDRY Jerome Philippe Jean Felix
DoB: 1969-01-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue du Colisée 75008 Paris 0 France
13741621 494871221 @Company
@Persons
@UBO
@INPI
LOMBARD Sophie Bernardette Michelle
DoB: 1969-04-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 boulevard de La Tour-Maubourg 75007 Paris 0 France
13741622 494871221 @Company
@Persons
@UBO
@INPI
MP48
DoB: 479829319
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue de Varenne 75007 Paris 0 France
13741623 494871221 @Company
@Persons
@UBO
@INPI
POLIZZI Nicolas Remi
DoB: 1966-08-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30B rue Clement Ader 78390 Bois d'Arcy France
13741624 494871221 @Company
@Persons
@UBO
@INPI
ROBIN Dominique Bernard
DoB: 1961-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 impasse des Meuniers 78450 Villepreux France
13741625 494871221 @Company
@Persons
@UBO
@INPI
SCHULZ Francois Albert Gilbert
DoB: 1964-08-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
699 chemin Dubuisson 97436 Saint-Leu France
13741626 494871221 @Company
@Persons
@UBO
@INPI
SCIEUX Raymond, Michel
DoB: 1946-06-15
PoB: PONT STE MAXENCE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Turenne 75004 Paris 0 France
13741627 494871221 @Company
@Persons
@UBO
@INPI
TWICK
DoB: 501277818
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 place du champ Foire Montaigu 85600 Montaigu-Vendee France
13741628 494871221 @Company
@Persons
@UBO
@INPI
VIMEUX Marc Eugene Jean
DoB: 1967-05-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 boulevard de la republique 92210 Saint-Cloud 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.