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 495262735 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14306744 495262735 @Company
@Persons
@UBO
@INPI
GMTA CONSEIL
DoB: 492897251
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Auber 75009 Paris France
14306745 495262735 @Company
@Persons
@UBO
@INPI
BLANCHARD Samuel
DoB: 1968-08-22
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
138 Rue DES PAPES 84100 Orange France
14306746 495262735 @Company
@Persons
@UBO
@INPI
BONA Patrick
DoB: 1951-01-27
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Danae 44470 Carquefou France
14306747 495262735 @Company
@Persons
@UBO
@INPI
BRION Alain
DoB: 1965-09-30
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue du Tapis Vert 79510 Coulon France
14306748 495262735 @Company
@Persons
@UBO
@INPI
GUYADER Christian
DoB: 1960-01-29
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Chemin DE GWAREM AR WERN 29000 Quimper France
14306749 495262735 @Company
@Persons
@UBO
@INPI
HERVE Olivier
DoB: 1970-01-14
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux France
14306750 495262735 @Company
@Persons
@UBO
@INPI
KABLA Denis
DoB: 1954-08-20
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
161 Avenue Victor Hugo 75116 Paris France
14306751 495262735 @Company
@Persons
@UBO
@INPI
LE BLEVEC Dominique
DoB: 1957-10-20
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 ALLEE DU LAC INFERIEUR 78110 Le Vésinet France
14306752 495262735 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14306753 495262735 @Company
@Persons
@UBO
@INPI
PAMELA Fabrice
DoB: 1957-04-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue MAREIL 78160 Marly-le-Roi France
14306754 495262735 @Company
@Persons
@UBO
@INPI
PREBAY Thierry
DoB: 1947-09-20
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue MALLARME 75017 Paris France
14306755 495262735 @Company
@Persons
@UBO
@INPI
SALANIE Laurent
DoB: 1972-05-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 Rue Crillon 69006 Lyon France
14306756 495262735 @Company
@Persons
@UBO
@INPI
SELOSSE Christian
DoB: 1945-02-18
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
99 Quai Du Pecq 78500 Sartrouville France
14306757 495262735 @Company
@Persons
@UBO
@INPI
SOUBRANE Philippe
DoB: 1966-06-14
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Avenue MARIE LOUISE 94210 La Varenne Saint Hilaire France
14306758 495262735 @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.