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 498365170 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1761287 498365170 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1761288 498365170 @Company
@Persons
@UBO
@INPI
DINH Antonio
DoB: 1962-04-04
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue de Champigny 94430 Chennevières-sur-Marne France
1761289 498365170 @Company
@Persons
@UBO
@INPI
AUGE Jean-Claude
DoB: 1940-05-10
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue du Val de Marne 94250 Gentilly France
1761290 498365170 @Company
@Persons
@UBO
@INPI
TROUSSON Fabrice
DoB: 1964-08-15
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Gaston Lacoste 64000 Pau France
1761291 498365170 @Company
@Persons
@UBO
@INPI
FOVET Denis
DoB: 1966-10-21
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Beaujon 75008 Paris France
1761292 498365170 @Company
@Persons
@UBO
@INPI
LE TELLIER HEITZ Isabelle
DoB: 1962-02-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
609 rue de Nancienne 78830 Bullion France
1761293 498365170 @Company
@Persons
@UBO
@INPI
GAUSSE HOUILLE Elisabeth
DoB: 1955-10-25
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Foch 85190 Aizenay France
1761294 498365170 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 1949-03-02
PoB: 85017 BEAUREPAIRE (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Louis Lumière 85000 La Roche sur Yon France
1761295 498365170 @Company
@Persons
@UBO
@INPI
DELEDICQUE LEROY Isabelle
DoB: 1956-07-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La fontaine 85310 Nesmy France
1761296 498365170 @Company
@Persons
@UBO
@INPI
VERON Patrick
DoB: 1976-02-26
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 cité Trévise 75009 Paris France
1761297 498365170 @Company
@Persons
@UBO
@INPI
MAGUEUR Thierry
DoB: 1962-06-23
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lieu dit Keriunan 29290 Saint Renan France
1761298 498365170 @Company
@Persons
@UBO
@INPI
FERIAUD Joelle
DoB: 1950-06-06
PoB: TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Fénelon 34500 Béziers France
1761299 498365170 @Company
@Persons
@UBO
@INPI
JONAT Stéphane
DoB: 1976-05-15
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Hopfet 68730 Blotzheim France
1761300 498365170 @Company
@Persons
@UBO
@INPI
CADIOU Jean-François
DoB: 1964-02-08
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
1761301 498365170 @Company
@Persons
@UBO
@INPI
SABATIER LEDARD Emmanuelle
DoB: 1965-08-18
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue des Ormes 78450 Chavenay France
1761302 498365170 @Company
@Persons
@UBO
@INPI
DUSSAUSSAY Michel
DoB: 1942-11-06
PoB: 89187 GIGNY (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 place Kennedy 92170 Vanves France
1761303 498365170 @Company
@Persons
@UBO
@INPI
LEDARD Pierre
DoB: 1972-01-31
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue de Bellefond 75009 Paris France
1761304 498365170 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 1966-05-27
PoB: STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
1761305 498365170 @Company
@Persons
@UBO
@INPI
de CAUDRON de COQUEREAUMONT Pierre
DoB: 1958-09-05
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Parvis Saint Maurice 49100 Angers France
1761306 498365170 @Company
@Persons
@UBO
@INPI
L.WORMSER PARTICIPATIONS
DoB: 497533521
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Claude Lorrain 75016 Paris France
14719380 498365170 @Company
@Persons
@UBO
@INPI
DINH Antonio
DoB: 04/04/1962
PoB: RUEIL MALMAISON FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue de Champigny 94430 Chennevières-sur-Marne France
14719381 498365170 @Company
@Persons
@UBO
@INPI
TROUSSON Fabrice
DoB: 15/08/1964
PoB: LA BASSEE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Gaston Lacoste 64000 Pau France
14719382 498365170 @Company
@Persons
@UBO
@INPI
LE TELLIER HEITZ Isabelle
DoB: 07/02/1962
PoB: LYON FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
609 rue de Nancienne 78830 Bullion France
14719383 498365170 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 02/03/1949
PoB: BEAUREPAIRE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Louis Lumière 85000 La Roche sur Yon France
14719384 498365170 @Company
@Persons
@UBO
@INPI
VERON Patrick
DoB: 26/02/1976
PoB: AMSTERDAM PAYS-BAS
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
20 cité Trévise 75009 Paris France
14719385 498365170 @Company
@Persons
@UBO
@INPI
FERIAUD Joelle
DoB: 06/06/1950
PoB: TOURNAN EN BRIE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Fénelon 34500 Béziers France
14719386 498365170 @Company
@Persons
@UBO
@INPI
CADIOU Jean-François
DoB: 08/02/1964
PoB: NANTES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
140 chemin du Château 6330 Roquefort les Pins France
14719387 498365170 @Company
@Persons
@UBO
@INPI
DUSSAUSSAY Michel
DoB: 06/11/1942
PoB: GIGNY FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 place Kennedy 92170 Vanves France
14719388 498365170 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
14719389 498365170 @Company
@Persons
@UBO
@INPI
L.WORMSER PARTICIPATIONS
DoB: 497533521
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Claude Lorrain 75016 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.