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 498413863 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14307216 498413863 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mogador 75009 Paris France
14307217 498413863 @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
14307218 498413863 @Company
@Persons
@UBO
@INPI
ARCIS Christine
DoB: 1966-11-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
05 Impasse des Aires 30230 Bouillargues France
14307219 498413863 @Company
@Persons
@UBO
@INPI
BOTINEAU Sylvain
DoB: 1969-05-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
09 TER RUE DE BELAIR 44690 La Haie-Fouassière France
14307220 498413863 @Company
@Persons
@UBO
@INPI
BRAUGE-BOYER Bernard
DoB: 1959-07-16
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
05 Rue Alexandre Milard 94880 Noiseau France
14307221 498413863 @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 CHAMPS DE FOIRE 31380 Gragnague France
14307222 498413863 @Company
@Persons
@UBO
@INPI
COULMIER Lilian
DoB: 1970-02-28
PoB: Menehoul (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 BIS RUE DE L'ESSERT HAMEAU LE BEAUCARON 10800 La Vendue France
14307223 498413863 @Company
@Persons
@UBO
@INPI
DETROYES Jean-Pierre
DoB: 1950-02-26
PoB: 92075 Vanves (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
05 Rue des Capucines 91940 Gometz-le-Châtel France
14307224 498413863 @Company
@Persons
@UBO
@INPI
DUARTE-DIAS Manuel
DoB: 1960-05-01
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Route DE LA FRILLERE 37210 Vernou-sur-Brenne France
14307225 498413863 @Company
@Persons
@UBO
@INPI
EOCHE-DUVAL Philippe
DoB: 1972-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue des Pinsons 34430 Saint-Jean-de-Védas France
14307226 498413863 @Company
@Persons
@UBO
@INPI
EYCHENNE Claudie
DoB: 1964-08-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 Quai de Bosc 34200 Sète France
14307227 498413863 @Company
@Persons
@UBO
@INPI
FOUREL Jean-Noël
DoB: 1959-12-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2375 Route De Boisinges 74250 Viuz-en-Sallaz France
14307228 498413863 @Company
@Persons
@UBO
@INPI
HARNAC INVEST
DoB: 493432074
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
14307229 498413863 @Company
@Persons
@UBO
@INPI
HASSENFRATZ Nadège
DoB: 1978-04-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Ernest Mourin 49100 Angers France
14307230 498413863 @Company
@Persons
@UBO
@INPI
HAUTAVOINE Philippe
DoB: 1956-11-04
PoB: 51660 Warmeriville (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
02 Rue du Château d'Eau 51600 Saint-Hilaire-le-Grand France
14307231 498413863 @Company
@Persons
@UBO
@INPI
ISTASSE Xavier
DoB: 1955-12-28
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
05 Rue DE VIGNES 51500 Ludes France
14307232 498413863 @Company
@Persons
@UBO
@INPI
JOUVE FAURE Marie-Claude
DoB: 1956-10-19
PoB: 31311 La Magdelaine-sur-Tarn (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
05 Rue de l'Egalité 34210 Olonzac France
14307233 498413863 @Company
@Persons
@UBO
@INPI
JUVIGNY Fabrice
DoB: 1958-10-21
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
05 Rue des Vignes 8000 Charleville-Mézières France
14307234 498413863 @Company
@Persons
@UBO
@INPI
LE GUEN Yves
DoB: 1955-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
01 Place DU PRE QUENIQUEN IMPASSE DE PREMARIE 44350 Guérande France
14307235 498413863 @Company
@Persons
@UBO
@INPI
LIXAERDE Philippe
DoB: 1952-03-02
PoB: Charleroi Belgique
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
06 Rue Saint-Mathieu 29000 Quimper France
14307236 498413863 @Company
@Persons
@UBO
@INPI
MAGNAVAL Christian
DoB: 1961-02-11
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue Saint-Pierre 14000 Caen France
14307237 498413863 @Company
@Persons
@UBO
@INPI
MARTIN CHAPALAIN Nathalie
DoB: 1963-02-05
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
01 RUE JEAN FRANCOIS LEMANISSIER 14112 Bleville Beuville France
14307238 498413863 @Company
@Persons
@UBO
@INPI
MAUREY François
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE VESQUE 14250 Hottot les Baqgues France
14307239 498413863 @Company
@Persons
@UBO
@INPI
RENAULT Rodolphe
DoB: 1958-08-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
RESIDENCE BEAUCASTAL LE MAUPAS 27310 La Trinite de Thoubervil France
14307240 498413863 @Company
@Persons
@UBO
@INPI
RIMBAULT ROIS SANS SAC Joëlle
DoB: 1949-07-22
PoB: 86241 Saint-Rémy-sur-Creuse (86) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue DES ROSSIGNOLS 79380 Montigny France
14307241 498413863 @Company
@Persons
@UBO
@INPI
SAINT-NOM INVEST
DoB: 487613762
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
178 Boulevard Haussmann 75008 Paris France
14307242 498413863 @Company
@Persons
@UBO
@INPI
TOLLON Christophe
DoB: 1966-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
09 Place Gambetta 32600 L'Isle-Jourdain France
14307243 498413863 @Company
@Persons
@UBO
@INPI
VERDIER Laurent
DoB: 1970-10-27
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Etienne Boileau 63800 Cournon-d'Auvergne France
14307244 498413863 @Company
@Persons
@UBO
@INPI
VERDIER Jacques
DoB: 1948-09-04
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Boulevard Gambetta 38000 Grenoble 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.