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 498415991 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14307329 498415991 @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
14307330 498415991 @Company
@Persons
@UBO
@INPI
BECQUART Bruno
DoB: 1954-11-24
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
08 Rue Boileau 59700 Marcq-en-Barœul France
14307331 498415991 @Company
@Persons
@UBO
@INPI
BENICHOU Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14307332 498415991 @Company
@Persons
@UBO
@INPI
BOUF Franck
DoB: 1963-08-03
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue Arnoux 92340 Bourg-la-Reine France
14307333 498415991 @Company
@Persons
@UBO
@INPI
BOUTEILLER Pascal
DoB: 1954-07-14
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Impasse de Menton 31240 L'Union France
14307334 498415991 @Company
@Persons
@UBO
@INPI
DE TEXIER Philippe
DoB: 1949-08-08
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue DU PERE POPIELUSKO 44980 Sainte-Luce-sur-Loire France
14307335 498415991 @Company
@Persons
@UBO
@INPI
DERVILLE Martin
DoB: 1954-04-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 AVENUE DES GENTS 6520 Magagnosc France
14307336 498415991 @Company
@Persons
@UBO
@INPI
DONATO Lionello
DoB: 1964-06-17
PoB: Zug Suisse
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin Du Clos Roux 44380 Pornichet France
14307337 498415991 @Company
@Persons
@UBO
@INPI
DORE Stéphane
DoB: 1971-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Thomas Bougés 11000 Carcassonne France
14307338 498415991 @Company
@Persons
@UBO
@INPI
EYROLLES Patrice
DoB: 1950-05-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 ALLEE DES CISTES 83520 Roquebrune-sur-Argens France
14307339 498415991 @Company
@Persons
@UBO
@INPI
GEMPTEL BENAYOUN Marie-Josephe
DoB: 1960-05-23
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Stanislas Girardin 76000 Rouen France
14307340 498415991 @Company
@Persons
@UBO
@INPI
GHIBAUDO BRENNAN Dominique
DoB: 1954-08-29
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 BIS RUE GAMBETTA PROLONGEE 6140 Vence France
14307341 498415991 @Company
@Persons
@UBO
@INPI
HUGO Pierre
DoB: 1944-06-12
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
150 Rue des Sauges 34070 Montpellier France
14307342 498415991 @Company
@Persons
@UBO
@INPI
IZAR Laurent
DoB: 1970-06-10
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
07 Rue George Sand 49460 Montreuil-Juigné France
14307343 498415991 @Company
@Persons
@UBO
@INPI
JAGER Jean-Pierre
DoB: 1963-04-19
PoB: Boulogne Billancours (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE TRIOL 34380 Viols-le-Fort France
14307344 498415991 @Company
@Persons
@UBO
@INPI
JAIS Philippe
DoB: 1936-07-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Avenue du Président Robert Schuman 33110 Le Bouscat France
14307345 498415991 @Company
@Persons
@UBO
@INPI
LE POURHIET Pascal
DoB: 1960-02-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue du Domaine 44120 Vertou France
14307346 498415991 @Company
@Persons
@UBO
@INPI
MEYNENG Christian
DoB: 1947-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
01 Rue REMUSAT 31000 Toulouse France
14307347 498415991 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
04 CLOS VERGER 14200 Hérouville-Saint-Clair France
14307348 498415991 @Company
@Persons
@UBO
@INPI
NAULET Olivier
DoB: 1971-07-28
PoB: 49018 Baugé (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
03 Rue Verdier 64100 Bayonne France
14307349 498415991 @Company
@Persons
@UBO
@INPI
OGOR Marianne
DoB: 1964-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue des Margalides 31600 Labastidette France
14307350 498415991 @Company
@Persons
@UBO
@INPI
PERON Serge
DoB: 1948-04-29
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
05 Rue François Mauriac 29200 Brest France
14307351 498415991 @Company
@Persons
@UBO
@INPI
PIERINI Jean-Claude
DoB: 1966-11-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1954/4 Avenue DU MARECHAL JUIN 6250 Mougins France
14307352 498415991 @Company
@Persons
@UBO
@INPI
REYNAUD Michel
DoB: 1958-11-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
06 BIS IMPASSE DES TROENES 38550 Saint-Maurice-l'Exil France
14307353 498415991 @Company
@Persons
@UBO
@INPI
STEENKISTE Jean Marie
DoB: 1949-12-14
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 Rue Berthelot 8200 Sedan France
14307354 498415991 @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.