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 499245827 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2335620 499245827 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2335621 499245827 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2335622 499245827 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 1966-07-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
2335623 499245827 @Company
@Persons
@UBO
@INPI
DEVOLDERE Kurd
DoB: 1960-10-03
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Lucien Sampaix 59267 Proville France
2335624 499245827 @Company
@Persons
@UBO
@INPI
BONIFACE Bruno
DoB: 1969-10-20
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Achille Doucedame 59400 Cambrai France
2335625 499245827 @Company
@Persons
@UBO
@INPI
JACKSON John Graeme
DoB: 1965-05-08
PoB: ADDIS ABEBA ETHIOPIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France
2335626 499245827 @Company
@Persons
@UBO
@INPI
FARIGOULE Dalila
DoB: 1965-08-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Galilée 75116 Paris France
2335627 499245827 @Company
@Persons
@UBO
@INPI
TAILLARD Frédéric
DoB: 1969-06-01
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville le Pont France
2335628 499245827 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 1971-03-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
2335629 499245827 @Company
@Persons
@UBO
@INPI
KERBOUL Philippe
DoB: 1955-06-30
PoB: MONACO MONACO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 chemin du Vinaigrier 6300 Nice France
2335630 499245827 @Company
@Persons
@UBO
@INPI
FOX CARAIBES
DoB: 393672431
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Locadress Fidem Zi de Jarry Imm Romarin rue Forest Baie Mahault Guadeloupe 97122 BAIE MAHAULT France
2335631 499245827 @Company
@Persons
@UBO
@INPI
ROGOPOULOS André
DoB: 1959-07-15
PoB: SFAX TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lot28 domaine de la Bastide 6950 Falicon France
2335632 499245827 @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
moulin de Lonceux 28700 Oinville Sous Auneau France
2335633 499245827 @Company
@Persons
@UBO
@INPI
STEPHANOPOLI Laurent
DoB: 1972-04-16
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue de Bry 94430 Chennevieres Sur Marne France
2335634 499245827 @Company
@Persons
@UBO
@INPI
DRAGO Jean Michel
DoB: 1961-09-09
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 bis rue ds Sablons 51300 Bignicourt Sur Marne France
2335635 499245827 @Company
@Persons
@UBO
@INPI
FAVROT BAUCHET Françoise
DoB: 1967-09-24
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue de Casablanca 75015 Paris France
2335636 499245827 @Company
@Persons
@UBO
@INPI
MURER ASZODI Bernadette
DoB: 1959-11-26
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Robespierre 77340 Pontault Combault France
2335637 499245827 @Company
@Persons
@UBO
@INPI
FOUQUET Frédéric
DoB: 1964-09-24
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de Verdun 78670 Medan France
2335638 499245827 @Company
@Persons
@UBO
@INPI
EL GRABLY Pascal
DoB: 1969-03-29
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
165 avenue de Wagram 75017 Paris France
2335639 499245827 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc du Saint Loup chemin de Saint Loup 13600 La Ciotat France
2335640 499245827 @Company
@Persons
@UBO
@INPI
MERVIL PORTAL Christine
DoB: 1960-05-22
PoB: 65286 LOURDES (65) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 route de Bel Air 34570 Murviel les Montpellier France
2335641 499245827 @Company
@Persons
@UBO
@INPI
SCHUMACHER Peter
DoB: 1946-09-27
PoB: BREMEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
305 avenue Saint Philippe Panorama B 6410 Biot France
2335642 499245827 @Company
@Persons
@UBO
@INPI
LE GAL Muriel
DoB: 1966-11-03
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Jean Jaurès 94220 Charenton le Pont France
14719521 499245827 @Company
@Persons
@UBO
@INPI
DUFOUR Bruno
DoB: 21/07/1966
PoB: REIMS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Werlé 51100 Reims France
14719522 499245827 @Company
@Persons
@UBO
@INPI
BONIFACE Bruno
DoB: 20/10/1969
PoB: CAMBRAI FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Achille Doucedame 59400 Cambrai France
14719523 499245827 @Company
@Persons
@UBO
@INPI
FARIGOULE Dalila
DoB: 03/08/1965
PoB: LYON FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Galilée 75116 Paris France
14719524 499245827 @Company
@Persons
@UBO
@INPI
THOMAS Emmanuel
DoB: 26/03/1971
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Ouessant 75015 Paris France
14719525 499245827 @Company
@Persons
@UBO
@INPI
FOX CARAIBES
DoB: 393672431
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Locadress Fidem Zi de Jarry Imm Romarin rue Forest Baie Mahault Guadeloupe 97122 BAIE MAHAULT France
14719526 499245827 @Company
@Persons
@UBO
@INPI
LE TELLIER HEITZ Isabelle
DoB: 07/02/1962
PoB: LYON FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
moulin de Lonceux 28700 Oinville Sous Auneau France
14719527 499245827 @Company
@Persons
@UBO
@INPI
DRAGO Jean Michel
DoB: 09/09/1961
PoB: VITRY LE FRANCOIS FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 bis rue ds Sablons 51300 Bignicourt Sur Marne France
14719528 499245827 @Company
@Persons
@UBO
@INPI
MURER ASZODI Bernadette
DoB: 26/11/1959
PoB: GONESSE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Robespierre 77340 Pontault Combault France
14719529 499245827 @Company
@Persons
@UBO
@INPI
EL GRABLY Pascal
DoB: 29/03/1969
PoB: CHAMPIGNY SUR MARNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
165 avenue de Wagram 75017 Paris France
14719530 499245827 @Company
@Persons
@UBO
@INPI
MERVIL PORTAL Christine
DoB: 22/05/1960
PoB: LOURDES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 route de Bel Air 34570 Murviel les Montpellier France
14719531 499245827 @Company
@Persons
@UBO
@INPI
LE GAL Muriel
DoB: 03/11/1966
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Jean Jaurès 94220 Charenton le Pont 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.