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 499278067 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6470131 499278067 @Company
@Persons
@UBO
@INPI
MODORI Thomas
DoB: 1977-07-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Francis de Pressense 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6470132 499278067 @Company
@Persons
@UBO
@INPI
MODORI Thomas
DoB: 1977-07-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Francis de Pressense 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6470133 499278067 @Company
@Persons
@UBO
@INPI
BOUTHORS Isabelle
DoB: 1962-02-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Gommiers Section Vernou 97170 Petit Bourg FRANCE yes
@Cadastre
@Geotag
6470134 499278067 @Company
@Persons
@UBO
@INPI
BOUVARD Bruno
DoB: 1960-01-17
PoB: 91016 Angerville (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DU Gommier Section Vernou 97170 Petit Bourg FRANCE yes
@Cadastre
@Geotag
6470135 499278067 @Company
@Persons
@UBO
@INPI
BOUVARD Sylvie
DoB: 1964-12-15
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Brancion 75015 Paris FRANCE yes
@Cadastre
@Geotag
6470136 499278067 @Company
@Persons
@UBO
@INPI
COUSSERAN Frédéric
DoB: 1976-03-05
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de Wattignies 75012 Paris FRANCE yes
@Cadastre
@Geotag
6470137 499278067 @Company
@Persons
@UBO
@INPI
LAMBROT Isabelle
DoB: 1974-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6470138 499278067 @Company
@Persons
@UBO
@INPI
LAMBROT Michel
DoB: 1948-11-07
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6470139 499278067 @Company
@Persons
@UBO
@INPI
LAMBROT Romain
DoB: 1979-01-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
6470140 499278067 @Company
@Persons
@UBO
@INPI
MODORI Gérard
DoB: 1950-04-09
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa les Blognes 94460 Valenton FRANCE yes
@Cadastre
@Geotag
6470141 499278067 @Company
@Persons
@UBO
@INPI
BOUVARD Christian
DoB: 1952-12-26
PoB: 28197 Intréville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Max Ophuls 94000 Créteil FRANCE yes
@Cadastre
@Geotag
6470142 499278067 @Company
@Persons
@UBO
@INPI
BOUVARD Benoit
DoB: 1978-10-30
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Falkirk 94000 Créteil FRANCE yes
@Cadastre
@Geotag
6470143 499278067 @Company
@Persons
@UBO
@INPI
BRUN-BUISSON Céline
DoB: 1978-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Pressensé 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
14743589 499278067 @Company
@Persons
@UBO
@INPI
MODORI Thomas
DoB: 1977-07-26
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Francis de Pressense 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
14743590 499278067 @Company
@Persons
@UBO
@INPI
MODORI Thomas
DoB: 1977-07-26
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Francis de Pressense 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
14743591 499278067 @Company
@Persons
@UBO
@INPI
BOUVARD Bruno
DoB: 1960-01-17
PoB: 91016 Angerville (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Gommier Section Vernou 97170 Petit-Bourg FRANCE yes
@Cadastre
@Geotag
14743592 499278067 @Company
@Persons
@UBO
@INPI
LAMBROT Michel
DoB: 1948-11-07
PoB: 47052 Casteljaloux (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14743593 499278067 @Company
@Persons
@UBO
@INPI
BOUVARD Benoit
DoB: 1978-10-30
PoB: 91692 Les Ulis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Falkirk 94000 Créteil FRANCE yes
@Cadastre
@Geotag
14743594 499278067 @Company
@Persons
@UBO
@INPI
BRUN-BUISSON Céline
DoB: 1978-12-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Pressensé 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
14743595 499278067 @Company
@Persons
@UBO
@INPI
COUSSERAN Frédéric
DoB: 1976-03-05
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de Wattignies 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
14743596 499278067 @Company
@Persons
@UBO
@INPI
BOUTHORS Isabelle
DoB: 1962-02-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Gommiers Section Vernou 97170 Petit-Bourg FRANCE yes
@Cadastre
@Geotag
14743597 499278067 @Company
@Persons
@UBO
@INPI
MODORI Gérard
DoB: 1950-04-09
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa les Blognes 94460 Valenton FRANCE yes
@Cadastre
@Geotag
14743598 499278067 @Company
@Persons
@UBO
@INPI
BOUVARD Sylvie
DoB: 1964-12-15
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Brancion 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
14743599 499278067 @Company
@Persons
@UBO
@INPI
BOUVARD Christian
DoB: 1952-12-26
PoB: 28197 Intréville (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Max Ophuls 94000 Créteil FRANCE yes
@Cadastre
@Geotag
14743600 499278067 @Company
@Persons
@UBO
@INPI
LAMBROT Romain
DoB: 1979-01-30
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14743601 499278067 @Company
@Persons
@UBO
@INPI
LAMBROT Isabelle
DoB: 1974-11-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antonin Raynaud 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14743602 499278067 @Company
@Persons
@UBO
@INPI
BAUMANN Jennifer
DoB: 1979-03-28
PoB: NUREMBERG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Jean Baptiste Champeval 94000 Créteil FRANCE yes
@Cadastre
@Geotag
14743603 499278067 @Company
@Persons
@UBO
@INPI
PIGNON Daniel
DoB: 1954-07-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Fougères 33600 Pessac FRANCE yes
@Cadastre
@Geotag

 

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.