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 499557452 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441338 499557452 @Company
@Persons
@UBO
@INPI
BELFODIL Bénabès
DoB: 1978-06-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Pearl Parcel 5 TH101POBOX 10481 0 DOHA QATAR
441339 499557452 @Company
@Persons
@UBO
@INPI
BELFODIL Bénabès
DoB: 1978-06-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Pearl Parcel 5 TH101POBOX 10481 0 DOHA QATAR
441340 499557452 @Company
@Persons
@UBO
@INPI
FORCE Fabien
DoB: 1978-07-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du 11 Novembre 92160 Antony FRANCE
441341 499557452 @Company
@Persons
@UBO
@INPI
FORCE Fabien
DoB: 1978-07-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du 11 Novembre 92160 Antony FRANCE
441342 499557452 @Company
@Persons
@UBO
@INPI
DERUYVER Géraldine
DoB: 1979-01-31
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue de la Division Leclerc 92160 Antony FRANCE
441343 499557452 @Company
@Persons
@UBO
@INPI
DERUYVER Géraldine
DoB: 1979-01-31
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue de la Division Leclerc 92160 Antony FRANCE
441344 499557452 @Company
@Persons
@UBO
@INPI
GRANDILL Violaine
DoB: 1981-12-31
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Clos d'Alençon 91140 Villebon-sur-Yvette FRANCE
441345 499557452 @Company
@Persons
@UBO
@INPI
GRANDILL Violaine
DoB: 1981-12-31
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le Clos d'Alençon 91140 Villebon-sur-Yvette FRANCE
441346 499557452 @Company
@Persons
@UBO
@INPI
URTIN Virginie
DoB: 1975-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jeanne d'Arc 92310 Sèvres FRANCE
441347 499557452 @Company
@Persons
@UBO
@INPI
URTIN Virginie
DoB: 1975-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jeanne d'Arc 92310 Sèvres FRANCE
441348 499557452 @Company
@Persons
@UBO
@INPI
ROUX Alexandre, Romain
DoB: 1981-11-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Chanterelles 91620 La Ville-du-Bois FRANCE
441349 499557452 @Company
@Persons
@UBO
@INPI
ROUX Alexandre, Romain
DoB: 1981-11-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Chanterelles 91620 La Ville-du-Bois FRANCE
441350 499557452 @Company
@Persons
@UBO
@INPI
SALARIS Christophe
DoB: 1975-08-13
PoB: DINANT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Jean Giraudoux 94000 Créteil FRANCE
441351 499557452 @Company
@Persons
@UBO
@INPI
SALARIS Christophe
DoB: 1975-08-13
PoB: DINANT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Jean Giraudoux 94000 Créteil FRANCE
441352 499557452 @Company
@Persons
@UBO
@INPI
MOUNIER Paul
DoB: 1989-10-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Mail des Houssières 92290 Châtenay-Malabry FRANCE
441353 499557452 @Company
@Persons
@UBO
@INPI
MOUNIER Paul
DoB: 1989-10-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Mail des Houssières 92290 Châtenay-Malabry FRANCE
441354 499557452 @Company
@Persons
@UBO
@INPI
ROLLE William
DoB: 1985-10-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Jean Jaurès appt 286 94600 Choisy-le-Roi FRANCE
441355 499557452 @Company
@Persons
@UBO
@INPI
ROLLE William
DoB: 1985-10-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jean Jaurès appt 286 94600 Choisy-le-Roi FRANCE
441356 499557452 @Company
@Persons
@UBO
@INPI
ZIEMNIAK Malgorzata
DoB: 1985-09-03
PoB: ANTONI MARIA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue de Choisy 94380 Bonneuil-sur-Marne FRANCE
445454 524095874 @Company
@Persons
@UBO
@INPI
SELARL de kinésithérapeutes Gériakine
DoB: 499557452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Petite Saussaie 94400 Vitry-sur-Seine FRANCE
13597759 499557452 @Company
@Persons
@UBO
@INPI
DERUYVER Géraldine
DoB: 1979-01-31
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue de la Division Leclerc 92160 Antony FRANCE
13597760 499557452 @Company
@Persons
@UBO
@INPI
DERUYVER Géraldine
DoB: 1979-01-31
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue de la Division Leclerc 92160 Antony FRANCE
13597761 499557452 @Company
@Persons
@UBO
@INPI
FORCE Fabien
DoB: 1978-07-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du 11 Novembre 92160 Antony FRANCE
13597762 499557452 @Company
@Persons
@UBO
@INPI
FORCE Fabien
DoB: 1978-07-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du 11 Novembre 92160 Antony FRANCE
13597763 499557452 @Company
@Persons
@UBO
@INPI
URTIN Virginie
DoB: 1975-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jeanne d'Arc 92310 Sèvres FRANCE
13597764 499557452 @Company
@Persons
@UBO
@INPI
URTIN Virginie
DoB: 1975-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jeanne d'Arc 92310 Sèvres FRANCE
13597765 499557452 @Company
@Persons
@UBO
@INPI
SALARIS Christophe
DoB: 1975-08-13
PoB: DINANT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Jean Giraudoux 94000 Créteil FRANCE
13597766 499557452 @Company
@Persons
@UBO
@INPI
SALARIS Christophe
DoB: 1975-08-13
PoB: DINANT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Jean Giraudoux 94000 Créteil FRANCE
13597767 499557452 @Company
@Persons
@UBO
@INPI
ROUX Alexandre, Romain
DoB: 1981-11-13
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Chanterelles 91620 La Ville-du-Bois FRANCE
13597768 499557452 @Company
@Persons
@UBO
@INPI
ROUX Alexandre, Romain
DoB: 1981-11-13
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Chanterelles 91620 La Ville-du-Bois FRANCE
13597769 499557452 @Company
@Persons
@UBO
@INPI
GRANDILL Violaine
DoB: 1981-12-31
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Clos d'Alençon 91140 Villebon-sur-Yvette FRANCE
13597770 499557452 @Company
@Persons
@UBO
@INPI
GRANDILL Violaine
DoB: 1981-12-31
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le Clos d'Alençon 91140 Villebon-sur-Yvette FRANCE
13597771 499557452 @Company
@Persons
@UBO
@INPI
ZIEMNIAK Malgorzata
DoB: 1985-09-03
PoB: ANTONI MARIA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue de Choisy 94380 Bonneuil-sur-Marne 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.