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 500106257 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14309093 500106257 @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
14309094 500106257 @Company
@Persons
@UBO
@INPI
ASSIRELLI Eric
DoB: 1963-11-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
230 ALLEE DU THYM 13400 Aubagne France
14309095 500106257 @Company
@Persons
@UBO
@INPI
BAIZEAU Stéphane
DoB: 1965-11-10
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 Rue De Garches 92210 Saint-Cloud France
14309096 500106257 @Company
@Persons
@UBO
@INPI
BLOUIN BERTHELOT Christine
DoB: 1970-07-07
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Éblé 49000 Angers France
14309097 500106257 @Company
@Persons
@UBO
@INPI
THOMAS DE CLOSMEDEUC Bruno
DoB: 1942-01-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue du Laos 75015 Paris France
14309098 500106257 @Company
@Persons
@UBO
@INPI
DEL OLMO Thierry
DoB: 1960-04-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
89 Quai Gallieni 94500 Champigny-sur-Marne France
14309099 500106257 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1967-04-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 BIS AVENUE PIERRE BROSSOLETTE 94300 Vincennes France
14309100 500106257 @Company
@Persons
@UBO
@INPI
FAIVRE William
DoB: 1968-09-17
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place de la République 92300 Levallois-Perret France
14309101 500106257 @Company
@Persons
@UBO
@INPI
FORTIER Jacky
DoB: 1951-12-01
PoB: 72231 Parigné-l'Évêque (72) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 RUE DU VAL ST SULPICE 49125 Cheffes sur Sarthe France
14309102 500106257 @Company
@Persons
@UBO
@INPI
FOURNY Jean-Claude
DoB: 1967-01-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Parc DU BEARN 92210 Saint-Cloud France
14309103 500106257 @Company
@Persons
@UBO
@INPI
FUMAROLI Pierre-Yves
DoB: 1964-03-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 ALLEE JOSEPHINE BAKER 77600 Bussy-Saint-Georges France
14309104 500106257 @Company
@Persons
@UBO
@INPI
GRANDJEAN Gilles
DoB: 1961-01-22
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 CHEMIN DES COEURS 92260 Verrieres le Buisson France
14309105 500106257 @Company
@Persons
@UBO
@INPI
KMIEC Edward
DoB: 1941-01-16
PoB: 62637 Oignies (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue du Général Hoche 59210 Coudekerque-Branche France
14309106 500106257 @Company
@Persons
@UBO
@INPI
LEBLANC Pascal
DoB: 1968-05-07
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue PICHON ST LAMBERT DES LEVEES 49400 Saumur France
14309107 500106257 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue PICHON ST LAMBERT DES LEVEES 49400 Saumur France
14309108 500106257 @Company
@Persons
@UBO
@INPI
LEFEBVRE-VARY Francis
DoB: 1941-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Pierre Demours 75017 Paris France
14309109 500106257 @Company
@Persons
@UBO
@INPI
LEGEAYE Yvon
DoB: 1956-11-11
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 RUE DES ETANGS 49125 Melay France
14309110 500106257 @Company
@Persons
@UBO
@INPI
MADARBOKUS Mohammud Khalid
DoB: 1967-04-16
PoB: Plaine Wilhems Maurice
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 BIS VILLA HENRIETTE 92160 Antony France
14309111 500106257 @Company
@Persons
@UBO
@INPI
WAHNICH Frédéric
DoB: 1961-07-24
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue LEON LEPOUTRE 94130 Nogent-sur-Marne France
14309112 500106257 @Company
@Persons
@UBO
@INPI
EURL FLORA
DoB: 399195981
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
37 Rue du Canal 26120 Montélier France
14309113 500106257 @Company
@Persons
@UBO
@INPI
LE CLEMENCEAU
DoB: 399368067
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
106 BIS QUAI CLEMENCEAU 69300 Caluire-et-Cuire France
14309114 500106257 @Company
@Persons
@UBO
@INPI
PLATYPUS
DoB: 442090403
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
14309115 500106257 @Company
@Persons
@UBO
@INPI
PATINIER Hervé
DoB: 1966-02-10
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LES BAUDIERES 86240 Iteuil France
14309116 500106257 @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.