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 502252604 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14310908 502252604 @Company
@Persons
@UBO
@INPI
INGENIERIE FINANCIERE OUTRE-MER
DoB: 492132550
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Auber 75009 Paris France
14310909 502252604 @Company
@Persons
@UBO
@INPI
ARTIGUE Fabrice Daniel Michel
DoB: 1972-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
163 Rue DE CANTEPAU 81000 Albi France
14310910 502252604 @Company
@Persons
@UBO
@INPI
BARBIER David Gabriel Jacques
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14310911 502252604 @Company
@Persons
@UBO
@INPI
BOUTBOUL Ronny Rene
DoB: 1964-02-16
PoB: Sousse Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 Rue Lamennais 92370 Chaville France
14310912 502252604 @Company
@Persons
@UBO
@INPI
BOUTIN Olivier
DoB: 1973-03-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LA BENTRESQUE 81140 Castelnau-de-Montmiral France
14310913 502252604 @Company
@Persons
@UBO
@INPI
CASZALOT Jean Dominique
DoB: 1953-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 CHEMIN DE LA BERRIERE 31320 Auzeville France
14310914 502252604 @Company
@Persons
@UBO
@INPI
COURLIVANT Jean-Pierre Michel
DoB: 1957-04-06
PoB: 86069 La Chaussée (86) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue DE MIRABEAU 86330 Saint-Jean-de-Sauves France
14310915 502252604 @Company
@Persons
@UBO
@INPI
CREPAUX Dominique Daniel
DoB: 1954-11-11
PoB: 51196 Cramant (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue Gambetta 51100 Reims France
14310916 502252604 @Company
@Persons
@UBO
@INPI
DEBEUSSCHER Benjamin Alain Bruno
DoB: 1985-02-06
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
294 Boulevard Sainte-Beuve 62200 Boulogne-sur-Mer France
14310917 502252604 @Company
@Persons
@UBO
@INPI
DESPREZ Xavier Roger
DoB: 1966-03-02
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Rue Du Jard 51100 Reims France
14310918 502252604 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Sylvie
DoB: 1962-04-08
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 LOTISSEMENT LA CAUSSETTE CHEMIN DES HUPPES 34300 La Grau D Agde France
14310919 502252604 @Company
@Persons
@UBO
@INPI
GROS-DAILLON FAVRE Beatrice Marie Genevieve
DoB: 1953-11-30
PoB: 38397 Saint-Ismier (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE CHOCHE 38620 Saint-Geoire-en-Valdaine France
14310920 502252604 @Company
@Persons
@UBO
@INPI
FROGE Jerome Jean-Claude
DoB: 1975-08-02
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin De la Gaudraie 49080 Bouchemaine France
14310921 502252604 @Company
@Persons
@UBO
@INPI
IGLESIAS Mario Roger
DoB: 1949-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Place Aristide Briand 8170 Fumay France
14310922 502252604 @Company
@Persons
@UBO
@INPI
LOIRE Romain Felicien Maurice
DoB: 1978-07-02
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 Rue Gambetta 40700 Hagetmau France
14310923 502252604 @Company
@Persons
@UBO
@INPI
MAMAN Richard Maurice
DoB: 1970-12-17
PoB: Fez Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 Rue PERE CORENTIN 75014 Paris France
14310924 502252604 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Maurice
DoB: 1958-03-20
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 SQUARE DU SARMENT 49000 Angers France
14310925 502252604 @Company
@Persons
@UBO
@INPI
MAS Vincent Andre
DoB: 1969-04-15
PoB: Abrillac (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
SAINTE ROSE 47240 Bon-Encontre France
14310926 502252604 @Company
@Persons
@UBO
@INPI
MENARD Jean-Yves Marie
DoB: 1951-04-27
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 Avenue PIERRE-ARMAND COLIN 41100 Vendôme France
14310927 502252604 @Company
@Persons
@UBO
@INPI
PETIT Francois-Dominique Pascal Marie
DoB: 1972-02-10
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin de Payré 85710 La Garnache France
14310928 502252604 @Company
@Persons
@UBO
@INPI
ROUXEL Denis Marcel Jean-Luc
DoB: 1963-11-03
PoB: 35085 Combourg (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
TRAVERS 35270 Combourg France
14310929 502252604 @Company
@Persons
@UBO
@INPI
SOYER Henri Jean Noel
DoB: 1963-10-17
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Impasse MONTADOUR 49400 Saumur France
14310930 502252604 @Company
@Persons
@UBO
@INPI
TENNENBAUM Laurent
DoB: 1964-09-18
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
96 Avenue de Paris 78000 Versailles France
14310931 502252604 @Company
@Persons
@UBO
@INPI
TULPIN Jean Christophe Yvan
DoB: 1967-05-28
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 BIS ALLEE DES CERISIERS 8200 Balan France
14310932 502252604 @Company
@Persons
@UBO
@INPI
LAETITIA 03
DoB: 501601215
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue des Rigoles 75020 Paris France
14310933 502252604 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mogador 75009 Paris France
14310934 502252604 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: Associé en nom
@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.