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 502793664 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14311253 502793664 @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
14311254 502793664 @Company
@Persons
@UBO
@INPI
ARCHER François Gilbert Henri
DoB: 1944-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
245 Rue DU BUYAT 1800 Saint-Jean-de-Niost France
14311255 502793664 @Company
@Persons
@UBO
@INPI
VARANGUIEN DE VILLEPIN BESANCENOT Anne Marguerite Cécile
DoB: 1957-07-20
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Rue Pasteur 11000 Carcassonne France
14311256 502793664 @Company
@Persons
@UBO
@INPI
MITIQUILISTAR BIRNBAUM Joëlle Marie-Claude
DoB: 1953-06-18
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 SENTIER DES COTES DU BEAUREGARD 16000 Angoulême France
14311257 502793664 @Company
@Persons
@UBO
@INPI
CHABOT Philippe Gérard José
DoB: 1971-12-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Clement Bayard 92300 Levallois-Perret France
14311258 502793664 @Company
@Persons
@UBO
@INPI
LAGREU CORBALAN Françoise Christiane Agnès
DoB: 1972-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
06 Rue du Général Faidherbe 9100 Pamiers France
14311259 502793664 @Company
@Persons
@UBO
@INPI
DUMAS DE CHAMPVALLIER Gilles François Charles Marie
DoB: 1963-02-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Rue Spontini 75116 Paris France
14311260 502793664 @Company
@Persons
@UBO
@INPI
RAMBAUD FORTIN Marie-Hélène Simone Renée
DoB: 1952-12-06
PoB: 85182 Pouzauges (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
BEL AIR 85510 Le Boupère France
14311261 502793664 @Company
@Persons
@UBO
@INPI
GARCIN Emmanuel
DoB: 1964-03-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Kleber Guendon 84560 Ménerbes France
14311262 502793664 @Company
@Persons
@UBO
@INPI
GIROD Laurent Gérard Michel
DoB: 1965-12-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue Descartes 83150 Bandol France
14311263 502793664 @Company
@Persons
@UBO
@INPI
HAUTAVOINE Philippe René Edouard
DoB: 1956-11-04
PoB: 51660 Warmeriville (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 RUE DU CHATEAU D'EAU 51600 Hilaire le Grand France
14311264 502793664 @Company
@Persons
@UBO
@INPI
LE GUEN Yves Claude Michel
DoB: 1955-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 BIS ROUTE DE QUELERIN 29570 Roscanvel France
14311265 502793664 @Company
@Persons
@UBO
@INPI
CABARBAYE Anne
DoB: 1972-09-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 Chemin de l'Herbe 84140 Montfavet France
14311266 502793664 @Company
@Persons
@UBO
@INPI
MANGE Régis
DoB: 1945-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Nicolas d'Angennes 78120 Rambouillet France
14311267 502793664 @Company
@Persons
@UBO
@INPI
MICHEL Nadège
DoB: 1959-10-03
PoB: 08188 Gespunsart (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue des Tambours 8000 Charleville-Mézières France
14311268 502793664 @Company
@Persons
@UBO
@INPI
MILHE Philippe Yvon Pierre
DoB: 1951-05-12
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Boulevard Emile Zola 13200 Arles France
14311269 502793664 @Company
@Persons
@UBO
@INPI
CIDERE PIOTON Annie
DoB: 1948-08-24
PoB: 03214 Rocles (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue PETITE MONTAGNE VAUGOURET 89140 Pont-sur-Yonne France
14311270 502793664 @Company
@Persons
@UBO
@INPI
PORTERIE Jérôme Jean Raymond
DoB: 1955-03-02
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
TROUETTE EMBATS 32000 Auch France
14311271 502793664 @Company
@Persons
@UBO
@INPI
RAFIN Bruno Michel Marie
DoB: 1957-01-09
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 Rue HENNEBOCQUE 62500 Tilques France
14311272 502793664 @Company
@Persons
@UBO
@INPI
RECORBET Sébastien Jean Michel
DoB: 1976-04-08
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Route de Soucieu 69530 Brignais France
14311273 502793664 @Company
@Persons
@UBO
@INPI
VEDOVATO Richard Marc
DoB: 1977-12-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 Boulevard DU PROFESSEUR DUPERET 69160 Tassin-la-Demi-Lune France
14311274 502793664 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mogador 75009 Paris France
14311275 502793664 @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.