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 503570616 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13930163 503570616 @Company
@Persons
@UBO
@INPI
L'INVESTISSEUR GESTION
DoB: 398437731
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard Dubouchage Château Dubouchage 6000 Nice France
13930164 503570616 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Herve
DoB: 1962-06-03
PoB: 26198 Montélimar France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Qua Beausseret allée des Gemets 26200 Montélimar France
13930165 503570616 @Company
@Persons
@UBO
@INPI
BALLOT Gerard Pierre Marie
DoB: 1956-06-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Grand Chemin 25460 Étupes France
13930166 503570616 @Company
@Persons
@UBO
@INPI
BLANC Louis Jean
DoB: 1939-09-29
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Léon Johaux 25000 Besançon France
13930167 503570616 @Company
@Persons
@UBO
@INPI
COGET Philippe Marie Gerard
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
13930168 503570616 @Company
@Persons
@UBO
@INPI
DALLARD Laurent Jean-Marie
DoB: 1960-05-25
PoB: 26198 Montélimar France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les lisons 26160 Puygiron France
13930169 503570616 @Company
@Persons
@UBO
@INPI
DUCRET Daniel Charles Serge
DoB: 1944-09-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Besançon 25840 Vuillafans France
13930170 503570616 @Company
@Persons
@UBO
@INPI
FEUILLETTE Catherine
DoB: 1964-03-15
PoB: Mont St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Sq Saint-amour 25000 Besançon France
13930171 503570616 @Company
@Persons
@UBO
@INPI
FLANC Michel Robert
DoB: 1953-03-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route De Savoiroux 74150 Rumilly France
13930172 503570616 @Company
@Persons
@UBO
@INPI
GHOUL Abdennager
DoB: 1957-03-11
PoB: Guelma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue Lamartine 74800 La Roche-sur-Foron France
13930173 503570616 @Company
@Persons
@UBO
@INPI
LETESSIER Patrice Raphael Amand
DoB: 1971-12-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Adolphes Leroy 35000 Rennes France
13930174 503570616 @Company
@Persons
@UBO
@INPI
MORDELET Erwan Louis Marie
DoB: 1967-05-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Mail Camille Claudel 35135 Chantepie France
13930175 503570616 @Company
@Persons
@UBO
@INPI
MORET Stephane Armand Roland
DoB: 1967-12-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Forestière 73600 Feissons-sur-Salins France
13930176 503570616 @Company
@Persons
@UBO
@INPI
PAILLER Francis Jean-Marie Joseph
DoB: 1953-12-08
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Narbonne de Mondesir 26200 Montélimar France
13930177 503570616 @Company
@Persons
@UBO
@INPI
PEYROL Yanis Andre
DoB: 1969-12-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Morin Fournioux 63120 Courpière France
13930178 503570616 @Company
@Persons
@UBO
@INPI
RABOUIN Maurice Alexandre
DoB: 1927-02-04
PoB: 44113 Nozay France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Relandieres 44850 Le Cellier France
13930179 503570616 @Company
@Persons
@UBO
@INPI
TINGHIR Jean-Claude Andre
DoB: 1950-02-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Camus 44000 Nantes France
13930180 503570616 @Company
@Persons
@UBO
@INPI
FRANCE INDUSTRIE
DoB: 410230213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château Dubouchage - Cz l'Invest Gestion 21 boulevard Dubouchage 6000 Nice France
13930181 503570616 @Company
@Persons
@UBO
@INPI
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL
DoB: 410269328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château du Bouchage Cz l'Investis Gesti 6000 Nice France
15676808 503570616 @Company
@Persons
@UBO
@INPI
L'INVESTISSEUR GESTION
DoB: 398437731
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
21 Boulevard Dubouchage Château Dubouchage 6000 Nice France
15676809 503570616 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Herve
DoB: 1962-06-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Qua Beausseret allée des Gemets 26200 Montélimar France
15676810 503570616 @Company
@Persons
@UBO
@INPI
BALLOT Gerard Pierre Marie
DoB: 1956-06-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Grand Chemin 25460 Étupes France
15676811 503570616 @Company
@Persons
@UBO
@INPI
BLANC Louis Jean
DoB: 1939-09-29
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Léon Johaux 25000 Besançon France
15676812 503570616 @Company
@Persons
@UBO
@INPI
COGET Philippe Marie Gerard
DoB: 1957-11-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Plantes Vives 21121 Fontaine-lès-Dijon France
15676813 503570616 @Company
@Persons
@UBO
@INPI
DALLARD Laurent Jean-Marie
DoB: 1960-05-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les lisons 26160 Puygiron France
15676814 503570616 @Company
@Persons
@UBO
@INPI
DUCRET Daniel Charles Serge
DoB: 1944-09-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Besançon 25840 Vuillafans France
15676815 503570616 @Company
@Persons
@UBO
@INPI
FEUILLETTE Catherine
DoB: 1964-03-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Sq Saint-amour 25000 Besançon France
15676816 503570616 @Company
@Persons
@UBO
@INPI
FLANC Michel Robert
DoB: 1953-03-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route De Savoiroux 74150 Rumilly France
15676817 503570616 @Company
@Persons
@UBO
@INPI
GHOUL Abdennager
DoB: 1957-03-11
PoB: Guelma Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue Lamartine 74800 La Roche-sur-Foron France
15676818 503570616 @Company
@Persons
@UBO
@INPI
LETESSIER Patrice Raphael Amand
DoB: 1971-12-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Adolphes Leroy 35000 Rennes France
15676819 503570616 @Company
@Persons
@UBO
@INPI
MORDELET Erwan Louis Marie
DoB: 1967-05-02
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Mail Camille Claudel 35135 Chantepie France
15676820 503570616 @Company
@Persons
@UBO
@INPI
MORET Stephane Armand Roland
DoB: 1967-12-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Forestière 73600 Feissons-sur-Salins France
15676821 503570616 @Company
@Persons
@UBO
@INPI
PAILLER Francis Jean-Marie Joseph
DoB: 1953-12-08
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Narbonne de Mondesir 26200 Montélimar France
15676822 503570616 @Company
@Persons
@UBO
@INPI
PEYROL Yanis Andre
DoB: 1969-12-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Morin Fournioux 63120 Courpière France
15676823 503570616 @Company
@Persons
@UBO
@INPI
RABOUIN Maurice Alexandre
DoB: 1927-02-04
PoB: 91458 Nozay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Relandieres 44850 Le Cellier France
15676824 503570616 @Company
@Persons
@UBO
@INPI
TINGHIR Jean-Claude Andre
DoB: 1950-02-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Camus 44000 Nantes France
15676825 503570616 @Company
@Persons
@UBO
@INPI
FRANCE INDUSTRIE
DoB: 410230213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château Dubouchage - Cz l'Invest Gestion 21 boulevard Dubouchage 6000 Nice France
15676826 503570616 @Company
@Persons
@UBO
@INPI
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL
DoB: 410269328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Château du Bouchage Cz l'Investis Gesti 6000 Nice 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.