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 503572661 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14312028 503572661 @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
14312029 503572661 @Company
@Persons
@UBO
@INPI
PEUGNIEZ AMMEUX Valerie Michele Marie
DoB: 1966-10-31
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 RUE DES ECOLES 80860 Lesbœufs France
14312030 503572661 @Company
@Persons
@UBO
@INPI
CLASTRES Thierry Faly
DoB: 1978-07-29
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Rue du Printemps 31000 Toulouse France
14312031 503572661 @Company
@Persons
@UBO
@INPI
CLAUSS Caroline Marie Elisabeth
DoB: 1977-01-28
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 VIEUX CHEMIN DE GRENADE 31700 Blagnac France
14312032 503572661 @Company
@Persons
@UBO
@INPI
COURNEDE Serge Henri Emile
DoB: 1961-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 ESPLANADE COMPANS CAFARELLI APPT 114 31000 Toulouse France
14312033 503572661 @Company
@Persons
@UBO
@INPI
DORE Stephane Pierre
DoB: 1971-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Thomas Bougés 11000 Carcassonne France
14312034 503572661 @Company
@Persons
@UBO
@INPI
EYROLLES Patrice Jean
DoB: 1950-05-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 ALLEE DES CISTES LE COLLET REDON 83520 Roquebrune-sur-Argens France
14312035 503572661 @Company
@Persons
@UBO
@INPI
FEVRE Philippe Ernest Rene
DoB: 1958-12-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue de Montribloud 69009 Lyon France
14312036 503572661 @Company
@Persons
@UBO
@INPI
GERS Sebastien Bernard
DoB: 1980-11-21
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
130 Avenue du Maine 75014 Paris France
14312037 503572661 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Libye
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14312038 503572661 @Company
@Persons
@UBO
@INPI
HASCOET Claude Guy Jean Dominique
DoB: 1965-11-13
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 ALLEE MONSEIGNEUR DE ROHAN 29000 Quimper France
14312039 503572661 @Company
@Persons
@UBO
@INPI
JOURNAULT Louis Georges Bernard
DoB: 1978-02-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lotissement Rivoire de la Dame 65 RUE DES CHENES 38360 Sassenage France
14312040 503572661 @Company
@Persons
@UBO
@INPI
KIENER Andre Richard Paul
DoB: 1953-07-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
VILLA CORVETTE RUE DES MORACEES 97233 Schœlcher France
14312041 503572661 @Company
@Persons
@UBO
@INPI
LE BOULANGER Christophe Pierre Michel
DoB: 1971-04-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Eugène Jamin 53000 Laval France
14312042 503572661 @Company
@Persons
@UBO
@INPI
LAUDIGEOIS Laurent Paul
DoB: 1970-03-22
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Gauthier 31500 Toulouse France
14312043 503572661 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14312044 503572661 @Company
@Persons
@UBO
@INPI
PERON Serge Rene
DoB: 1948-04-29
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue François Mauriac 29200 Brest France
14312045 503572661 @Company
@Persons
@UBO
@INPI
PIERINI Jean-Claude
DoB: 1966-11-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1954/4 Avenue Maréchal Juin 6250 Mougins France
14312046 503572661 @Company
@Persons
@UBO
@INPI
REIG Christian Claude
DoB: 1960-12-20
PoB: Alger Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue GUYNEMER 31800 Saint-Gaudens France
14312047 503572661 @Company
@Persons
@UBO
@INPI
SABRIE Thomas Anne Etienne
DoB: 1975-02-25
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE POUGET 215 COTE DU PAPE 46090 Pradines France
14312048 503572661 @Company
@Persons
@UBO
@INPI
SABRIE Philippe Jean Pierre
DoB: 1949-04-19
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE POUGET 215 COTE DU PAPE 46090 Pradines France
14312049 503572661 @Company
@Persons
@UBO
@INPI
SAUTJEAU Jack Joseph Louis
DoB: 1950-12-03
PoB: 49103 Combrée (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Chemin De la houssaye 49370 Saint-Clément-de-la-Place France
14312050 503572661 @Company
@Persons
@UBO
@INPI
SERVONNET Alain Marcel Eugene
DoB: 1948-08-04
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue CHATEAUNEUF 21240 Talant France
14312051 503572661 @Company
@Persons
@UBO
@INPI
STEENKISTE Jean-Marie Rene
DoB: 1949-12-14
PoB: 08290 Mezieres (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 Rue Berthelot 8200 Sedan France
14312052 503572661 @Company
@Persons
@UBO
@INPI
TRIOLE Mickael Rolland Joseph
DoB: 1977-03-19
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue des Genévriers 25190 Montandon France
14312053 503572661 @Company
@Persons
@UBO
@INPI
BASKET
DoB: 414359547
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 B Rue De Miromesnil 75008 Paris France
14312054 503572661 @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
14312055 503572661 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C/O IFOM 12 RUE AUBER 75009 Paris France
14312056 503572661 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
C/O IFOM 12 RUE AUBER 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.