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 504481466 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2270796 504481466 @Company
@Persons
@UBO
@INPI
Le Menestrel Henri Myron Georges
DoB: 1968-08-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard Lannes 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270797 504481466 @Company
@Persons
@UBO
@INPI
Le Menestrel Henri Myron Georges
DoB: 1968-08-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Lannes 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270798 504481466 @Company
@Persons
@UBO
@INPI
Leroy Pulles Pénélope Clémentine
DoB: 1969-10-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270799 504481466 @Company
@Persons
@UBO
@INPI
Motte Frédéric
DoB: 1970-12-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Octave Feuillet 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270800 504481466 @Company
@Persons
@UBO
@INPI
Mazoyer Patrice
DoB: 1963-10-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 villa Wagram St Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270801 504481466 @Company
@Persons
@UBO
@INPI
Fleury Loic
DoB: 1973-12-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jean-Baptiste Pigalle 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270802 504481466 @Company
@Persons
@UBO
@INPI
Vericel Alfred
DoB: 1971-06-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9332 Nightingale Drive 90069 Los Angeles ca USA 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270803 504481466 @Company
@Persons
@UBO
@INPI
Kaddouch Juda Franck
DoB: 1962-04-17
PoB: Achkelon ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Dumont d'Urville 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270804 504481466 @Company
@Persons
@UBO
@INPI
Benzedame Jair
DoB: 1971-07-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Rivoli 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270805 504481466 @Company
@Persons
@UBO
@INPI
Menase Marc
DoB: 1982-07-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Chevert 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270806 504481466 @Company
@Persons
@UBO
@INPI
Jonville Stanislas
DoB: 1969-03-15
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Montmorency 17 avenue de Boufflers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270807 504481466 @Company
@Persons
@UBO
@INPI
Bizot Patrick
DoB: 1950-03-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270808 504481466 @Company
@Persons
@UBO
@INPI
Pulles Bertrand
DoB: 1968-06-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270809 504481466 @Company
@Persons
@UBO
@INPI
Des Rotours Hadrien
DoB: 1978-07-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270810 504481466 @Company
@Persons
@UBO
@INPI
Ory Augustin
DoB: 1973-05-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Ront Point Fessart 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270811 504481466 @Company
@Persons
@UBO
@INPI
Maestracci Alain
DoB: 1974-07-30
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camaruche - Bp191 97133 St Barthelemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270812 504481466 @Company
@Persons
@UBO
@INPI
Henry Fabrice
DoB: 1967-06-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270813 504481466 @Company
@Persons
@UBO
@INPI
Leroy Charles-Henri
DoB: 1964-01-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Rocher 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270814 504481466 @Company
@Persons
@UBO
@INPI
Benque Constance
DoB: 1960-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270815 504481466 @Company
@Persons
@UBO
@INPI
Serrurier Antoine
DoB: 1975-12-09
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Armand Rébillon 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270816 504481466 @Company
@Persons
@UBO
@INPI
Des Rotours Laurence
DoB: 1968-07-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Fourcroy 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.