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 504575879 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2461824 504575879 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2461825 504575879 @Company
@Persons
@UBO
@INPI
BERLIOZ INVESTISSEMENTS
DoB: 491437570
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Claude Lorrain 75016 Paris France
2461826 504575879 @Company
@Persons
@UBO
@INPI
CHAMPION Christian
DoB: 1958-02-12
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue du vert Logis 95870 Bezons France
2461827 504575879 @Company
@Persons
@UBO
@INPI
DELSARTE Didier
DoB: 1963-04-05
PoB: 59369 Maing (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue des Chênes 78650 Beynes France
2461828 504575879 @Company
@Persons
@UBO
@INPI
GUIHARD Benoît
DoB: 1985-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
183 route de Rennes 44700 Orvault France
2461829 504575879 @Company
@Persons
@UBO
@INPI
HARTWEG Frank
DoB: 1966-07-02
PoB: 67474 Soultz-sous-Forêts (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Docteur Deutsch 67250 Soultz-sous-Forêts France
2461830 504575879 @Company
@Persons
@UBO
@INPI
HUISSOUD Fabrice
DoB: 1974-04-18
PoB: Genève SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Residence les Tournelines 74100 Annemasse France
2461831 504575879 @Company
@Persons
@UBO
@INPI
JEAN Régis
DoB: 1971-07-30
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 impasse Saint Jean 31180 Saint-Geniès-Bellevue France
2461832 504575879 @Company
@Persons
@UBO
@INPI
LE STRAT Marc
DoB: 1959-02-23
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 ter rue Chappe 78500 Sartrouville France
2461833 504575879 @Company
@Persons
@UBO
@INPI
MATOUX Alain
DoB: 1955-04-03
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 rue Louis Blanc 75010 Paris France
2461834 504575879 @Company
@Persons
@UBO
@INPI
RENOUARD Franck
DoB: 1958-08-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Gambetta 92320 Châtillon France
2461835 504575879 @Company
@Persons
@UBO
@INPI
ROUSSELY Jean François
DoB: 1945-01-09
PoB: 24035 Belvès (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée du Moulin Vert 91700 Sainte-Geneviève-des-Bois France
2461836 504575879 @Company
@Persons
@UBO
@INPI
DUBARRY DE LA SALLE TULASNE Christine
DoB: 1955-10-10
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Lalo 75116 Paris France
2461837 504575879 @Company
@Persons
@UBO
@INPI
ROCHETON LEVASSEUR Patricia
DoB: 1966-08-30
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2070 chemin des Collines 6110 Le Cannet France
14720202 504575879 @Company
@Persons
@UBO
@INPI
BERLIOZ INVESTISSEMENTS
DoB: 491437570
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Claude Lorrain 75016 Paris France
14720203 504575879 @Company
@Persons
@UBO
@INPI
DELSARTE Didier
DoB: 05/04/1963
PoB: Maing FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue des Chênes 78650 Beynes France
14720204 504575879 @Company
@Persons
@UBO
@INPI
HARTWEG Frank
DoB: 02/07/1966
PoB: Soultz-sous-Forêts FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Docteur Deutsch 67250 Soultz-sous-Forêts France
14720205 504575879 @Company
@Persons
@UBO
@INPI
JEAN Régis
DoB: 30/07/1971
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
3 impasse Saint Jean 31180 Saint-Geniès-Bellevue France
14720206 504575879 @Company
@Persons
@UBO
@INPI
MATOUX Alain
DoB: 03/04/1955
PoB: Saint-Vallier FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
55 rue Louis Blanc 75010 Paris France
14720207 504575879 @Company
@Persons
@UBO
@INPI
ROUSSELY Jean François
DoB: 09/01/1945
PoB: Belvès FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée du Moulin Vert 91700 Sainte-Geneviève-des-Bois France
14720208 504575879 @Company
@Persons
@UBO
@INPI
ROCHETON LEVASSEUR Patricia
DoB: 30/08/1966
PoB: Bron FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
2070 chemin des Collines 6110 Le Cannet 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.