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 504648163 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14313435 504648163 @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
14313436 504648163 @Company
@Persons
@UBO
@INPI
ANGER Jean-Pierre Andre Rene
DoB: 1947-03-10
PoB: 50144 Coulouvray-Boisbenâtre (50) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue GENERAL DE GAULLE 50130 Cherbourg-Octeville France
14313437 504648163 @Company
@Persons
@UBO
@INPI
BESSAC Alain Henri
DoB: 1969-02-18
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue Du Pont De la Garde 47000 Agen France
14313438 504648163 @Company
@Persons
@UBO
@INPI
BIDAL Jean-Joseph Francois
DoB: 1955-10-01
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue De la Bennaz 74500 Publier France
14313439 504648163 @Company
@Persons
@UBO
@INPI
BERROD BIDOIRE Laurence
DoB: 1969-03-18
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
387 Boulevard POINCARE 62400 Béthune France
14313440 504648163 @Company
@Persons
@UBO
@INPI
BRUNET Maurice Louis Alfred
DoB: 1946-12-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue BOUT AUX ROUSSELS 27950 Sainte-Colombe-près-Vernon France
14313441 504648163 @Company
@Persons
@UBO
@INPI
BUFFA Stephane
DoB: 1971-08-27
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 ALLEE DES SIDOBRES 31770 Colomiers France
14313442 504648163 @Company
@Persons
@UBO
@INPI
ICHARD CLERGUE Francoise Genevieve
DoB: 1956-02-08
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue du Foyer Toulousain 31300 Toulouse France
14313443 504648163 @Company
@Persons
@UBO
@INPI
DARY Patrice Rene Antoine
DoB: 1962-12-02
PoB: 14258 Falaise (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue DES CHEVALIERS 14510 Houlgate France
14313444 504648163 @Company
@Persons
@UBO
@INPI
DETROYES Jean-Pierre Henri
DoB: 1950-02-26
PoB: 92075 Vanves (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Capucines 91940 Gometz-le-Châtel France
14313445 504648163 @Company
@Persons
@UBO
@INPI
DEUDON Marie-Jeanne
DoB: 1949-01-27
PoB: 59509 Roost-Warendin (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
276 Rue Francisco Ferrer 59286 Roost-Warendin France
14313446 504648163 @Company
@Persons
@UBO
@INPI
DION Olivier Jean
DoB: 1961-08-29
PoB: 08490 Vouziers (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Hablot 8110 Carignan France
14313447 504648163 @Company
@Persons
@UBO
@INPI
EOCHE DUVAL Philippe Jacques
DoB: 1971-12-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue des Pinsons 34430 Saint-Jean-de-Védas France
14313448 504648163 @Company
@Persons
@UBO
@INPI
FERREIRA PITA Jose
DoB: 1960-01-09
PoB: Marinha Grande Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Des Caves d'Avron 93360 Neuilly-Plaisance France
14313449 504648163 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Philippe Bernard
DoB: 1959-02-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue De Cernay 95120 Ermont France
14313450 504648163 @Company
@Persons
@UBO
@INPI
JACQUESSON Jean-Marie Pierre Juvenal
DoB: 1944-12-25
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Louis Aragon 59790 Ronchin France
14313451 504648163 @Company
@Persons
@UBO
@INPI
JUVIGNY Fabrice Francois
DoB: 1958-10-21
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Vignes 8000 Charleville-Mézières France
14313452 504648163 @Company
@Persons
@UBO
@INPI
LABEDAN Pierre Rene Andre
DoB: 1953-09-07
PoB: 32296 Nogaro (32) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Place des Cordeliers 32110 Nogaro France
14313453 504648163 @Company
@Persons
@UBO
@INPI
MARTIN Yves Daniel Elie
DoB: 1947-06-20
PoB: 92075 Vanves (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 CHEMINEMENT LEON BOURRIEAU 31700 Blagnac France
14313454 504648163 @Company
@Persons
@UBO
@INPI
PEDELACQ Jean Claude Daniel
DoB: 1955-04-14
PoB: 64393 Monein (64) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 Chemin Guilhem RESIDENCE ROYAL PARK VILLA 21 64000 Pau France
14313455 504648163 @Company
@Persons
@UBO
@INPI
RAMAROSAONA Andry Maherison
DoB: 1970-11-11
PoB: Soavinandriana Tananarive Madagascar
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Route DE BETHUNE 62160 Aix-Noulette France
14313456 504648163 @Company
@Persons
@UBO
@INPI
AZZIS SYLVESTRE Segolene Cecile
DoB: 1973-03-18
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 AVENUE DE TOULOUSE 81150 Marssac France
14313457 504648163 @Company
@Persons
@UBO
@INPI
TAUPIAC Mathieu Claude
DoB: 1961-01-09
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Crouzettes 31120 Portet-sur-Garonne France
14313458 504648163 @Company
@Persons
@UBO
@INPI
CATHARY VALETTE Marie-Laure Simone Helene
DoB: 1966-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Sous-le Mas 30660 Gallargues-le-Montueux France
14313459 504648163 @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
14313460 504648163 @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.