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 504649971 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14313641 504649971 @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
14313642 504649971 @Company
@Persons
@UBO
@INPI
CHEMLA ABRAMOVITZ Veronique Yvonne Francoise
DoB: 1966-05-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
606 Chemin Du Cannet VILLA ADAMA 6220 Vallauris France
14313643 504649971 @Company
@Persons
@UBO
@INPI
ATTALI BEN KOMRI Olivier Paul
DoB: 1965-10-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 Rue Andrieu 11000 Carcassonne France
14313644 504649971 @Company
@Persons
@UBO
@INPI
BEBIC Stanislas
DoB: 1972-11-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 ALLEE DE LIMAYRAC 31500 Toulouse France
14313645 504649971 @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
14313646 504649971 @Company
@Persons
@UBO
@INPI
SABATIER BOULET Ariane Jeanne Francoise
DoB: 1960-10-01
PoB: 61038 Bellême (61) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE BOSQ 14370 Croissanville France
14313647 504649971 @Company
@Persons
@UBO
@INPI
MARTIN CHAPALAIN Nathalie Claude
DoB: 1963-02-05
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue LEMANISSIER 14112 Biéville-Beuville France
14313648 504649971 @Company
@Persons
@UBO
@INPI
CHARLES Pascal Andre Joseph
DoB: 1975-02-16
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 GRANDE RUE 52300 Curel France
14313649 504649971 @Company
@Persons
@UBO
@INPI
DUARTE-DIAS Manuel Michel
DoB: 1960-05-01
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Route De la Friliere 37210 Vernou-sur-Brenne France
14313650 504649971 @Company
@Persons
@UBO
@INPI
FAES Francis Marius Lucien
DoB: 1947-12-18
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue De l'Aveneau 44400 Rezé France
14313651 504649971 @Company
@Persons
@UBO
@INPI
FARGIER Cedric Pierre Louis
DoB: 1977-01-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Impasse DU PRE FLEURI 31840 Seilh France
14313652 504649971 @Company
@Persons
@UBO
@INPI
FARHAT Salam
DoB: 1947-09-14
PoB: Kfarchima Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue AMEDEE RONIN 69780 Saint-Pierre-de-Chandieu France
14313653 504649971 @Company
@Persons
@UBO
@INPI
GARCIN Emmanuel
DoB: 1964-03-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue KLERBER GUENDON 84560 Ménerbes France
14313654 504649971 @Company
@Persons
@UBO
@INPI
GUSCHING Alain Francois Marcel
DoB: 1958-04-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 Chemin DE YLIE 39100 Foucherans France
14313655 504649971 @Company
@Persons
@UBO
@INPI
HERAULT Nicolas Rene Pascal
DoB: 1963-01-17
PoB: 79329 Thouars (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Avenue Victor Leclerc 79100 Thouars France
14313656 504649971 @Company
@Persons
@UBO
@INPI
LECLERCQ Berengere Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BETHALOT 92400 Courbevoie France
14313657 504649971 @Company
@Persons
@UBO
@INPI
MAHE Thierry Charles Andre
DoB: 1964-07-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue William Turner 44470 Mauves-sur-Loire France
14313658 504649971 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Yves Philippe
DoB: 1971-05-19
PoB: 79174 Melle (79) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
BOIS MARANS 79500 Pouffonds France
14313659 504649971 @Company
@Persons
@UBO
@INPI
MOREAU Anne Roseline Marie
DoB: 1960-07-23
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 Rue De l'Abbé De l'Épée 59500 Douai France
14313660 504649971 @Company
@Persons
@UBO
@INPI
PELISSIER Brigitte Jacqueline
DoB: 1956-10-20
PoB: Nimes (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
A GAJAU PLACE DE LA MAIRIE 30730 Saint Mamert France
14313661 504649971 @Company
@Persons
@UBO
@INPI
PERRET Dominique Roland
DoB: 1955-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Chemin de l'Ariège 31320 Vieille-Toulouse France
14313662 504649971 @Company
@Persons
@UBO
@INPI
PEYRAL Georges Guy
DoB: 1948-04-23
PoB: 48090 Le Malzieu-Ville (48) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE RABET 13670 Saint-Andiol France
14313663 504649971 @Company
@Persons
@UBO
@INPI
PILLET Jean-Francois Louis
DoB: 1956-07-06
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1779 Rue de l'Eglise 76230 Bois-Guillaume France
14313664 504649971 @Company
@Persons
@UBO
@INPI
PLOUZEAU Martial Gilles
DoB: 1965-03-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Baups 84400 Villars France
14313665 504649971 @Company
@Persons
@UBO
@INPI
RICHARD Catherine Evelyne
DoB: 1950-12-14
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 PAVE DES BOIS BLANCS 59910 Bondues France
14313666 504649971 @Company
@Persons
@UBO
@INPI
RILLIOT Jean-Louis Gilles Serge
DoB: 1961-11-01
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
270 Rue Thivaille 10320 Souligny France
14313667 504649971 @Company
@Persons
@UBO
@INPI
ROUBACHE Jean-Francois
DoB: 1967-04-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Chemin PIERRE RONSARD 92400 Courbevoie France
14313668 504649971 @Company
@Persons
@UBO
@INPI
TARASCON Philippe Roger Ludovic
DoB: 1963-12-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
396 BLD PAUL TARASCON 6210 Mandelieu France
14313669 504649971 @Company
@Persons
@UBO
@INPI
THIERCE Didier Michel
DoB: 1954-09-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 ALLEE CHARLES GOUNOD 28130 Maintenon France
14313670 504649971 @Company
@Persons
@UBO
@INPI
VALENTI Barthelemy Sylvain Marie Pie
DoB: 1951-08-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Impasse des Tambourettes 31820 Pibrac France
14313671 504649971 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Pierre Noel
DoB: 1945-12-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Dumontier 60430 Abbecourt France
14313672 504649971 @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
14313673 504649971 @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.