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 504650409 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14313861 504650409 @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
14313862 504650409 @Company
@Persons
@UBO
@INPI
BONO Hélène Françoise Marie Pâquerette
DoB: 1957-04-20
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
130 Avenue Ernest Perrin 84210 Althen-des-Paluds France
14313863 504650409 @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 ROUSSELSS 27950 Sainte-Colombe-près-Vernon France
14313864 504650409 @Company
@Persons
@UBO
@INPI
COMBOT Sabine Jacqueline Suzanne
DoB: 1964-11-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
330 Chemin DE FRETENCOURT 76440 Roncherolles-en-Bray France
14313865 504650409 @Company
@Persons
@UBO
@INPI
CAPPE Thierry Eugène
DoB: 1960-08-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Ville 8000 Charleville-Mézières France
14313866 504650409 @Company
@Persons
@UBO
@INPI
CESCON Serge
DoB: 1957-10-08
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 C Rue DU GENERAL BAZARD 54150 Briey France
14313867 504650409 @Company
@Persons
@UBO
@INPI
SABAH CHEVASSON Françoise Mathilde
DoB: 1955-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue DE LA BORIOS 31270 Cugnaux France
14313868 504650409 @Company
@Persons
@UBO
@INPI
FRENOT Marc Robert
DoB: 1967-06-26
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 Rue Saint Erhard 67100 Strasbourg France
14313869 504650409 @Company
@Persons
@UBO
@INPI
HASSENFRATZ Nadège
DoB: 1978-04-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Ernest Mourin 49100 Angers France
14313870 504650409 @Company
@Persons
@UBO
@INPI
HOUSSET Bernard Maurice
DoB: 1934-03-23
PoB: 51534 Serzy-et-Prin (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route de Savigny 51170 Serzy-et-Prin France
14313871 504650409 @Company
@Persons
@UBO
@INPI
JEANMART Sébastien
DoB: 1977-04-21
PoB: Namur Belgique
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 RUE DES GRAINS 8220 Chaumont France
14313872 504650409 @Company
@Persons
@UBO
@INPI
LECLERCQ Bérangère Ludivine Evelyne
DoB: 1979-02-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue LEON BERTHELOT 92400 Courbevoie France
14313873 504650409 @Company
@Persons
@UBO
@INPI
LEFORESTIER François Paul Marie
DoB: 1948-04-28
PoB: 76577 Sainte-Foy (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue d'Ougney 25410 Saint-Vit France
14313874 504650409 @Company
@Persons
@UBO
@INPI
MAGNAVAL Christian Guy
DoB: 1961-02-11
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 Rue Saint-Pierre 14000 Caen France
14313875 504650409 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Guy Michel
DoB: 1955-01-09
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue des Chanoines 14000 Caen France
14313876 504650409 @Company
@Persons
@UBO
@INPI
MAUREY François Philippe Denis Joseph
DoB: 1955-04-09
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit DIT LE VESQUE 14250 Hottot-les-Bagues France
14313877 504650409 @Company
@Persons
@UBO
@INPI
MEYER Rémi Didier
DoB: 1964-03-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ROUTE DE BOCCAORO ARRATAGIO 20137 Porto-Vecchio France
14313878 504650409 @Company
@Persons
@UBO
@INPI
MONZY Frédéric Laurent Fabien
DoB: 1976-08-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 RUE VAN GOGH 81150 Marssac France
14313879 504650409 @Company
@Persons
@UBO
@INPI
PORTERIE Jérôme Jean Raymond
DoB: 1955-03-02
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
TROUETTES EMBATS 32000 Auch France
14313880 504650409 @Company
@Persons
@UBO
@INPI
RAYNAUD Claude Michel
DoB: 1953-07-22
PoB: 16192 Roumazières-Loubert (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Impasse DE LA RENARDE 92500 Rueil-Malmaison France
14313881 504650409 @Company
@Persons
@UBO
@INPI
REMTOULA Aziz
DoB: 1969-06-11
PoB: Tananarive Madagascar
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 BIS RUE D'ORADOUR SUR GLANE 95100 Argenteuil France
14313882 504650409 @Company
@Persons
@UBO
@INPI
RILLOT 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
14313883 504650409 @Company
@Persons
@UBO
@INPI
SATRAGNO Sophie Cécile
DoB: 1964-07-09
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue ETINNE JODELLE 75018 Paris France
14313884 504650409 @Company
@Persons
@UBO
@INPI
SAYMARD Mickaël André
DoB: 1977-09-21
PoB: Le Blanc Mesnil93 France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Avenue Jean Rieux BAT BA 31500 Toulouse France
14313885 504650409 @Company
@Persons
@UBO
@INPI
STRAZZULLA Jean-Yves
DoB: 1960-10-09
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Boulevard du Maréchal Foch 83320 Carqueiranne France
14313886 504650409 @Company
@Persons
@UBO
@INPI
TESSON Jacques Pierre Emile
DoB: 1943-05-19
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 Avenue des Sables 85150 Saint-Mathurin France
14313887 504650409 @Company
@Persons
@UBO
@INPI
SENHADJI VANNIER-SENHADJI Werner Thibault
DoB: 1978-12-03
PoB: Villeneuve St Georges (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
120 Chemin des Fontanelles RESIDENCE ARIANA APT 14 31500 Toulouse France
14313888 504650409 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Auber chez IFOM 75009 Paris France
14313889 504650409 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Auber chez IFOM 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.