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 505189787 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14314519 505189787 @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
14314520 505189787 @Company
@Persons
@UBO
@INPI
JOELAT
DoB: 501600746
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
33 Rue De Ponthieu 75008 Paris France
14314521 505189787 @Company
@Persons
@UBO
@INPI
BARAT Claude Michel
DoB: 1948-03-18
PoB: St Cloud France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
671 Chemin de Blanchon Quartier de Saute Lièvre 13490 Jouques France
14314522 505189787 @Company
@Persons
@UBO
@INPI
BARTHEL Roland Albert Jean
DoB: 1953-12-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Route de Strasbourg 67118 Geispolsheim France
14314523 505189787 @Company
@Persons
@UBO
@INPI
BEAUMET Dominique Jacques René
DoB: 1959-05-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 bis rue Victor Hugo 42350 La Talaudière France
14314524 505189787 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Yves Georges Amedée
DoB: 1953-09-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Alexis de Tocqueville 14400 Bayeux France
14314525 505189787 @Company
@Persons
@UBO
@INPI
BLIN Vincent Georges Jean
DoB: 1971-03-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 rue Danton 94270 Kremlin Bicêtre France
14314526 505189787 @Company
@Persons
@UBO
@INPI
BOREL Olivier Albert Edouard
DoB: 1967-01-11
PoB: Dakar Sénégal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
129 Rue des Rosiers 92500 Rueil-Malmaison France
14314527 505189787 @Company
@Persons
@UBO
@INPI
CHICHE Marc
DoB: 1962-02-10
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
580 Route d'Aix 13510 Éguilles France
14314528 505189787 @Company
@Persons
@UBO
@INPI
DESMAZURES Dominique Pierre Marie
DoB: 1946-06-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Barriou 26110 Vinsorbes France
14314529 505189787 @Company
@Persons
@UBO
@INPI
DUBANT Frédéric Paul
DoB: 1969-06-23
PoB: Taplow Royaume-Uni
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Raymond Icart 31500 Toulouse France
14314530 505189787 @Company
@Persons
@UBO
@INPI
FABREGA Jean-Luc
DoB: 1958-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 le clos des Sources 66670 Bages France
14314531 505189787 @Company
@Persons
@UBO
@INPI
GARRIGUES GUILLAUME Myrtille Irma-Marie Rosa
DoB: 1946-08-24
PoB: 81305 Vabre (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue de Canal Herminis 11000 Carcassonne France
14314532 505189787 @Company
@Persons
@UBO
@INPI
HELMIG Roger Louis
DoB: 1946-06-19
PoB: 57261 Gros-Réderching (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Du Général Rampont 67170 Brumath France
14314533 505189787 @Company
@Persons
@UBO
@INPI
HOUSSET Bernard
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
14314534 505189787 @Company
@Persons
@UBO
@INPI
LAFON Antoine Jean
DoB: 1971-12-17
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 Rue Michel-Ange 75016 Paris France
14314535 505189787 @Company
@Persons
@UBO
@INPI
LEFEBVRE Nathalie Michèle Claude
DoB: 1972-10-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Chemin Du Santon 6130 Grasse France
14314536 505189787 @Company
@Persons
@UBO
@INPI
GIORDAN LEONETTI Martine Marie
DoB: 1950-05-18
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
475 Chemin De la Suquette les Jardins de la Constance 6600 Antibes France
14314537 505189787 @Company
@Persons
@UBO
@INPI
LEQUETTE Joël Claude Alain
DoB: 1951-01-16
PoB: 62865 Vitry-en-Artois (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Impasse du Soleil Levant 6600 Antibes France
14314538 505189787 @Company
@Persons
@UBO
@INPI
PARACINI Frédéric Michel Gérard
DoB: 1957-03-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Bichat 76600 Le Havre France
14314539 505189787 @Company
@Persons
@UBO
@INPI
RAKOTOMALALA Thierry
DoB: 1975-12-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Jean Mermoz 75008 Paris France
14314540 505189787 @Company
@Persons
@UBO
@INPI
ROUX Catherine Jacqueline Gilberte
DoB: 1971-02-28
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Baups 84400 Villars France
14314541 505189787 @Company
@Persons
@UBO
@INPI
SAYAG David
DoB: 1973-07-08
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Impasse Eugène Delacroix 94000 Créteil France
14314542 505189787 @Company
@Persons
@UBO
@INPI
SCHLICK Sullivan Jean Désiré
DoB: 1982-01-13
PoB: 52550 Wassy (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Route du Prez Sur Marne 52130 Avrainville France
14314543 505189787 @Company
@Persons
@UBO
@INPI
SEMAT Gérard Marc
DoB: 1966-08-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis chemin des Mouriès 11400 Villeneuve-la-Comptal France
14314544 505189787 @Company
@Persons
@UBO
@INPI
TOUBLANC Jérôme François Lilian
DoB: 1975-10-26
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
132 Boulevard Emmanuel Rouquier les Bois Mures 6130 Grasse France
14314545 505189787 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mogador 75009 Paris France
14314546 505189787 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Mogador 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.