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 505189969 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14314632 505189969 @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
14314633 505189969 @Company
@Persons
@UBO
@INPI
BARRES Frédérique Marie
DoB: 1964-05-05
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Lotissement les Chanterelles 26250 Livron-sur-Drôme France
14314634 505189969 @Company
@Persons
@UBO
@INPI
BEAL David John
DoB: 1950-12-16
PoB: Sheffield Royaume-Uni
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
513 Rue SAINT VAAST 60620 Cuvergnon France
14314635 505189969 @Company
@Persons
@UBO
@INPI
BECHT-ROELLY Catherine Marlène Frieda
DoB: 1970-02-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1579 Boulevard De la Lironde 34980 Montferrier-sur-Lez France
14314636 505189969 @Company
@Persons
@UBO
@INPI
BERTIN Pierre
DoB: 1950-11-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 Rue Boileau 75016 Paris France
14314637 505189969 @Company
@Persons
@UBO
@INPI
CAZALAS Yvan Jean-Philippe
DoB: 1959-08-08
PoB: Djidjelli Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Avenue de Barèges 64000 Pau France
14314638 505189969 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Fabrice Yves Dominique
DoB: 1963-05-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue De Seine 77810 Thomery France
14314639 505189969 @Company
@Persons
@UBO
@INPI
COLOMB Rémy Laurent
DoB: 1969-08-12
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Hameau DE NOIRECOMBE 39200 Saint-Claude France
14314640 505189969 @Company
@Persons
@UBO
@INPI
COLOMB Marcel Jean Bernard
DoB: 1938-06-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Route de Marignat 39360 Molinges France
14314641 505189969 @Company
@Persons
@UBO
@INPI
DAULON DAULON-BALEINE DE LAURENS Charles Ernest Frédéric
DoB: 1979-11-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue JOSE MARIA DE HEREDIA 75007 Paris France
14314642 505189969 @Company
@Persons
@UBO
@INPI
DEGA Edouard Marie Louis
DoB: 1958-08-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 Rue DE RANELAGH 75016 Paris France
14314643 505189969 @Company
@Persons
@UBO
@INPI
GARREAU Michel Louis René
DoB: 1950-05-27
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Ribot 60100 Creil France
14314644 505189969 @Company
@Persons
@UBO
@INPI
GAYDON Bertrand Henri
DoB: 1966-02-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
360 Parc DE CASSAN 95290 L'Isle-Adam France
14314645 505189969 @Company
@Persons
@UBO
@INPI
CUEFF GRAPY Chantal Anne-Marie
DoB: 1957-07-06
PoB: 78165 Les Clayes-sous-Bois (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue CASANOVA 78450 Villepreux France
14314646 505189969 @Company
@Persons
@UBO
@INPI
HUBERT Christophe Charles Bernard
DoB: 1963-04-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 BIS AVENUE FOCH 94160 Saint-Mandé France
14314647 505189969 @Company
@Persons
@UBO
@INPI
KIMP Benoît Paul Marcel
DoB: 1960-04-20
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 RUE PAUL GAMANT 80200 Doingt Flamicourt France
14314648 505189969 @Company
@Persons
@UBO
@INPI
LEBRUN Frédéric Georges Henri Augustin
DoB: 1973-08-28
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue d'Herville 80800 Villers-Bretonneux France
14314649 505189969 @Company
@Persons
@UBO
@INPI
LITRAS Gilles Armand Marcel
DoB: 1951-07-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue Voltaire 92800 Puteaux France
14314650 505189969 @Company
@Persons
@UBO
@INPI
MENOU Delphine Suzanne Jackie
DoB: 1974-01-27
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 BIS RUE FROMENTIN 75009 Paris France
14314651 505189969 @Company
@Persons
@UBO
@INPI
NOVELLON Michel Augustin
DoB: 1960-05-28
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Chemin Vert 31380 Montastruc-la-Conseillère France
14314652 505189969 @Company
@Persons
@UBO
@INPI
ROBIN Dominique Bernard
DoB: 1961-08-18
PoB: 36005 Ardentes (36) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Impasse des Meuniers 78450 Villepreux France
14314653 505189969 @Company
@Persons
@UBO
@INPI
SAINTE-MARTHE Jacques Christian Pierre
DoB: 1961-09-21
PoB: Enghein les Bains95 France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 RUELLE DU MOULINET 60240 Chaumont-en-Vexin France
14314654 505189969 @Company
@Persons
@UBO
@INPI
VISTICOT Christophe Emmanuel
DoB: 1972-07-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DES JONCQUOIS 59242 Templeuve France
14314655 505189969 @Company
@Persons
@UBO
@INPI
J L M AND CO
DoB: 399298223
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Montalembert 75007 Paris France
14314656 505189969 @Company
@Persons
@UBO
@INPI
RAJELU
DoB: 509533279
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Plichon 75011 Paris France
14314657 505189969 @Company
@Persons
@UBO
@INPI
YOCE
DoB: 479596090
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
13 Avenue Boudon 75016 Paris France
14314658 505189969 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 505189969
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Auber 75009 Paris France
14314659 505189969 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 505189969
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
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.