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 507646271 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14315172 507646271 @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
14315173 507646271 @Company
@Persons
@UBO
@INPI
KIERS AMMEUX Thérèse Marie Madeleine Cornélie
DoB: 1937-07-01
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue De Douai 62450 Bapaume France
14315174 507646271 @Company
@Persons
@UBO
@INPI
ARNOU Eric Roger Jacques
DoB: 1962-03-04
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue de Villefeu 91070 Bondoufle France
14315175 507646271 @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
14315176 507646271 @Company
@Persons
@UBO
@INPI
BALMES Christian Edouard Marie
DoB: 1943-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 VILLA GUIBERT 75116 Paris France
14315177 507646271 @Company
@Persons
@UBO
@INPI
GONTIER BEN ECKLIN Christiane Renée
DoB: 1947-07-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 Rue Ginoux 75015 Paris France
14315178 507646271 @Company
@Persons
@UBO
@INPI
BUCHER Patrick
DoB: 1964-04-22
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue de la Poste 79240 L'Absie France
14315179 507646271 @Company
@Persons
@UBO
@INPI
BURDIN Alain Michel
DoB: 1951-06-10
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Avenue Beaufils 77310 Saint-Fargeau-Ponthierry France
14315180 507646271 @Company
@Persons
@UBO
@INPI
CAILLAUT François Marie Michel André
DoB: 1963-09-06
PoB: Villeneuve St Georges (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue du Rocher 94440 Santeny France
14315181 507646271 @Company
@Persons
@UBO
@INPI
TEPASSO CAPDORDY Nicole Christine
DoB: 1959-09-22
PoB: 82013 Beaumont-de-Lomagne (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Graves 82500 Lamothe-Cumont France
14315182 507646271 @Company
@Persons
@UBO
@INPI
DANTAN Marie-Sylvie Jehanne Denise
DoB: 1951-03-21
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Boulevard Daviers 49100 Angers France
14315183 507646271 @Company
@Persons
@UBO
@INPI
DESPLAT DEMAGNY Nadine Mireille Régine
DoB: 1955-01-20
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 Rue du Champs des Oiseaux 78160 Marly-le-Roi France
14315184 507646271 @Company
@Persons
@UBO
@INPI
EVRARD Pascal Henri
DoB: 1950-07-27
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 bis rue Legendre 75017 Paris France
14315185 507646271 @Company
@Persons
@UBO
@INPI
FOURNIER Pierre Arthur André
DoB: 1948-02-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 Rue GIROUX 75015 Paris France
14315186 507646271 @Company
@Persons
@UBO
@INPI
LE BOUCHER D'HEROUVILLE Yves Marie Francis
DoB: 1957-04-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue de Saint-Simon 75007 Paris France
14315187 507646271 @Company
@Persons
@UBO
@INPI
LEVEILLE Michel Claude
DoB: 1942-08-30
PoB: 45049 Bouzy-la-Forêt (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 bis rue Victor Hugo 76170 Lillebonne France
14315188 507646271 @Company
@Persons
@UBO
@INPI
MAISONNAVE LAFARGUE Pierre Albert
DoB: 1944-12-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue René Couzinet 78960 Voisins-le-Bretonneux France
14315189 507646271 @Company
@Persons
@UBO
@INPI
BENZEKRY MARTIN Josiane Bethsabée
DoB: 1956-04-11
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Chapelier 94210 La Varenne Saint Hilaire France
14315190 507646271 @Company
@Persons
@UBO
@INPI
MASSE Philippe Marie Jacques Antoine
DoB: 1965-04-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 Rue Estienne d'Orves 92500 Rueil-Malmaison France
14315191 507646271 @Company
@Persons
@UBO
@INPI
MAZIERES Didier André Gérard
DoB: 1956-03-10
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Chapelier 94210 La Varenne Saint Hilaire France
14315192 507646271 @Company
@Persons
@UBO
@INPI
NOUQUE Laurent Henri Gabriel
DoB: 1966-03-04
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
365 Rue des Montants 54690 Eulmont France
14315193 507646271 @Company
@Persons
@UBO
@INPI
ROMEUF Hervé
DoB: 1956-03-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue de Silly 92100 Boulogne-Billancourt France
14315194 507646271 @Company
@Persons
@UBO
@INPI
THOMASSON Henri Marie Jean
DoB: 1953-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue de la Mairie 69410 Champagne-au-Mont-d'Or France
14315195 507646271 @Company
@Persons
@UBO
@INPI
CLIQUETS INVESTISSEMENTS ET CONSEIL
DoB: 479752784
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Des Cliquets 92380 Garches France
14315196 507646271 @Company
@Persons
@UBO
@INPI
LAETITIA 03
DoB: 501601215
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue des Rigoles 75020 Paris France
14315197 507646271 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Auber 75009 Paris France
14315198 507646271 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
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.