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 507647410 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14315421 507647410 @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
14315422 507647410 @Company
@Persons
@UBO
@INPI
PAILLE BAUMGARTE Sylvie Marie
DoB: 1948-07-27
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Route de Reims 51110 Isles-sur-Suippe France
14315423 507647410 @Company
@Persons
@UBO
@INPI
BERTIN Patrice Nicolas Vital
DoB: 1963-08-10
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue des Moulins 51300 Vitry-le-François France
14315424 507647410 @Company
@Persons
@UBO
@INPI
BUTLER Franck Antoine
DoB: 1963-06-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Chemin Du Bras du Chapitre 94000 Créteil France
14315425 507647410 @Company
@Persons
@UBO
@INPI
CASABLANCA Philippe Roger Joseph
DoB: 1966-12-19
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 ALLEE DE LA MEUTE 78110 Le Vésinet France
14315426 507647410 @Company
@Persons
@UBO
@INPI
CINI Marc Yves Max
DoB: 1962-08-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 bis rue de Verdun 56330 Pluvigner France
14315427 507647410 @Company
@Persons
@UBO
@INPI
DURIEZ Christophe Jacques Louis
DoB: 1973-06-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
211 Rue de l'Université 75007 Paris France
14315428 507647410 @Company
@Persons
@UBO
@INPI
DUSSERRE Frederic Denis Michel
DoB: 1970-07-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue Des Pilettes 34680 Saint-Georges-d'Orques France
14315429 507647410 @Company
@Persons
@UBO
@INPI
GOKYILDIZ GRANGER Elif
DoB: 1969-12-03
PoB: Istanbul Turquie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
194 Quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux France
14315430 507647410 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Philippe Bernard
DoB: 1959-02-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue De Cernay 95120 Ermont France
14315431 507647410 @Company
@Persons
@UBO
@INPI
HEURLET Jacques Joseph Marie
DoB: 1948-05-13
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 Avenue de Bordeaux 11100 Narbonne France
14315432 507647410 @Company
@Persons
@UBO
@INPI
HEURTAUX Gerard Auguste Ferdinand
DoB: 1948-12-18
PoB: 50140 Contrières (50) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Rue de la Madeleine 50160 Saint-Amand France
14315433 507647410 @Company
@Persons
@UBO
@INPI
HOUSSET Bernard Maurice
DoB: 1934-03-23
PoB: Serzy et Prin (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51170 Serzy-et-Prin France
14315434 507647410 @Company
@Persons
@UBO
@INPI
ISTASSE Xavier
DoB: 1955-12-28
PoB: Charleville (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Vignes 51500 Ludes France
14315435 507647410 @Company
@Persons
@UBO
@INPI
JAUDON Thomas Benoit Maurice
DoB: 1972-10-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Pasteur 31400 Toulouse France
14315436 507647410 @Company
@Persons
@UBO
@INPI
LE GUEN Yves Claude Michel
DoB: 1955-08-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Place du Pre Marie Queniquen 44350 Guérande France
14315437 507647410 @Company
@Persons
@UBO
@INPI
LEBLAY Frederic Guy Marc
DoB: 1974-04-17
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Rue Des Petites Pannes 49100 Angers France
14315438 507647410 @Company
@Persons
@UBO
@INPI
MANGEANT Laurent Paul Martial
DoB: 1972-11-24
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
109 Boulevard de Strasbourg 94130 Nogent-sur-Marne France
14315439 507647410 @Company
@Persons
@UBO
@INPI
MAUPOME Patrice Bernard Michel
DoB: 1969-03-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 Rue René Cassin 40000 Mont-de-Marsan France
14315440 507647410 @Company
@Persons
@UBO
@INPI
PALADINI Maxime Paolo
DoB: 1976-02-04
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 Rue De Berri 75008 Paris France
14315441 507647410 @Company
@Persons
@UBO
@INPI
PERRIMON Louis Victor Emile
DoB: 1951-05-27
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue d'Estiennes d'Orves 27600 Gaillon France
14315442 507647410 @Company
@Persons
@UBO
@INPI
RACINEUX Pierre Xavier Marie
DoB: 1973-05-19
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Route Croix Picot le Champs de la Croix 49080 Bouchemaine France
14315443 507647410 @Company
@Persons
@UBO
@INPI
SCHOLLER Jean-Philippe Marc Frederic
DoB: 1966-12-29
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Avenue Sully 78600 Maisons-Laffitte France
14315444 507647410 @Company
@Persons
@UBO
@INPI
SITRUK Jacques-Olivier Edouard
DoB: 1970-12-25
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 BIS VILLA LEANDRE 75018 Paris France
14315445 507647410 @Company
@Persons
@UBO
@INPI
DMJM
DoB: 493319230
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
78-82 Rue de la Faisanderie 75116 Paris France
14315446 507647410 @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
14315447 507647410 @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.