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 507648053 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1934716 751599762 @Company
@Persons
@UBO
@INPI
MFPREVOYANCE
DoB: 507648053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 rue Jeanne D'Arc 75640 Paris CEDEX 13 France
1982554 507648053 @Company
@Persons
@UBO
@INPI
Quibeuf Alain
DoB: 1955-11-02
PoB: 76447 Montivilliers (76) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 rue d'Alsace 92600 Asnières-sur-Seine France
1982555 507648053 @Company
@Persons
@UBO
@INPI
Chartier Hugues
DoB: 1963-12-09
PoB: Quebec CANADA
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue du Temple 75004 Paris France
1982556 507648053 @Company
@Persons
@UBO
@INPI
Bouquin Thomas
DoB: 1967-01-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 rue Roque de Fillol 92800 Puteaux France
1982557 507648053 @Company
@Persons
@UBO
@INPI
Claesen Yves
DoB: 1966-05-14
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 rue des Près Franconville 95130 FRANCONVILLE LA GARENNE France
1982558 507648053 @Company
@Persons
@UBO
@INPI
Rouquette Romain
DoB: 1973-12-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 impasse du chalet de la Marrière 44000 Nantes France
1982559 507648053 @Company
@Persons
@UBO
@INPI
Nodenot Jean-Luc
DoB: 1956-12-04
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10-12 avenue de Stinville 94220 Charenton-le-Pont France
1982560 507648053 @Company
@Persons
@UBO
@INPI
Nodenot Jean-Luc
DoB: 1956-12-04
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10-12 avenue de Stinville 94220 Charenton-le-Pont France
1982561 507648053 @Company
@Persons
@UBO
@INPI
Bampi Siméon Magaly
DoB: 1966-10-30
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
9 rue Crébillon 94300 Vincennes France
1982562 507648053 @Company
@Persons
@UBO
@INPI
Bampi Siméon Magaly
DoB: 1966-10-30
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Crébillon 94300 Vincennes France
1982563 507648053 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
1982564 507648053 @Company
@Persons
@UBO
@INPI
MFP SERVICES-Union Mutualiste
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 rue Jeanne D'Arc 75640 Paris CEDEX 13 France
1982565 507648053 @Company
@Persons
@UBO
@INPI
BEHAR Thomas
DoB: 1969-04-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Jardins 60520 La Chapelle-en-Serval France
1982566 507648053 @Company
@Persons
@UBO
@INPI
BRICHET Serge
DoB: 1954-07-24
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Pierre de Coubertin 91330 Yerres France
1982567 507648053 @Company
@Persons
@UBO
@INPI
COUTURIER Yves
DoB: 1952-12-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Lefebvre 75015 Paris France
1982568 507648053 @Company
@Persons
@UBO
@INPI
SOGESTOP L
DoB: 524902103
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 rue Jeanne D'Arc 75013 Paris France
1982569 507648053 @Company
@Persons
@UBO
@INPI
Ollivier Lannuzel David
DoB: 1972-05-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Paul Pochard 29200 Brest France
1982570 507648053 @Company
@Persons
@UBO
@INPI
Miseray David
DoB: 1970-04-03
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Rébeval 75019 Paris France
1982571 507648053 @Company
@Persons
@UBO
@INPI
Andre Alexandre
DoB: 1966-09-24
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Charles Divry 75014 Paris France
1982572 507648053 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
1982573 507648053 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN Michel
DoB: 1957-10-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
14150921 507648053 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
14150922 507648053 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris France
14150923 507648053 @Company
@Persons
@UBO
@INPI
BEHAR Thomas
DoB: 11/04/1969
PoB: Rouen FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Jardins 60520 La Chapelle-en-Serval France
14150924 507648053 @Company
@Persons
@UBO
@INPI
Ollivier Lannuzel David
DoB: 22/05/1972
PoB: Brest FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Paul Pochard 29200 Brest France
14150925 507648053 @Company
@Persons
@UBO
@INPI
Chartier Hugues
DoB: 09/12/1963
PoB: Quebec CANADA
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue du Temple 75004 Paris France
14150926 507648053 @Company
@Persons
@UBO
@INPI
Debord Didier
DoB: 30/11/1969
PoB: Sainte-Foy-la-Grande FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Gambetta 92000 Nanterre France
14150927 507648053 @Company
@Persons
@UBO
@INPI
Caron Bruno
DoB: 15/02/1960
PoB: Saint-Omer FRANCE
P. Physiqu
Quality: Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue Lafitte 75009 Paris France
14150928 507648053 @Company
@Persons
@UBO
@INPI
Gutknecht Camille
DoB: 05/03/1979
PoB: Zurich SUISSE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue de Lagny 94300 Vincennes France
14150929 507648053 @Company
@Persons
@UBO
@INPI
Friant Martine
DoB: 02/05/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
96 ter rue Roger Salengro 92160 Antony 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.