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 508804754 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2113830 508804754 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2113831 508804754 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2113832 508804754 @Company
@Persons
@UBO
@INPI
BERLIOZ INVESTISSEMENTS
DoB: 491437570
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2113833 508804754 @Company
@Persons
@UBO
@INPI
Enrhart François
DoB: 1962-10-26
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 avenue du Prix du Jockey Club 77330 Ozoir-la-Ferrière France
2113834 508804754 @Company
@Persons
@UBO
@INPI
Chevrier Sébastien
DoB: 1977-01-10
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Balcons du Mole 256 avenue des Colombières 74490 St Jeoire en Faucigny France
2113835 508804754 @Company
@Persons
@UBO
@INPI
Chamot-Rooke Jonathan
DoB: 1972-10-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
112 boulevard de la Chapelle 75018 Paris France
2113836 508804754 @Company
@Persons
@UBO
@INPI
Candau Christophe
DoB: 1970-08-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
701 chemin de la Colle de Devinson 6560 Valbonne France
2113837 508804754 @Company
@Persons
@UBO
@INPI
Bordignon Didier
DoB: 1954-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 bis chemin Montlong 31000 Toulouse France
2113838 508804754 @Company
@Persons
@UBO
@INPI
Omnes Loïc
DoB: 1955-03-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 rue Victor Hugo 29200 Brest France
2113839 508804754 @Company
@Persons
@UBO
@INPI
De Metz Patrick
DoB: 1961-06-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye France
2113840 508804754 @Company
@Persons
@UBO
@INPI
Chauvin Julien
DoB: 1975-04-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 boulevard Bineau 92300 Levallois-Perret France
2113841 508804754 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
2113842 508804754 @Company
@Persons
@UBO
@INPI
Mor Bernard
DoB: 1948-03-22
PoB: 37185 Pocé-sur-Cisse (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
124 rue Saint-Denis 37400 Amboise France
2113843 508804754 @Company
@Persons
@UBO
@INPI
Obringer Huss Anne
DoB: 1965-07-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 avenue de la Gare 67150 Erstein France
2113844 508804754 @Company
@Persons
@UBO
@INPI
Hartweg Frank
DoB: 1966-07-02
PoB: 67474 Soultz-sous-Forêts (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Docteur Deutsch 67250 Soultz-sous-Forêts France
2113845 508804754 @Company
@Persons
@UBO
@INPI
Lapp Raymond
DoB: 1940-02-16
PoB: 67220 Ingenheim (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue des Marais 67270 Alteckendorf France
2113846 508804754 @Company
@Persons
@UBO
@INPI
Sandrock Eschenlauer Véronique
DoB: 1962-06-30
PoB: 67472 Soufflenheim (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6A rue du Fossé 67620 Soufflenheim France
2113847 508804754 @Company
@Persons
@UBO
@INPI
Crozel Combes Annie
DoB: 1955-08-30
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 impasse des Figuiers 30000 Nîmes France
2113848 508804754 @Company
@Persons
@UBO
@INPI
GESDOM
DoB: 502966336
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
51 boulevard Henri Sellier 92150 Suresnes France
14720509 508804754 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14720510 508804754 @Company
@Persons
@UBO
@INPI
Enrhart François
DoB: 26/10/1962
PoB: Sarrebruck ALLEMAGNE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 avenue du Prix du Jockey Club 77330 Ozoir-la-Ferrière France
14720511 508804754 @Company
@Persons
@UBO
@INPI
Chamot-Rooke Jonathan
DoB: 27/10/1972
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
112 boulevard de la Chapelle 75018 Paris France
14720512 508804754 @Company
@Persons
@UBO
@INPI
Bordignon Didier
DoB: 25/07/1954
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 bis chemin Montlong 31000 Toulouse France
14720513 508804754 @Company
@Persons
@UBO
@INPI
De Metz Patrick
DoB: 09/06/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye France
14720514 508804754 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 03/12/1970
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
14720515 508804754 @Company
@Persons
@UBO
@INPI
Obringer Huss Anne
DoB: 16/07/1965
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
74 avenue de la Gare 67150 Erstein France
14720516 508804754 @Company
@Persons
@UBO
@INPI
Lapp Raymond
DoB: 16/02/1940
PoB: Ingenheim FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue des Marais 67270 Alteckendorf France
14720517 508804754 @Company
@Persons
@UBO
@INPI
Crozel Combes Annie
DoB: 30/08/1955
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
32 impasse des Figuiers 30000 Nîmes 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.