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 508805637 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2331086 508805637 @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
2331087 508805637 @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
2331088 508805637 @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
2331089 508805637 @Company
@Persons
@UBO
@INPI
Humbert Thierry
DoB: 1955-10-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue du Chatonney 37510 Savonnières France
2331090 508805637 @Company
@Persons
@UBO
@INPI
Tercinier Bruno
DoB: 1963-08-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de la Garotine 44360 Saint-Étienne-de-Montluc France
2331091 508805637 @Company
@Persons
@UBO
@INPI
LES PALMIERS SXM
DoB: 501451454
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence l'Escale 15 rue du Président Kennedy 97150 Marigot (Saint Martin) France
2331092 508805637 @Company
@Persons
@UBO
@INPI
Bernabe Stéphane
DoB: 1962-04-12
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Pins 34820 Teyran France
2331093 508805637 @Company
@Persons
@UBO
@INPI
Kerdoncuff Guyard Laurence-Marie
DoB: 1954-08-31
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Bugeaud 69006 Lyon France
2331094 508805637 @Company
@Persons
@UBO
@INPI
Jambart Michel
DoB: 1962-02-04
PoB: 72008 Arnage (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue de Chatron 78640 Neauphle-le-Château France
2331095 508805637 @Company
@Persons
@UBO
@INPI
Boulouis Jean
DoB: 1972-03-07
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 avenue Jean Lartigau 40130 Capbreton France
2331096 508805637 @Company
@Persons
@UBO
@INPI
Plan Lafforgue Nicole
DoB: 1945-02-20
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 allée des Acacias 31700 Beauzelle France
2331097 508805637 @Company
@Persons
@UBO
@INPI
Barrat Anne
DoB: 1970-03-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 rue de Grenelle 75007 Paris France
2331098 508805637 @Company
@Persons
@UBO
@INPI
Osterberg Lars
DoB: 1968-11-19
PoB: Tynnered SUEDE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse de Chassagne 69360 Ternay France
2331099 508805637 @Company
@Persons
@UBO
@INPI
Goasmat Dominique
DoB: 1971-03-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue d'Enghien 75010 Paris France
2331100 508805637 @Company
@Persons
@UBO
@INPI
Fraisse Henri
DoB: 1945-01-20
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Champ de la Pierre 25620 Mamirolle France
2331101 508805637 @Company
@Persons
@UBO
@INPI
Geurtjens Marie-Christine
DoB: 1957-10-23
PoB: 59193 Emmerin (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue de la République 59750 Feignies France
2331102 508805637 @Company
@Persons
@UBO
@INPI
Schreder Simone
DoB: 1962-03-08
PoB: Seno LAOS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71-73 avenue des Ternes 75017 Paris France
2331103 508805637 @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
14720518 508805637 @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
14720519 508805637 @Company
@Persons
@UBO
@INPI
Humbert Thierry
DoB: 17/10/1955
PoB: Chatou FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue du Chatonney 37510 Savonnières France
14720520 508805637 @Company
@Persons
@UBO
@INPI
LES PALMIERS SXM
DoB: 501451454
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence l'Escale 15 rue du Président Kennedy 97150 Marigot (Saint Martin) France
14720521 508805637 @Company
@Persons
@UBO
@INPI
Kerdoncuff Guyard Laurence-Marie
DoB: 31/08/1954
PoB: Privas FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Bugeaud 69006 Lyon France
14720522 508805637 @Company
@Persons
@UBO
@INPI
Boulouis Jean
DoB: 07/03/1972
PoB: Mont-de-Marsan FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
32 avenue Jean Lartigau 40130 Capbreton France
14720523 508805637 @Company
@Persons
@UBO
@INPI
Barrat Anne
DoB: 02/03/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
195 rue de Grenelle 75007 Paris France
14720524 508805637 @Company
@Persons
@UBO
@INPI
Goasmat Dominique
DoB: 27/03/1971
PoB: Vannes FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue d'Enghien 75010 Paris France
14720525 508805637 @Company
@Persons
@UBO
@INPI
Geurtjens Marie-Christine
DoB: 23/10/1957
PoB: Emmerin FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue de la République 59750 Feignies France
14720526 508805637 @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

 

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.