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 509581062 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596863 509581062 @Company
@Persons
@UBO
@INPI
CLINIQUES PRIVEES ASSOCIEES
DoB: 389902701
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Boulevard de la Boutière 35760 Saint-Grégoire FRANCE
596864 509581062 @Company
@Persons
@UBO
@INPI
CHP SAINTE MARIE
DoB: 618201354
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue CHRISTIAN BARNARD 95520 Osny FRANCE
596865 509581062 @Company
@Persons
@UBO
@INPI
FONCIERE VIVALTO SANTE
DoB: 325620482
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard de la Boutière 35760 Saint-Grégoire FRANCE
1659162 509581062 @Company
@Persons
@UBO
@INPI
TRUCHE Patrick
DoB: 1959-09-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES MEULIERES 95430 Auvers-sur-Oise FRANCE
1659163 509581062 @Company
@Persons
@UBO
@INPI
TRUCHE Patrick
DoB: 1959-09-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES MEULIERES 95430 Auvers-sur-Oise FRANCE
1659164 509581062 @Company
@Persons
@UBO
@INPI
CHP SAINTE MARIE
DoB: 618201354
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CHRISTIAN BARNARD 95520 Osny FRANCE
1659165 509581062 @Company
@Persons
@UBO
@INPI
CHP SAINTE MARIE
DoB: 618201354
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue CHRISTIAN BARNARD 95520 Osny FRANCE
1659166 509581062 @Company
@Persons
@UBO
@INPI
EMONNOT Nathalie
DoB: 1968-02-16
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DES BASSINS 78500 Sartrouville FRANCE
1659167 509581062 @Company
@Persons
@UBO
@INPI
GS OSNY
DoB: 490909389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone de l'Oseraie 95520 Osny FRANCE
1659168 509581062 @Company
@Persons
@UBO
@INPI
HOWLETT Corinne
DoB: 1957-08-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JEAN-PAUL SOUTUMIER 95300 Pontoise FRANCE
1659169 509581062 @Company
@Persons
@UBO
@INPI
ARENOU NOIROT-COSSON Céline
DoB: 1957-11-22
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue VICTOR HUGO 95540 Méry-sur-Oise FRANCE
1659170 509581062 @Company
@Persons
@UBO
@INPI
LAMANTHE Caroline
DoB: 1976-06-04
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue DES VIGNES 60240 Chambors FRANCE
1659171 509581062 @Company
@Persons
@UBO
@INPI
PATAJ KIESZEK Snjezana
DoB: 1966-10-18
PoB: OLSZTYN POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU MOULIN 95300 Livilliers FRANCE
1659172 509581062 @Company
@Persons
@UBO
@INPI
HARROY LAVIGNE Astrid
DoB: 1961-11-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DES GRES 95420 Magny-en-Vexin FRANCE
1659173 509581062 @Company
@Persons
@UBO
@INPI
POIRAUD Sophie
DoB: 1969-11-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue ST FARGEAU 75020 Paris FRANCE
1659174 509581062 @Company
@Persons
@UBO
@INPI
CANIONCQ LOUVIEAUX Françoise
DoB: 1969-06-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ARTHUR LEFRANCOIS 60240 Parnes FRANCE
1659175 509581062 @Company
@Persons
@UBO
@INPI
LAZARIDES Laurent
DoB: 1975-04-06
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue VICTOR HUGO 95230 Soisy-sous-Montmorency FRANCE
1659176 509581062 @Company
@Persons
@UBO
@INPI
DARMON Paul
DoB: 1965-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE MAUBUISSON 95310 Saint Ouen l'Aumône FRANCE
1659177 509581062 @Company
@Persons
@UBO
@INPI
NAMIAS Gérard
DoB: 1950-10-26
PoB: IFRANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue JEAN MERMOZ 95300 Pontoise FRANCE
1659178 509581062 @Company
@Persons
@UBO
@INPI
ASSULIN Teddy
DoB: 1968-01-12
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée JACQUES PREVERT 95270 Viarmes FRANCE
1659179 509581062 @Company
@Persons
@UBO
@INPI
HERY Eric
DoB: 1953-12-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue LECHARPENTIER 95300 Pontoise FRANCE
1659180 509581062 @Company
@Persons
@UBO
@INPI
LEWY Pascal
DoB: 1968-01-28
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue HEURTAULT 92700 Colombes FRANCE
1659181 509581062 @Company
@Persons
@UBO
@INPI
CHARRIN HAUGUEL Emmanuelle, Annie, Myriam
DoB: 1977-08-21
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE VAUREAL 95000 Cergy FRANCE
1659182 509581062 @Company
@Persons
@UBO
@INPI
KELLER Roselyne
DoB: 1980-10-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE LABBEVILLE 95690 Frouville FRANCE
1659183 509581062 @Company
@Persons
@UBO
@INPI
ZEITOUN Eric, Simon
DoB: 1961-03-12
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33-35 Rue DE LA TOUR 75116 Paris FRANCE
1659184 509581062 @Company
@Persons
@UBO
@INPI
HAMERY Odile, Geneviève, Jeanne
DoB: 1956-09-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE L EGLISE 60240 Boubiers FRANCE
1659185 509581062 @Company
@Persons
@UBO
@INPI
ROULLIER Denys, Henri, André
DoB: 1957-08-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHATEAU 60240 Liancourt Saint-Pierre FRANCE
1659186 509581062 @Company
@Persons
@UBO
@INPI
TUROWSKA ZIENIEWICZ Elzbieta, Agata
DoB: 1958-06-02
PoB: BIELSK PODLASKI POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DE LA REPUBLIQUE 95240 Cormeilles-en-Parisis FRANCE
1659187 509581062 @Company
@Persons
@UBO
@INPI
SALMERON Marcelo
DoB: 1951-04-10
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue DE BRIMONT 78400 Chatou FRANCE
1659188 509581062 @Company
@Persons
@UBO
@INPI
LAMBERT PERES Régine, Brigitte, Paulette
DoB: 1959-08-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée GEORGES BRASSENS 78700 Conflans Sainte-Honorine FRANCE
1659189 509581062 @Company
@Persons
@UBO
@INPI
ALEPEE GOMES DE JESUS Celine
DoB: 1975-12-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chaussée JULES CESAR 95520 Osny 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.