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 510119456 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13752824 510119456 @Company
@Persons
@UBO
@INPI
VASSE Thierry, Jacques, Emmanuel
DoB: 1966-12-02
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue des Lutins Theix 56450 THEIX NOYALO France
13752825 510119456 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean-Paul, Gaston
DoB: 1947-06-16
PoB: Billère FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 route le Rigaleau le Rigaleau 17200 Saint-Sulpice-de-Royan France
13752826 510119456 @Company
@Persons
@UBO
@INPI
RONFLARD Frédéric, Francis
DoB: 1964-09-04
PoB: Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Edouard Vaillant Levallois-Perret 40150 SOORTS HOSSEGOR France
13752827 510119456 @Company
@Persons
@UBO
@INPI
MIROUX Hervé, Jean, Marie
DoB: 1941-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
711 route de la Tuilerie 40150 Soorts-Hossegor France
13752828 510119456 @Company
@Persons
@UBO
@INPI
WASZCZINSKI Daniel
DoB: 1958-03-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Chanoine Pierron 54600 Villers-les-Nancy France
13752829 510119456 @Company
@Persons
@UBO
@INPI
LE CORRE Gérard, François
DoB: 1948-02-03
PoB: 78233 Feucherolles (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de la Cote au Brebis 27120 Houlbec-Cocherel France
13752830 510119456 @Company
@Persons
@UBO
@INPI
PENET Antoine, Pierre, François
DoB: 1953-02-01
PoB: Alhandra PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 rue du Théâtre 75015 Paris France
13752831 510119456 @Company
@Persons
@UBO
@INPI
BIENVENU Yann, Guillaume, Joseph
DoB: 1976-03-16
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
184 rue de l'Université 75007 Paris France
13752832 510119456 @Company
@Persons
@UBO
@INPI
GANEM BRAMI Catherine, Yvonne
DoB: 1963-07-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Meissonier 75017 Paris France
13752833 510119456 @Company
@Persons
@UBO
@INPI
STALARS Jean-Louis, Raymond
DoB: 1955-01-02
PoB: Jarny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 rue Albert Premier 54800 Jarny France
13752834 510119456 @Company
@Persons
@UBO
@INPI
GHIDALIA Frédéric
DoB: 1966-05-22
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
204 boulevard Bineau 92200 Neuilly-sur-Seine France
13752835 510119456 @Company
@Persons
@UBO
@INPI
DOUTRELEAU Olivier, Patrick
DoB: 1969-05-05
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 impasse des Moissons Montvilliers 76290 MONTIVILLIERS France
13752836 510119456 @Company
@Persons
@UBO
@INPI
HARROCH Serge
DoB: 1963-04-25
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 villa des Buttes-Chaumont 75019 Paris France
13752837 510119456 @Company
@Persons
@UBO
@INPI
SALLE PHELIPPES DE LA MARNIERE LAURET Caroline, Ghislaine, Marie, Diane
DoB: 1963-08-25
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France
13752838 510119456 @Company
@Persons
@UBO
@INPI
MOREAU Thierry, Jean, Frédéric
DoB: 1965-01-30
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Paul Douymier 85000 La Roche-sur-Yon France
13752839 510119456 @Company
@Persons
@UBO
@INPI
FELDMAN Nathalie
DoB: 1962-12-24
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47B boulevard de Courcelles 75017 Paris France
13752840 510119456 @Company
@Persons
@UBO
@INPI
ECOPME 13
DoB: 523488419
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C/° Ecofip espace dillon 3000-17 rue Georges Eucharis 97200 Fort-de-France 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.