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 511859191 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12149444 511859191 @Company
@Persons
@UBO
@INPI
GEGIPHO
DoB: 813293149
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Chevreul ASNIERES SUR SEINE 92600 Asnières-sur-Seine FRANCE
12149445 511859191 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 AV NIEL 75017 Paris FRANCE
12149446 511859191 @Company
@Persons
@UBO
@INPI
CREPEL GALLIOT Chantal
DoB: 1942-01-31
PoB: Quesnoy-sur-Deûle (59890) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 R DE TOURCOING 59126 Linselles FRANCE
12149447 511859191 @Company
@Persons
@UBO
@INPI
TAILLARD Frédéric
DoB: 1969-06-01
PoB: Besançon (25000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 AV FOCH 94340 Joinville-le-Pont FRANCE
12149448 511859191 @Company
@Persons
@UBO
@INPI
THOMASSON Henri
DoB: 1953-06-26
PoB: Paris (75014) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 R DE LA MAIRIE 69410 Champagne au Mont d'Or FRANCE
12149449 511859191 @Company
@Persons
@UBO
@INPI
RIOU Alain
DoB: 1961-07-30
PoB: Brest (29200) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
96 QU AMIRAL LALANDE 72000 Le Mans FRANCE
12149450 511859191 @Company
@Persons
@UBO
@INPI
PUJOL Sauveur
DoB: 1949-06-09
PoB: Osséja (66340) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 R DU VIEUX MOULIN 31270 Cugnaux FRANCE
12149451 511859191 @Company
@Persons
@UBO
@INPI
DEVILLENEUVE Alain
DoB: 1956-09-21
PoB: Chantilly (60500) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 IMP DES ROSEAUX 1800 Meximieux FRANCE
12149452 511859191 @Company
@Persons
@UBO
@INPI
BEDOK Alain
DoB: 1942-01-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 R DE CHEZY 92200 Neuilly-sur-Seine FRANCE
12149453 511859191 @Company
@Persons
@UBO
@INPI
DROUET Nicolas
DoB: 1955-02-11
PoB: Nancy (54000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 PL DES TILLEULS 38240 Meylan FRANCE
12149454 511859191 @Company
@Persons
@UBO
@INPI
HARRER Aurélia
DoB: 1982-01-13
PoB: Versailles (78000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 R BARBETTE 75003 Paris FRANCE
12149455 511859191 @Company
@Persons
@UBO
@INPI
CANDAU Christophe
DoB: 1970-08-19
PoB: Strasbourg (67000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
701 CHE DE LA COLE DE DEVINS ON 6560 Valbonne FRANCE
12149456 511859191 @Company
@Persons
@UBO
@INPI
PEYRO-SAINT-PAUL Hélène
DoB: 1961-01-14
PoB: Saint-Gaudens (31800) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 AV DE LA BOURDONNAIS 75007 Paris FRANCE
12149457 511859191 @Company
@Persons
@UBO
@INPI
BRENOT David
DoB: 1968-06-18
PoB: Salins-les-Bains (39110) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Murettes 26100 Romans-sur-Isère FRANCE
12149458 511859191 @Company
@Persons
@UBO
@INPI
GROSS Bernard
DoB: 1956-08-13
PoB: Metz (57000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 R DES JARDINS 67270 Durningen FRANCE
12149459 511859191 @Company
@Persons
@UBO
@INPI
AZEMA Michel
DoB: 1947-02-14
PoB: Lesparrou (09300) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Capredon 9300 Lesparrou FRANCE
12149460 511859191 @Company
@Persons
@UBO
@INPI
CORNU Pierre
DoB: 1950-08-27
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ch de Beauregard 27 Vallon des Sources 13100 Aix en Provence FRANCE
12149461 511859191 @Company
@Persons
@UBO
@INPI
DESCAMPS Olivier
DoB: 1962-10-05
PoB: Suresnes (92150) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 R DESBORDES VALMORE 75116 Paris FRANCE
12149462 511859191 @Company
@Persons
@UBO
@INPI
LOMBERGET Jean-Pierre
DoB: 1943-10-21
PoB: ALEP SYRIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 QU LASSAGNE 69001 Lyon FRANCE
12149463 511859191 @Company
@Persons
@UBO
@INPI
DELSOL Marion
DoB: 1965-03-31
PoB: Nantes (44000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 R SAINT LAMBERT 35310 Cintré FRANCE
12149464 511859191 @Company
@Persons
@UBO
@INPI
BERLIOZ INVESTISSEMENTS
DoB: 491437570
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 AV NIEL 75017 Paris FRANCE
12149465 511859191 @Company
@Persons
@UBO
@INPI
GESDOM
DoB: 502966336
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
51 BD 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.