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 511861346 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2277887 511861346 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2277888 511861346 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2277889 511861346 @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
2277890 511861346 @Company
@Persons
@UBO
@INPI
GESTIN Claire
DoB: 1980-03-01
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 rue du Vieux Saint Louis 53000 Laval France
2277891 511861346 @Company
@Persons
@UBO
@INPI
ROTH Marc
DoB: 1953-01-10
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue des Vergers 67370 Truchtersheim France
2277892 511861346 @Company
@Persons
@UBO
@INPI
BARROT Gilles
DoB: 1969-04-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Voltaire 34590 Marsillargues France
2277893 511861346 @Company
@Persons
@UBO
@INPI
VILLAEYS-SAKALIAN Franck
DoB: 1966-12-14
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Acacias 40280 Saint-Pierre-du-Mont France
2277894 511861346 @Company
@Persons
@UBO
@INPI
GRAUGNARD Henri
DoB: 1948-07-23
PoB: 13068 Paradou (13) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse Jean Sellon 13520 Paradou France
2277895 511861346 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 1952-10-01
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup ch de Saint Loup 13600 La Ciotat France
2277896 511861346 @Company
@Persons
@UBO
@INPI
DEMERLIAC Yves
DoB: 1926-01-10
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Cherche-Midi 75006 Paris France
2277897 511861346 @Company
@Persons
@UBO
@INPI
DELIGNETTE Marc
DoB: 1961-09-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 allée des Mésanges 21121 Fontaine-lès-Dijon France
2277898 511861346 @Company
@Persons
@UBO
@INPI
COURNET Jean-Pierre
DoB: 1948-04-24
PoB: 32101 Céran (32) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Bernard de Monlezun 32500 Fleurance France
2277899 511861346 @Company
@Persons
@UBO
@INPI
PRINZHOFER Alain
DoB: 1955-01-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
75 boulevard de Charonne 75011 Paris France
2277900 511861346 @Company
@Persons
@UBO
@INPI
CERCLEY Bruno
DoB: 1959-11-09
PoB: MOSCOU RUSSIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Chapotière 7 route de la Chartreuse 38700 La Tronche France
2277901 511861346 @Company
@Persons
@UBO
@INPI
BRAVETTI Pierre
DoB: 1959-06-12
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 clos du Haut de Chèvre 54000 Nancy France
2277902 511861346 @Company
@Persons
@UBO
@INPI
JAMMET Laurent
DoB: 1966-06-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Bis Ev de l'Impératrice Joséphine 92500 Rueil Malmaison France
2277903 511861346 @Company
@Persons
@UBO
@INPI
MARCIREAU Daniel
DoB: 1962-10-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 allée du Jas Neuf 13620 Carry-le-Rouet France
2277904 511861346 @Company
@Persons
@UBO
@INPI
BONATTI Alain
DoB: 1961-04-16
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 rue des Arts 94170 Le Perreux-sur-Marne France
2277905 511861346 @Company
@Persons
@UBO
@INPI
COLAS Jean-Marie
DoB: 1944-11-19
PoB: 54300 Laneuveville-devant-Nancy (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Julien Feuvrier 39100 Dole France
2277906 511861346 @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
14721015 511861346 @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
14721016 511861346 @Company
@Persons
@UBO
@INPI
ROTH Marc
DoB: 10/01/1953
PoB: Bischwiller FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue des Vergers 67370 Truchtersheim France
14721017 511861346 @Company
@Persons
@UBO
@INPI
VILLAEYS-SAKALIAN Franck
DoB: 14/12/1966
PoB: Mont-de-Marsan FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Acacias 40280 Saint-Pierre-du-Mont France
14721018 511861346 @Company
@Persons
@UBO
@INPI
MOUGIN Philippe
DoB: 01/10/1952
PoB: Jarville-la-Malgrange FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 parc de Saint Loup ch de Saint Loup 13600 La Ciotat France
14721019 511861346 @Company
@Persons
@UBO
@INPI
DELIGNETTE Marc
DoB: 05/09/1961
PoB: Dijon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
17 allée des Mésanges 21121 Fontaine-lès-Dijon France
14721020 511861346 @Company
@Persons
@UBO
@INPI
PRINZHOFER Alain
DoB: 07/01/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
75 boulevard de Charonne 75011 Paris France
14721021 511861346 @Company
@Persons
@UBO
@INPI
BRAVETTI Pierre
DoB: 12/06/1959
PoB: Longwy FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 clos du Haut de Chèvre 54000 Nancy France
14721022 511861346 @Company
@Persons
@UBO
@INPI
MARCIREAU Daniel
DoB: 02/10/1962
PoB: Brest FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 allée du Jas Neuf 13620 Carry-le-Rouet France
14721023 511861346 @Company
@Persons
@UBO
@INPI
COLAS Jean-Marie
DoB: 19/11/1944
PoB: Laneuveville-devant-Nancy FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Julien Feuvrier 39100 Dole 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.