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 511861502 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12148521 511861502 @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
12148522 511861502 @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
12148523 511861502 @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
12148524 511861502 @Company
@Persons
@UBO
@INPI
TAUPIN Sophie
DoB: 1968-01-03
PoB: Vincennes (94300) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 R DE DANTZIG 75015 Paris FRANCE
12148525 511861502 @Company
@Persons
@UBO
@INPI
ISRAEL José
DoB: 1946-02-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
96 BD PAUL VAILLANT COUTUR IER 94240 L'Hay-les-Roses FRANCE
12148526 511861502 @Company
@Persons
@UBO
@INPI
WEIBEL Richard
DoB: 1952-02-07
PoB: Berstheim (67170) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 R DES PREMONTRES 67500 Haguenau FRANCE
12148527 511861502 @Company
@Persons
@UBO
@INPI
COUTURIER Michel
DoB: 1952-03-11
PoB: Orgedeuil (16220) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 R DU TERTRE 33710 Bourg-sur-Gironde FRANCE
12148528 511861502 @Company
@Persons
@UBO
@INPI
CHANUT Alain
DoB: 1948-09-16
PoB: Antignac (15240) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 AV JEAN-BAPTISTE LULLI 78530 Buc FRANCE
12148529 511861502 @Company
@Persons
@UBO
@INPI
PEYSSIES Eric
DoB: 1962-03-26
PoB: Toulouse (31000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
78 CHE DES TOURNELLES 95700 Roissy-en-France FRANCE
12148530 511861502 @Company
@Persons
@UBO
@INPI
STERN André Elie
DoB: 1939-08-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 AV DUQUESNE 75007 Paris FRANCE
12148531 511861502 @Company
@Persons
@UBO
@INPI
ROBERT François
DoB: 1962-07-25
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 R DE BELGRADE 38000 Grenoble FRANCE
12148532 511861502 @Company
@Persons
@UBO
@INPI
SARI Jean-Michel
DoB: 1946-05-07
PoB: Haute-Amance (52600) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 R D'EURECOURT 95810 Berville FRANCE
12148533 511861502 @Company
@Persons
@UBO
@INPI
SION Dominique
DoB: 1947-11-28
PoB: Lille (59000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1BIS R DE METZ 59000 Lille FRANCE
12148534 511861502 @Company
@Persons
@UBO
@INPI
BARRIERE Jean-Charles
DoB: 1962-03-10
PoB: Périgueux (24000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Foucherie 19500 Meyssac FRANCE
12148535 511861502 @Company
@Persons
@UBO
@INPI
KOPF BIXEL Lucienne
DoB: 1957-10-23
PoB: Mulhouse (68100) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 R DE BELLEVUE BRUNSTATT 68350 Brunstatt-Didenheim FRANCE
12148536 511861502 @Company
@Persons
@UBO
@INPI
LENOBLE Jean-Claude
DoB: 1950-08-23
PoB: Saint-Germain-en-Laye (78100) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 R JOSEPH LAHUEC 92350 LE PLESSIS-ROBINSON FRANCE
12148537 511861502 @Company
@Persons
@UBO
@INPI
RUMEBE Didier
DoB: 1956-01-13
PoB: Boutx (31160) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 R DE LA BARAQUETTE 31750 Escalquens FRANCE
12148538 511861502 @Company
@Persons
@UBO
@INPI
VIGUIE Cyril
DoB: 1973-04-10
PoB: Vienne (38200) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 R DE LA TOURELLE 92100 Boulogne-Billancourt FRANCE
12148539 511861502 @Company
@Persons
@UBO
@INPI
ARNOUX Michel
DoB: 1960-02-02
PoB: Quimper (29000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 R HALLE 75014 Paris FRANCE
12148540 511861502 @Company
@Persons
@UBO
@INPI
TAUPIN Hervé
DoB: 1936-01-13
PoB: Fontenoy (89520) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 R DES CINS DIAMANTS 75013 Paris FRANCE
12148541 511861502 @Company
@Persons
@UBO
@INPI
LACROIX Jean-José
DoB: 1927-03-22
PoB: Paris (75016) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 AV DE VERDUN 78290 Croissy-sur-Seine FRANCE
12148542 511861502 @Company
@Persons
@UBO
@INPI
FRANCO Sébastien
DoB: 1976-10-21
PoB: Nancy (54000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 R DES TAMARIS 17740 Sainte-Marie-de-Ré FRANCE
12148543 511861502 @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.